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

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

Bitcoin hacker Ilya Lichtenstein was sentenced on Thursday for his role in a money laundering conspiracy related to the theft ...

A computer expert who stole bitcoin worth billions of dollars at current prices — and then spent years laundering some of the ...

That action follows a losing day on Wall Street as the postelection upswing continued to show signs of fizzling. The Dow fell ...

A man whose 2016 hack of Bitfinex drained nearly 120,000 bitcoin from that cryptocurrency exchange was sentenced to five ...

In a District of Columbia courtroom on Nov. 14, Judge Colleen Kollar-Kotelly sentenced Bitfinex hacker and money launderer Ilya Lichtenstein to 60 months behind bars.

While Trump’s presidential win is fueling near-term gains, investors may want to consider tactical approaches to crypto ...

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If you happen to be a corrupt Latin American high official—especially one charged with combatting fraud and corruption—it ...

The European Parliament has urged the European Commission to include Russia in the list of countries with a high risk of ...

As one of Britain's largest trade unions, Unite has given millions to the Labour Party over the years. Now it is engulfed in ...