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

Jessica Trottier supervised dozens of people as part of the sprawling conspiracy case, which includes murder for hire and witness tampering allegations, and was investigated using a federal wire tap.

Despite a commutation issued by President Donald Trump, Hoover's lawyers say he remains in “extreme conditions of confinement” at the Colorado State Penitentiary and has had three heart attacks.

Mumbai police have arrested Mohammed Salim Mohammed Suhail Shaikh, a key accused in a Rs 252-crore mephedrone seizure case, after his deportation from Dubai. Shaikh, known as 'Lavish,' is a member of an international drug syndicate and managed the supply and distribution chain from Dubai.

Federal prosecutors say the remnants of the Mafia were involved in illegal — and rigged — poker games for which NBA figures helped lure unsuspecting players to the table. “When there’s money involved,

Zhao served four months in prison last year after admitting that Binance essentially permitted money laundering on the platform.