DOJ pursues $5m in Bitcoin tied to SIM swap fraud and laundering scheme

2025-9-10 23:34

DOJ prosecutors trace a path of stolen Bitcoin from hijacked phones through a complex web of wallets, culminating in a series of circular transactions at an online casino designed to mask the illicit funds’ origins. According to a September 9… origin »

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bitcoin doj culminating online circular casino series

bitcoin doj → Результатов: 126


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US Government can now sell $6.5 billion Silk Road Bitcoin before Trump enters office

According to DB News, the U. S. government has been granted clearance to liquidate 69,370 BTC seized from the Silk Road marketplace following a federal judge’s ruling on Dec. 30. Silk Road Bitcoin cleared for sale The Department of Justice (DOJ) sought expedited permission to sell, citing price volatility as a key reason for avoiding further […] The post US Government can now sell $6.

2025-1-10 10:42


Philippines Cracks Down On Crypto Crime: 2 Russians Indicted In $7 Million Heist

The Department of Justice (DOJ) charged two former consultants for Coins.ph, a well-known crypto currency exchange, in an action shocking the Philippine bitcoin community. Russian nationals Vladimir Evgenevich Avdeev and Sergey Yaschuck are accused of launching a carefully thought out hack that led in the loss of an astounding 12.2 million XRP, valued at around […]

2024-7-11 04:00


Глава CryptoQuant встал на защиту основателей Samourai Wallet

В ответ на арест основателей Samourai Wallet генеральный директор CryptoQuant Ки Юн Джу заявил о законности сервисов по смешиванию цифровых активов. The US DOJ has arrested pioneers in #Bitcoin privacy technology.

2024-4-27 19:59


PEPE Whale Transfers 4.23 Trillion Coins To Binance – Will Price Tank?

A crypto whale moved about 4. 23 trillion PEPE coins worth $15. 6 million to the Binance exchange. Though the meme coin has recently seen a massive price rally, could this be the start of a crash? Related Reading: Former DoJ Kennedy Jr, Laments on Global Financial Censorship, Shows Support For Bitcoin The blockchain data provider, Lookonchian, captured the transaction of the whale.

2023-5-8 09:55