Hacker Denis Katana Helped Russian Crime Boss Launder Money With Bitcoin, Says Spanish Judge
The 'Bitcoin czar' is accused of advising a crime ring to launder their money with Bitcoin because of its “lack of state control.”
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
Why this matters
This bitcoin story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
Original source
Read on DecryptRelated market context
Two Binance Employees Detained in the UAE Amid Police Inquiries Into Possible Financial Crimes
Two Binance employees were detained in the United Arab Emirates in recent weeks as police looked into possible financial crimes ti...
Smart Money Helping Support Bitcoin Rebound, Says Pantera Capital
Bitcoin Magazine Smart Money Helping Support Bitcoin Rebound, Says Pantera Capital American investment firm Pantera Capital’s port...
EIP-8363 sparks debate on ETH’s identity as sound money or productive asset
EIP-8363 could redefine ETH's economic role, impacting staking incentives, decentralization, and its appeal as a deflationary asse...
AI adoption in crypto crime rose 40% over the past year, TRM Labs says
Crypto hackers are quickly picking up on AI developments to discover overlooked vulnerabilities and infiltrate IT firms, the repor...
Bitcoin Could Attract More Buyers As Fast Money Is Washed Out, Says Lyn Alden
Bitcoin Magazine Bitcoin Could Attract More Buyers As Fast Money Is Washed Out, Says Lyn Alden Macroeconomist and author Lyn Alden...
Hacker impersonates CoinDesk executive to target cybersecurity researchers with fake crypto conference
This incident highlights the persistent vulnerability of cybersecurity experts to sophisticated social engineering attacks, riskin...