top of page
%20-%20C.png){kind=small}
Insights & news
Search
US Department of Justice
Nov 152 min read
Operator of Helix Darknet Cryptocurrency “Mixer” Sentenced in Money Laundering Conspiracy and Ordered to Forfeit Over $400M in Assets
An Ohio man was sentenced today to three years in prison for his operation of the darknet cryptocurrency “mixer” Helix, which processed...
1
US Department of Justice
Nov 142 min read
Bitfinex Hacker Sentenced in Money Laundering Conspiracy Involving Billions in Stolen Cryptocurrency
Ilya Lichtenstein was sentenced today to five years in prison for his involvement in a money laundering conspiracy arising from the hack...
1
US Department of Justice
Nov 143 min read
Venezuelan National Sentenced for Sanctions Evasion Scheme
George Semerene Quintero (Semerene), 61, of Venezuela, was sentenced today to 30 months in prison to be followed by three years of...
1
Get in touch to speak to our team.
bottom of page