California Man Admits Masterminding $25 Million Bitcoin Launder Fest

2019-8-26 16:29

By CCN Markets: One of the reasons governments have been against the adoption of bitcoin is because of its potential to be misused for illegal activities such as money laundering, and the latest report from Los Angeles, California, will give the detractors more fodder.

A Los Angeles man has agreed to plead guilty to running […]

The post California Man Admits Masterminding $25 Million Bitcoin Launder Fest appeared first on CCN Markets

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Источник: ccn.com

california man → Результатов: 15

California Man Sues AT&T Over Loss of $1.8M and Crypto Accounts

California man sues AT&T claiming that its employees helped to steal over $1.8 million in total, including cryptocurrencies

2019-10-21 14:26	Cryptocurrencies
california man sues steal helped million cryptocurrencies

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California man laundered $25M through his own DIY Bitcoin ATM and exchange

A man from the small town of Westwood in California has pleaded guilty to running an unlicensed Bitcoin exchange and ATM, and laundering money. Kunal Kalra, 25 has been found guilty of owning and operating unlicensed money transmitting business which he used to exchange up to $25 million in cash and virtual currencies.

2019-8-26 12:33	hard fork
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Dark Market Seller Convicted Of Selling Drugs by DoJ, To Forfeit Millions In Ill-Gotten Crypto Profits

California resident Sky Justin Gornik has been convicted of selling drugs for cryptocurrencies in darknet markets. According to a statement from the U.S. Department of Justice, the man aged 39 pleaded guilty to using the Alpha Bay, Trade Route, Abraxas, Evolution, Outlaw Market, and Dream Market trading floors to trade fentanyl, carfentanil, ketamine, oxycodone, amphetamine, […]

2019-8-21 21:24	Legal & Regulation
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Dark Web Drug Dealer to Forfeit Millions of Dollars in Illicit Crypto Earnings

A man has been sentenced in San Diego, California, for conspiring to sell opioids and other drugs over dark web markets for cryptocurrencies.

2019-8-20 11:17
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Dark Web Drug Dealer to Forfeit Millions in Illicit Crypto Earnings

A man has been sentenced in San Diego, California, for conspiring to sell opioids and other drugs over dark web markets for cryptocurrencies.

2019-8-20 11:17
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California man gets 10 years for selling drugs for Bitcoin on dark web

A US man who sold narcotics on the dark web in exchange for Bitcoin has been sentenced to 10 years in federal prison. Tyler Reeves, who sold the drugs under the moniker “Platinum45,” was sentenced on Monday by by United States District Judge James V.

2019-6-13 12:34	hard fork
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Las Vegas Man Jailed for Operating Illegal Bitcoin Trading Business

Anthony J. Battaglia, a United States federal judge for the Southern District of California has sentenced Morgan Rockcoons, a Las Vegas, Nevada resident to nearly two years in prison for wire fraud and running an unlicensed money transmitting business, according to a press release on May 28, 2019.

2019-5-30 09:00	Crime
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Boom! Crypto Hack Victim Wins Bombshell $75 Million Case

By CCN: Crypto investor and entrepreneur Michael Terpin was awarded $75. 8 million in California’s Supreme Court in a civil judgment against a man Terpin claims stole cryptocurrency assets from him.

2019-5-13 22:45
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California Jails Student for 10 Years for $7.5 Million SIM-Swap Bitcoin Hack

By CCN. com: A 21-year-old Boston man has been sentenced to 10 years in jail for stealing $7. 5 million in bitcoin and other cryptocurrencies by hacking his victims’ cell phones through a practice called “SIM swapping.

2019-4-23 14:36
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California Jails Student to 10 Years for $7.5 Million SIM-Swap Bitcoin Hack

2019-4-23 14:36
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FinCEN Fines California Man For Operating Illegal Crypto Exchange

In what is being called a first, the Financial Crimes Enforcement Network has fined Eric Powers of California $35,000 for operating an illegal bitcoin exchange, failing to register as a money transmitter, and not filing currency transaction reports.

2019-4-20 17:20	law and legislation
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Who Created Bitcoin?

Bitcoin was created by Satoshi Nakamoto, (almost certainly) a pseudonym, that no one has been able to conclusively connect to an actual person or group of people to this day.

2019-1-3 06:42	Bitcoin
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A First: U.S. Treasury Makes Bitcoin Addresses Focal Point in Sanctions

For the first time, the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has traced illicit bitcoin activity to the public addresses of two sanctioned individuals.

2018-11-29 21:41	Law & justice
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California Judge Orders Accused Hacker to Pay Bail in Crypto

A man has been ordered to pay bail in cryptocurrency while he faces charges of hacking the computer network of a San Francisco game company.

2018-8-17 16:30	Cryptocurrencies
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Teen burglar wakes up California couple, asks to use their Wi-Fi

A couple of 60-somethings in Palo Alto awoke to quite a surprise on Sunday night: a masked intruder standing in their bedroom. While any number of things could have gone wrong at this point, the intruder actually turned out to be rather chill, as masked bandits go, and just asked to use the couple’s Wi-Fi.

2018-7-27 02:48
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Bitcoin mixer operator sentenced to 3 years for laundering over $300m

Larry Harmon, an Ohio resident, has been sentenced to three years in prison for laundering more than $300 million worth of Bitcoin through his darknet service, Helix, according to Bloomberg. The platform operated a tool designed to obscure the origins…

Crypto Mixer Jailed For 12.5 Years After $400M Money Laundering Conviction

The founder of a crypto mixing platform will end up in a US prison cell and will call it home for 12. 5 years after a federal court ruled that the crypto firm owner was guilty of money laundering. Related Reading: The $12.

Texas drug ring indicted for laundering $50k in crypto and 12kg of meth

Six men operating under the name “Loverbois” have been convicted for laundering $15,000 to $50,000 in cryptocurrency in addition to selling nearly 12 kilograms of meth disguised as Adderall pills.

Germany closes 47 crypto exchanges over money laundering concerns

German authorities have taken down 47 cryptocurrency exchange services in a crackdown on illegal money laundering activities. The Federal Criminal Police Office in Germany and the Central Office for Combating Internet Crime led the operation, which targeted platforms allowing users…

Crypto Recognition: China Acknowledges Digital Currency In Historic AML Law Overhaul

The public prosecutor and supreme court of China have updated the provisions of the nation’s anti-money laundering (AML) legislation to include the recognition of crypto transactions for the first time.

Gambaryan Family Says Binance Executive Is Being Denied Access to Lawyers, Health Is Deteriorating

American Binance executive Tigran Gambaryan, who is detained in Nigeria, is being "denied adequate access to his legal team and his health is deteriorating rapidly," his family said in an emailed statement.

Crypto-Friendly Bank Ordered by Fed to Limit Risks From Digital Asset Clients

Customers Bank, which has done business with several of the most prominent crypto firms, has been called out by the U.S. Federal Reserve for inadequately policing illicit activity, particularly with digital asset clients.

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2019-8-26 16:29

california man → Результатов: 15

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