The operator of Helix, a darknet cryptocurrency laundering service, is ordered to forfeit more than $700M in funds and assets ...

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 ...

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 ...

A man who laundered millions of dollars worth of Bitcoin (BTC) has been sentenced to three years in prison after assisting ...

Harmon did this by developing an API that integrated the darknet drug marketplace with Helix to make direct Bitcoin ...

Roman Sterlingov was sentenced last Friday to 12 years and six months in prison for his operation of a Bitcoin money ...

Ohio’s Larry Harmon sentenced for laundering $300 million via Helix mixer. Key testimony in Bitcoin Fog case reduces sentence to three years.