Founder of online underworld bank gets 20 years in prison
The founder of an online underworld bank that allegedly laundered billions of dollars for criminals was sentenced Friday to 20 years in prison.
Internet
May 7, 2016
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15
News tagged with money laundering
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Dutch police crack encrypted communications network
Dutch police and prosecutors took down an encrypted communications network Tuesday believed to have been used by criminals in the Netherlands and possibly overseas.
Security
Apr 19, 2016
1
32
Secret Service agent sentenced in online currency theft
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 ...
Security
Dec 7, 2015
0
13
Pakistan to invite PayPal, Alibaba to start e-commerce services
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.
Business
Nov 25, 2015
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10
Ex-DEA agent gets 6.5 years in Silk Road case
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.
Other
Oct 20, 2015
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22
TeliaSonera pulls out of troubled Central Asian markets
In a major strategic move, TeliaSonera AB says it has started to wind down operations in Central Asia and will focus on core businesses in Europe and Sweden.
Business
Sep 17, 2015
0
20
Former US federal agent pleads guilty in Silk Road case (Update)
A former federal agent pleaded guilty Wednesday to stealing Bitcoins while working undercover on a US government investigation of Silk Road, and to soliciting payment from the online black market's operator.
Internet
Jul 1, 2015
0
37
Former Qualcomm executive sent to prison for insider trading
A former Qualcomm Inc. executive was sentenced Friday to 18 months in prison and fined $500,000 for an insider trading scheme to profit off the wireless technology company's confidential information and then covering up his ...
Business
Jun 26, 2015
1
38
Silk Road mastermind appeals US life sentence
The American jailed for life for masterminding the online criminal enterprise Silk Road, which sold $200 million in drugs across the world, has appealed his sentence, court papers showed Friday.
Internet
Jun 5, 2015
1
20
US penalizes developer of virtual currency XRP
San Francisco company Ripple Labs agreed to pay a $700,000 penalty for running a market for XRP, the world's second largest virtual currency after Bitcoin, outside US financial regulations.
Internet
May 6, 2015
3
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