Ilya Lichtenstein, sentenced to 5 years for laundering $4.5B in stolen Bitcoin, hacked Bitfinex in 2016, using advanced ...

Bitfinex hacker laundered the stolen crypto with his wife’s help. In 2016, Ilya Lichtenstein bypassed Bitfinex’s network ...

Central Bank of Nigeria (CBN) has advised the Senate not to create tension between itself and the Securities and Exchange Commission (SEC), ...

The Central Bank of Nigeria (CBN) says some provisions in the proposed investment and securities bill (ISB) 2024 of the ...

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

ED was investigating suspicious banking transactions worth ₹80-90 crore allegedly conducted by a Malegaon-based trader ...

The action follows a Madras High Court order overturning the closure of a money laundering case against the businessman.

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

Las Vegas man, Oluwole Adegboruwa, receives a 30-year sentence for dark web-related drug trafficking and money laundering.

A Ventura County couple put all the pieces together to buy the home they wanted in Newbury Park: They picked out the house, wired more than $200,000 for the down payment, and drove by each day for ...

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

The arraignment of 109 foreigners charged over allegations bordering on cybercrime was, on Thursday, stalled at a Federal ...