A Russian man, Maxim Marchenko, residing in Hong Kong, pleaded guilty to illegally exporting military-grade microelectronics to Russia for ...

Takeshi Ebisawa, a Yakuza leader, has been charged by US prosecutors with trafficking nuclear materials including uranium and weapons-grade...

Rob Joyce, director of cybersecurity at the National Security Agency, said at the International Conference on Cyber Security at Fordham Uni...

Bankman-Fried was found guilty of seven counts of fraud and conspiracy after jurors in Manhattan deliberated for less than five hours Thurs...

The upcoming trial of Sam Bankman-Fried on fraud charges will be a major test for Manhattan's top federal prosecutor, Damian Williams, who ...

The charges were outlined in an indictment unsealed in Manhattan federal court that did not implicate Trump in any way. The indictment was ...

The charges were not in Bankman-Fried's initial eight-count indictment last December, which focused on the collapse of FTX, but were added ...

Chastain was accused of buying NFTs he had decided to feature on the OpenSea website and selling them shortly afterward to make more than $...

Avraham Eisenberg, a cryptocurrency trader was arrested from Puerto Rico and produced to court. He is accused of rigging the Mango Markets ...

Prosecutors and regulators contend that Bankman-Fried, 30, was at the centre of several illegal schemes to use customer and investor money ...

FTX and its sister trading house Alameda Research went bankrupt last month, dissolving a virtual trading business that had been valued by t...

Manhattan U.S. Attorney Damian Williams said in a video posted on Twitter late Wednesday night that Caroline Ellison, former CEO of Alameda...

The US Attorney for the Southern District of New York Damian Williams said in a statement on Wednesday night that Ellison and Wang had been...

"Every U.S. attorney is defined in the public eye by some of the biggest cases that they bring," said Harry Sandick, a partner at law firm ...

The artwork had been stolen during the wars in Cambodia in the 1970s.

The Wahi brothers and Ramani were charged with wire fraud conspiracy and wire fraud in connection with a scheme to commit insider trading i...

The rapper was charged in a 2020 indictment against more than a dozen other members of the Untouchable Gorilla Stone Nation gang.