The men allegedly spent the laundered crypto proceeds on international travel, nightclubs, luxury cars, watches, jewelry, designer handbags and rental homes.

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Demand for offshore exchanges rises to 49% in the US, beating on shore exchanges in the last quarter due to imposed ...

The indictment states the suspects “used the illegally obtained cryptocurrency to purchase international travel, service at ...

Two men are set to appear in federal court Friday after being arrested on charges of stealing and laundering $230 million in ...

Malone Lam, 20, and Jeandiel Serrano, 21, schemed to obtain 4,100 Bitcoin from a single victim, federal prosecutors said.

Two individuals are in cuffs and facing serious charges in connection to a major theft of cryptocurrency worth more than $230 ...

We’re not just suing OpenSea in a class action like other lawsuits that will follow ours; we want to use this litigation to ...

Malone Lam, 20, and an accomplice are accused of stealing and laundering hundreds of millions in cryptocurrency. WTVJ's Jamie ...

The indictment states the suspects “used the illegally obtained cryptocurrency to purchase international travel, service at ...

FBI agents descended on a Miami home Wednesday night to serve warrants and search, authorities say. The FBI was “conducting ...