Ilya Lichtenstein, mastermind of the 2016 Bitfinex hack, was released early under the First Step Act He and wife Heather ...

Ilya Lichtenstein, who was sentenced to five years in prison in 2024 for hacking crypto exchange Bitfinex, was released early thanks to Trump’s First Step Act.

A Bengaluru sessions court on Tuesday granted bail to Soumya Rathore, co-founder of online gaming platform WinZO, while ...

Sure enough, TD’s poor run at the end of 2024, causing its stock to drop 10.6 per cent on the year while its peers grew 10.5 ...

Former Malaysian prime minister Najib Razak, already serving a prison term for an earlier conviction linked to the 1Malaysia ...

The case pertains to the alleged diversion of government grants meant for the distribution of artificial limbs and assistive ...

The Directorate of Enforcement (ED) has filed a complaint against Sun Pariwar Group for allegedly defrauding investors of approximately ₹158 crore.

The Trump administration is preparing changes to anti-money-laundering rules, proposing a more central role for the Treasury Department in enforcement, the Wall Street Journal reported. The new rules ...

The Trump administration is preparing a shake-up of anti-money-laundering rules, in an effort to overhaul a system for catching illicit transactions by drug traffickers, terrorists and other criminals ...

A New York Times investigation in March found that Huione’s group of companies were at the heart of a global money laundering network for fraudsters, scammers and hackers. By Ali Watkins The Cambodian ...

Europe plans to appoint Giuseppe Lopez to lead Europol’s financial crime unit. Money laundering and cryptocurrency crimes are on the rise across borders. The US recently seized $15 billion in Bitcoin ...

LONDON, Nov 21 (Reuters) - A billion-dollar money laundering network that operated across Britain bought a controlling stake in a Kyrgyzstani bank to facilitate sanctions evasion and support Russia's ...