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A U.S. grand jury indicts three Russians for operating crypto mixers Blender.io and Sinbad.io, used for laundering stolen funds.
A federal grand jury in the...
Hackers used Drake's X account to promote a fraudulent Token.
The system uncovered the scam after it recorded $5M in transactions.
Hackers targeted Canadian...
BIT Mining settles SEC bribery charges with a $4M penalty and a $10M criminal fine, while cooperating with investigations.
The U.S. Securities and Exchange Commission...
Larry Harmon was handed a lenient sentence of three years for his role in operating the Helix Bitcoin mixer.
Larry Harmon, the individual behind the...
Roman Sterlingov, operator of Bitcoin Fog, sentenced to 12.5 years in prison for laundering $400M in illicit crypto transactions.
Roman Sterlingov, a dual Russian-Swedish national,...