Bitcoin – Page 2 – World Justice News

Woman found with £2bn in Bitcoin convicted of money laundering arrangement offence

March 20, 2024 World Justice News 0

A former takeaway worker found with Bitcoin worth more than £2bn has been convicted at Southwark Crown Court of a crime linked to money laundering. Jian Wen, 42, from Hendon in north London, was involved […]

Pirate IPTV Owners Sentenced to 36 Months in Prison & $18m Damages

October 13, 2023 World Justice News 0

Two men who operated a pirate IPTV service have been handed 36-month prison sentences by a specialist IP court in Sweden. Anonymous tips led to an investigation, police surveillance including wiretapping, and subsequent raids which […]

FTX thief cashes out millions during Bankman-Fried trial

October 12, 2023 World Justice News 0

A thief who stole more than $470m (£383m) in cryptocurrency when FTX crashed is trying to cash it out while the exchange’s founder is on trial. Sam Bankman-Fried’s high-profile court case began last week. The former crypto […]

Razzlekhan and husband guilty of $4.5bn Bitcoin launder

August 3, 2023 World Justice News 0

A husband and wife cyber-crime team have pleaded guilty to trying to launder $4.5bn (£3.5bn) of Bitcoin that he had stolen in a hack in 2016. Heather Morgan and Ilya Lichtenstein were arrested last year […]

Briton pleads guilty in US to 2020 Twitter hack

May 10, 2023 World Justice News 0

A British national extradited to the US last month has pleaded guilty in New York to a role in one of the biggest hacks in social media history. The July 2020 Twitter hack affected over […]

Stolen $3bn Bitcoin mystery ends with popcorn tin discovery

November 7, 2022 World Justice News 0

The US Department of Justice has revealed it seized $3.36bn (£2.9bn) of Bitcoin last year which was stolen from an infamous darknet website. The stash of 50,676 Bitcoin was found hidden on various devices in […]

YouTube accused of not tackling Musk Bitcoin scam streams

June 11, 2022 World Justice News 0

YouTube is being criticised for failing to tackle a network of cyber-criminals streaming fake Elon Musk videos to scam viewers. The criminals are hijacking YouTube accounts and using the videos to promote bogus cryptocurrency giveaways. […]

Cryptocurrency worth $3.6bn linked to 2016 Bitfinex Exchange hacking seized

February 9, 2022 World Justice News 0

US officials have seized $3.6bn (£2.65bn) in bitcoin and arrested a colourful rapper and her partner. The Department of Justice said the action represents its largest-ever financial seizure. Heather Morgan and her husband Ilya Lichtenstein […]

Lincolnshire boy has £2m of cryptocurrency seized by police

October 27, 2021 World Justice News 0

A boy who set up a fake website as part of a “sophisticated cyber fraud” has had more than £2m of cryptocurrency seized by police. The 17-year-old, who cannot be named for legal reasons, used […]

China declares all crypto-currency transactions illegal

September 26, 2021 World Justice News 0

China’s central bank has announced that all transactions of crypto-currencies are illegal, effectively banning digital tokens such as Bitcoin. “Virtual currency-related business activities are illegal financial activities,” the People’s Bank of China said, warning it […]

Human Rights

Senegal PM proposes tougher anti-LGBT law, doubling prison terms

February 26, 2026 0

Senegal’s Prime Minister Ousmane Sonko has introduced legislation that could double the maximum penalty for same-sex relations, making them punishable by up to 10 years in prison. The proposal was sent to parliament on Tuesday […]

Human Rights

Rare prison sentences handed to Cameroon soldiers after killing of 21 civilians

February 22, 2026 0

Three Cameroonian soldiers have been sentenced to prison for their role in the killing of at least 21 civilians in the country’s troubled Anglophone region. The jail terms for the crimes, which took place six […]

Human Rights

Nigerian court orders UK to pay £420m over 1949 killing of miners

February 8, 2026 0

A Nigerian court has ordered the British government to pay $27m (£20m) to each of the families of 21 coal miners killed in 1949 by the colonial administration in the south-east of the country. The […]