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After having allegedly stolen 74.990.74 Dash (over $9 million) from his roommate, Afek Zard has seen an indictment being filed against him in Israel Go to Source Powered by WPeMatico
Bitcoin continues to account for the lion’s share of crypto-denominated ransomware payments — 98% as compared with just 2% for privacy coins like dash and monero Go to Source Powered by WPeMatico
FinCEN has assessed a civil money penalty for a California resident accused of violating money transmission laws in his work as a peer-to-peer exchanger of virtual currencies Go to Source Powered by WPeMatico
The Manhattan district attorney has indicted a group of individuals with allegedly selling drugs and laundering $2.3 million with bitcoin Go to Source Powered by WPeMatico
Immediately after the Silk Road was taken down in 2013, a marketplace known as the Silk Road 2 launched. The new darknet market was run by a person who called himself the Dread Pirate Roberts 2 and he was arrested a few months later in November 2014. However, privacy advocate Thomas White, otherwise known as … Read more
Chainalysis says FATF must rethink its recommendations to crypto exchanges Go to Source Powered by WPeMatico
A California court case involving a LocalBitcoins trader has ended in a two-year jail sentence Go to Source Powered by WPeMatico
A 33-year old Danish man has been sentenced to four years and three months in jail for laundering over $450,000 in Bitcoin Go to Source Powered by WPeMatico
Estonia-based crypto firm Paxful Inc. has been accused of defrauding Nigerian investors out of millions of dollars worth of crypto through arbitrary account closures Go to Source Powered by WPeMatico
The two CEOs of an alleged South Korean crypto Ponzi scheme worth $18.3 million have been caught by police using AI Go to Source Powered by WPeMatico
