Bitcoin exchange CEO arrested for money laundering

Drug Website Shutdown

U.S. government agents have arrested Charlie Shrem, the CEO of Bitcoin exchange BitInstant, charging him with laundering money for customers of online drug bazaar Silk Road

HK prosecutor outlines Yeung laundering case

The money-laundering trial against Birmingham City owner Carson Yeung began Friday…

Birmingham owner Yeung wants HK trial dismissed

Birmingham owner Carson Yeung pleaded not guilty to money laundering charges Monday…

L.A. toy company owners sentenced in drug scheme

Two sisters who ran a Los Angeles toy company were sentenced Tuesday to more than three years in federal prison for their role in helping launder money for Colombian drug traffickers…