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

Last year, Ilya Lichtenstein and his social media rapper wife pled guilty to laundering $4.5 billion worth of Bitcoin from ...

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

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

The Delhi High Court has granted bail to a co-accused in the money laundering case arising from alleged irregularities in the ...

A disgraced insurance mogul who relocated to Tampa after a stint in prison has pleaded guilty to federal charges for an ...

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

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

NASHVILLE, Tenn. (WSMV) - The former assistant treasurer of Bridgestone Americas Inc. has been arrested and charged in a $15 ...

In a significant development in the Delhi Waqf Board money laundering case, the Rouse Avenue Court in Delhi has granted bail ...

An American insurance mogul pleaded guilty to a $2 billion transnational fraud and money laundering scheme, in which he and ...

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