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February 17, 2022
Deputy Attorney General Lisa Monaco said DOJ has a 12-member team led by a computer crimes prosecutor to ramp up cryptocurrency enforcement.
February 14, 2022
A judge likened the private crypto keys to a 'smoking gun' and ruled that Ilya Lichtenstein posed a flight risk in a stolen bitcoin case.
February 12, 2022
Netflix will produce documentary series about a married coupleโs alleged scheme to launder crypto related to the Bitfinex hack.
February 12, 2022
Ilya Lichtenstein and Heather Morgan behaved as if in a spy novel, the DOJ said in allegations they laundered bitcoin taken in the $4.5 billion Bitfinex hack.
February 12, 2022
Ilya Lichtenstein and Heather Morgan behaved as if in a spy novel, the DOJ said in allegations they laundered bitcoin taken in the $4.5 billion Bitfinex hack.
February 10, 2022
The 29-year-old crypto billionaire said stricter rules are needed to stop "scams, ponzi schemes and pump-and-dumps."
February 9, 2022
Heather R. Morgan had an alter-ego as rapper "Razzlekhan," and dubbed herself the "Crocodile of Wall Street."
February 9, 2022
US authorities arrested Ilya Lichtenstein and Heather Morgan, a rapper also known as Razzlekhan, for an alleged conspiracy to launder cryptocurrency.
February 9, 2022
"It's a good day for the crypto security companies," Galaxy Digital boss Mike Novogratz said after authorities recovered $3.6 billion of bitcoin.
February 9, 2022
On Feb. 8, the U.S. Justice Department (DOJ) announced it had arrested two individuals for an alleged conspiracy to launder cryptocurrency stolen during the 2016 hack of Bitfinex -- crypto presently...