Asian crime syndicates’ online scams have reached industrial proportions, cheating victims around the world out of more than ...

U.S. law enforcement has seized over $225 million in USDT. The funds were traced back to major crypto scam operations.

The U.S. Department of Justice has filed a civil forfeiture complaint to seize over $225 million in cryptocurrency tied to a massive investment fraud and money laundering scheme. Using blockchain ...

Onchain sleuth ZachXBT flagged millions in Circle’s USDC allegedly tied to North Korean IT infrastructure soon after the FATF ...

Seven people were arrested in relation to an alleged $20 million money laundering scam, Nassau County District Attorney Anne Donnelly announced. NewsdayTV's Ken Buffa reports.

Money laundering gang who exploited Russia-Ukraine war jailed after being caught with £190,000 in cash. The gang 'cleaned' illegal cash by using it to buy vans and lorries in the UK to sell in ...

MINEOLA, Nassau County (WABC) -- Nassau County police on Thursday announced they arrested seven men in a $20 million money laundering scheme on Long Island. Authorities say the scam involved the ...

FORT LAUDERDALE, Fla. (CBS12) — A Romanian national pleaded guilty to laundering over $750K from a South Florida-based online auction scam involving fake luxury listings. According to a Monday ...

(WJAR) — Rhode Island U.S. Attorney’s Office announced that a man that played a leading role in a romance scam and money laundering conspiracy was sentenced to more than 10 years in prison.

Charges have been filed against an Oklahoma woman who is being accused of laundering nearly $1.5 million in funds obtained through online romance scams, targeting elderly women.. Attorney General ...

Nigerian Romance scam Money laundering Fraud scheme Victims Prison sentence Eastern District of Wisconsin Financial loss (WLUK) -- A Nigerian citizen will spend 3.5 years in prison for his role in ...