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Homeland Security Investigations – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Wed, 27 Sep 2023 02:19:00 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Homeland Security Investigations – DIGIT INFO https://www.digit.info 32 32 AirBit Club ‘ponzi’ co-founder gets 12 years prison https://www.digit.info/airbit-club-ponzi-co-founder-gets-12-years-prison/ Wed, 27 Sep 2023 02:19:00 +0000 https://www.digit.info/2023/09/27/airbit-club-ponzi-co-founder-gets-12-years-prison/

Convicted fraudster Pablo Renato Rodriguez will also need to serve three years of supervised release after he finishes his 12 year imprisonment sentence.

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US Authorities Seize Over $20M in Crypto in Massive Darknet Crackdown https://www.digit.info/us-authorities-seize-over-20m-in-crypto-in-massive-darknet-crackdown/ Wed, 27 Jun 2018 14:33:50 +0000 https://www.digit.info/2018/06/27/us-authorities-seize-over-20m-in-crypto-in-massive-darknet-crackdown/ Read more]]>

US Authorities Seize Over $20M in Crypto in Massive Darknet CrackdownUS authorities have revealed that their agents had been operating undercover on the Darknet for the past year. The massive operation uncovered the true identity of over fifty vendors on sites such as Silk Road, Alpha Bay, Hansa, Dream, and more. Over 35 people have already been arrested and goods worth over $23.6 million have been […]

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24-Year-Old Sent to Prison for Selling Bitcoin to Agents Without Asking for ID https://www.digit.info/24-year-old-sent-to-prison-for-selling-bitcoin-to-agents-without-asking-for-id/ Mon, 05 Mar 2018 09:28:30 +0000 https://www.digit.info/2018/03/05/24-year-old-sent-to-prison-for-selling-bitcoin-to-agents-without-asking-for-id/ Read more]]>

24-Year-Old Sent to Prison for Selling Bitcoin to Agents Without Asking for IDUS law agencies can celebrate another success in their tireless crusade to stop ‘unlicensed money transmitting’ in the land of the free. The latest victory is sending a 24-year old crime kingpin to federal prison for making $40,000 from trading bitcoin offline. Also Read: US Federal Authorities Arrest Man for Selling 9.99 Bitcoin One Year […]

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