Browsing: crime

Malone Lam pleaded guilty to leading a crypto theft enterprise that prosecutors say stole and laundered more than $245 million.The…

Congress wants a task force for cryptocurrency theft months after the Justice Department disbanded NCET.The proposal, introduced by Reps. Lance…

Chainalysis has launched AI-driven agents designed to streamline crypto investigations and compliance workflows. The tools aim to replicate analyst-level reasoning…

Two senators have introduced a short bill with an unusually big ambition: to stop US law from treating people who…