U.S. Man Indicted for Running Illegal Bitcoin Exchange

2019-7-25 15:00

William Green, a Monmouth County, New Jersey resident has been indicted by a federal grand jury for operating a bitcoin trading business dubbed “Destination Bitcoin” without registering with the Secretary of the Treasury as required by the law, according to a press release on July 24, 2019.

End of the Road Per a press releaseRead MoreRead More. The post by Ogwu Osaemezu Emmanuel appeared first on BTCManager, Bitcoin, Blockchain & Cryptocurrency News\.

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Источник: btcmanager.com

bitcoin indicted → Результатов: 58

Feds Rightfully Indict New Jersey Man for Running Illegal Bitcoin Exchange

One of the many problems with bitcoin is that regulatory policy is still developing, and it is individuals like William Green that will always require cryptocurrency never stray far from the very governments they seek independence from.

2019-7-25 11:59
bitcoin illegal jersey new feds green william

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Notorious Israeli Crypto Criminal Dragged to Court

Eliyahu Gigi, a notorious Israeli hacker who allegedly stole NIS 6. 1 million ($1. 7 million) in bitcoin (BTC) ether (ETH) and other altcoins from foreign citizens through illegal means, has been indicted by Israeli authorities, reports local news source Globes on July 18, 2019.

2019-7-19 01:00	Israel
israeli million bitcoin notorious hacker per source

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Ex-Hollywood Exec Indicted for Stealing and Pumping $22 Million into Bitcoin

Dennis Blieden, a former executive at StyleHaul Inc. , a marketing services, media, and technology firm that represents influencers on YouTube and Instagram, has been arrested for embezzling $22 million from the company.

2019-7-13 23:00
bitcoin arrested blieden million exec stylehaul press

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Alleged moderator of dark web drug market AlphaBay facing 20 years in prison

An alleged moderator of AlphaBay, a dark web marketplace, has been indicted for facilitating sales on the site before law enforcement shut it down as a result of Operation Bayonet. According to court documents, the moderator received numerous payments in Bitcoin.

2019-6-25 11:24	hard fork
moderator web dark alphabay alleged paid tasked

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North Korean Hackers Attack Upbit Users in South Korea

North Korean hackers have made a phishing attempt on users of the South Korean crypto exchange Upbit. News correspondents in Korea broke this development on May 29, 2019, detailing the ploy to steal Upbit users’ information.

2019-6-1 00:54	#scams
korean upbit north south users hackers information

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Deepdotweb Duo Indicted for Linking to Darknet Markets

Federal indictments unsealed on May 8 have revealed further details of the case against Deepdotweb’s operators. Tal Prihar, 37, an Israeli citizen residing in Brazil, and Michael Phan, 34, an Israeli in Tel Aviv, have technically been charged with money laundering.

2019-5-10 12:52
deepdotweb israeli markets linking duo indicted darknet

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New York Attorney General Accuses Two of Cryptocurrency Fraud

Federal prosecutors indicted Reginald Fowler, 60, of Arizona and Ravid Yosef, 36, of Tel Aviv on grounds of hiding the true nature of hundreds of millions of dollars transferred in and out of their several bank accounts around the world, reported Bloomberg May 1, 2019.

2019-5-2 12:00	Regulations
cryptocurrency fowler yosef 2019 arrested may bloomberg

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US Prosecutors Charge 2 Foreign Nationals Over Bitcoin Investment Scam

Two Nigerian nationals have been indicted in the U.S. for wire fraud and money laundering relating to a fake bitcoin investment scheme.

2019-4-26 12:00
investment nationals bitcoin fraud wire money laundering

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US: Two Nigerians Indicted for $270,000 Bitcoin Fraud Scheme

According to an official notification published April 24, 2019, by the U. S. Department of Justice for Oregon, two Nigerian nationals have been charged in a 13-count indictment with regard to their alleged involvement in an online bitcoin fraud scheme.

