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 ...

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

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

A hacker involved in one of the largest cryptocurrency heists has been sentenced to five years in a U.S. prison for ...

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

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

The notorious Bitcoin Fog crypto tumbler was linked to the laundering of hundreds of millions, primarily for criminal ...

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 ...

The US Department of Justice has said hacker Ilya Lichtenstein was sentenced to five years in prison for his involvement in a ...

Daren Li oversaw the transfer of more than $73 million away from crypto scam victims to wallets he and his co-conspirators ...