Desk focus
Bitcoin’s “Mayflower Generation” has evolved into a revolutionary army. But, how has the threat landscape changed — and how can they keep th...
The Netflix documentary will be about a New York-based couple and their link to laundering nearly 120,000 BTC tied to the crime.
Netflix ordered the yet-to-be-named documentary series from the creators of "Tiger King" and "FYRE" into production.
The mysterious case of the duo charged with attempting to launder a vast bitcoin (BTC) haul allegedly looted from the Bitfinex cry...
The exploit took place on the Ethereum–BSC bridge that saw the hacker use $185 million as collateral to steal $80 million worth of...
Ilya Lichtenstein and Heather Morgan were arrested on charges related to the 2016 Bitfinex hack. But many key questions remain una...
UK broadcaster BBC has decided to cancel a documentary and an accompanying article on crypto trader Hanad Hassan following the eme...
On Tuesday, the U.S. Department of Justice (DOJ) arrested two individuals that are accused of an “alleged conspiracy to launder” 9...
Days after the United Nations claimed that North Korea had plundered crypto exchanges last year in hacks on targets based in multi...
As the Bitfinex hack recovery ensued, crypto figures across social media shared their thoughts, raised questions, and expressed di...
At first, a self-proclaimed "serial entrepreneur" couple has been granted bail by a US judge for an alleged conspiracy to launder...
The U.S. Department of Justice has announced today that they had seized $3.6 billion worth of Bitcoin stolen in the hack of Bitfin...
Heather Morgan, who goes by the rap name “Razzlekhan,” is a self-proclaimed serial entrepreneur and prolific writer — and she’s be...
The U.S. Department of Justice (DOJ) has announced the seizure of 94,636 bitcoins directly linked to the 2016 hack of the cryptocu...
Law enforcement has seized over $3.6 billion in bitcoin of the total $4.5 billion drained in the 2016 Bitfinex hack.The U.S. Depar...
"The department once again showed how it can and will follow the money," said Deputy Attorney General Lisa Monaco.