Four men — Kim Kwang Jin, Kang Tae Bok, Jong Pong Ju and Chang Nam Il — have been indicted on charges of wire fraud and money laundering, according to a now unsealed federal criminal indictment.

Key Takeaways Bitcoin demonstrates resilience with 1.73% gains, trading above $118,800.BNB leads major altcoins with ...

CYBERPOL Launches Global Probe into Bitcoin: President Baretzky Warns of "Impending Collapse" and Trillions in Illicit Seizures!

Paul Chowles, formerly an officer at the National Crime Agency, is jailed for more than five years after being found to have ...

A Mentor woman who thought she was investing in cryptocurrency was actually giving hundreds of thousands of dollars to a ...

About $2 million in cryptocurrency assets intended for Hamas has been seized by the US government, recently unsealed court ...

The probe originated from a September 2022 FBI raid on Powell's Los Angeles residence, conducted by agents who claimed they ...

The FBI has ended its probe into Kraken co-founder Jesse Powell. Powell had been under investigation for allegedly hacking a ...

A civil action has been filed seeking the forfeiture of $7.1 million in cryptocurrency seized as part of an investigation linked to an oil and gas-related investment fraud scheme, the U.S. Department ...

The F.B.I. had raided the home of Jesse Powell in 2023 as part of an investigation into claims that he hacked into the online ...

FBI drops investigation into Kraken founder Jesse Powell, returning seized devices after probe into nonprofit dispute allegations.

The US seeks forfeiture of $7.1M in crypto linked to a $97M oil scam, as DOJ intensifies crackdowns on international ...