2023-10-21 21:23 |
FBI charges six for operating illegal $30 million crypto laundering ring, with clients including hackers and drug dealers.
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In a recent crypto investigation, the US FBI successfully infiltrated a group of Indian citizens suspected of engaging in illicit activities involving the exchange of cryptocurrency for over $15 million in cash.
2023-10-21 02:00 | |
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The FBI has seized nine cryptocurrency exchanges allegedly involved in money laundering connected to ransomware payments. The Federal Bureau of Investigation (FBI) has taken over 24xbtc. com, 100btc.
2023-5-3 17:50 | |
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Recently published report shows that Lazarus Group has been actively laundering ETH stolen in June last year
2023-2-8 14:31 | |
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The US Department of Justice (DOJ) announced a successful clampdown on Bitzlato, a major money laundering crypto exchange. Speaking at a press conference, US Attorney General Lisa Monaco confirmed the operation, adding that the exchange’s majority co-founder, Anatoly Legkodymov, was equally arrested in Miami by agents of the FBI.
2023-1-29 21:44 | |
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FBI agents arrested New York resident Heather Morgan and her husband Ilya Lichtenstein for allegedly conspiring to launder crypto connected to the 2016 Bitfinex hack, in which 119,756 Bitcoin (BTC/USD) was stolen, mainstream media reported.
2022-2-10 08:35 | |
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The U. S. Commodities and Futures Commission (CFTC), in conjunction with the Federal Bureau of Investigation (FBI), has charged BitMEX with failure to prevent money laundering, as well as running an illicit derivatives trading platform.
2020-10-3 18:03 | |
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Rapper Maksim Boiko had claimed bundles of money he posed with in photos came from rental revenue and investments in bitcoin.
2020-4-5 15:34 | |
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FBI arrests Russian rapper, for money laundering, citing his Instagram pics with allegedly unearned cash and data from defunct crypto exchange BTC-e
2020-4-2 23:36 | |
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Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades.
2019-5-8 18:42 | |
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Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades.
2019-5-8 18:42 | |
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After a police investigation, the FBI decided to seize DeepDotWeb, a firm that provides news about dark web markets. They have been accused of performing money laundering activities. The operators included two Israelis and moderators in France, Germany and also the Netherlands.
2019-5-8 02:38 | |
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The FBI has seized DeepDotWeb, a comparison search system and news site for dark web markets, for alleged money laundering.
2019-5-8 23:00 | |
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U. S. Attorney's office for the Southern District of New York has charged two individuals for providing “shadow banking” services to crypto exchanges. According to a statement by Geoffrey S.
2019-5-2 23:54 | |
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The European Banking Authority (EBA), a regulatory agency of the European Union, has published its assessment into the application of EU law to crypto assets. The agency, which is headquartered in London, recommends that the European Commission tables a response to the risks regulators associate with the field such as money laundering.
2019-1-10 01:20 | |
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In what seems like the first coordinated strike from government agencies, the U. S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Federal Bureau of Investigation (FBI) have taken action against a securities broker for violating federal laws in connection with security-based swaps funded by bitcoin.
2018-9-29 22:29 | |
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“Bitcoin is only used for money laundering and terrorist financing,” cynics of this nascent industry continually cry, as these wanton critics believe that blockchains, in all their the pseudonymous glory, are solely used for illicit acts.
2018-9-25 12:00 | |
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“We have nothing to hide,” says Tory Reiss, VP of corporate development at TrustToken. Like the market’s most popular stablecoin, Tether, TrustToken's TrueUSD is fiat-collateralized.
2018-7-26 18:55 | |
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XRP would hit the $20 mark by 2026 amidst ongoing legal issues with the SEC. Analysis suggested continued downward price pressure, which metrics show increased interest. Ripple [XRP], a leadThe post XRP price's potential 650x surge - Examining if $20 is altcoin's next target appeared first on AMBCrypto.
Mode commenced its airdrop on the 7th of May. It has declined significantly after its airdrop. Mode [MODE] transitioned into “Airdrop mode” on the 7th of May, distributing millions of itThe post MODE crypto 550M token airdrop: Examining the effect on price, TVL appeared first on AMBCrypto.
Ethereum has recorded low capital inflows since January compared to Bitcoin. ETH's long-term holders continue to wait for a new all-time high. Leading altcoin Ethereum [ETH] has underperformThe post Bitcoin vs Ethereum: How they have fared since January's ETF approval appeared first on AMBCrypto.
Worldcoin bulls have reason to hope for an uptrend after the move past $6.188. The buying pressure remained weak and might need time to gather strength. Worldcoin [WLD] was a trending token The post Worldcoin soars past $6, but bulls are concerned about THIS appeared first on AMBCrypto.
SEC's recent actions have raised regulatory concerns. Gensler's comments highlighted growing uncertainty within the cryptocurrency space. It's becoming increasingly apparent that the SEC is The post SEC Chair Gary Gensler: 'Crypto is a small piece of our market, BUT...' appeared first on AMBCrypto.
Сообщение FTX’s Stunning Recovery: Almost All Customers to Receive Full Refunds появились сначала на Coinstelegram.
SEC pushes for punishment against Ripple. XRP has relapsed into a bear trend following attempts. The ongoing dispute between Ripple [XRP] and the United States Securities and Exchange CommisThe post As Ripple-SEC legal battle picks up, XRP gets caught in the middle appeared first on AMBCrypto.
