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 ...

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

If you happen to be a corrupt Latin American high official—especially one charged with combatting fraud and corruption—it ...

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 ...

A U.S. senator is raising concerns that TD Bank Group executives did not face charges as part of the bank's settlement over its failure to detect large-scale money laundering. (Andrew Lahodynskyj ...

A correctional officer at a troubled Tennessee prison was arrested and charged with money laundering in early October. She is accused of selling contraband to an incarcerated man she was in a ...