Bitcoin hacker sentenced to five years in prison
A hacker has been sentenced to five years in a US prison for laundering the proceeds of one of the biggest ever ...
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 ...
Father and son restaurant owners in Woburn plead guilty to migrant smuggling charges
Jesse James Moraes, 66, and Hugo Giovanni Moraes, 45, own Taste of Brazil—Tudo Na Brasa and The Dog House Bar and Grill.
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 ...
decrypt5h
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.
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 ...
US man sentenced to 5 years over laundering crypto stolen from Bitfinex hack
A New York technology entrepreneur was sentenced to five years in prison on Thursday after pleading guilty last year to ...
Conviction and 7-year sentence for Alex Murdaugh's banker overturned in appeal of juror's dismissal
The banker who prosecutors say helped Alex Murdaugh move millions of dollars around to avoid detection of his thefts in exchange for a share of the money has had his conviction and seven-year prison s ...
Judge to rule in mid-December on whether to acquit a former AT&T exec accused of bribing Mike Madigan
In September, a jury failed to reach a unanimous verdict in the case against former AT&T Illinois President Paul La Schiazza.
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 ...
Hoodline6h
Las Vegas Cyber Kingpin Sentenced to 30 Years: Dark Web Drug Empire Dismantled by U.S. Law Enforcement
Las Vegas man, Oluwole Adegboruwa, receives a 30-year sentence for dark web-related drug trafficking and money laundering.
Buyers beware: Ventura County couple's dream of buying home crashes after email scam
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 ...