The searches were carried out in multiple states as part of a money laundering investigation against the 'lottery king', officials said ...

A skilled and prolific hacker has been given a five year sentence on 14th November for laundering the proceeds of one of the biggest ever crypto-currency thefts. His crime involved the the 2016 theft ...

In one of the most significant cryptocurrency crime cases to date, Ilya Lichtenstein, who orchestrated the theft of 120,000 ...

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 ...

The bank's U.S. operations will be closely monitored during a yearslong probationary period, during which any sign of ...

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

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 ...

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

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

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 ...