Donald Trump Names Former SEC Chair Clayton to DOJ Office, the Same Office That Prosecuted Sam Bankman-FriedNovember 15, 2024
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…
Bitfinex Bitfinex hack launderer ‘Razzlekhan’ wants time served as sentencing loomsBy CryptooTimesNovember 4, 2024 Heather Morgan has argued for no more jail time for her role in laundering some of the 120,000 Bitcoin stolen…
Bitfinex Bitfinex Hacker Ilya Lichtenstein Should Serve 5 Years in Prison, DOJ SaysBy CryptooTimesOctober 20, 2024 Prosecutors have asked the judge to go harder on Lichtenstein, however, who they argue spent months devising a scheme to…
Heather Morgan Heather ‘Razzlekhan’ Morgan Should Spend 18 Months in Prison, Prosecutors Tell CourtBy CryptooTimesOctober 12, 2024 In addition to requesting jail time for Morgan, prosecutors have asked the court to order her to “return the cryptocurrencies…
