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Oct 11 2024

Prosecutors Recommend 18-Month Prison Term for Heather Morgan in Bitfinex Hack Case

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Heather Morgan, known by her rap persona “Razzlekhan,”… More…

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Oct 10 2024

London Man Denies Running Illegal Cryptocurrency ATMs

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A London resident has denied charges of operating an illegal cryptocurrency… More…

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Sep 22 2024

US Indicts Two in $260M Bitcoin Heist and Laundering Scheme

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Two individuals have been arrested for orchestrating a large-scale… More…

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Sep 04 2024

Scottish Court Sets Precedent With Crypto-to-Cash Confiscation

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Prosecutors in Scotland have made legal history by converting cryptocurrency… More…

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Aug 21 2024

Binance and Ex-CEO Changpeng Zhao Sued in Lawsuit Alleging Money Laundering

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The world’s largest crypto exchange by volume and its founder… More…

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Admin
May 14 2024

Stolen Poloniex Ether worth $53M never made it back to the exchange

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The Poloniex hacker moved over 17,800 Ether from six different wallets… More…

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Admin
May 07 2024

Kronos Research hacker shifts funds to Tornado Cash

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Kronos Research was exploited for $25 million in November last year,… More…

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Aug 24 2023

Founders of Crypto Mixer Tornado Cash Accused of Laundering $1 Billion

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The founders of the cryptocurrency mixing service Tornado Cash were… More…

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Admin
Mar 30 2023

Former FTX CEO Seeks $10M Insurance Fund for Legal Defense, Request Opposed by FTX Debtors and Unsecured Creditors

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Court filings reveal that the FTX co-founder is seeking access to … More…

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Admin
Feb 18 2023

Onecoin Cryptoqueen’s Ex-boyfriend Gets 5 Years in Prison

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A former boyfriend of Ruja Ignatova, the mastermind of the Ponzi scheme… More…

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