‘Crocodile of Wall Street’ gets prison time for role in huge bitcoin theft
Heather Morgan, the self-styled “Crocodile of Wall Street” who helped conceal her husband’s theft of bitcoin now valued in the billions, was sentenced Monday.
An Ohio man guilty of Bitcoin laundering must forfeit over $400 million in assets
An Ohio man named Larry Dean Harmon will serve three years in prison and forfeit more than $400 million worth of ...
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Bitfinex Hack Launderer Heather 'Razzlekhan' Morgan Sentenced to 18 Months in Prison
WASHINGTON, D.C. — Heather “Razzlekhan” Morgan, who helped launder the proceeds of the 2016 Bitfinex hack led by husband Ilya ...
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Bitcoin launderer hands over $400 million as he heads to prison — offender sentenced to three years in prison for laundering money for drug dealers
Harmon did this by developing an API that integrated the darknet drug marketplace with Helix to make direct Bitcoin ...