2023-8-24 21:46 |
32-year-old New York man James Charles Rivera was sentenced to 96 years in a federal prison for selling steroids for crypto on a deep web black market origin »
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In an incident revealing the nature of online crime, an individual named Robin Baxter was sentenced to over three years in prison after authorities foiled his attempts to procure a firearm and ammunition from the dark web.
2023-5-30 17:50 | |
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The Berlin district court sentenced a man to prison time for repeated attempts to hire a hitman by paying with Bitcoin (BTC) on the deep web.
2022-12-11 12:35 | |
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The United States Department of Justice has ordered peer-to-peer cryptocurrency marketplace Paxful to pay a fine of $4 million for criminal conduct involving failure to implement proper anti-money laundering checks.
The US DOJ has finalized $400 million forfeiture from Helix crypto mixer, highlighting money laundering risks and privacy tool debates. The post The US DOJ Finalizes $400M Forfeiture in Helix Crypto Mixer Case appeared first on Coinspeaker.
The years-long federal case against the founders of privacy-focused Samourai Wallet is taking a major turn. According to court filings dated July 29, Samourai Wallet co-founders Keonne Rodriguez and William Lonergan Hill will formally plead guilty in their money laundering…
U.S. authorities have charged two men for running a crypto investment scam that defrauded thousands of investors. According to an indictment unsealed on Monday, co-founders Michael Shannon Sims and Juan Carlos Reynoso launched the fake investment platform in 2019, ran…
A 38-year-old Russian founder of a cryptocurrency payment firm has been charged by the United States Department of Justice for the operation of a multi-million dollar money laundering scheme. According to a DOJ statement released on June 9, Iurii Gugnin,…
Bitcoin Magazine CEO David Bailey has speculated that the U.S. Department of Justice might be rapidly conducting Silk Road BTC liquidations. In a Mar. 10 post on X, Bailey suggested that Silk Road liquidations could be happening despite U.S. President…
This marks the first criminal tax evasion prosecution centered solely on bitcoin.