The Enforcement Directorate (ED) has expanded the scope of its investigation into Godrej Properties Limited, a prominent real ...

This is the largest financial seizure in US history - He will have to spend five years in prison - Ilya was stealing it, and ...

In a shocking turn of events, Sajju Khatiwada, the former Assistant Treasurer at Bridgestone Americas, has been arrested and ...

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

Ilya Lichtenstein, sentenced to 5 years for laundering $4.5B in stolen Bitcoin, hacked Bitfinex in 2016, using advanced ...

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 ...

The incident, according to a press release from the U.S. Attorney’s Office for the District of Rhode Island, is part of a ...

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

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

The alleged customers of the high-end brothel included politicians, corporate executives, doctors, military officers, lawyers ...

On October 21, 2024, the US Securities and Exchange Commission ("SEC") Division of Examinations ("Examination Division") announced its ...

The son of Ecuador’s former comptroller general pleaded guilty for his role in an alleged $16.5 million money laundering bribery scheme.