Chloë Grace Moretz will star as Heather 'Razzlekhan' Morgan alongside Lewis Pullman and Ariana DeBose, in an upcoming film based on Morgan's role in...
One half of the couple alleged to have laundered billions of dollars worth of cryptocurrency has reportedly admitted he was behind the 2016 Bitfinex...
Cryptocurrency exchange Bitfinex never made public
a confidential report that found its security lapses responsible for over 119,000
bitcoins stolen from the platform in August 2016,...
Following the federal judge’s decision to give the accused Bitfinex money launderer Heather Morgan permission to “engage in legitimate employment,” Morgan has broken her...
Late last week, a Federal court in Washington granted permission for infamous alleged crypto criminal and self-proclaimed “bad bitch” Heather Morgan – aka Razzlekhan...
Federal authorities tracked down and seized more than 94,000 bitcoin allegedly stolen from Bitfinex. But how did they get their hands on the pseudonymous funds?
This week our experts brought you the following insights based on their experience as investors, entrepreneurs & executives. Monday Ilias Hatzis our Greece-based crypto entrepreneur (Founder & CEO at Kryptonio, a “keyless” non-custodial bitcoin and cryptocurrency wallet, that lets users manage bitcoin and crypto without private keys or passwords.) @iliashatzis wrote Laundering crypto is not a […]
Crypto crimes are on the rise. Last year, scammers took home a record $14 billion in cryptocurrency. Criminals laundered $8.6 billion worth of cryptocurrency in 2021, up by 30% from the previous year, based on a report by Chainalysis. On February 8, the Justice Department announced that it seized more than $3.6 billion in stolen cryptocurrency […]
The US Justice Department has formed a new federal crypto unit and appointed its first Director. Announced yesterday, the Department named Eun Young Choi to serve as the first Director of the National Cryptocurrency Enforcement Team (NCET). Eun Young Choi is a prosecutor who led a case against a Russian hacker that helped steal information […]