A hacker was sentenced to five years in prison for his involvement in a money laundering conspiracy arising from the hack and theft of approximately 120,000 bitcoin from global cryptocurrency exchange ...

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

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 ...

Martin was the single biggest donor to political parties with over Rs 1,300 crore in the now-scrapped electoral bonds ...

The harm from illicit finance—corruption, money laundering, terrorist financing, and fraud—has the potential to impact every ...

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 ...

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 ...

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