A Russian man has been sentenced to more than five years in prison for his involvement in developing the Trickbot malware used to extort businesses, including...
An Australian man and a US national have been charged in California with operating a cryptocurrency Ponzi scheme, the Justice Department said Tuesday. David Gilbert Saffron,...
The Russian founder of the Bitzlato cryptocurrency exchange pleaded guilty on Wednesday to operating a money transfer business that accepted illicit funds. Anatoly Legkodymov, 41, also...
A Russian man pleaded guilty on Thursday to involvement in developing the Trickbot malware used to extort businesses, including hospitals during the Covid pandemic, the US...
A Turkish businessman wanted on money laundering, wire fraud and obstruction charges was extradited from Austria to the United States on Friday, the Justice Department said....