A hacker responsible for stealing 119,754 Bitcoin in a 2016 hack on the Bitfinex cryptocurrency exchange was sentenced to ...
Lichtenstein faces 5 years for the $10 billion Bitfinex heist, as the US intensifies action against cryptocurrency laundering schemes.
Last year, Ilya Lichtenstein and his social media rapper wife pled guilty to laundering $4.5 billion worth of Bitcoin from ...
Lichtenstein’s sentence is expected to serve as a deterrent amid rising concerns over cyber-related financial crimes.
A man was sentenced Wednesday to 40 years in prison for murder in the shooting death of an 11-year-old boy in 2022, the ...
President-elect Donald Trump’s pick for attorney general, Rep. Matt Gaetz of Florida, was once embroiled in a sex trafficking investigation by the Justice Department he’s been tapped to lead. The ...
Daren Li oversaw the transfer of more than $73 million from crypto scam victims to wallets he and his co-conspirators ...
The Federal Bureau of Prisons (BOP) continues to be dealt a series of losses in court on First Step Act ... why isn't BOP ...
The founder of a cryptocurrency mixing service known as Bitcoin Fog was ordered to serve 12-and-a-half years for laundering ...
The Justice Department has unsealed criminal charges in a thwarted Iranian plot to kill President-elect Donald Trump before this week’s presidential election. A criminal complaint filed in federal cou ...
U.S. District Judge Orlando Garcia sentenced Alex Tannous to 30 months more than the recommended guideline range of 14 to ...
The FBI has recovered $8 million for victims of the Kansas Heartland Tri-State Bank crypto fraud, where CEO Shan Hanes ...