The U.S. Treasury Department has tightened its grip on North Korea’s illicit financial network. Recent announcement included ...

Federal authorities have seized about $15 billion worth of bitcoin in alleged fraud and money laundering schemes that used trafficked workers in Southeast Asia to defraud victims in the United States ...

In a massive crackdown on global online crime, authorities in the United States and the United Kingdom have taken sweeping action against the Prince Group Transnational Criminal Organization (TCO).

Bitcoin valued at $15 billion has been seized by the Department of Justice (DOJ) from a massive "pig butchering" network, and in what officials say is the "largest forfeiture action in U.S. history." ...

The government has seized $15 billion in bitcoin from an alleged cryptocurrency fraud kingpin accused of running forced labor camps in Cambodia, where prisoners were forced to run “pig-butchering” ...

Heading into October, crypto investors were eager to see more gains. “Uptober,” they were calling it. But instead, the month has mostly been marked by losses following the biggest single-day ...