LAUNDERING
Oct 11, 2024
Prosecutors Recommend 18-Month Prison Term for Heather Morgan in Bitfinex Hack Case
Heather Morgan may be spending 18 months in prison after pleading guilty to laundering cryptocurrency linked to the 2016 Bitfinex hack.
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Oct 10, 2024
London Man Denies Running Illegal Cryptocurrency ATMs
Oct 10, 2024
Texas Drug Ring Sentenced for Laundering $50K Monthly in Cryptocurrency
Sep 22, 2024
US Indicts Two in $260M Bitcoin Heist and Laundering Scheme
Sep 4, 2024
Scottish Court Sets Precedent With Crypto-to-Cash Confiscation
Aug 24, 2023
Founders of Crypto Mixer Tornado Cash Accused of Laundering $1 Billion
Mar 30, 2023
Former FTX CEO Seeks $10M Insurance Fund for Legal Defense, Request Opposed by FTX Debtors and Unsecured Creditors
Feb 18, 2023
Onecoin Cryptoqueen’s Ex-Boyfriend Gets 5 Years in Prison
Jan 16, 2023
Onchain Researchers Discover $63M in Ethereum From Harmony Bridge Attack Moved, Hackers Attempt to Launder Funds on Major Exchanges