Binance Wired releases Binance’s Tigran Gambaryan texts from Nigerian prisonBy CryptooTimesFebruary 11, 2025 Wired’s article revealed text messages sent by Binance exec Tigran Gambaryan from Nigerian Prison during his 8-month detainment. Through text…
News Tornado Cash developer Alexey Pertsev leaves prison custodyBy CryptooTimesFebruary 7, 2025 The crypto community and privacy advocates worldwide have been closely following Alexey Pertsev’s legal battle and the Tornado Cash case.
Game Dev Behind RPG Shooter Rated 90 Percent On Steam Goes To PrisonBy CryptooTimesJanuary 15, 2025 Fortune’s Run is a sci-fi immersive sim about surviving the industrial wreckage of Earth after humanity has escaped to the…
Bitfinex ‘Razzlekhan’ Drops Video As Rapper Prepares for Prison in Bitfinex HackBy CryptooTimesJanuary 10, 2025 The crypto industry’s most notorious rapper, Heather Morgan – more widely known as Razzlekhan – released a new music video…
Court Crypto criminals who are spending their first New Year’s in prisonBy CryptooTimesJanuary 2, 2025 From Sam Bankman-Fried to the man responsible for hacking Bitfinex, many convicted felons are ringing in 2025 behind bars.
ftx Former FTX executive Ryan Salame’s prison sentence reduced by 1 yearBy CryptooTimesDecember 27, 2024 Bureau of Prison records indicate that former Alameda Research CEO Caroline Ellison’s sentence was also reduced by three months.
Bitfinex Bitfinex money launderer ‘Razzlekhan’ sentenced to 18 months in prisonBy CryptooTimesNovember 18, 2024 A federal judge sentenced Heather Morgan, also known as Razzlekhan, to 18 months in prison for laundering stolen Bitcoin connected…
Bitfinex Bitfinex Hack Launderer Heather ‘Razzlekhan’ Morgan Sentenced to 18 Months in PrisonBy CryptooTimesNovember 18, 2024 WASHINGTON, D.C. — Heather “Razzlekhan” Morgan, who helped launder the proceeds of the 2016 Bitfinex hack led by husband Ilya…
Bitcoin crimes Helix mixer operator gets 3 years in prison for money launderingBy CryptooTimesNovember 15, 2024 Larry Harmon laundered 350,000 BTC, but he was treated leniently for his help in jailing Roman Sterlingov.
Bitfinex Bitfinex Hacker Ilya Lichtenstein, Razzlekhan’s Husband, Gets Five Years in PrisonBy CryptooTimesNovember 15, 2024 But despite their complexity, former founder and leader of cybercrime cartel Shadow Crew, Brett Johnson told CoinDesk last year that…
