The liquidated HOPE FCU's fraudulent Bitcoin operation is owned by the alleged mastermind of the JPMorgan and other hacks.
Theodore J. Longust denies nine felony charges of fraud, misapplication of funds and money laundering.
Joe Spaqi is the latest embezzler sentenced in a fraud case that led to a credit union’s 2010 collapse.
Two Florida men allegedly controlled a small, unidentified FCU as part of a Bitcoin money laundering operation.
DATELINE MAY 28, 1990: Treasury hopes new money laundering regulations hit drug rings in their wallets.
A leaked report covered by the Wall Street Journal looks at 50 credit unions susceptible to money laundering.
CU Times' executive editor questions the motives of FinCEN's leaked BSA report.
A cop uses his credit union accounts to deposit drug money and repay loans on high-end cars for cartel members.
Philadelphia man alleges former Borinquen FCU board members took part in the credit union's collapse.
Male Yahaira Rivera accused of embezzling $258K from Fairwinds Credit Union.