Ilya Lichtenstein had been sentenced to five years in prison after pleading guilty and admitting to the hack of crypto assets ...
Lichtenstein was sentenced to 60 months in federal prison for his involvement in a money-laundering conspiracy stemming from ...
An Ohio-based operator of the darknet cryptocurrency mixer has been sentenced to a three-year prison term after being found guilty of laundering over $300 million in Bitcoin (CRYPTO: BTC). The service ...
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Bitcoin ATMs become $333 million fraud machines targeting seniors
Bitcoin ATM scams cost Americans $333.5 million in 2025, targeting seniors with fake government calls directing them to ...
NEW YORK -- The Justice Department on Tuesday announced the arrests of a New York couple charged with conspiring to launder cryptocurrency presently valued at $4.5 billion -- stolen during the 2016 ...
Nov. 9 (UPI) --The man responsible for operating the longest-running bitcoin money laundering service on the darknet was handed a 150-month prison sentence this week by a federal judge in Washington, ...
An appellate court has affirmed Ian Freeman’s federal conviction and jail sentence for conspiring to operate an unlicensed money-transmitting business with bitcoin ATMs. In February 2024, Freeman was ...
NEW YORK (Reuters) - The vice chairman of the Bitcoin Foundation, a trade group promoting the adoption of the digital currency, has been charged by U.S. prosecutors with conspiring to commit money ...
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