2019-4-26 11:00	Regulations
bitcoin two scheme fraud made digital use

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U.S. Accuses But Can’t Catch Two Nigerian Scammers Behind $270,000 Bitcoin Fraud

By CCN. com: The United States Attorney’s Office District of Oregon has indicted two Nigerian nationals, Kelvin Usifoh and Onwuemerie Ogor Gift, over a bitcoin fraud scheme which is estimated to have netted them bitcoin worth over $270,000.

2019-4-25 16:19	United States
two bitcoin nigerian fraud 270 oregon nationals

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Bitcoin [BTC]: Manhattan DA announces guilty pleas for criminals involved in $2.8 million dark web ring

The cryptocurrency market has witnessed several instances of frauds and criminal activities in the past, with many either conducted on a cryptocurrency trail or involving digital assets in one way or another.

2019-4-25 00:30	News
involved manhattan bitcoin ring cryptocurrency dark web

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Manhattan DA Indicts Dark Web Drug Dealers for Laundering $2.3 Million in Bitcoin

By CCN. com: The Manhattan District Attorney’s Office indicted three men for allegedly laundering $2. 3 million in crypto by using debit cards pre-loaded with bitcoin and withdrawing large amounts of cash at ATMs in New York and New Jersey.

2019-4-18 19:13	Money Laundering
bitcoin manhattan laundering million web dark drug

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US District Attorney Indicts Three for Laundering Millions With Bitcoin

The Manhattan district attorney has indicted a group of individuals with allegedly selling drugs and laundering $2.3 million with bitcoin

2019-4-18 22:57	Crimes
bitcoin laundering attorney district allegedly individuals selling

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Dark web druglords charged with laundering $2.3M in Bitcoin

US authorities have arrested three men after taking down a dark web drug ring which laundered $2. 3 million in cryptocurrency. Chester Anderson and co-conspirators Jarrette Codd, and Ronald Maccarty were indicted for operating storefronts on the dark web that sold and shipped hundreds of thousands of counterfeit Xanax tablets and other controlled substances to buyers across 43 US states.

2019-4-17 14:07	hard fork
web dark tablets authorities bitcoin jersey state

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Staten Island Bitcoin Fraudster Indicted

A Staten Island man has been indicted for posing online as a masked financial advisor. He is accused of donning the infamous ‘anonymous’ hacker mask in a video and duping investors into his sham cryptocurrency firm.

2019-3-28 00:00	United States
staten indicted island according official cryptocurrency sham

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Onecoin Leaders Indicted in the U.S. for Operating ‘Fraudulent Pyramid Scheme’

On March 8, the Department of Justice and the U. S. Attorney’s Office Southern District of New York (SDNY) announced that officials have indicted two of the top leaders of the notorious Onecoin project.

2019-3-9 14:25
onecoin leaders indicted konstantin ignatov fraudulent pyramid

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U.S: Two SIM Swappers Indicted for Stealing Cryptocurrencies

The United States Department of Justice has detailed the indictment of Ahmad Wagaafe Hared and Matthew Gene Ditman on the grounds of identity theft and conspiring to commit computer fraud and abuse, according to public documents published on February 4, 2019.

2019-2-7 22:00	United States
ahmad hared gene ditman matthew wagaafe tucson

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Hacker Gets 10 Years in First SIM-Swapping Sentencing in the U.S.

According to a recent report, Joel Ortiz, the 20-year-old student from Boston who was indicted by prosecutors in Santa Clara, California, has been sentenced to 10 years in prison in what is believed to be the very first SIM swapping conviction in the United States.

2019-2-6 01:17	Law & justice
sim swapping million hacker bakies provider service

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New York SIM Swapper Indicted After Stealing $10,000 in Cryptocurrency

New York law enforcement is cracking down on SIM swapping as a Manhattan District Attorney hands out an indictment to a 20-year old, this according to an official press release, Feb 1, 2019. Swapping Struggles Many who use cryptocurrency are familiar with the term ‘SIM Swapping’ and know to be wary of it.

