‘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 ...
cybernews8m
Helix darknet Bitcoin 'mixer' will fork over $700M, serve time, for processing 1M+ transactions
The operator of Helix, a darknet cryptocurrency laundering service, is ordered to forfeit more than $700M in funds and assets ...
CoinDesk on MSN1h
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 ...
CoinTelegraph on MSN1h
Bitfinex money launderer ‘Razzlekhan’ sentenced to 18 months in prison
One of the two individuals responsible for laundering stolen Bitcoin connected to the 2016 hack of crypto exchange Bitfinex ...
Yahoo2d
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 ...
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 ...