Brothers indicted for $25M Ethereum blockchain heist. Scheme utilized advanced computer science skills. DOJ intensifies crackdown on cryptocurrency fraud. The Department of Justice (DOJ) has charged ...

The United States Justice Department has arrested two Chinese nationals behind a $73 million money laundering scheme. According to a May 17 announcement, the accused funneled illicit funds via ...

SINGAPORE (Reuters) -The United States Department of Justice (DOJ) said a Chinese national was arrested in an international operation on charges of creating and using malware that was used in cyber ...

The U.S. Department of Justice (DOJ) is charging two Chinese nationals for allegedly running a pig butchering crypto scam and laundering tens of millions of dollars. In a new press release, the DOJ ...

According to the indictment, Khoroshev received $100 million in bitcoin disbursements from LockBit’s activities over the course of its operation. U.S. authorities are also seeking forfeiture of ...

The Department of Justice (DOJ) has approved the filing in court of qualified trafficking and sexual abuse and exploitation of children against a mother who sold online the live sex videos of her ...

THE Department of Justice (DoJ) on Monday said it had filed charges against a woman who tried to sell her newborn baby online and the woman who helped her do it in a first move against a thriving ...

SINGAPORE (Reuters) -The United States Department of Justice (DOJ) said a Chinese national was arrested in an international operation on charges of creating and using malware that was used in ...

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