Vincent Anthony Mazzotta Jr., 54, promised investors quick, high profits for investing in crypto, using an automated, trading ...

The Justice Department announced that "over $10 million dollars in cryptocurrency, directly linked to the Sinaloa cartel" has ...

A former Hollywood Hills resident who went by names like “Vincent Midnight” and “Director Vinchenzo” pleaded guilty Monday to federal charges related to a cryptocurrency investment fraud scheme ...

FBI Dallas has seized almost 23 Bitcoins from a cryptocurrency address belonging to a Chaos ransomware member that is linked ...

Oregon sued Coinbase alleging violations of state securities laws. Coinbase says the decision to sue was based on suspect ...

The Justice Department has announced its largest-ever financial seizure — more than $3.5 billion — and the arrests of a New York couple accused of conspiring to launder billions of dollars in ...

The U.S. Department of Justice has officially closed its years-long investigation into Jesse Powell. In 2023, the FBI raided ...

State and federal prosecutors have charged more than 320 people and uncovered nearly $15 billion in false claims in what they described Monday as the largest coordinated takedown of health care fraud ...

The Justice Department filed a motion Friday to release grand jury testimony in the criminal cases of Jeffrey Epstein and his ...

President Donald Trump again lashed out against calls for more information into the Jeffrey Epstein probe, even after he ...