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Nalezeno "Hack": 1891

New York Couple Set to Plead Guilty in $4.5 Billion Bitcoin-Laundering Case


A married New York couple is preparing to plead guilty to charges of conspiring to launder billions of dollars worth of Bitcoin (BTC), which was stolen during the notorious 2016 hack of crypto exchange Bitfinex.  Ilya Lichtenstein and Heather Morgan, who were charged in February last year after...

Roblox Leak Reveals 4,000 Developers' Detailed Personal Information


Megalithic game-thing Roblox doesn’t exactly have the best of reputations. Accusations of exploitation of children’s labor are hardly a good look, and this week also saw staff reporting that there has been little effort to address the lack of diversity at the studio. On top of all that, today it’s...

Chainalysis Report: Significant Decline Seen in Crypto Scams in 2023


2023 has so far been a meager year for crypto scammers, according to a new report from blockchain intelligence firm Chainalysis. So far in 2023, crypto-related crime, measured as inflows to “known illicit entities,” has fallen 65% compared with the same period last year. At the same time,...

US Government Transfers $300 Million Worth of Seized Silk Road Bitcoins


On July 12, 2023, onchain data shows the U.S. government transferred 9,800 bitcoins (BTC), worth just over $300 million. These bitcoins originally came from James Zhong’s Silk Road hack. In March, the Department of Justice also moved a similar amount of bitcoins associated with Silk Road....

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