Tag: Cybercrime
12 Individuals Charged by U.S. DOJ for $263M Crypto Theft Connected to Genesis Creditor
The big news this week is that the U.S. Department of Justice (DOJ) done went and charged 12 folks for stealing a whopping $263 million in crypto. These individuals are all mixed up in...
Canadian Man Charged for $65M Hacks of Indexed Finance, KyberSwap
A 22-year-old Canadian man, Andean “Andy” Medjedovic, has made headlines for his alleged involvement in two major cryptocurrency hacks, stealing a total of $65 million. The exploits, targeting the Indexed Finance platform in 2021...
Heather ‘Razzlekhan’ Morgan Sentenced to 18 Months for Bitfinex Hack
Heather "Razzlekhan" Morgan, who was involved in laundering the proceeds of the 2016 Bitfinex hack carried out by her husband Ilya "Dutch" Lichtenstein, has been sentenced to 18 months in prison. This incident resulted...
Darknet Marketplace Empire Market: Two Men ChargedEmpire Market: Two Men Charged with Running Darknet...
Federal prosecutors in Illinois have brought charges against two men for running the darknet marketplace Empire Market. The court documents filed on Friday revealed that Thomas Pavey, 38, from Florida, and Raheim Hamilton, 28,...
Komodo Starts AtomicDEX beta bringing Nuclear swaps into Ethereum and Bitcoin
Komodo's AtomicDEX attempts to join Ethereum with Bitcoin along with other UTXO networks.The system seeks to empower trustless nuclear swaps between distinct blockchains, now...
