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

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

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

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

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

An FBI whistleblower was investigated and later had his security clearance pulled for peddling “extremist propaganda” after he forwarded news articles to supervisors and colleagues ...

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 ...

A 20-year-old Singaporean based in the United States was charged yesterday with conspiring to steal and launder US$230 ...

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 ...

A 20-year-old Singaporean man, Malone Lam, was arrested on Sep. 18 night by the Federal Bureau of Investigations (FBI) in the ...