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

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.

A bitcoin hack that's now worth billions of dollars and a scheme to launder those proceeds resulted in Ilya Lichtenstein ...

Ilya Lichtenstein was sentenced to 60 months for a money laundering conspiracy linked to a 2016 Bitfinex bitcoin theft.

In a recent legal development, Daren Li, a 41-year-old dual citizen of China, has entered a guilty plea for his involvement ...

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

Authorities are now seeking forfeiture of the funds, noting that they are property involved in a money laundering or ...

The hacker behind one of the biggest-ever cryptocurrency heists will serve five years in prison for conspiring with his wife ...

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 ...

A hacker was sentenced to five years in federal prison on Thursday for laundering hundreds of thousands of bitcoins now ...

A convicted suspect in the 2016 hack of Bitfinex, a major cryptocurrency exchange, has been sentenced to five years in prison ...