Browsing: prison

WASHINGTON, D.C. — Heather “Razzlekhan” Morgan, who helped launder the proceeds of the 2016 Bitfinex hack led by husband Ilya…

A man who laundered millions of dollars worth of Bitcoin (BTC) has been sentenced to three years in prison after…

The notorious hacker behind the massive $10.934 billion exploit of crypto exchange Bitfinex is being sentenced to five years in…

The founder of the longest-running crypto mixer on the darknet has just been ordered to serve 12 years and six…

In New York today at 3pm, Nishad Singh entered a federal courtroom to hear a judge read his final sentencing…

US President Joe Biden has expressed his appreciation to Nigerian President Bola Tinubu for securing the release of Binance’s compliance…

Singh, 29, who pleaded guilty to six criminal counts including wire fraud and conspiracy in February, is the fourth FTX…

Binance executive Tigran Gambaryan’s charges of money laundering have reportedly been dropped in Nigeria after he spent seven months in…

A bipartisan group of 18 US state attorneys general is asking President Joe Biden and Secretary of State Anthony Blinken…

Lawyers say that FTX engineering director Nishad Singh’s early cooperation was critical to bringing cases against the exchange’s founder and…