'Razzlekhan' Sentenced to 18 Months Over $10.8 Billion Bitcoin Heist
Heather Morgan, aka “Razzlekhan,” was sentenced for her role in 2016’s Bitfinex hack and Bitcoin heist in a D.C. courtroom on Monday.
Helix Bitcoin Mixer Operator Sentenced to Prison
Authorities sentenced the operator of an infamous Bitcoin mixer service, dubbed Helix, to three years in federal prison.
BTC Launderer Given ‘Lenient’ Three-Year Prison Sentence for Assisting With Bitcoin Fog Case: Report
A man who laundered millions of dollars worth of Bitcoin (BTC) has been sentenced to three years in prison after assisting authorities with another high-profile crypto laundering case.
Hacker Sentenced For Stealing, Laundering Almost $11 Billion Worth Of Bitcoin
A hacker who stole approximately 120,000 bitcoin from Bitfinex, a global cryptocurrency exchange, was sentenced to five years in prison last week. The
Man who stole and laundered roughly $1B in bitcoin is sentenced to 5 years in prison
A computer expert who stole bitcoin worth billions of dollars at current prices — and then spent years laundering some of the hacked cryptocurrency with help from his wife — has been sentenced to five years in prison.
Major bitcoin hacker Lichtenstein gets five years in prison for crypto laundering scheme
The value of the bitcoin stolen by hacker Ilya Lichstenstein from Bitfinex in 2016 is worth more than $10 billion now.
Hacker sentenced over bitcoin theft worth billions
A bitcoin hack that's now worth billions of dollars and a scheme to launder those proceeds resulted in Ilya Lichtenstein being sentenced to five years in prison.
Bitcoin hacker sentenced to five years in prison
A hacker has been sentenced to five years in a US prison for laundering the proceeds of one of the biggest ever cryptocurrency thefts. Ilya Lichtenstein pleaded guilty last year to hacking into the Bitfinex cryptocurrency exchange in 2016 and stealing almost 20,
Hacker who laundered billions stolen crypto sentenced to 5 years in prison
Bitcoin hacker Ilya Lichtenstein was sentenced on Thursday for his role in a money laundering conspiracy related to the theft of $3.6 billion worth of cryptocurrency from virtual currency exchange Bitfinex,
Bitfinex hacker sentenced to five years in prison for bitcoin money laundering scheme
A man whose 2016 hack of Bitfinex drained nearly 120,000 bitcoin from that cryptocurrency exchange was sentenced to five years in prison for a money laundering scheme that he and his wife pulled off to hide the swiped crypto.
US hacker sentenced over Bitcoin heist worth billions
A hacker has been sentenced to five years in a US prison for laundering the proceeds of one of the biggest ever cryptocurrency thefts. Ilya Lichtenstein pleaded guilty last year in the case involving the Bitfinex cryptocurrency exchange being hacked in 2016 and the theft of almost 120,
‘Crocodile of Wall Street’ gets prison time for role in huge bitcoin theft
Heather Morgan, the self-styled “Crocodile of Wall Street” who helped conceal her husband’s theft of bitcoin now valued in ...
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Bitfinex Hack Launderer Heather 'Razzlekhan' Morgan Sentenced to 18 Months in Prison
WASHINGTON, D.C. — Heather “Razzlekhan” Morgan, who helped launder the proceeds of the 2016 Bitfinex hack led by husband Ilya ...
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Bitfinex money launderer ‘Razzlekhan’ sentenced to 18 months in prison
One of the two individuals responsible for laundering stolen Bitcoin connected to the 2016 hack of crypto exchange Bitfinex ...
Man Who Facilitated Bitcoin Laundering Worth Over $300M Sentenced To 3 Years In Prison
An Ohio-based operator of the darknet cryptocurrency mixer has been sentenced to a three-year prison term after being found ...
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Bitcoin launderer hands over $400 million as he heads to prison — offender sentenced to three years in prison for laundering money for drug dealers
Harmon did this by developing an API that integrated the darknet drug marketplace with Helix to make direct Bitcoin ...
‘Crocodile of Wall Street’ jailed for role in theft of Bitcoin now worth billions
The woman who dubbed herself the “Crocodile of Wall Street” and “Razzlekhan” in rap videos was jailed for helping her hacker husband launder cryptocurrency.
An Ohio man guilty of Bitcoin laundering must forfeit over $400 million in assets
An Ohio man named Larry Dean Harmon will serve three years in prison and forfeit more than $400 million worth of ...
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Helix darknet Bitcoin 'mixer' will fork over $700M, serve time, for processing 1M+ transactions
The operator of Helix, a darknet cryptocurrency laundering service, is ordered to forfeit more than $700M in funds and assets ...