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Category: Justice Department
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After Fed Members Disclose Million-Dollar Stock Trades Fed’s Powell Initiates Ethics Inquiry
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Legalized Theft: Police Seize $87,000 From Former Marine but Don’t Charge Him With a Crime
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While Darknet Users Search for New Markets, Global Law Enforcement Reveals Mass Arrests
During the last month since the fall of Empire Market, darknet market (DNM) patrons have been migrating to alternative markets. Meanwhile, global law enforcement recently arrested 179 individuals tied to DNMs and seized over $6.5 million in cryptocurrency and cash proceeds. It hasn’t been a good month for DNM users after the fall of Empire […]
The post While Darknet Users Search for New Markets, Global Law Enforcement Reveals Mass Arrests appeared first on Bitcoin News.
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US Takes Down $25 Million Bitcoin ATM Operation, Seizes 17 Machines
The U.S. government has taken down a $25 million bitcoin ATM operation and seized 17 machines along with some cryptocurrencies. The Department of Justice says the man behind this unlicensed bitcoin ATM operation has agreed to plead guilty and is facing up to 30 years in prison. US Dismantles Bitcoin ATM Operation The U.S. Department […]
The post US Takes Down $25 Million Bitcoin ATM Operation, Seizes 17 Machines appeared first on Bitcoin News.
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Investor Charged in US After Obtaining Covid-19 Relief Loan to Trade Cryptocurrency
The U.S. has charged an investor after he obtained two loans worth over $1.1 million from the Paycheck Protection Program (PPP) intended for covid-19 relief and used some of the money to invest in cryptocurrency. He was taken into custody on allegations he fraudulently obtained the loans. Crypto Investor Charged The U.S. Department of Justice […]
The post Investor Charged in US After Obtaining Covid-19 Relief Loan to Trade Cryptocurrency appeared first on Bitcoin News.
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$15 Million Bounty on Maduro: US Charges Venezuelan President With Narco-Terrorism, Corruption, Drug Trafficking
The U.S. has charged 14 high-ranking officials of the Venezuelan government, including President Nicolas Maduro, with “narco-terrorism, corruption, drug trafficking and other criminal charges.” The U.S. government is offering rewards of up to $15 million for any information leading to the arrest or conviction of Maduro. Also read: 2x Bitcoin: Wanna Double Your BTC to […]
The post $15 Million Bounty on Maduro: US Charges Venezuelan President With Narco-Terrorism, Corruption, Drug Trafficking appeared first on Bitcoin News.
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Global Law Enforcement Has Auctioned Massive Amounts of Bitcoin
Last month, the U.K. police auctioned off roughly $300,000 worth of cryptocurrencies after they were confiscated by the country’s Eastern Region Special Operations Unit (ERSOU). Since 2014, law enforcement agencies worldwide have been auctioning large sums of bitcoin seized during investigations. For some reason, governments don’t want the digital assets used in crimes and entities […]
The post Global Law Enforcement Has Auctioned Massive Amounts of Bitcoin appeared first on Bitcoin News.
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Localbitcoins Trader Sentenced to One Year in Prison
A Southern Californian Localbitcoins trader has been sentenced to prison for a year for unlicensed money transmitting and money laundering. The trader, Bitcoin Maven, reportedly exchanged between $6 and $9.5 million for customers across the country, according to the notice by the U.S. Department of Justice. Also read: Yahoo! Japan Confirms Entrance Into the Crypto Space […]
The post Localbitcoins Trader Sentenced to One Year in Prison appeared first on Bitcoin News.
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Bitcoin Price Watch: Currency Stumbles to $7,500
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