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Bitcoin News

World's Largest Family-Owned Private Bank Now Offers Crypto Investments via SEBA Bank


FTX Taps Ex-Liechtenstein Regulator as EU Strategy Lead


Seizure of Bitfinex funds is a reminder that crypto is no good for money launderers

Guardian Tech

Is this the new face of organized crime? Decoding Razzlekhan, the rapping bitcoin fraudster

The Verge

Judge orders the release of alleged Bitcoin launderer Razzlekhan on bail

The Washington Post

Husband jailed, wife freed in alleged laundering of $3.6 billion in hacked bitcoin funds

The Verge

Netflix orders docuseries on crypto laundering couple

Ars Technica

$3.6 billion bitcoin seizure shows how hard it is to launder cryptocurrency


Of course, Netflix ordered a movie about the big crypto scandal

The Block

Couple accused of laundering $4.5 billion in bitcoin face bail decision in DC


Frozen embryos will keep accused $4.5 billion bitcoin money launderers from fleeing U.S., lawyer says in bail bid

Guardian Tech

‘Sexy horror comedy’: Bitcoin laundering suspect is also ‘raunchy rapper’ Razzlekhan


Meet Heather Morgan and Ilya Lichtenstein, the couple arrested for crypto laundering


DOJ seizes $3.6B in bitcoin in the "largest financial sieze ever"

The Block

Wife of couple accused of $4.5 billion Bitcoin swindle gave cybersecurity advice

Guardian Tech

US married couple arrested for allegedly conspiring to launder $4.5bn in bitcoin

The Verge , Express Technology

A cringe rapper slash Forbes contributor allegedly found with billions in stolen Bitcoin

Reuters Tech News , TechXplore

U.S. accuses couple for laundering $4.5 bln in Bitcoin tied to Bitfinex hack


Married NYC couple charged with laundering billions in stolen crypto

CNBC Tech , TechCrunch , SiliconANGLE , +1

Feds seize $3.6 billion stolen from Bitfinex hack