To the internet, she’s a rapper named Razzlekhan who styled herself as the “Crocodile of Wall Street” and claimed to have ...
The operator of Helix, a darknet cryptocurrency laundering service, is ordered to forfeit more than $700M in funds and assets ...
An Ohio man named Larry Dean Harmon will serve three years in prison and forfeit more than $400 million worth of ...
WASHINGTON, D.C. — Heather “Razzlekhan” Morgan, who helped launder the proceeds of the 2016 Bitfinex hack led by husband Ilya ...
One of the two individuals responsible for laundering stolen Bitcoin connected to the 2016 hack of crypto exchange Bitfinex ...
An Ohio-based operator of the darknet cryptocurrency mixer has been sentenced to a three-year prison term after being found ...
Authorities sentenced the operator of an infamous Bitcoin mixer service, dubbed Helix, to three years in federal prison.
A hacker who stole approximately 120,000 bitcoin from Bitfinex, a global cryptocurrency exchange, was sentenced to five years in prison last week. The ...
A man who laundered millions of dollars worth of Bitcoin (BTC) has been sentenced to three years in prison after assisting ...
A computer expert who stole bitcoin worth billions of dollars at current prices — and then spent years laundering some of the ...
Harmon did this by developing an API that integrated the darknet drug marketplace with Helix to make direct Bitcoin ...
The value of the bitcoin stolen by hacker Ilya Lichstenstein from Bitfinex in 2016 is worth more than $10 billion now.