A part of the investigation is looking into Citigroup's anti-money laundering processes and client vetting, the Barron's ...

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

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

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.

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 ...

An investigation focuses on services provided by the bank for a trust that held the sanctioned billionaire’s assets.

AAP leader Manish Sisodia said BJP was falsely implicating the Okhla MLA. The BJP said Khan has only been granted bail and ...

Malaysia's religious affairs authority on Thursday accused a conglomerate under investigation for child abuse and money laundering of deploying "elements of slavery" in the way it operates its ...

Poor scrutiny of lawyers and estate agents transacting huge property deals could hamper South Africa’s efforts to get off the ...

AAP MLA Amanatullah Khan's bail in the Delhi Waqf case highlights political tensions as senior AAP leaders accuse PM Modi of ...

Police said they found false invoices by the companies involved amounting to 1.3 billion euros from 2020 to 2023 ...

Police across Europe arrested 43 people and seized 520 million euros ($547 million) in a European investigation into a criminal conspiracy to evade VAT through money laundering and mafia activity, the ...