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.
Dutch police and prosecutors took down an encrypted communications network Tuesday believed to have been used by criminals in the Netherlands and possibly overseas.
A federal judge on Monday sentenced a former Secret Service agent to nearly six years in prison following his conviction on charges related to the theft of electronic currency during a high-profile investigation into the ...
Pakistan is set to invite global online payment giants PayPal and Alibaba to offer their services in the country, the IT ministry has said, after easing its e-commerce rules.
A former US Drug Enforcement Administration agent was sentenced to 6.5 years in prison for extortion and money laundering in connection with the Silk Road investigation.