Bitfinex hacker sentenced to five years in prison for bitcoin money laundering scheme
A man whose 2016 hack of Bitfinex drained nearly 120,000 bitcoin from that cryptocurrency exchange was sentenced to five ...
ED raids 24 sites in Gujarat, Maha over poll fund fraud
The Enforcement Directorate (ED) on Thursday carried out searches at 24 locations in poll-bound Maharashtra and neighbouring Gujarat as part of a money laundering probe against a Malegaon-based trader ...
Delhi court orders release of AAP MLA Amanatullah Khan
In a significant relief for AAP, a Delhi court on Thursday granted bail to MLA Amanatullah Khan in a money laundering case ...
decrypt38m
Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Case
Lichtenstein’s sentence is expected to serve as a deterrent amid rising concerns over cyber-related financial crimes.
TheCable48m
CBN concerned over section in SEC’s proposed bill seeking cash purchases of securities
The Central Bank of Nigeria (CBN) says some provisions in the proposed investment and securities bill (ISB) 2024 of the ...
Man who stole and laundered roughly $1B in bitcoin is sentenced to 5 years in prison
A computer expert who stole bitcoin worth billions of dollars at current prices — and then spent years laundering some of the ...
Citigroup probed by feds over ties to sanctioned Russian billionaire Suleiman Kerimov: report
Citigroup is being probed by US government agencies over its ties to sanctioned Russian billionaire Suleiman Abusaidovich ...
Woburn restaurateurs plead guilty to smuggling Brazilian nationals into U.S.
Jesse James Moraes, 66, and son Hugo Giovanni Moraes, 45, own and operate both Taste of Brazil — Tudo Na Brasa and The Dog ...
Separate jail for notorious criminals by next yr: Bhullar
The Punjab government is set to build a modern high-security prison for notorious criminals in Gorsian Qadar Baksh near Ludhiana, aimed at enhancing prison security and reintegrating inmates into ...