Heather Morgan, the self-styled “Crocodile of Wall Street” who helped conceal her husband’s theft of bitcoin now valued in ...
A computer expert who stole bitcoin worth billions of dollars at current prices — and then spent years laundering some of the ...
A hacker has been sentenced to five years in a US prison for laundering the proceeds of one of the biggest ever ...
A man whose 2016 hack of Bitfinex drained nearly 120,000 bitcoin from that cryptocurrency exchange was sentenced to five ...
An Ohio-based operator of the darknet cryptocurrency mixer has been sentenced to a three-year prison term after being found ...
WASHINGTON, D.C. — Heather “Razzlekhan” Morgan, who helped launder the proceeds of the 2016 Bitfinex hack led by husband Ilya ...
A man who laundered millions of dollars worth of Bitcoin (BTC) has been sentenced to three years in prison after assisting ...
A hacker responsible for stealing 119,754 Bitcoin in a 2016 hack on the Bitfinex cryptocurrency exchange was sentenced to ...
One of the two individuals responsible for laundering stolen Bitcoin connected to the 2016 hack of crypto exchange Bitfinex ...
Harmon did this by developing an API that integrated the darknet drug marketplace with Helix to make direct Bitcoin ...
An Akron man was sentenced Friday to three years in prison for laundering more than $300 million in bitcoin, with much of it ...