A Russian citizen from Yakutia has been sentenced to seven years of prison for funding the Ukrainian Armed Forces by sending cryptocurrencies …
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Sentenced
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Regulation
Former CEO of Crypto Exchange Bithumb Sentenced to Two Years in Prison: Report
by shayaanby shayaanFormer Bithumb CEO Lee Sang-jun has reportedly been sentenced to prison after being found guilty of receiving cash and gifts to engage …
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Regulation
Bitfinex Hack Launderer Heather ‘Razzlekhan’ Morgan Sentenced to 18 Months in Prison
by shayaanby shayaanWASHINGTON, D.C. — Heather “Razzlekhan” Morgan, who helped launder the proceeds of the 2016 Bitfinex hack led by husband Ilya “Dutch” Lichtenstein, …
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Regulation
Bitcoin mixer operator sentenced to 3 years for laundering over $300m
by shayaanby shayaanLarry Harmon, an Ohio resident, has been sentenced to three years in prison for laundering more than $300 million worth of Bitcoin …
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Regulation
Infamous Crypto Hacker Behind Nearly $11,000,000,000 Bitfinex Exploit Sentenced to Five Years in Prison
by shayaanby shayaanThe notorious hacker behind the massive $10.934 billion exploit of crypto exchange Bitfinex is being sentenced to five years in prison. According …
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Regulation
Founder of Crypto Mixer Bitcoin Fog Sentenced to Over 12 Years in Prison on Money Laundering Charges
by shayaanby shayaanThe founder of the longest-running crypto mixer on the darknet has just been ordered to serve 12 years and six months in …
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