Cryptocurrency money launderer Alexander Vinnik has returned to Russia, completing an exchange that freed schoolteacher and ...

“As alleged, the defendant executed a highly sophisticated scheme to exploit two decentralized finance protocols and steal ...

Imagine a world where sending money is as easy as texting your friend – no banks, no borders, just instantaneous.

BTC-e’s $9 billion fraud case highlights the DOJ’s crackdown on crypto crimes, sparking debate over regulatory enforcement and prisoner swaps.

The U.S. is expected to release Russian prisoner Alexander Vinnik, a cryptocurrency kingpin, in exchange for American Marc ...

Accused Russian money launderer Alexander Vinnik is being released from US custody in exchange for Marc Fogel, a Trump ...

Alexander Vinnik, a Russian cryptocurrency expert who faced Bitcoin fraud charges in the United States, returned to Russia on ...

Chainalysis report reveals that crypto scammers defrauded victims of at least $9.9 billion, with pig butchering scams surging by 40%.

On February 3, 2025, the U.S. Attorney’s Office for the Eastern District of New York (EDNY) unsealed an indictment against Andean Medjedovic, ...

Two U.S. officials say convicted Russian criminal Alexander Vinnik is being freed as part of a swap that saw Moscow's release ...

Tigran Gambaryan, Binance's executive who recently faced trial in Nigeria, has revealed names of House of Representatives ...

The United States has released Russian cryptocurrency kingpin Alexander Vinnik, as part of an exchange deal that saw Moscow ...