2019-2-5 22:00
swapping cryptocurrency sim york new familiar use

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Top Officials at Two Korean Cryptocurrency Exchanges Face Fraud Indictments

Several of South Korea’s top crypto exchanges have found themselves in hot water, with executives at a couple of exchanges facing criminal charges and jail time. According to a news report on the Korean website Blockinpress, the CEO of Komid, a Korean crypto exchange, has received a three-year prison sentence for committing fraud against investors by artificially inflating the exchange’s actual trading volume.

2019-1-23 00:57	Law & justice
korea exchange these upbit korean company executives

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Taiwanese Authorities Charge Seven Bitcoin Ponzi Scheme Organizers

The Taiwanese authorities have officially pressed charges against the seven fraudsters who were arrested in June last year for allegedly running a bitcoin-powered Ponzi scheme, reported local news source Focus Taiwan on January 18, 2019.

2019-1-21 16:00	Taiwan
ponzi seven allegedly cryptocurrency taiwanese bitcoin authorities

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Taiwan Indicts Seven Allegedly Fraudulent Bitcoin Investment Managers

Taiwan: local media reports that seven people who allegedly managed a fraudulent crypto investment scheme have been indicted

2019-1-19 18:20	Cryptocurrencies
investment taiwan fraudulent allegedly seven managed crypto

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Officials at Top Korean Crypto Exchange Upbit Indicted for Fraud

Officials at South Korea’s largest cryptocurrency exchange, Upbit, have been indicted for fraud. They allegedly made bogus crypto orders worth approximately $226 billion and sold 11,550 BTC to around 26,000 investors.

2018-12-22 21:45
upbit fraud officials indicted exchange crypto korean

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Bloomberg, Coinsource Report Indicates Bitcoin ATMs Are Money Laundering Vehicles

Bloomberg recently released a comprehensive report about how bitcoin ATMs are being used for the purpose of money laundering activities. In this report, it highlights just how easy it is to buy bitcoin without even presenting the required means of identification as mandated by the law. In fact, the report indicted many of these bitcoin […]

2018-12-17 11:28	News
bitcoin report bloomberg laundering atms money required

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SamSam Ransomware hackers that pocketed millions in bitcoin indicted in Atlanta

Over the past few years, SamSam has wreaked havoc on victims spanning the entire globe. SamSam is a type of malware called ransomware that blocks users access to their own networks and computers until is a ransom is paid to the attacker.

2018-11-30 00:00
samsam ransomware used hackers atlanta pocketed bitcoin

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US Treasury Connects Bitcoin Addresses to Indicted Ransomware Payment Seekers

Two Iran-based operators, linked to a cryptocurrency extortion scheme, had their Bitcoin addresses exposed.

2018-11-29 12:33	News
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US Treasury Sanctions Bitcoin Addresses, Two Iranian Men, in Ransomware Hacks

For the first time ever, the U. S. Treasury Department announced that they have sanctioned two Bitcoin wallet addresses connected to a ransomware scheme associated with two Iranian men. Bitcoin Wallets Sanctioned in Unprecedented Case As first today, the U.

2018-11-29 21:30	treasury
two men bitcoin treasury ransomware iranian sanctions

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Silk Road Fake Murder Mystery May Be Solved

Rather than round up a series of stories from the deep web, this week we’re focusing on just the one. The tale, concerning Silk Road’s most enduring mystery, is so labyrinthine it warrants recounting in full.

2018-11-25 21:30	Silk Road
silk mystery road solved murder fake may

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ICO Issuers Settle Registration Charges With SEC

The U. S. Securities and Exchange Commission (SEC) has agreed to settle charges with two startups that sold tokens through Initial Coin Offerings (ICOs) in 2017. The companies were charged by the SEC for running their ICOs after the regulator clearly defined such offerings as unlicensed securities in its DAO Report of Investigation.

