Crime & Public Safety
2 Chinese Agents Sentenced for Helping Recruit US Military Personnel as Sources
Two Chinese nationals were each sentenced Friday to 30 months in prison for working for China’s intelligence service to gather U.S. military information...
Cybersecurity Researchers Link North Korea to $6.4 Billion Binance Hack
Binance logo and stock graph are displayed in this illustration taken on June 28, 2021. Dado Ruvic/Illustration/ReutersPrivate blockchain analysis companies TRM Labs and...
DOJ Unveils Ghost Students Scam Indictments Against 5 People
Five people have been indicted, accused of stealing the identities of U.S. citizens to enroll “ghost students” in educational institutions across the country,...
Binance Says $3 Billion in Funds Were Frozen After Security Incident
Binance logo in an illustration taken on March 31, 2023. Dado Ruvic/Reuters/IllustrationCrytocurrency exchange Binance said on Oct. 29 that approximately $3 billion in...
Chinese National Gets 12 Years for Transporting Cocaine for Terrorist-Listed Cartel
A Chinese citizen has been sentenced to 12 years in prison after being convicted of conspiring to import cocaine, conspiring to launder drug...
US Charges 6 Alleged Scammers in Africa With Links to China, Southeast Asia
The U.S. Department of Justice’s Scam Center Strike Force has announced charges against six Africa-based individuals, with connections to China and Southeast Asia,...
Dozens of Arrests, Millions of Accounts Removed in West Africa Scam Disruption, DOJ Says
The Department of Justice in Washington on March 10, 2025.Madalina Vasiliu/The Epoch TimesAuthorities in Ghana and Nigeria arrested 28 people last week during...
Guatemalan Sentenced to 30 Years for 2022 Human Trafficking Case That Left 53 Dead
A Guatemalan national was sentenced to 30 years in prison on Oct. 20 for his part in a 2022 mass casualty human smuggling...
