2023-10-21 21:23 |
FBI charges six for operating illegal $30 million crypto laundering ring, with clients including hackers and drug dealers. origin »
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In a recent crypto investigation, the US FBI successfully infiltrated a group of Indian citizens suspected of engaging in illicit activities involving the exchange of cryptocurrency for over $15 million in cash.
2023-10-21 02:00 | |
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The FBI has seized nine cryptocurrency exchanges allegedly involved in money laundering connected to ransomware payments. The Federal Bureau of Investigation (FBI) has taken over 24xbtc. com, 100btc.
2023-5-3 17:50 | |
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Recently published report shows that Lazarus Group has been actively laundering ETH stolen in June last year
2023-2-8 14:31 | |
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The US Department of Justice (DOJ) announced a successful clampdown on Bitzlato, a major money laundering crypto exchange. Speaking at a press conference, US Attorney General Lisa Monaco confirmed the operation, adding that the exchange’s majority co-founder, Anatoly Legkodymov, was equally arrested in Miami by agents of the FBI.
2023-1-29 21:44 | |
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FBI agents arrested New York resident Heather Morgan and her husband Ilya Lichtenstein for allegedly conspiring to launder crypto connected to the 2016 Bitfinex hack, in which 119,756 Bitcoin (BTC/USD) was stolen, mainstream media reported.
2022-2-10 08:35 | |
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The U. S. Commodities and Futures Commission (CFTC), in conjunction with the Federal Bureau of Investigation (FBI), has charged BitMEX with failure to prevent money laundering, as well as running an illicit derivatives trading platform.
2020-10-3 18:03 | |
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Rapper Maksim Boiko had claimed bundles of money he posed with in photos came from rental revenue and investments in bitcoin.
2020-4-5 15:34 | |
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FBI arrests Russian rapper, for money laundering, citing his Instagram pics with allegedly unearned cash and data from defunct crypto exchange BTC-e
2020-4-2 23:36 | |
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Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades.
2019-5-8 18:42 | |
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Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades.
2019-5-8 18:42 | |
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After a police investigation, the FBI decided to seize DeepDotWeb, a firm that provides news about dark web markets. They have been accused of performing money laundering activities. The operators included two Israelis and moderators in France, Germany and also the Netherlands.
2019-5-8 02:38 | |
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The FBI has seized DeepDotWeb, a comparison search system and news site for dark web markets, for alleged money laundering.
2019-5-8 23:00 | |
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U. S. Attorney's office for the Southern District of New York has charged two individuals for providing “shadow banking” services to crypto exchanges. According to a statement by Geoffrey S.
2019-5-2 23:54 | |
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The European Banking Authority (EBA), a regulatory agency of the European Union, has published its assessment into the application of EU law to crypto assets. The agency, which is headquartered in London, recommends that the European Commission tables a response to the risks regulators associate with the field such as money laundering.
2019-1-10 01:20 | |
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In what seems like the first coordinated strike from government agencies, the U. S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Federal Bureau of Investigation (FBI) have taken action against a securities broker for violating federal laws in connection with security-based swaps funded by bitcoin.
2018-9-29 22:29 | |
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“Bitcoin is only used for money laundering and terrorist financing,” cynics of this nascent industry continually cry, as these wanton critics believe that blockchains, in all their the pseudonymous glory, are solely used for illicit acts.
2018-9-25 12:00 | |
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“We have nothing to hide,” says Tory Reiss, VP of corporate development at TrustToken. Like the market’s most popular stablecoin, Tether, TrustToken's TrueUSD is fiat-collateralized.
2018-7-26 18:55 | |
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Long-term holder sentiment shifts to the optimism-anxiety phase as NUPL enters yellow territory while ETH consolidates. Strong accumulation continues with 12 million addresses holding 62.27 milThe post Ethereum's LTH anxiety emerges amid $3,200 battle - Here's why appeared first on AMBCrypto.
Jerome Powell is okay with banks serving crypto customers under proper guidance. Industry insiders viewed his statement as a ‘shift’ from the Biden administration. Fed’s chair JeroThe post 'Banks are perfectly able to serve crypto customers' - Fed Chair Jerome Powell appeared first on AMBCrypto.
Bitwise Asset Management has taken a significant step toward launching a Dogecoin-based exchange-traded fund (ETF) by officially filing an S-1 registration with the U.S. Securities and Exchange Commission (SEC).
Сообщение Grayscale Initiates Filing for Spot XRP ETF on NYSE появились сначала на Coinstelegram.
The once bearish Jim Cramer of CNBC has publicly endorsed Bitcoin as a valuable addition to any investment portfolio, urging viewers to directly own the cryptocurrency rather than investing in MicroStrategy.
