Heather Morgan, aka “Razzlekhan,” was sentenced for her role in 2016’s Bitfinex hack and Bitcoin heist in a D.C. courtroom on ...
The operator of Helix, a darknet cryptocurrency laundering service, is ordered to forfeit more than $700M in funds and assets ...
Soon to be on display at the National Museum of American History, the laptop is the centerpiece of a criminal case that shows ...
Heather Morgan, the self-styled “Crocodile of Wall Street” who helped conceal her husband’s theft of bitcoin now valued in ...
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 ...
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 ...
Harmon did this by developing an API that integrated the darknet drug marketplace with Helix to make direct Bitcoin ...
Ohio’s Larry Harmon sentenced for laundering $300 million via Helix mixer. Key testimony in Bitcoin Fog case reduces sentence to three years.
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