The bail application of diamond dealer Louis Liebenberg’s wife, Desiree, has been postponed to Thursday next week. The couple appeared in the Bronkhortspruit Magistrate’s Court in Pretoria along with ...

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

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

Ilya Lichtenstein and his wife, Heather Morgan, executed one of the ‘largest Bitcoin thefts’ in history, draining 120,000 ...

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

A note-counting machine was brought to the businessman’s residence on Kavi Bharati Sarani in the southern part of the city to ...

President-elect Donald Trump’s election win last week has fueled fears of an impending economic nightmare for the European ...

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 ...

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

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 ...