2018-11-17 00:07	Regulation
securities sec tokens companies icos settle investors

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Hong Kong’s ‘Young Wizard of Investment’ Indicted for HK$6.9 Million in Bitcoin Mining Scam

HK Stock Market Commentator Indicted In HK$6. 9 Million Crypto Scam Hong Kong Media platform, The Standard, has reported that investors have complained that Raymond Yuen, a prominent stock market commentator, ran a fraud scheme and deprived the people of nearly 7 million Hong Kong Dollars.

2018-11-5 20:42	News
commentator market million hong kong yuen scam

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Crypto Ponzi Scammer Ordered to Pay $2.5 Million for Duping Investors

On October 18, the U. S. Securities and Exchange Commission (SEC) ordered a New York-based firm Gelfman Blueprint, Inc. and CEO Nicholas Gelfman to pay $2. 5 million in fines and restitution for running a Bitcoin Ponzi scheme.

2018-10-22 09:00	Regulation
gelfman nicholas investors bitcoin pay ordered ponzi

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Bitcoin Con Artist Docked for $2.5 Million By U.S. Federal Court

A U. S. Federal Court recently indicted Gelfman Blueprint Inc. (GBI) and its CEO Nicholas Gelfman to the tune of $2. 5 million for running a Bitcoin Ponzi scheme. The matter is the first ever anti-fraud proceedings concerning Bitcoin taken up by the Commodity Futures Trading Commission (CFTC).

2018-10-21 02:00
gelfman bitcoin million court gbi federal con

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Bitcoin Espionage: US Grand Jury Indicts Russian Hackers of Illegal Covert Operations

A U. S grand jury has indicted a group of Russian Operatives on charges of criminal cyber activities funded with Bitcoin. This is the latest against foreign elements using the anonymity of cryptocurrencies to support illegal operations in the US.

2018-10-5 12:29
jury grand illegal bitcoin russian operations hackers

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Coinnest Executives Indicted for Accepting Bribe for Coin Listing

The Seoul Southern District Public Prosecutors’ Office has reportedly indicted two executives of South Korean crypto exchange Coinnest for accepting a bribe in exchange for listing a cryptocurrency.

2018-9-24 19:10	Virtual Currency
bribe coinnest accepting listing executives indicted exchange

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Regulations Round-Up: 21-Year-Old Arrested, Coinbase Files for Patent

In recent news pertaining to cryptocurrency regulations, Alibaba and Tencent are collaborating with Chinese authorities to monitor and prevent peer-to-peer cryptocurrency trading via their respective mobile payments platforms, a 21-year-old has been indicted for operating an unlicensed cryptocurrency exchange, and Coinbase has filed with the U.

2018-8-25 21:05
cryptocurrency 21-year-old patent regulations coinbase arrested round-up

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Bitcoin Dealer Indicted on Money Laundering Charges in San Diego

A 21-year-old Bitcoin dealer from California has been indicted on several counts of crime which include money laundering and operating an unregistered money transmitting business. Jacob Burrell Campos was ordered held without bail on August 17 after investigations by the US Department of Justice reportedly unearthed a thriving underground Bitcoin exchange business that he operated. […]

2018-8-22 17:00	Bitfinex
money bitcoin laundering business dealer indicted investigations

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Prolific Bitcoin Dealer ‘Blew a Giant Hole’ Through US Legal Framework

A Mexico-based “prolific bitcoin dealer” has been indicted and held without bond in the US on a number of international money laundering charges. He used Bitfinex for his exchange needs after Coinbase closed his account.

2018-8-19 15:40
bitcoin framework prolific legal through dealer blew

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Bitcoin Dealer Indicted in San Diego With Money Laundering Charges

A Bitcoin dealer from Baja California has been indicted with international money laundering crimes that are related to cryptocurrency transactions. The individual is Jacob Burrell Campos, from Rosarito, and has been arrested on Monday after he tried entering the United States from Mexico.

