2020-10-3 16:51 |
Crypto analysts scramble to assess U.S. charges against BitMEX, home of 100x bitcoin perpetual swaps and a venue for getting "rekt."
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In terms of the price of Bitcoin, criminal charges on the popular cryptocurrency derivatives exchange BitMEX may be bearish, but the same isn’t true for the overall market. Just like it is bullish in the long term, this could help in getting the much-desired Bitcoin exchange-traded fund (ETF) an approval.
2020-10-3 17:52 | |
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The Bitcoin market witnessed a strong blow as the BitMEX's co-founders were charged with money laundering violations among other charges by the Commodity Futures Trading Commission [CFTC]. While in a The post Over 32,200 Bitcoins were withdrawn from BitMEX in an hour appeared first on AMBCrypto.
2020-10-2 17:00 | |
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As we reported, on Thursday, the US authorities brought criminal charges against the owners of the popular cryptocurrency derivatives platform BitMEX, accusing them of engaging in illegal transactions and allowing money laundering.
2020-10-2 15:38 | |
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Bitcoin outflows from prominent crypto derivatives exchange BitMEX are already up in the wake of charges from U.S. regulators announced Thursday.
2020-10-3 15:08 | |
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Owners of one of the world’s biggest Bitcoin exchanges, BitMEX, have recently faced criminal charges which accuse them of using the exchange for laundering money and conducting other criminal activities.
2020-10-2 10:19 | |
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U.S. authorities have filed charges against Bitcoin exchange BitMEX, accusing the Hong-Kong based company and its founders of allowing unregistered trading and ongoing violations of U.S. anti-money laundering rules
2020-10-2 06:00 | |
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Bitcoin’s price has been rocked by news of the Commodities and Futures Trading Commission bringing charges against popular margin trading platform BitMEX. The post Bitcoin plunges below $10,500 as U.
2020-10-2 23:50 | |
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BitMEX, the most widely utilized bitcoin margin trading platform, failed to enact proper compliance procedures and allowed unregistered trading, among other violations, according to US regulators. The United States Commodity Futures Trading Commission has charged BitMEX cryptocurrency exchange, CEO Arthur Hayes, the firm’s owners (Samuel Reed and Ben Delo), and corporate entities (HDR Global Trading […]
2020-10-2 22:36 | |
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Bitcoin price declined by 4% after the CFTC revealed charges against BitMEX but BTC remains bullish in the long term.
2020-10-2 21:51 | |
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CFTC has charged BitMEX with illegally operating a derivatives trading platform. Back in July 2019 U. S. Commodity Futures Trading Commission (CFTC) started investigating the exchange with a focus on allowing Americans to trade on the platform while not being registered with the agency.
2020-10-2 20:21 | |
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A 36-year-old woman from Fallon, Nev. has been indicted on murder-for-hire charges for allegedly trying to pay a hitman $5,000 in bitcoin to kill her ex-husband. A press release issued by the U.
2020-9-28 23:00 | |
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26-year-old Bryan Connor Herrell from Colorado, the former moderator of the AlphaBay darknet market place has been sentenced to 11 years in prison. According to a Tuesday announcement by the US Department of Justice, Connor Herrell pleaded guilty to racketeering charges related to AlphaBay.
2020-9-3 01:07 | |
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Ninety-two percent of Mindset 24 investors allegedly lost some of their funds. They'd paid in over a million dollars, mostly in bitcoin.
2020-9-3 19:40 | |
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A noted master scammer and serial con artist Peter Foster has been arrested for multiple money laundering charges, including the theft of $1. 73 million worth of bitcoins. Foster stole the said amount of bitcoins from a Hong Kong businessman named Konstantinos Stylianopoulos.
2020-8-26 00:24 | |
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A spokesman for Joseph Sullivan has denied the charges the Uber exec faces for paying hackers $100K in Bitcoin to cover up a data breach.
2020-8-21 05:25 | |
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Two Costa Rican citizens have been charged with illegal sale of opioids using Bitcoin in the dark web, court documents revealed. The grand jury in DC indicted David Pate and Jose Hou, a pharmacist, of seven charges, including the distribution of illegal substances as well as laundering money.
2020-8-6 20:44 | |
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A Russian national will stand trial in France for various charges, including laundering Bitcoin... The post Alleged Bitcoin fraudster faces money laundering charges in France appeared first on Coin Journal.
