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 ...

Last year, Ilya Lichtenstein and his social media rapper wife pled guilty to laundering $4.5 billion worth of Bitcoin from ...

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

NASHVILLE, Tenn. (WSMV) - The former assistant treasurer of Bridgestone Americas Inc. has been arrested and charged in a $15 ...

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

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 ...

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 ...

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

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 ...

In an unexpected turn of events, the siblings initially arrested in connection with the murder of actor David “Gums” Manuel, ...