bitcoin, Cryptocurrency

Bitfinex hacker sentenced to five years in prison for bitcoin money laundering scheme
A man whose 2016 hack of Bitfinex drained nearly 120,000 bitcoin from that cryptocurrency exchange was sentenced to five years in prison for a money laundering scheme that he and his wife pulled off to hide the swiped crypto.
Bitcoin Fog Founder Sentenced to 12 Years for Cryptocurrency Money Laundering
The 36-year-old founder of the Bitcoin Fog cryptocurrency mixer has been sentenced to 12 years and six months in prison for facilitating money laundering activities between 2011 and 2021.
US Hacker Sentenced To Five Years For Laundering Stolen Cryptocurrency In Bitfinex Hack
A hacker involved in one of the largest cryptocurrency heists has been sentenced to five years in a U.S. prison for laundering stolen funds. Ilya Lichtenstein admitted to laundering almost 120,000 bitcoin taken from the cryptocurrency exchange Bitfinex in 2016,
Hacker sentenced over bitcoin theft worth billions
A bitcoin hack that's now worth billions of dollars and a scheme to launder those proceeds resulted in Ilya Lichtenstein being sentenced to five years in prison.
US hacker sentenced over Bitcoin heist worth billions
A hacker has been sentenced to five years in a US prison for laundering the proceeds of one of the biggest ever cryptocurrency thefts. Ilya Lichtenstein pleaded guilty last year in the case involving the Bitfinex cryptocurrency exchange being hacked in 2016 and the theft of almost 120,
Bitfinex Hacker Sentenced To Five Years For Laundering Bitcoin Now Worth Over $10 Billion
Ilya Lichtenstein was sentenced to five years for a money-laundering scheme to conceal stolen cryptocurrency. Lichtenstein hacked Bitfinex in 2016, siphoning off 120,000 bitcoins valued at $70 million.
Journal.ie on MSN1d
Husband and wife accused of €21m money laundering using money mules and cryptocurrency accounts
Use precise geolocation data. Actively scan device characteristics for identification. Store and/or access information on a ...
Irish Independent on MSN1d
Husband and wife accused of money laundering allegedly transferred €21m through accounts
A married couple were arrested in Dublin over an international money laundering operation with €21m allegedly transferred ...
BreakingNews.ie1d
Couple accused of money laundering €21m using money mules and cryptocurrency
A married couple were arrested in Dublin over an international money laundering operation with €21 million allegedly ...
12 years in prison for man who operated bitcoin money laundering wallet
The man responsible for operating the longest-running bitcoin money laundering service on the darknet was handed a 150-month ...
Married couple charged over alleged €21m international money laundering operation
Det Garda Barry Cusack conducted inquiries with Paytend regarding Mr Wang. He identified 1,894 “unusual transactions” that ...
CoinDesk on MSN5d
Crypto Anti-Money Laundering Specialist Notabene Raises $14.5M
Notabene CEO Pelle Braendgaard believes Donald Trump will emulate what the European Commission is doing in order to bring ...
Irish Daily Mirror1d
Married couple charged with laundering millions using money mules and cryptocurrency accounts
You can check out at any time. More info A married couple were arrested in Dublin over a suspected international money ...
Hacker Imprisoned for Stolen Crypto Money Laundering Conspiracy
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 ...
CoinDesk on MSN4d
Money Launderer Who Moved Scam Victims' Funds Faces Up to Two Decades in U.S. Prison
Daren Li oversaw the transfer of more than $73 million away from crypto scam victims to wallets he and his co-conspirators ...