The Internal Revenue Service Criminal Investigation unit (IRS-CI) reported involvement in a greater proportion of crypto investigations on Dec 4.In a statement to Bloomberg,...
Top Stories This Week The decentralized finance (DeFi) ecosystem experienced a challenging week after a seismic security incident led to over $61 million being...
The notorious crypto couple accused of attempting to launder billions of dollars worth of Bitcoin (BTC) from the massive 2016 Bitfinex hack appears to...
American
rapper, Heather ‘Razzlekhan’ Morgan, and her husband, Ilya Lichtenstein, have
entered into a plea agreement with US prosecutors, according to a court
document seen by Reuters....
The couple charged with laundering $4.5 billion in cryptocurrency and conspiracy to defraud the United States through a 2016 hack of crypto exchange Bitfinex...
Cryptocurrency exchange Bitfinex never made public
a confidential report that found its security lapses responsible for over 119,000
bitcoins stolen from the platform in August 2016,...