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

Neighbors in one Miami neighborhood were shaken up after FBI agents conducted an overnight raid on a luxury home.

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

A 20-year-old man and one other man face charges of conspiracy to steal and launder over $230 million in cryptocurrency, and ...

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

A Miami man is facing charges after authorities said he teamed up with a California man in a scam to steal and launder over ...

Lawmakers are scrambling to ensure that the U.S. Secret Service has enough money and resources to keep the nation’s ...

When the FBI said this week that Iran had tried to provide Democrats with material stolen from Donald Trump’s campaign, it ...

Two suspects were arrested in Miami this week and charged with conspiracy to steal and launder over $230 million in ...

Malone Lam and his co-conspirator allegedly spent the laundered proceeds on luxury goods. Read more at straitstimes.com.

Malone Lam, a 20-year-old Singaporean who lives in Miami and Los Angeles, and Jeandiel Serrano, 21, from Los Angeles were ...

A Singaporean national who lives in the United States was arrested by the Federal Bureau of Investigation (FBI) agents over a ...