Impact statements, the Tulare County District Attorney's office and the defense shared their arguments before a judge on the years-long case against Dr. Benny Benzeevi, in a Visalia Court room on ...

The Central Bank of Nigeria (CBN) says some provisions in the proposed investment and securities bill (ISB) 2024 of the ...

Police in September raided care homes run by Global Ikhwan Services and Business, rescuing more than 600 children ...

Bitcoin hacker Ilya Lichtenstein was sentenced on Thursday for his role in a money laundering conspiracy related to the theft ...

Two men were arrested by members of the Orem and Provo Police Departments after they reportedly conducted a “tap to pay” scam ...

A hacker has been sentenced to five years in a US prison for laundering the proceeds of one of the biggest ever ...

A former Home Depot employee pleaded not guilty Thursday to embezzling more than $800,000 from the chain’s Santa Ana store. Diana Fabie Campano, 63, of Costa Mesa, was charged last month with multiple ...

A computer expert who stole bitcoin worth billions of dollars at current prices — and then spent years laundering some of the ...

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.

A man whose 2016 hack of Bitfinex drained nearly 120,000 bitcoin from that cryptocurrency exchange was sentenced to five ...

A New York technology entrepreneur was sentenced to five years in prison on Thursday after pleading guilty last year to ...