A man whose 2016 hack of Bitfinex drained nearly 120,000 bitcoin from that cryptocurrency exchange was sentenced to five ...

Roman Sterlingov was sentenced last Friday to 12 years and six months in prison for his operation of a Bitcoin money ...

Det Garda Barry Cusack conducted inquiries with Paytend regarding Mr Wang. He identified 1,894 “unusual transactions” that ...

The 36-year-old founder of the Bitcoin Fog cryptocurrency mixer has been sentenced to 12 years and six months in prison for ...

A married couple were arrested in Dublin over an international money laundering operation with €21m allegedly transferred ...

Helix crypto mixer founder Larry Harmon has been sentenced to three years in prison for laundering over 350,000 BTC.

You can check out at any time. More info A married couple were arrested in Dublin over a suspected international money ...

The man responsible for operating the longest-running bitcoin money laundering service on the darknet was handed a 150-month ...

Ilya Lichtenstein, who pleaded guilty to the 2016 hack of cryptocurrency stock exchange Bitfinex, has been sentenced to five ...

Use precise geolocation data. Actively scan device characteristics for identification. Store and/or access information on a ...

Ilya Lichtenstein was sentenced to five years for a money-laundering scheme to conceal stolen cryptocurrency. Lichtenstein ...

Ilya Lichtenstein, who pleaded guilty to theft and laundering charges last year, was sentenced to 60 months in prison. He was ...