The operator of Helix, a darknet cryptocurrency laundering service, is ordered to forfeit more than $700M in funds and assets ...
Smithsonian Magazine on MSN33m
A Federal Agent’s Laptop Held the Keys to Seize $3.6 Billion in Stolen Bitcoin. Here’s How it Ended Up at the SmithsonianA MacBook Pro laptop is the newest acquisition in the Smithsonian’s National Numismatic Collection, the collection of record ...
Heather Morgan, the self-styled “Crocodile of Wall Street” who helped conceal her husband’s theft of bitcoin now valued in ...
WASHINGTON, D.C. — Heather “Razzlekhan” Morgan, who helped launder the proceeds of the 2016 Bitfinex hack led by husband Ilya ...
A hacker who stole approximately 120,000 bitcoin from Bitfinex, a global cryptocurrency exchange, was sentenced to five years in prison last week. The ...
The following is a news release from the U.S. Attorney’s Office (Idaho). BOISE – Robert Purbeck, 45, of Meridian, who hacked ...
Authorities sentenced the operator of an infamous Bitcoin mixer service, dubbed Helix, to three years in federal prison.
An Ohio-based operator of the darknet cryptocurrency mixer has been sentenced to a three-year prison term after being found ...
An Ohio man named Larry Dean Harmon will serve three years in prison and forfeit more than $400 million worth of ...
One of the two individuals responsible for laundering stolen Bitcoin connected to the 2016 hack of crypto exchange Bitfinex ...
BTC Launderer Given ‘Lenient’ Three-Year Prison Sentence for Assisting With Bitcoin Fog Case: Report
A man who laundered millions of dollars worth of Bitcoin (BTC) has been sentenced to three years in prison after assisting ...
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