Virginia man charged with funding ISIS using cryptocurrency
Chhipa allegedly sent $185,000 in cryptocurrency to ISIS members in Syria, funding prison escapes and fighters. Czytaj więcej…
Browsing Tag
cryptocurrency crime
5 posts
Bitfinex hacker should get 5 years jail for 120K BTC heist: Feds
Ilya Lichtenstein, who stole 120,000 Bitcoin in a 2016 hack on Bitfinex, should receive a reduced sentence of…
US prosecutors push for 5–7 years prison for ex-FTX exec
The U.S. prosecutors demanded “just punishment” fitting the scale of his crime. Salame’s lawyers argue that he should…
Crypto laundering evolves with Lazarus Group’s bridge tactics
Crypto laundering has decreased overall, although sophisticated crypto criminals such as the Lazarus Group are shifting from mixers…
Crypto Crime Plummets in 2023, Down 65% Overall, Chainalysis Says
Cryptocurrency-related crime is down significantly this year, according to data by Chainalysis. Specifically, the blockchain analytics firm explained…