Tag: #CryptoCrime

Bitcoin
FBI Identifies Contractor Linked to Major Bitcoin Theft Investigation

FBI Identifies Contractor Linked to Major Bitcoin Theft...

The FBI identifies contractor John Daghita in connection with a Bitcoin theft in...

Bitcoin
U.S. Government Seizes $400M in Bitcoin Linked to Helix Mixer in Major Enforcement Action

U.S. Government Seizes $400M in Bitcoin Linked to Helix...

The U.S. government seizes $400 million in Bitcoin confiscated from the Helix mi...

Markets
Utah Man Sentenced to 3 Years for $2.9M Crypto Fraud and Illegal Cash-to-Crypto Business

Utah Man Sentenced to 3 Years for $2.9M Crypto Fraud an...

A federal judge in Utah has sentenced 54-year-old Brian Garry Sewell to three ye...

Solana
Coinbase Hacker Converts Stolen Funds into $8M Solana Purchase

Coinbase Hacker Converts Stolen Funds into $8M Solana P...

A wallet linked to the notorious $300 million Coinbase breach has purchased appr...

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