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

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

A Miami man pleaded guilty Tuesday for his role in a $16 million international bribery and money laundering scheme.

U.S. regulators warned bankers on Wednesday that the government will continue to beef up efforts to fight money laundering and enforce know-your-customer rules.

A Miami man has pleaded guilty in a $16 million bribery and money laundering scheme involving his father, a former government ...

By verifying the identity of customers, businesses can better assess the risk associated with their transactions and monitor ...

Britain's Financial Conduct Authority (FCA) has fined Metro Bank 16 million pounds ($20.51 million), for failings in its anti ...

Nine employees, including two senior executives, from NetEase, a Chinese video game publisher and developer behind the game ...

Federal prosecutors said the man oversaw an international money laundering scheme that moved millions of drug money from the ...

Warning One came from the government itself, over a decade ago. In 2013, the Financial Crimes Enforcement Network (FinCEN) ...

A 49-year-old man who laundered millions of dollars in narcotics-related funds from the U.S. to international drug trafficking organizations and who attempted to steal nearly $200,000 from the Drug ...

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