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U.S. Attorney’s Office Files Civil Forfeiture Action to Return $2.3M in Crypto Tied to 37 Scam Victims
The United States Attorney’s Office in Massachusetts filed a civil forfeiture action on Wednesday aimed at returning $2.3 million in cryptocurrency to 37 victims of online scams and fraud. дальше »
2024-3-14 23:33 | |
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Bitcoin Fog Founder Convicted of Money Laundering
Roman Sterlingov, the founder of long-running cryptocurrency mixer Bitcoin Fog, was convicted by a federal jury in Washington on Tuesday of facilitating the laundering of over 1.2 million bitcoins – worth about $860 million at today’s prices – tied to darknet marketplaces. дальше »
2024-3-13 22:20 | |
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Crypto custodian Copper reportedly transferred over $4m to entity allegedly tied to Russian arms-dealing network
A Guardian and International Consortium of Investigative Journalists investigation reveals a link between Copper and Jonatan Zimenkov, a Russian national sanctioned by the U.S. A recent investigation co-done by the International Consortium of Investigative Journalists (ICIJ) and the Guardian reveals… дальше »
2024-3-11 11:13 | |
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This Meme Coin Dominates 60% of Donald Trump’s Crypto Portfolio
Donald Trump's venture into cryptocurrencies has paid off, with a $6. 6 million portfolio heavily influenced by the MAGA meme coin, underlining the allure of meme coins tied to high-profile personalities. дальше »
2024-3-1 23:00 | |
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Terraform Labs’ Do Kwon to be extradited to US after court ruling
High Court in Montenegro has ruled to allow Terraform Labs’ Do Kwon to be extradited to the US. Kwon faces US fraud charges tied to losses from UST stablecoin collapse. SEC alleges Kwon raised billions through unregistered crypto transactions. дальше »
2024-2-22 21:40 | |
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Bitcoin-related funds mark 99% crypto outflows last week
Funds tied to Bitcoin attracted 99% of the total outflows last week. There was a significant reduction in the daily outflows from GBTC in recent days. Institutional crypto products attractedThe post Bitcoin-related funds mark 99% crypto outflows last week appeared first on AMBCrypto. дальше »
2024-2-6 22:30 | |
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Top Analyst Says ‘Keep Accumulating’ Bitcoin, Reveals When BTC Could Reach 57K
According to prominent crypto analyst Captain Faibik (@CryptoFaibik on X), Bitcoin (BTC) is currently presenting an opportunity for long-term investors to build positions ahead of a looming price rally tied to the next Bitcoin halving in 2024. дальше »
2024-2-2 16:45 | |
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