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.

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.

Citigroup is being probed by U.S. government agencies over its ties to sanctioned Russian billionaire Suleiman Abusaidovich ...

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

Part of the investigation is examining Citigroup’s anti-money-laundering policies and systems in place to prevent financial crimes, the person said. Log in to keep reading or access research tools.

If you happen to be a corrupt Latin American high official—especially one charged with combatting fraud and corruption—it ...

VM Law’s Financial Investigation Services offer impartial legal services on a range of financial misconduct, fraud and ...

Here’s how to make money with a side gig and how long it will take to see the extra income. Many, or all, of the products featured on this page are from our advertising partners who compensate ...

Law enforcement officials stumbled on TD Bank's role in money laundering while investigating a Mexican drug cartel. They ...

Gerard Hutch, the man known as 'the Monk', has been remanded in custody in connection with alleged money laundering offences. The 61-year-old was one of nine people who were brought by Spanish ...