A U.S. attorney in California has charged two Los Angeles County Sheriff’s Department (LASD) deputies, with one entering a ...

The officers staged fake raids and used fraudulent warrants to track victims for "The Godfather's" criminal enterprise, ...

Records show the New Zealand woman used fake crypto screenshots to convince her mother the investment had generated $160,000 ...

Roman Storm, one of the developers behind the Tornado Cash cryptocurrency mixer, is asking the public to help him raise legal ...

LA Sheriff's deputies used badges to help crypto "Godfather" extort victims through armed confrontations and fraudulent ...

What’s Next: As crypto crime continues to rise in 2024, the numbers are staggering, with a report showed an 84% surge in crypto heists, with over $1.58 billion stolen so far this year.

The Cayman Islands is stepping up its efforts to stop criminals from hiding their dirty money. From gold bars and luxury ...

John Woeltz, 37, and William Duplessie, 33 -- have since been indicted by a grand jury on a dozen counts, including kidnapping, assault and coercion.

New Zealand woman accused of murder after faking $160K Bitcoin profits to mother while draining $40K in crypto before alleged ...

Axis Digital crypto fraud case reveals how scammers used dating apps to steal $36.9M from Americans and launder it through ...

Beyond cryptocurrency cases, the U.S. Attorney's Office in Manhattan is known for bringing high-profile financial crime cases against traditional Wall Street firms and executives, as well as ...