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CATEGORY: bitcoin crime

Bitfinex-backed LEO soars to record high on supply crunch expectations
Author: Cointelegraph By Yashu Gola
United States
Source: Cointelegraph.com News
Feb 09, 2022 04:45

Bitfinex-backed LEO soars to record high on supply crunch expectations

The token surged almost 70% in a day after the DOJ announced that it had recovered most of the stolen funds from the 2016 Bitfinex hack.

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Two British Teenagers Accused of Stealing a Crypto Wallet with 16 Bitcoins
Author: Felipe Erazo
Israel
Source: CryptoCurrency – Finance Magnates | Financial and

Sep 02, 2021 12:25

Two British Teenagers Accused of Stealing a Crypto Wallet with 16 Bitcoins

Court documents noted that the victim spent around $10,000 to track the people who stole his Bitcoins.

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Helix mixer operator gets 3 years in prison for money laundering
Author: Cointelegraph by Derek Andersen
United States
Source: Cointelegraph.com News
Nov 16, 2024 12:00

Helix mixer operator gets 3 years in prison for money laundering

Larry Harmon laundered 350,000 BTC, but he was treated leniently for his help in jailing Roman Sterlingov.

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Cryptos record-breaking year sees spike in kidnappings and ransom schemes
Author: Cointelegraph by Mehab Qureshi
United States
Source: Cointelegraph.com News
Jan 06, 2025 12:00

Cryptos record-breaking year sees spike in kidnappings and ransom schemes

A rise in ransomware, kidnappings and extortion shows the growing risks faced by crypto traders and investors as the sector expands.

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