Warning: Constant WP_MEMORY_LIMIT already defined in /home/digit/public_html/wp-config.php on line 98
Warning: Cannot modify header information - headers already sent by (output started at /home/digit/public_html/wp-config.php:98) in /home/digit/public_html/wp-includes/feed-rss2.php on line 8 mixing bitcoin – DIGIT INFO
https://www.digit.info
Bookmarking Crypto InsightsWed, 21 Dec 2022 19:00:33 +0000en-US
hourly
1 https://wordpress.org/?v=6.9.4https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.pngmixing bitcoin – DIGIT INFO
https://www.digit.info
3232$1.7M in Quadrigacx Bitcoins Move, Court Trustee EY Says Transfers Were ‘Unauthorized’
https://www.digit.info/1-7m-in-quadrigacx-bitcoins-move-court-trustee-ey-says-transfers-were-unauthorized/
Wed, 21 Dec 2022 19:00:33 +0000https://www.digit.info/2022/12/21/1-7m-in-quadrigacx-bitcoins-move-court-trustee-ey-says-transfers-were-unauthorized/Read more]]>On Dec. 19, the Twitter account Zachxbt revealed he discovered five cold wallets from the now-defunct Quadrigacx crypto exchange move 104 bitcoin. The following day, ‘big four’ accountancy firm EY, Quadrigacx’s bankruptcy court trustee, explained it did not authorize the spending of the funds and that prior reports detailed that the cold wallets were inaccessible […]
]]>Founder of the Bitcoin Mixer Helix Pleads Guilty to Money Laundering Charges
https://www.digit.info/founder-of-the-bitcoin-mixer-helix-pleads-guilty-to-money-laundering-charges/
Wed, 18 Aug 2021 19:30:21 +0000https://www.digit.info/2021/08/18/founder-of-the-bitcoin-mixer-helix-pleads-guilty-to-money-laundering-charges/Read more]]>Larry Dean Harmon, founder and operator of the bitcoin mixing service Helix has pleaded guilty on Wednesday to money laundering charges. Harmon’s guilty plea follows the U.S. Treasury’s Financial Crimes Enforcement Network (Fincen) fining Harmon $60 million last year. Helix Operator Pleads Guilty to Money Laundering, Conspiracy Charges According to several reports and a court-issued […]
On Dec. 19, the Twitter account Zachxbt revealed he discovered five cold wallets from the now-defunct Quadrigacx crypto exchange move 104 bitcoin. The following day, ‘big four’ accountancy firm EY, Quadrigacx’s bankruptcy court trustee, explained it did not authorize the spending of the funds and that prior reports detailed that the cold wallets were inaccessible […]
Larry Dean Harmon, founder and operator of the bitcoin mixing service Helix has pleaded guilty on Wednesday to money laundering charges. Harmon’s guilty plea follows the U.S. Treasury’s Financial Crimes Enforcement Network (Fincen) fining Harmon $60 million last year. Helix Operator Pleads Guilty to Money Laundering, Conspiracy Charges According to several reports and a court-issued […]