Tag: Crime

Heather "Razzlekhan" Morgan, who was involved in laundering the proceeds of the 2016 Bitfinex hack carried out by her husband Ilya "Dutch" Lichtenstein, has...

Federal law enforcement officials conducted a raid on the home of Shayne Coplan, the CEO of Polymarket, a popular prediction market. Polymarket gained attention...

A body found in Montreal's Île-de-la-Visitation park on Oct. 30 has been identified as missing crypto influencer Kevin Mirshahi, according to a report from...

Delhi police recently made a significant breakthrough in the investigation of the $235 million breach of the crypto exchange WazirX by arresting a key...

The US Department of Justice (DOJ) is reaching out to individuals affected by the 2016 Bitfinex hack, despite not formally recognizing them as "victims"...

U.S. Senator Bob Menendez, a Democrat from New Jersey, was recently convicted of accepting bribes as a foreign agent. This news came as a...