The men allegedly spent the laundered crypto proceeds on international travel, nightclubs, luxury cars, watches, jewelry, designer handbags and rental homes.

The indictment states the suspects “used the illegally obtained cryptocurrency to purchase international travel, service at ...

Malone Lam and his co-conspirator allegedly spent the laundered proceeds on luxury goods. Read more at straitstimes.com.

Chainalysis CEO suggests AI could combat crypto tax evasion, However, cash still reigns in financial crime such as money ...

The indictment states the suspects “used the illegally obtained cryptocurrency to purchase international travel, service at ...

A 20-year-old man and one other man face charges of conspiracy to steal and launder over $230 million in cryptocurrency, and ...

Two men have been arrested for conspiracy to steal over $230 million in cryptocurrency, after they were caught doing it while watching an xQc stream.

Two men are set to appear in federal court Friday after being arrested on charges of stealing and laundering $230 million in ...

A Singaporean national who lives in the United States was arrested by the Federal Bureau of Investigation (FBI) agents over a ...

A 20-year-old Singaporean based in the United States was charged yesterday with conspiring to steal and launder US$230 ...

The attack on Hezbollah via exploding pagers this week, widely believed to be conducted by Israel, was a novel use of a ...

A Miami man is facing charges after authorities said he teamed up with a California man in a scam to steal and launder over ...