The FBI has arrested John Daghita, a U.S. government contractor, for allegedly stealing over $46 million in cryptocurrency from the U.S. Marshals Service. The arrest was part of a coordinated effort involving U.S. and…
Craig Wilkinson, a disabled U.S. veteran, lost over $170,000 to an online investment scam that began with a fraudulent social media ad. The ad, which appeared to be from a legitimate financial firm, led him to a…
Ilya Lichtenstein, who was sentenced to five years for his role in the 2016 Bitfinex hack, has been released after serving approximately 14 months. He credited his early release to the First Step Act, a bipartisan…
Ilya Lichtenstein, convicted for stealing and laundering nearly 120,000 bitcoin from Bitfinex, has been released early due to provisions of the U.S. First Step Act. He emphasized that his early release was not a pardon…