An Arizona social media influencer has been sentenced to 8.5 years in prison for her central role in a sprawling North Korean IT worker scheme that helped sanctioned operatives pose as U.S.-based ...
The FBI has officially ended its investigation into Jesse Powell, founder of cryptocurrency exchange Kraken, and returned all seized devices, including laptops and cellphones. The conclusion of the Kraken founder Jesse ...
U.S. authorities have disrupted the crypto-linked Sinaloa drug cartel’s financial networks, seizing over $10 million in cryptocurrency alongside record quantities of methamphetamine, fentanyl, and cocaine. The Drug Enforcement Administration (DEA) and Federal ...
The U.S. Department of Justice (DOJ) has charged four North Korean crypto fraud suspects for allegedly stealing nearly $1 million in cryptocurrency from blockchain startups while posing as remote IT ...
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