The mastermind behind one of the biggest-ever Bitcoin heists was ordered to serve five years in prison for conspiring with ...

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

Impact statements, the Tulare County District Attorney's office and the defense shared their arguments before a judge on the years-long case against Dr. Benny Benzeevi, in a Visalia Court room on ...

Police in September raided care homes run by Global Ikhwan Services and Business, rescuing more than 600 children ...

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

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

A hacker has been sentenced to five years in a US prison for laundering the proceeds of one of the biggest ever ...

A former Home Depot employee pleaded not guilty Thursday to embezzling more than $800,000 from the chain’s Santa Ana store. Diana Fabie Campano, 63, of Costa Mesa, was charged last month with multiple ...

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

Jesse James Moraes, 66, and Hugo Giovanni Moraes, 45, own Taste of Brazil—Tudo Na Brasa and The Dog House Bar and Grill.

“Over half a decade, the defendant engaged in what IRS agents described as the most complicated money laundering techniques ...

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