US Man Pleads Guilty to Running $25 Million Bitcoin Laundering Scheme
Alleged dealer pleads guilty to running a $25 million Bitcoin money-laundering scheme and sale of methamphetamine Go to Source Powered by WPeMatico
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British Hacker to Hand Over $1M in Crypto for Phishing Attacks
A British judge has ruled to confiscate $1.1 million in crypto from a hacker who used phishing emails to steal customers’ personal data and sell it Go to Source Powered by WPeMatico
Winklevoss Twins on Bitcoin: ‘Wall Street Has Been Asleep At The Wheel’
The Winklevoss twins say Wall Street remains one step behind the retail sector when it comes to crypto Go to Source Powered by WPeMatico
Two Masked Thieves Caught on Tape Stealing Bitcoin ATM in the US
Two thieves were caught on tape stealing a Bitcoin ATM in Washington DC Go to Source Powered by WPeMatico
Saudi Arabia Warns of Crypto Scammers Posing as Gov’t Projects
Saudi Arabia’s Finance Ministry says scammers are using the kingdom’s official emblem to promote digital tokens Go to Source Powered by WPeMatico
Malaysia’s Electric Utility Says Bitcoin Miners Stole $25M in Power
Malaysian power utility firm Tenaga Nasional Bhd is imposing stricter measures on power thieves amid millions lost to Bitcoin miners Go to Source Powered by WPeMatico
$3B Ponzi Scheme Is Now Allegedly Dumping Bitcoin by the Hundreds
Wallets belonging to PlusToken reportedly contain thousands of Bitcoin and other cryptocurrencies Go to Source Powered by WPeMatico
New England Firm Settles with SEC Over Allegedly Unregistered $6.3M ICO
SimplyVital Health Inc. has settled charges with the U.S. SEC for conducting an unregistered ICO that raised $6.3 million Go to Source Powered by WPeMatico
US Court Temporarily Freezes $8M in Response to SEC Request Yesterday
U.S. district court has approved of the temporary freeze on $8 million of a New York citizen and two of his entities’ related assets following the U.S. SEC Go to Source Powered by WPeMatico
Big Banks Enabled Jeffrey Epstein’s Sex Trafficking Crimes
Unlike the unfounded narrative that cryptocurrency enables crime, big banks are more than happy to serve unsavory clients if it is lucrative enough for them. The latest example of this is a report that Jeffrey Epstein was apparently using his bank accounts to fund sex trafficking and possibly other crimes. Also Read: Deutsche Bank Collapse … Read more