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Former California businessman pleads guilty to money laundering in $13 million crypto Ponzi scheme
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 ...
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 ...
President Donald Trump again lashed out against calls for more information into the Jeffrey Epstein probe, even after he ...
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 ...
KANSAS CITY, Mo. (KCTV) - The Justice Department has shut down a foreign cryptocurrency investment scam that cost one Missourian $16 million.
The cryptocurrency lobby rapidly expanded its presence on Capitol Hill in recent months as lawmakers took their first bite at ...
President Trump signed the country's first major legislation aimed at regulating cryptocurrency on Friday, hailing "the ...
The Justice Department filed a motion Friday to release grand jury testimony in the criminal cases of Jeffrey Epstein and his ...
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