laundering – BitlyFool.com

October 11, 2024

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

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

October 10, 2024

London Man Denies Running Illegal Cryptocurrency ATMs

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

October 10, 2024

Texas Drug Ring Sentenced for Laundering $50K Monthly in Cryptocurrency

Six members of a Texas-based drug ring have been sentenced for their… More...

September 22, 2024

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

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

September 4, 2024

Scottish Court Sets Precedent With Crypto-to-Cash Confiscation

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

August 21, 2024

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

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

May 14, 2024

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

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

May 7, 2024

Kronos Research hacker shifts funds to Tornado Cash

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

January 31, 2024

$30M mansion hunt leads to $1.7B Bitcoin seizure

Jian Wen attempted to purchase a house worth $30 million using Bitcoin… More...

August 24, 2023

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

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

March 30, 2023

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

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

February 18, 2023

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

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

January 16, 2023

Onchain Researchers Discover $63M in Ethereum From Harmony Bridge Attack Moved, Hackers Attempt to Launder Funds on Major Exchanges

On Jan. 15, 2023, onchain researchers discovered that funds stolen… More...

December 6, 2022

Morgan Creek CEO Says FTX Co-Founder SBF Was a ‘Pawn’ Used to ‘Punish’ the Crypto Industry

Following FTX’s collapse, many industry executives, influencers,… More...

October 5, 2022

‘New frontier’ of crypto laundering involves cross-chain bridges and DEXs: Elliptic

Curve, Uniswap, 1inch, and the Ren bridge were the top platforms of… More...

September 28, 2022

Crypto Bust: China Collars 93 For Laundering $5 Billion In Digital Currencies

China has become a hotbed of illicit crypto trade lately. The country… More...

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