News Prosecutors Recommend 18-Month Prison Term for Heather Morgan in Bitfinex Hack Case editorial staff 12. October 2024
News Texas Drug Ring Sentenced for Laundering $50K Monthly in Cryptocurrency editorial staff 10. October 2024
News Scottish Court Sets Precedent With Crypto-to-Cash Confiscation editorial staff 4. September 2024
News Stolen Poloniex Ether worth $53M never made it back to the exchange editorial staff 14. May 2024
Cybercrime News Founders of Crypto Mixer Tornado Cash Accused of Laundering $1 Billion editorial staff 24. August 2023
News Former FTX CEO Seeks $10M Insurance Fund for Legal Defense, Request Opposed by FTX Debtors and Unsecured Creditors editorial staff 30. March 2023
News Onchain Researchers Discover $63M in Ethereum From Harmony Bridge Attack Moved, Hackers Attempt to Launder Funds on Major Exchanges editorial staff 16. January 2023
News Morgan Creek CEO Says FTX Co-Founder SBF Was a ‘Pawn’ Used to ‘Punish’ the Crypto Industry editorial staff 6. December 2022
Cybercrime News ‘New frontier’ of crypto laundering involves cross-chain bridges and DEXs: Elliptic editorial staff 5. October 2022
