In a District of Columbia courtroom on Nov. 14, Judge Colleen Kollar-Kotelly sentenced Bitfinex hacker and money launderer Ilya Lichtenstein to 60 months behind bars.

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

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

Kolkata: Enforcement Directorate (ED) on Thursday raided several places in and around Kolkata in connection to multi-crore ...

A Ventura County couple put all the pieces together to buy the home they wanted in Newbury Park: They picked out the house, wired more than $200,000 for the down payment, and drove by each day for ...

Kanen Flowers faces charges of securities fraud, wire fraud, and money laundering related to an AI investment fund.

The Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor ...

A disgraced insurance mogul who relocated to Tampa after a stint in prison has pleaded guilty to federal charges for an ...

Blocking criminals from using banks for financial crimes "has been a priority area and you are going to see enforcement ...

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

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

The U.S. Department of Justice said in a Wednesday press release that John Christopher Polit, a 43-year-old former banker, ...