2018-8-19 07:11	News
bitcoin laundering diego indicted dealer san money

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Selling square diameter sold double sales

Mobile payment firm Square said it has made $37 million in revenue in the second quarter from its offering of bitcoin sales. However, with the cost of facilitating bitcoin purchases mounting to over $36.

2018-8-2 12:04
bitcoin square million sales same period purchases

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Greek Court Grants Russia’s Request to Expedite Bitcoin Fraudster, BTC-e Exchange Owner

Greek Court Grants Russia’s Request To Expedite Fraud Suspect Alexander Vinnik. Vinnik, a Russian national accused of money laundering $4 billion in bitcoin through a cryptocurrency exchange, has been arrested in Greece after a United States grand jury on indicted him for fraud on Wednesday.

2018-7-31 12:13	News
vinnik greek fraud united states exchange grants

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Indicted: Localbitcoins Trader Jailed for Money Laundering

LocalBitcoins trader, Theresa Lynn Tetley, also widely known as Bitcoin Maven has been indicted for indulging in illegal bitcoin-for-cash exchanges. The post Indicted: Localbitcoins Trader Jailed for Money Laundering appeared first on CoinCentral.

2018-7-18 22:58
indicted trader localbitcoins laundering money jailed exchanges

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Mueller’s Indictment Could Increase Regulatory Bitcoin Oversight

Bitcoin may face increased regulatory scrutiny following recent events. Special counsel Robert Mueller indicted 12 Russian officials of using cryptocurrency and large-scale hacking to interfere with the 2016 U.

2018-7-17 09:00
bitcoin mueller indictment regulatory officials interfere indicted

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Cryptocurrency Crimes By Russian Intelligence Exposes Dark Underbelly

The US Intelligence long-hand reached the faraway shores of cryptocurrency-based political interference by Russia, exposing the dark underbelly of virtual currencies. Robert Mueller, the Special Counsel’s indicted 12 Russian intelligence officials for using bitcoin to launder money and fund obtrusive, political activities for strategic advantage over the USA.

2018-7-17 00:23	Russia
intelligence dark russian underbelly cryptocurrency political crimes

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Vladimir Putin Denies Bitcoin Financing Claims to Donald Trump About 2016 US Election Hacking

Russia Used Bitcoin To Finance 2016 US Election Hacking, According To Mueller Indictments Last week, the investigation led by special counsel Robert Mueller indicted 12 Russian intelligence officers for hacking the 2016 United States elections.

2018-7-17 00:17	News
2016 hacking russian intelligence bitcoin election mueller

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Russia Uses Bitcoin Against the U.S.

The U. S. Department of Justice (DoJ) indicted 12 Russian intelligence officers for conspiring to influence the 2016 U. S. presidential elections. The indictment alleges these officers used Bitcoin to fund their hacking operations.

2018-7-15 10:01
intelligence officers russian bitcoin doj indicted used

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Russian Agents Indicted for Tampering in 2016 Election Used Bitcoin to Fund Operations

12 Russian ex-military agents were indicted today by special council Robert Mueller as part of his investigation into Russian interference in the 2016 election. The indicted parties are accused of hacking into the Democratic National Committee and the Clinton presidential campaign.

2018-7-15 08:11	News
indicted russian today election agents 2016 presidential

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Russian Intelligence Officers Mined Bitcoin To Fund Attacks Against U.S. Democracy

2018-7-15 06:00	Russia
officers intelligence russian bitcoin attacks fund 2016

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Greek court rules say that alexander vinnik will be extrdited

A Greek court has ruled to extradite the alleged former operator of crypto exchange BTC-e, Alexander Vinnik, to France, local news outlet CNN Greece reported Friday, July 13. The 39-year old Russian national Vinnik, also known colloquially as “Mr.

2018-7-15 23:52
vinnik greek alexander court bitcoin national old

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Russian Agents Indicted for Tampering in 2016 Election Used Bitcoin to Fund Operations

2018-7-14 03:38	Cryptocurrency News
russian indicted election 2016 agents today operations

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2019-7-25 15:00

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