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US Department of Justice
Nov 20, 20244 min read
Justice Department Seizes Cybercrime Website and Charges Its Administrators
Three Administrators Charged and Cryptocurrency Seized The Justice Department today announced the seizure of PopeyeTools, an illicit...
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US Department of Justice
Nov 15, 20242 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...
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US Department of Justice
Nov 14, 20242 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...
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