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The alleged scheme involved laundering the proceeds of counterfeit checks and business email compromise scams into Bitcoin.
19don MSN
A Connecticut man whose parents were kidnapped after he took part in a $245 million Bitcoin theft has pleaded guilty to fraud ...
Sep. 1—A federal judge has sentenced a Derry couple, both of whom have pleaded guilty to a wire fraud charge, in a case alleging they helped Keene resident Ian Freeman, who's accused of ...
Courtesy: Alexandria Adult Detention Center. 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 ...
Heather Morgan and Ilya Lichtenstein are scheduled to appear for a plea hearing on Aug. 3, more than a year after they were charged, according to a filing Friday in federal court in Washington.
Hacker took pains to hide $3.36B of stolen bitcoin. Feds found it anyway ... behind a $3.6 billion seizure prosecutors made earlier this year from a married couple charged with money ...
Bitcoin RICO: Feds say $265 million crypto theft ring blew $13M on exotic cars, nightclubs By Dan Mangan, CNBC • Published May 15, 2025 • Updated on May 16, 2025 at 1:04 pm BOOKMARKER ...
Another man charged in the Bitcoin theft, Malone Lam, was also among 13 people indicted by a federal grand jury in May in an alleged online racketeering conspiracy involving cryptocurrency thefts ...
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