2021-1-13 12:47 |
The 53-year-old Bulgarian national was convicted for laundering funds via cryptocurrency for a fake online auctions gang.
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Prosecutors from the Netherlands have seized 2,532 bitcoins worth $33 million after a couple was convicted of money laundering by the Rotterdam District Court. The man and his wife were sentenced to two years for illegal money transmission and the court claims the couple’s bitcoin stash was used on the deep web.
2020-10-31 03:30 | |
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The Rotterdam District Court in the Netherlands has seized 2,532 bitcoins (~$29 million) from a couple convicted of money laundering on dark web platforms. According to a court statement, the man and his wife from the city of Hilversum, located in North Holland, were also sentenced to two years and two and a half years […] The post $29 Million in Bitcoin Seized From Dutch Dark Web Money Launderers appeared first on BeInCrypto.
2020-10-27 23:29 | |
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According to a press release published on Monday, Sep 28, a Bulgarian national has been found guilty in a U. S. court for his role in a multi-million dollar fraud scheme. The person in question, Rossen Iossifov, is the 53-year-old Bulgarian owner of cryptocurrency exchange ‘RG Coins.
2020-9-29 17:05 | |
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The owner of a Bulgarian crypto exchange has been convicted of providing money laundering services to a Eastern European cyber fraud syndicate.
2020-9-29 04:50 | |
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By CCN: Callaway Crain and Mark Sanchez recently pleaded guilty to money laundering in New York. Investigators allege the pair earned close to $3 million selling steroids and controlled substances, mostly in bitcoin.
2019-4-25 23:15 | |
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A crypto market trader has been sentenced to two years in prison for failing to comply with U.S. anti-money laundering statutes. Learn more here. The post Crypto Market Trader Convicted of Money Laundering Offenses appeared first on CoinCentral.
2019-4-17 21:40 | |
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Two Romanian residents have been convicted of infecting over 400,000 individual computers with malware in order to mine cryptocurrency and steal victims’ data to sell on the dark web. Bogdan Nicolescu, 36, and Radu Miclaus, 37, were convicted by a US jury following a 12-day trial of conspiracy to commit wire fraud, conspiracy to traffic in counterfeit service marks, aggravated identity theft, conspiracy to commit money laundering, and 12 counts each of wire fraud.
2019-4-12 15:31 | |
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The defunct Canadian exchange's deceased CEO apparently did business with Liberty Reserve founder Michael Patryn, who was convicted of money laundering.
2019-4-10 19:40 | |
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In a bid to fight crypto-linked money laundering activities by bad actors in Thailand, the nation’s Anti-Money Laundering Office (AMLO) has said it would create a cryptocurrency wallet to enable it to seize digital currencies from cyberpunks convicted of DLT-based virtual currency-related crimes, as first reported by local news source, The Nation on September 3, 2018.
2018-9-5 23:00 | |
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A man from Arizona is facing a 41-month jail time after he was nabbed and convicted of money laundering. The sentence, announced by the DoJ (Department of Justice) came after a jury passed a guilty verdict on Thomas Mario Costanzo.
2018-8-3 13:15 | |
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The petition to pardon Ross Ulbricht is closing in on 50,000 signatures after just over three weeks. The petition currently sits at over 48,000 signatures. Ross was tried and convicted of Continuing a Criminal Enterprise, Computer Hacking, Money Laundering and Narcotics Trafficking Conspiracy in 2015.
2018-8-3 00:00 | |
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The darknet site founded by Ross Ulbricht, Silk Road, has been offline for years now. But the legal questions behind his conviction and subsequent sentencing to life in prison without the possibility of parole in 2015, remain fresh, raw and real to Ulbricht’s advocates.
2018-7-28 23:38 | |
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A British county police force has become the first in the country to seize and exchange bitcoins discovered during a criminal investigation. According to a report from the Financial Times yesterday, the Surrey police force obtained 295 bitcoins last October after arresting a Latvian man called Seregjs Teresko, who has since been convicted for money laundering and
2018-7-20 16:50 | |
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The government official added that he thought Bulgaria was unlikely to become a major hub for crypto miners, many of whom many are reportedly considering leaving Kazakhstan.
The curious case of Bulgaria’s alleged hoard of 200,000 bitcoins resurfaced again this week as sources claimed the Balkan country was HODLing cryptocurrency. Report: Bulgaria Sold All Its BTC Seemingly referencing a press release from May 2017, TrustNodes led the renewed media interest in a story about how Bulgarian authorities confiscated the BTC after taking down an unknown criminal operation.
The Bulgarian government in May 2017 conducted a raid on illegal Bitcoin (BTC) activities, seizing over 200,000 Bitcoins that… The post Bulgarian Gov’t Holds More Than 200,000 Bitcoins Worth $1.
The British Financial Conduct Authority has issued a warning against Next Coin Market, which falsely claimed to be authorized with the regulator
Bitcoin Price trading range tight Bulgaria’s NRA introduces a 10 percent tax on crypto profits Transaction volumes low as BTC/USD range within Jan 14 high-low Candlestick arrangement favors bulls.
