One of the two individuals responsible for laundering stolen Bitcoin connected to the 2016 hack of crypto exchange Bitfinex has been sentenced to 18 months in prison. Washington, DC, District Court ...
WASHINGTON, D.C. — Heather “Razzlekhan” Morgan, who helped launder the proceeds of the 2016 Bitfinex hack led by husband Ilya ...
Heather Morgan, the self-styled “Crocodile of Wall Street” who helped conceal her husband’s theft of bitcoin now valued in the billions, was sentenced Monday.
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 man named Larry Dean Harmon will serve three years in prison and forfeit more than $400 million worth of ...
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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