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

WOULD you put a teacher in charge of the Central Bank? Or have one head up the state response to the housing crisis? Would ...

The inability to secure legal representation by the 109 foreigners charged cybercrime stalled their planned arraignment yesterday before a Federal High Court in Abuja.

A Delhi graphic designer lost Rs 2 lakh after being held hostage online by fake police. Know how the scam unfolded and how ...

On Thursday, Tulare County Judge Michael Sheltzer sentenced Benzeevi to pay restitution of $2.4 million dollars, which has been paid in full to Tulare Local Healthcare District ($2 million) and ...

A new report from Open Secrets shows how corrupt money from Mozambique, DRC and Equatorial Guinea have been used to snap up ...

On Thursday, that circuitous path ended in the unlikeliest of places: an auction that landed the Infowars brand, intellectual ...

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

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.

The Economic and Financial Crimes Commission (EFCC) has granted bail to Umar Oricha and Abdulsalami Hudu, co-defendants in the case involving former Kogi State Governor, Yahaya Bello on Thursday. The ...

The call coincides with the release of Open Secrets’ new report, ‘For Sale: South Africa’s Property Laundromat’, which details how politically elite families from the Democratic Republic of the Congo, ...