The brother of a former Coinbase employee allegedly profited from an insider trading scheme and now has 20 years to repay the funds.
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The brother of a former Coinbase employee allegedly profited from an insider trading scheme and now has 20 years to repay the funds.
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Prosecutors from the Southern District of New York (SDNY) court have submitted a “forfeiture money judgment” against the former attorney Mark Scott. The lawyer was charged with helping the Ponzi scheme Onecoin launder funds. The U.S. Department of Justice (DoJ) claims that Scott helped launder $400 million and the entity hopes to seize his current […]
The post US Hopes to Confiscate $400M: DoJ Files Forfeiture Judgment Against Onecoin Launderer appeared first on Bitcoin News.
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This week the U.S. Immigration and Customs Enforcement’s Homeland Security agency (ICE) has revealed that it is charging two Canadian brothers and the company Payza with illegal money transmission and money laundering charges tethered to cryptocurrency transactions. Also read: ICO Trackers Are the New Gatekeepers of Crowdsales Money Transmitters are Required to Register With U.S. Federal […]
The post ICE Agency Charges Payza and Two Canadian Citizens With Bitcoin Money Laundering appeared first on Bitcoin News.
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South Korean authorities are divided whether bitcoins from criminal proceeds should be confiscated. In a criminal case involving 216 bitcoins, the court previously ruled that the digital currency cannot be confiscated. However, the prosecutor is now appealing to the court to overturn that decision and allow the forfeiture of the bitcoins, now worth billions of […]
The post South Korean Prosecutor Fights to Confiscate Bitcoins from Criminal Proceeds appeared first on Bitcoin News.
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