The Bitcoin early adopter and Bitcoin Cash evangelist faces extradition to the U.S. on charges of evading taxes to the tune ...

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 ...

U.S. officials said they planned to extradite ‘Bitcoin Jesus’ Roger Ver from Spain to the United States to stand trial for ...

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 ...

Information provided on Forbes Advisor is for educational purposes only. Your financial situation is unique and the products and services we review may not be right for your circumstances.