Feds seize $15 billion in bitcoin after busting alleged global crypto scam

Federal prosecutors said a criminal network in Cambodia used forced labor to extract billions from victims in the U.S. and ...

Feds seize $15 billion in crypto from ‘pig butchering’ scheme involving forced labor camps

Federal prosecutors seized $15 billion in cryptocurrency from an investment scheme known as “pig butchering” that they allege emanated from forced labor camps in Cambodia.
Cuba Headlines

U.S. FBI Exposes Money Laundering Scheme Tied to Venezuelan Dictator Maduro's Offspring

The United States' Federal Bureau of Investigations (FBI) has uncovered new details of an international money laundering ...
The Manila Times

FTI Consulting Adds Former FBI Deputy Director Paul Abbate to National Security Team

FTI Consulting, Inc. (NYSE: FCN) today announced the appointment of Paul Abbate as a Senior Managing Director in the firm’s National Security offering.