In most of the world, crypto trading remains a niche pursuit, limited to those investors with the highest tolerance for risk.

US resident Ilya Lichtenstein, 35, was sentenced on November 14 to five years in jail after he hacked into Bitfinex, one of ...

The Financial Intelligence Centre has gazetted a new directive that will turn the screw on crypto traders and service ...

A blizzard of lawsuits filed by its receiver reveals that the once-high-flying crypto firm FTX was even more crooked and dumb ...

A recent case involving over $400 million provides the latest example of how corrupt banks get off easy even when they should ...

A father and son who own two restaurants in Massachusetts smuggled migrants into the U.S. in exchange for fees between ...

Croatia's health minister and several others were detained on Friday on suspicion of corruption as part of an investigation launched by the European prosecutor's office, authorities said.

On Friday, a Summit County Common Pleas judge will hear arguments addressing whether FirstEnergy was a victim in the House ...

A New York man was charged after allegedly selling illegal cannabis and THC products at smoke shops and convenience stores in Naugatuck, police said. On Nov. 13, ...

The value of the bitcoin stolen by hacker Ilya Lichstenstein from Bitfinex in 2016 is worth more than $10 billion now.

Undercover agents approached Mauricio Chahine while investigating a "large-scale money laundering organization," a court ...

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