Civil forfeiture office could look for assets in names of trustees, partnerships family members
Woman admits to charges in fraud scheme involving Boaz Manor
Conviction on corruption and money laundering charges involved Malaysian sovereign wealth fund
U.S. regulators charged the crypto firm's top engineer
Former federal prosecutor to lead regulator's enforcement division
Investment scams, notably crypto frauds, drove higher losses
Decentralized finance protocols were the top target of crypto thefts
Compliance exam report documents SRO's emerging and ongoing concerns
The bank settled with U.S. and Danish authorities over breaches
Illicit activity holds up well in the face of crypto's decline