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A Bulgarian national has been charged with stealing $290,000 in government-seized cryptocurrency while serving 121 months in prison for helping launder millions stolen from American fraud victims. [...]
Also: Zcash Patches Flaw, $32M Humanity Protocol HackThis week, a key player in a $97M laundering scheme got prison time, Humanity Protocol suffered $32M in losses, Zcash patched a flaw, the EU targeted crypto platforms tied to Russia, authorities froze $3.8M in illicit funds and researchers exposed a Trezor chip weakness.
A 20-year-old California man was sentenced to 78 months in prison for serving as a home invader and money launderer in a criminal ring that stole over $250 million in cryptocurrency. [...]
22-year-old Evan Tangeman of Newport Beach, California, was sentenced to 70 months in prison for laundering funds stolen in a massive $230 million cryptocurrency heist. [...]
A dual Chinese and St. Kitts and Nevis national was sentenced to 20 years in prison in absentia for his role in an international cryptocurrency investment scheme (also known as pig butchering or romance baiting) that defrauded victims of more than $73 million. [...]
Also: CZ on Trump Pardon, Arrest in Crypto-Linked Drug CaseThis week, South Korean prosecutors probed missing seized bitcoin. CZ said a Trump pardon eased his conviction burden. A former Olympian arrested in a crypto-linked drug case. The U.S. SEC dropped litigation against Gemini Earn. Major hacks and a $37 million laundering prison sentence.
Ilya Lichtenstein, who was sentenced to prison last year for money laundering charges in connection with his role in the massive hack of cryptocurrency exchange Bitfinex in 2016, said he has been released early
Netflix documentary part 2 in the works? Ilya Lichtenstein, who pleaded guilty to money-laundering charges tied to the 2016 theft of about 120,000 bitcoins from the Bitfinex exchange and was sentenced to five years in prison, has been released after roughly 14 months in the slammer.…
Also: Terra Founder Do Kwon Sentenced to 15 Years in PrisonThis week, SantaStealer resurfaced as an infostealer, police took down a crypto platform accused of money laundering, Terra founder Do Kwon sentenced, Bitcoin Rodney faced fraud and money laundering charges. The United Kingdom may regulate crypto by 2027 and Binance warned of fake listing agents.
The founders of the Samourai Wallet (Samourai) cryptocurrency mixing service have been sent to prison for helping criminals launder over $237 million. [...]
Metropolitan Police lands lengthy sentence following 'complex' investigation The Metropolitan Police's seven-year investigation into a record-setting fraudster has ended after she was sentenced to 11 years and eight months in prison on Tuesday.…
A Chinese woman known as the "Bitcoin Queen" was sentenced in London to 11 years and eight months in jail for laundering Bitcoin from a £5.5 billion ($7.3 billion) cryptocurrency investment scheme. [...]
Remy Ra St Felix led a vicious international crime ring A violent home invader and gunpoint cryptocurrency thief will now spend more than 50 years behind bars after being found guilty of assaulting a witness.…
A 20-year-old member of the notorious cybercrime gang known as Scattered Spider has been sentenced to ten years in prison in the U.S. in connection with a series of major hacks and cryptocurrency thefts
A Nebraska man was sentenced to one year in prison for defrauding cloud computing providers of over $3.5 million to mine cryptocurrency worth nearly $1 million. [...]
Proving yet again that crims are bad at search hygiene An Alabama man who SIM-swapped his way into the SEC's official X account, enabling a fake ETF announcement that briefly pumped Bitcoin, has been sentenced to 14 months in prison and three years of supervised release.…
Also: Prison Time for an Irish Crypto Launderer, an ISIS FinancierEvery week, ISMG rounds up cybersecurity incidents in digital assets. This week, prison sentences for Celsius CEO, Irish crypto launderer and an ISIS supporter, exCH and Haowang close, a Parisian kidnapping attempt on crypto CEO's family and Sinaloa Cartel leaders charged in U.S. federal court.
Also: The Treasury Department Lifts Tornado Cash SanctionsThis week, Abracadabra hack, updates on Tornado Cash and Bybit, $7M scam money recovery, man faces prison for stabbing crypto CEO, movie director charged for swindle, Ripple-SEC case wrap-up, Grinex is the new Garantex, Gotbit plea deal, Coinbase in supply chain hack and Binance insider risk threat.
Also: OKX Temporarily Suspends Services to Prevent Funds LaunderingThis week, $6.1M Wemix theft, OKX suspended services, Vermont dropped Coinbase case, new RAT-targeted crypto wallet extensions, TJ Stone got prison time, Nebraska's new crypto ATM rule, Trezor disclosed a potential bug and British prosecutors charged a former police officer for 50 Bitcoin theft.
President Fulfills Campaign Promise to Pardon 'Dread Pirate Roberts,' Blames DOJ AbuseOn his second day in office, U.S. President Donald Trump pardoned Ross Ulbricht, founder of Silk Road, an online marketplace tied to over $200 million in illegal bitcoin transactions. Ulbricht has been in federal prison since 2015, sentenced to life with no possibility of parole.