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One victim told authorities they liquidated their retirement accounts to invest with the scammers they met online.
The New York couple charged with trying to launder $4.5 billion in bitcoin stolen in a 2016 hack of Bitfinex appear set to plead guilty in the case, a new federal court docket entry suggests.
The so-called “Bitcoin Bonnie & Clyde” have been newly charged in the case with ... Alexandria Adult Detention Center Federal authorities accused the couple of trying to launder 119,754 ...
An alleged kidnapping in New York is the latest instance in which authorities say cryptocurrency-related crimes have involved ...
Federal prosecutors in ... was previously arrested and charged in connection with the largest of those thefts, which netted about $245 million in bitcoin from a man in D.C. in mid-August.
The "crypto couple" Ilya Lichtenstein and Heather ... ensnared in charges related to a $4.5 billion bitcoin-laundering scheme are due in federal court on Thursday for a hearing and expected ...
Federal prosecutors have recovered $3.36 billion ... billion seizure prosecutors made earlier this year from a married couple charged with money laundering. The $3.36 billion belonged to James ...
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