Tag: crypto crimes

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Crypto Mixer Operator Larry Harmon Sentenced 3 Years For Money Laundering Involving 354,468 Bitcoins

Larry Dean Harmon, who operated the cryptocurrency mixer Helix and the darknet search engine Grams, was sentenced Friday in a federal court in Washington,...

Indian Police Arrest Bengal Man As Suspect In $230 Million WazirX Crypto Hack

Indian authorities have detained SK Masud Alam, a West Bengal native accused of being one of the hackers responsible for over $230 million hack...

Ukrainian Man Asked To Transfer $500K USDT At Knife Point In Thailand Just Before Devcon

In an alarming case underscoring the rise of cryptocurrency-based ransom crimes, a 23-year-old Ukrainian man, Viacheslav Leibov, reported to Thai police that he was...