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50000 Bitcoin 50000 BTC Athens-Clarke County Police Department Bitcoin Bitcoin (BTC) bitcoin cash bitcoin cash BCH Blockchain Court criminal charges Cryptocurrency cyber crime darknet marketplace Digital Assets DOJ Funds Hacker Hacking international exchange Investigation IRS Law Enforcement Los Angeles Memphis net total News Precious Metals Prison RE&D Investments Real estate seized sentencing Silk Road sophisticated techniques Technology Theft U.S. Government underground floor safe Wire Fraud

Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud

Apr 16, 2023 Robert Brown

On April 14, 2023, the Department of Justice (DOJ) for the Southern District of New York revealed that the hacker responsible for the Silk Road marketplace breach had been sentenced…

ACCESS Bitzlato Crypto crypto exchange Cryptocurrencies Cryptocurrency Customers Exchange Exchanges Funds illicit funds Money Laundering operations Russia russian seized shut down Traders users Withdrawals

Crypto Exchange Bitzlato Restores Access to User Funds

Mar 3, 2023 Robert Brown

Russia-linked cryptocurrency exchange Bitzlato has begun processing withdrawals of digital assets belonging to its customers. The trading platform was shut down in an operation carried out by law enforcement agencies…

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