The value of the bitcoin stolen by hacker Ilya Lichstenstein from Bitfinex in 2016 is worth more than $10 billion now.

The U.S. Justice Department said on Tuesday that insurance magnate Greg Lindberg had pleaded guilty to a $2 billion fraud and ...

A former Bank of America broker has pleaded guilty to laundering bribes that went to his father, a former Ecuadorean ...

The man responsible for operating the longest-running bitcoin money laundering service on the darknet was handed a 150-month ...

Metro Bank Holdings Plc was fined £16.7 million ($21.4 million) by the UK’s Financial Conduct Authority for failing to ...

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

Marvel Rivals' developer NetEase has accused nine of its employees of engaging in bribery and money laundering.

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

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

NASHVILLE, Tenn. (WSMV) - The former assistant treasurer of Bridgestone Americas Inc. has been arrested and charged in a $15 ...

Federal prosecutors said Lindberg conspired to defraud insurance regulators, policyholders and other insurance companies by ...