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Federal law enforcement prosecutors in Georgia unsealed criminal charges against Edward Zimbardi following his high-profile deportation from Fiji. Authorities allege he ran a fraudulent investment scheme that misappropriated $165 million…
Federal prosecutors charged three St. Louis men over a plan to storm a Connecticut home and force a transfer of bitcoin tied to a theft worth hundreds of millions. Each…
Federal prosecutors say Few and Far founder Taj Tarsha raised more than $10 million from 67 investors, then allegedly spent investor money on gambling, crypto, and personal expenses. The NFT…
Federal prosecutors are seeking approximately $47,000 in cryptocurrency allegedly taken from five victims through a technology-support and government-impersonation fraud scheme. The case reflects expanding efforts to recover digital assets after…
Federal prosecutors allege the chief executive of a cross-border currency exchange business converted $750,000 into cryptocurrency for undercover agents before arranging payments tied to an alleged murder-for-hire plot. Authorities also…
Federal prosecutors allege a crypto investor orchestrated a scheme that caused about $20 million in losses. The case now heads toward a trial as investigators highlight the alleged misuse of…
Federal investigators seized more than $25 million in cryptocurrency through five investigations into international fraud schemes linked to thousands of victims worldwide. Authorities are pursuing forfeiture while tracing overseas laundering…
A deputy admitted using a fake search warrant to secretly obtain a man’s cellphone location for a private client, exposing how court-approved surveillance powers can be abused and why the…
Federal prosecutors alleged a Ryuk ransomware operation extracted more than $15 million in bitcoin from U.S. organizations. An Armenian national admitted participating in attacks that disrupted hundreds of corporate systems…
Federal prosecutors charged an imprisoned man with helping transfer cryptocurrency forfeited to the U.S. government. The indictment alleges roughly $290,000 left a restrained Kraken account through exchanges, mixing services, and…