South Korea Customs Uncovers $102M Crypto Laundering Scheme
Customs officials referred three Chinese nationals to prosecutors over an alleged cross-border crypto laundering scheme....
9hDecryptcrimeImpact
Customs officials referred three Chinese nationals to prosecutors over an alleged cross-border crypto laundering scheme....
Basketball players are charged in a point shaving scheme to fix games in the NCAA and Chinese Basketball Association and rig bets....
The sentencing of a Utah man links investor fraud and unlicensed cash-to-crypto activity under the same prosecution....
"Any violation of federal law will be prosecuted," Attorney General Bondi posted in an online response....
With the situation tense over in Iran, one of the country's national's is facing justice here in France. Mahdieh Esfandiari, a professional translator, is on trial in Paris, facing accusations of prom...
Kiefer Sutherland was arrested after allegedly assaulting and threatening a ride-share driver in Hollywood, according to local police. The Los Angeles Police Department said Sutherland "entered a ride...
South Korea’s customs agency charged three suspects over a more than $100 million crypto-linked remittance scheme using WeChat Pay and Alipay, per Yonhap....
Iranian authorities have intensified their crackdown on nationwide unrest, blaming alleged "terrorists" and releasing graphic descriptions of violence to justify severe legal measures against those th...
A Brazilian au pair is testifying against her former employer and lover in a double homicide case that she says was part of an elaborate scheme to get rid of the man’s wife...
The shooting took place at the Chribska town hall and police said the suspect was fatally shot and there was no further danger to the public....
Four attorneys told ABC News they have been denied access to their clients at the Bishop Henry Whipple Federal Building in Minneapolis, where they are being held....
Trump issued a threat to Minnesota Democrats on Tuesday in a social media post where he claimed, without evidence, that they were causing unrest throughout the state....
The leader of Iran's judiciary has said there will be rapid trials and executions for those arrested in nationwide protests. Washington has threatened military action over the crackdown. DW has the la...
An officer was allegedly attacked with a shovel and broom handle while trying to arrest the person, DHS said. The shooting took place a few kilometers from where an immigration agent fatally shot Rene...
A jailed activist has lost a judicial review against a Hong Kong Correctional Services Department rule that prohibits female inmates from wearing shorts in summer, with the court ruling that the women...
PRESS REVIEW – Tuesday, January 13: A Corsican separatist leader is gunned down while attending his mother's funeral. Also, a famous Italian anti-mafia writer pens an opinion piece, questioning the Co...
Brothers Oren Alexander, Tal Alexander and Alon Alexander were arrested on sex trafficking charges in 2024. J Grassi/Patrick McMullan via Getty Images The Alexander brothers will stand trial on federa...
The recent capture of Venezuelan president Nicolás Maduro by American forces recalls a botched 2020 coup attempt that resulted in the imprisonment of two former US Army Green Berets. Since then, there...
California Attorney General Rob Bonta said there was an "avalanche of reports detailing the non-consensual, sexually explicit material that xAI has produced." Tayfun Coskun/Anadolu via Getty I...
A Pokémon card store in Manhatten has become the latest target for thieves looking to steal merchandise featuring the lucrative pocket monsters — and this time, customers were held at gunpoint. Speaki...