Ilya Lichtenstein faces a maximum of 20 years behind bars for conspiracy to commit money laundering, while his wife faces...

A Columbia judge ruled that the $4.5 billion BTC laundering case of the hipster New York couple will include national-security...

The Bonnie and Clyde of the 'crypto' space arrested over a 2016 heist are creating another buzz after one of...

The Crocodile of Wall Street was accused of laundering the $4.5 billion that was allegedly stolen from Bitfinex alongside her...

Judge Beryl Howell has revoked the bond which had been granted to Ilya Lichtenstein, agreeing with prosecutors that he was...