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

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

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

Metro Bank Holdings Plc was fined £16.7 million ($21.4 million) by the UK’s Financial Conduct Authority for failing to ...

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

Two men were arrested by members of the Orem and Provo Police Departments after they reportedly conducted a “tap to pay” scam ...

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

ED was investigating suspicious banking transactions worth ₹80-90 crore allegedly conducted by a Malegaon-based trader ...

Ilya Lichtenstein, who pleaded guilty to the 2016 hack of cryptocurrency stock exchange Bitfinex, has been sentenced to five ...

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

Federal prosecutors said Lindberg conspired to defraud insurance regulators, policyholders and other insurance companies by ...

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