In most cases, the conviction of a Thai man trafficking rhino horns through a bizarre scheme that involved hiring prostitutes to pose as trophy hunters would have marked the end of the story.
Australia is set to regulate virtual currency exchanges such as Bitcoin and strengthen the powers of its financial intelligence agency AUSTRAC as it cracks down on money laundering and terrorism financing.
A Lithuanian man has been extradited to the United States to face charges that he duped Google and Facebook into sending him over $100 million.
A Lithuanian businessman suspected of tricking more than $100 million out of Google and Facebook in an elaborate cybercrime case should be extradited to the United States, a local court ruled Friday.
A court in Lithuania on Thursday requested more information from the United States before ruling on the extradition of a local businessman suspected of tricking Google and Facebook out of more than $100 million in an elaborate ...
Despite preventative measures against bankruptcy fraud and money laundering, criminals are finding ways to exploit differing regulations in the United States and Europe.
A New Zealand judge has upheld an earlier ruling that flamboyant internet entrepreneur Kim Dotcom and three of his colleagues can be extradited to the U.S. to face criminal charges.
Prosecutors in the Netherlands are seeking prison sentences for two brothers who they say used stolen electricity to power computers they used to mine bitcoins worth an estimated 200,000 euros ($223,500).
The US confirmed Thursday it was seeking the extradition of the alleged boss of the world's biggest online piracy site, Kickass Torrents, on charges of distributing over $1 billion worth of illegally copied films, music ...
The founder of an online underworld bank that allegedly laundered billions of dollars for criminals was sentenced Friday to 20 years in prison.