The searches, conducted under the Prevention of Money Laundering Act (PMLA), targeted premises in Malegaon, Nashik, Mumbai, ...

In an unexpected turn of events, the siblings initially arrested in connection with the murder of actor David “Gums” Manuel, ...

Ilya Lichtenstein, who pleaded guilty to the 2016 hack of cryptocurrency stock exchange Bitfinex, has been sentenced to five ...

Two men were arrested by members of the Orem and Provo Police Departments after they reportedly conducted a “tap to pay” scam ...

A hacker has been sentenced to five years in a US prison for laundering the proceeds of one of the biggest ever ...

A former Home Depot employee pleaded not guilty Thursday to embezzling more than $800,000 from the chain’s Santa Ana store. Diana Fabie Campano, 63, of Costa Mesa, was charged last month with multiple ...

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

Jesse James Moraes, 66, and Hugo Giovanni Moraes, 45, own Taste of Brazil—Tudo Na Brasa and The Dog House Bar and Grill.

Lichtenstein’s sentence is expected to serve as a deterrent amid rising concerns over cyber-related financial crimes.

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

A New York technology entrepreneur was sentenced to five years in prison on Thursday after pleading guilty last year to ...

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.