Crime ❯Cybercrime ❯Cryptocurrency Theft

Money Laundering

Legal Consequences Case Study North Korean Hackers Case of Ilya Lichtenstein Bitfinex Hack Hacking

North Korean Hackers Launder $1.4 Billion in Record Crypto Heist Targeting Bybit

The Lazarus Group has converted most of the stolen Ethereum to Bitcoin and obscured its origins, with 77% of the funds still traceable.

Crypto Heist Convict Heather Morgan Begins Prison Term, Challenges Netflix Documentary

Netflix Explores Bitcoin's Biggest Heist in 'Bitcoin Bonnie and Clyde' Documentary

Bitfinex Hacker Sentenced to Five Years for Massive Bitcoin Theft