A special court in Mumbai rejected the Enforcement Directorate's (ED) plea to remand builder Anubhav Agarwal and transfer him ...

Daniel Hooker has pleaded guilty to money laundering linked to a cocaine sales scheme, facing up to 20 years in prison.

The U.S. District Court awarded an Ohio resident, Larry Dean Harmon, a three-year prison sentence with additional three-year ...

The Detroit Riverfront Conservancy’s fired CFO on Friday pleaded guilty to federal charges of wire fraud and money laundering ...

Smith sighed before detailing his transgressions in court Friday. He spoke quietly as he admitted diverting millions for his ...

Ilya Lichtenstein was sentenced to 60 months for a money laundering conspiracy linked to a 2016 Bitfinex bitcoin theft.

A hacker responsible for stealing 119,754 Bitcoin in a 2016 hack on the Bitfinex cryptocurrency exchange was sentenced to ...

Prosecutors could be looking into a variety of issues. At the light end, Polymarket’s former regulator—the Commodity Futures ...

Lichtenstein faces 5 years for the $10 billion Bitfinex heist, as the US intensifies action against cryptocurrency laundering schemes.

Croatia’s health minister and several others were detained on Friday on suspicion of corruption as part of an investigation ...

Undercover agents approached Mauricio Chahine while investigating a "large-scale money laundering organization," a court ...

Marvel Rivals' developer NetEase has accused nine of its employees of engaging in bribery and money laundering.