Bitcoin Crime: Ohio Resident Charged with Attempt to Launder $19 Mln in BTC through Dark Web

2019-7-24 14:58

A drug dealer from Ohio gets arrested 6 years after Silk Road was shut down and is charged with attempts to launder Bitcoins earned on selling drugs

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launder charged ohio shut down road silk

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12 Bitcoin scammers extradited to US for selling fake cars on eBay

An international cryptocurrency fraud cartel has been busted by a joint investigation between US and foreign authorities. The US Department of Justice (DOJ) announced last week that it has charged 20 people, including 16 foreigners for being part of an international organized crime syndicate that saw American citizens defrauded for millions of dollars.

2019-2-11 17:00