A man whose 2016 hack of Bitfinex drained nearly 120,000 bitcoin from that cryptocurrency exchange was sentenced to five ...

A computer expert who stole bitcoin worth billions of dollars at current prices — and then spent years laundering some of the ...

If you happen to be a corrupt Latin American high official—especially one charged with combatting fraud and corruption—it ...

A New York technology entrepreneur was sentenced to five years in prison on Thursday after pleading guilty last year to ...

The son was charged five months after his father, Ecuador’s ex-comptroller Carlos Ramon Polit, was found guilty of the ...

A man who oversaw a scheme to launder millions of dollars of narcotics money from the U.S. to drug organizations was sentenced to seven years in federal prison, according to the U.S. Department of ...

The U.S. Justice Department said on Tuesday that insurance magnate Greg Lindberg had pleaded guilty to a $2 billion fraud and ...

A Texas man was sentenced to 12 months and one day in federal prison after he laundered money from a business he co-owned based in Richmond, according to federal authorities. Neil Divers, 66, pleaded ...

The man responsible for operating the longest-running bitcoin money laundering service on the darknet was handed a 150-month ...

The Enforcement Directorate is investigating a Malegaon-based trader for allegedly carrying out illegal transactions using ...

A former Toronto-Dominion Bank employee in its anti-money-laundering department was charged with stealing customer ...

A former Bank of America broker has pleaded guilty to laundering bribes that went to his father, a former Ecuadorean ...