The U.S. Department of Justice (DOJ) has unsealed a sweeping criminal indictment against Chen Zhi, the founder and chairman of Cambodia’s Prince Group, in a case that could add $14 ...
Federal prosecutors have recovered $40,000 in cryptocurrency linked to a sophisticated email scam impersonating officials from the Trump-Vance inaugural committee. The Trump-Vance inaugural scam, which duped a donor into sending $250,300 ...
The US Justice Department is investigating a former ransomware negotiator suspected of accepting crypto extortion kickbacks in exchange for facilitating payments to cybercriminals. The case highlights growing concerns over insider corruption within ...
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