A man whose 2016 hack of Bitfinex drained nearly 120,000 bitcoin from that cryptocurrency exchange was sentenced to five ...

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

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

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 ...

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

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

A New York technology entrepreneur was sentenced to five years in prison on Thursday after pleading guilty last year to ...

The Enforcement Directorate is investigating a Malegaon-based trader for allegedly carrying out illegal transactions using ...

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

Money laundering is the lifeblood of a wide swath of criminal conduct,” acting U.S. Attorney Joshua S. Levy said in a statement.