Plus: An “AI granny” is wasting scammers’ time, a lawsuit goes after spyware-maker NSO Group’s executives, and North ...
Ohio’s Larry Harmon sentenced for laundering $300 million via Helix mixer. Key testimony in Bitcoin Fog case reduces sentence to three years.
Ilya Lichtenstein was sentenced to five years for a money-laundering scheme to conceal stolen cryptocurrency. Lichtenstein ...
BTC briefly hits $87k amid ETF outflows. BTC ETFs get third highest outflow since launch. BTC miners moved $4bn BTC since Nov ...
The hacker behind one of the biggest-ever cryptocurrency heists will serve five years in prison for conspiring with his wife ...
A hacker was sentenced to five years in prison for his involvement in a money laundering conspiracy arising from the hack and theft of approximately 120,000 bitcoin from global cryptocurrency exchange ...
A hacker was sentenced to five years in federal prison on Thursday for laundering hundreds of thousands of bitcoins now ...
A convicted suspect in the 2016 hack of Bitfinex, a major cryptocurrency exchange, has been sentenced to five years in prison ...
A hacker responsible for stealing 119,754 Bitcoin in a 2016 hack on the Bitfinex cryptocurrency exchange was sentenced to ...
A skilled and prolific hacker has been given a five year sentence on 14th November for laundering the proceeds of one of the biggest ever crypto-currency thefts. His crime involved the the 2016 theft ...
A hacker who helped launder the proceeds of a bitcoin theft ... hacked into the network of crypto exchange Bitfinex in 2016 ...
In one of the most significant cryptocurrency crime cases to date, Ilya Lichtenstein, who orchestrated the theft of 120,000 ...