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Bitfinex hacker speaks out after sentencing

December 19, 2024 by DIGIT

Ilya Lichtenstein urged his social media followers not to blame his wife — also implicated in money laundering — for the 2016 Bitfinex hack. Go to Source

Categories BitFinex, Crimes, Hackers, Money Laundering, Regulation

Alleged SEC hacker allowed to travel for the holidays

December 18, 2024 by DIGIT

A federal judge has given Eric Council Jr., who pleaded not guilty to compromising the SEC’s X account, permission to travel to North Carolina between Dec. 23 and Dec. 29. Go to Source

Categories Bitcoin ETF, Court, Crimes, Hackers, Regulation, SEC, Twitter

South Korean prosecutors seek 6 months for lawmaker who allegedly hid crypto

December 18, 2024 by DIGIT

National Assembly member Kim Nam-kuk left South Korea’s Democratic Party in 2023 after allegations of cashing out $4 million in crypto holdings. Go to Source

Categories Crimes, Government, Law, Regulation, South Korea

Judge cancels ex-Celsius exec sentencing after Alex Mashinsky plea deal

December 10, 2024 by DIGIT

Former Celsius chief revenue officer Roni Cohen-Pavon pleaded guilty to US criminal charges in 2023 and has been allowed to travel to Israel on bail. Go to Source

Categories Alex Mashinsky, celsius, Court, Crimes, Law, Regulation, Roni cohen-pavon

IcomTech promoter sentenced to 10 years in prison

December 4, 2024 by DIGIT

The judge ordered David Brend to report to a federal prison in Florida by Dec. 16 to serve his 120-month sentence. Go to Source

Categories Court, Crimes, Fraud, icomtech, Law, Regulation, United States

Alex Mashinsky to plead guilty to two charges in plea deal

December 3, 2024 by DIGIT

US authorities charged the former Celsius CEO with seven felony counts related to fraud and misleading users after reaching a “non-prosecution agreement” with the company in 2023. Go to Source

Categories Alex Mashinsky, celsius, Court, Crimes, Law, Regulation

Changpeng Zhao says he ‘wouldn’t mind a pardon’ from Donald Trump

December 2, 2024 by DIGIT

The former Binance CEO already pleaded guilty to one felony charge and served four months in prison, but receiving a presidential pardon could present certain opportunities. Go to Source

Categories Binance, Changpeng Zhao, Crimes, Donald Trump, Regulation, United States

US Attorney behind Sam Bankman-Fried case will resign on Dec. 13

November 25, 2024 by DIGIT

Deputy US Attorney Edward Y. Kim will serve as the acting head for the Southern District of New York until the Senate confirms one of Donald Trump’s nominees. Go to Source

Categories Court, Crimes, Damian Williams, Law, new york, Regulation

Final FTX exec to be sentenced on Nov. 20 — What should users expect?

November 19, 2024 by DIGIT

Three of the five individuals indicted in the FTX case have been sent to prison, while one was given time served. Go to Source

Categories Court, Crimes, ftx, Regulation, United States

Bitfinex money launderer ‘Razzlekhan’ sentenced to 18 months in prison

November 18, 2024 by DIGIT

A federal judge sentenced Heather Morgan, also known as Razzlekhan, to 18 months in prison for laundering stolen Bitcoin connected to Bitfinex. Go to Source

Categories BitFinex, Crimes, Hackers, Law, Money Laundering, Regulation
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Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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  • bitcoinBitcoin(BTC)$105,346.001.15%
  • ethereumEthereum(ETH)$2,553.421.64%
  • tetherTether(USDT)$1.00-0.03%
  • rippleXRP(XRP)$2.162.03%
  • binancecoinBNB(BNB)$652.600.64%
  • solanaSolana(SOL)$147.012.07%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.1779702.88%
  • tronTRON(TRX)$0.271208-0.37%
  • staked-etherLido Staked Ether(STETH)$2,551.991.75%
  • bitcoinBitcoin(BTC)$105,346.001.15%
  • ethereumEthereum(ETH)$2,553.421.64%
  • tetherTether(USDT)$1.00-0.03%
  • rippleXRP(XRP)$2.162.03%
  • binancecoinBNB(BNB)$652.600.64%
  • solanaSolana(SOL)$147.012.07%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.1779702.88%
  • tronTRON(TRX)$0.271208-0.37%
  • staked-etherLido Staked Ether(STETH)$2,551.991.75%
© 2025 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$105,346.001.15%
  • ethereumEthereum(ETH)$2,553.421.64%
  • tetherTether(USDT)$1.00-0.03%
  • rippleXRP(XRP)$2.162.03%
  • binancecoinBNB(BNB)$652.600.64%
  • solanaSolana(SOL)$147.012.07%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.1779702.88%
  • tronTRON(TRX)$0.271208-0.37%
  • staked-etherLido Staked Ether(STETH)$2,551.991.75%
  • bitcoinBitcoin(BTC)$105,346.001.15%
  • ethereumEthereum(ETH)$2,553.421.64%
  • tetherTether(USDT)$1.00-0.03%
  • rippleXRP(XRP)$2.162.03%
  • binancecoinBNB(BNB)$652.600.64%
  • solanaSolana(SOL)$147.012.07%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.1779702.88%
  • tronTRON(TRX)$0.271208-0.37%
  • staked-etherLido Staked Ether(STETH)$2,551.991.75%