Ilya Lichtenstein and his wife, Heather Morgan, executed one of the ‘largest Bitcoin thefts’ in history, draining 120,000 ...
Crypto hacker who stole and laundered billions of dollars of bitcoin jailed - Ilya Lichtenstein sentenced for theft of $11 ...
Undercover agents approached Mauricio Chahine while investigating a "large-scale money laundering organization," a court ...
Diamond dealer Louis Liebenberg, his wife Dezzi, and seven others stand trial on 42 charges of fraud, theft, racketeering and ...
Ilya Lichtenstein masterminded one of the largest-ever thefts from a virtual currency exchange, according to prosecutors.
Bitcoin hacker Ilya Lichtenstein was sentenced on Thursday for his role in a money laundering conspiracy related to the theft ...
Two men were arrested by members of the Orem and Provo Police Departments after they reportedly conducted a “tap to pay” scam ...
Lichtenstein’s sentence is expected to serve as a deterrent amid rising concerns over cyber-related financial crimes.
Kolkata: Enforcement Directorate (ED) on Thursday raided several places in and around Kolkata in connection to multi-crore ...
AAP MLA Amanatullah Khan's bail in the Delhi Waqf case highlights political tensions as senior AAP leaders accuse PM Modi of ...