Ilya Lichtenstein masterminded one of the largest-ever thefts from a virtual currency exchange, according to prosecutors.

Marvel Rivals' developer NetEase has accused nine of its employees of engaging in bribery and money laundering.

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

Impact statements, the Tulare County District Attorney's office and the defense shared their arguments before a judge on the years-long case against Dr. Benny Benzeevi, in a Visalia Court room on ...

Last week, Hinds County District Attorney Jody Owens, Jackson Mayor Chokwe Antar Lumumba, and Ward Six Councilman Aaron Banks ...

Police in September raided care homes run by Global Ikhwan Services and Business, rescuing more than 600 children ...

Bitcoin hacker Ilya Lichtenstein was sentenced on Thursday for his role in a money laundering conspiracy related to the theft ...

The B.C. Civil Forfeiture Office has filed a civil lawsuit in the B.C. Supreme Court to seize two Kelowna properties that it ...

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

A hacker has been sentenced to five years in a US prison for laundering the proceeds of one of the biggest ever ...

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

Jesse James Moraes, 66, and Hugo Giovanni Moraes, 45, own Taste of Brazil—Tudo Na Brasa and The Dog House Bar and Grill.