Ilya Lichtenstein masterminded one of the largest-ever thefts from a virtual currency exchange along with his wife, Heather ...
A New York technology entrepreneur was sentenced to five years in prison on Thursday after pleading guilty last year to ...
Jesse James Moraes, 66, and Hugo Giovanni Moraes, 45, own Taste of Brazil—Tudo Na Brasa and The Dog House Bar and Grill.
Lichtenstein’s sentence is expected to serve as a deterrent amid rising concerns over cyber-related financial crimes.
The value of the bitcoin stolen by hacker Ilya Lichstenstein from Bitfinex in 2016 is worth more than $10 billion now.
A New York technology entrepreneur was sentenced to five years in prison on Thursday after pleading guilty last year to ...
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 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 ...
Blocking criminals from using banks for financial crimes "has been a priority area and you are going to see enforcement ...
The U.S. Department of Justice said in a Wednesday press release that John Christopher Polit, a 43-year-old former banker, ...
Hinds County District Attorney Jody Owens, Mayor Chokwe Antar Lumumba and Ward 6 Councilman Aaron Banks all pleaded not guilty last week.