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Bitcoin News

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,...
Crypto Hacks

US Hacker Behind The Billion-Dollar Bitcoin Heist Sentenced to Five Years in Prison

US-based hacker Ilya Lichtenstein has been sentenced to a five-year term in jail after entering a guilty plea last year over alleged Bitcoin heist...
News

Chinese Woman Pleads Not Guilty In One Of The Largest Crypto Seizures Case

Authorities worldwide have ramped up efforts to tackle illegal crypto operations, and recent high-profile cases illustrate the growing sophistication of these crimes. The following...
News

Russia Authorities Arrest 90 Suspects in Money Laundering Case Against Cryptex

Russian authorities have detained over 90 people in a money laundering case that allegedly finds its ties to crypto exchange Cryptex. According to official...
Exchange News

Bitzlato’s Russian Founder Gets No More Jail in $700M Scam 

Anatoly Legkodymov, the Russian founder of the Bitzlato cryptocurrency exchange, was sentenced to the 18 months he had already served in US federal custody,...

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