2020-8-5 14:27 | |
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A US Federal Court said Friday that bitcoin is a form of money covered under the Washington D. C. , Money Transmitters Act (MTA). The court made this conclusion as it denied a motion to dismiss criminal charges against Larry Dean Harmon, the operator of an underground bitcoin trading platform.
2020-7-25 13:30 | |
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Coinbase processed $500,000 in bitcoin payments that aided the dramatic escape of former Nissan Motor Co. chairman Carlos Ghosn from Japan, according to Bloomberg. In December, two Americans used a box to smuggle Ghosn out of the Asian country, where he was facing criminal charges for embezzlement and financial manipulation.
2020-7-24 16:21 | |
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Kais Mohammad, aka “Superman29,” has agreed to plead guilty to federal charges he ran an unlicensed Bitcoin ATM network that laundered up to $25 million.
2020-7-23 23:44 | |
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One of four men charged with defrauding investors of over $722 million through a long-running cryptomining scheme has pleaded guilty to charges against him.
2020-7-11 12:22 | |
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Jack Abramoff has agreed to plead guilty to charges of running a $5. 6 million Bitcoin scam. The disgraced lobbyist duped investors into purchasing tokens that he promised would be convertible into a new and improved version of Bitcoin.
2020-6-26 09:00 | |
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Abramoff and the founder of AML Bitcoin face charges for fraud in misrepresenting the token’s compliance, with the founder himself facing jail time for money laundering.
2020-6-26 23:23 | |
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The creator of AML Bitcoin gets indicted by the U.S. Department of Justice on money laundering charges
2020-6-26 23:00 | |
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Rowland Marcus Andrade, the founder of AML Bitcoin, was indicted on wire fraud and money laundering charges related in part to an initial coin offering conducted in 2017 and 2018.
2020-6-26 20:44 | |
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Cryptocurrency has posed serious competition to PayPal since its debut into the global finance scene. This is especially because the asset class significantly reduces the transaction charges that are inherent with traditional payments processors like Paypal, Payoneer, Amazon Pay, and the like.
2020-6-23 11:03 | |
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Russ Albert Medlin, the founder of the infamous Bitcoin Club Network has been arrested by the Jakarta police force. According to a Jakarta media outlet, Medlin who had previously been indicted by the United States department of justice over a $722 million Cryptocurrency scam was apprehended in South Jakarta on Monday, for engaging in sexual […]
2020-6-17 01:49 | |
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Two Romanian individuals pled guilty to the charges, says US Department of Justice The... The post 15 defendants plead guilty to fraud and money laundering techniques that used Bitcoin appeared first on Coin Journal.
2020-6-13 15:11 | |
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US bank Wells Fargo, which previously banned its clients from buying Bitcoin and other digital currencies due to “high volatility and risks,” is being sued by a former employee who charges it with mismanaging its 401k plan.
2020-3-19 15:00 | |
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After breaking down the charges against Larry Harmon, legal experts Sasha Hodder and Rafael Yakobi examine the case for bitcoin privacy and fungibility. The post Bitcoin Fungibility, Mixing and the Legal Limits on Maintaining Privacy appeared first on Bitcoin Magazine.
2020-3-18 15:36 | |
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U.S. officials allege a Dutch national referred to as “Michael R.M.” made $1.6 million in bitcoin by operating a rape and child pornography website for the last eight years.
2020-3-13 20:02 | |
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The U.S. charges two Chinese nationals who were linked to North Korea's Lazarus Group with laundering crypto via Apple gift cards ?
2020-3-3 22:02 | |
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An Ohio native faces several charges of illegal activity, including laundering 350,000 Bitcoin through a Dark Web tumbler service
2020-2-14 01:08 | |
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What’s next for suspected Bitcoin money launderer Alexander Vinnik as French authorities slam money laundering and conspiracy charges against him?
2020-2-8 01:00 | |
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Russian citizen Alexander Vinnik, suspected of assisting criminals in laundering billions, was extradited to France where he will face criminal charges. Major suspect in a money-laundering operation to be charged in France Alexander Vinnik, a Russian citizen, was arrested in Greece back in 2017 due to his suspected involvement in a massive money-laundering operation that allegedly involved billions of dollars.
2020-1-29 20:00 | |
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“We had to” — German bank charges everyone 0.5% negative interest
2019-11-22 12:27 | |
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Konstantin Ignatov, brother of the missing Cryptoqueen founder of OneCoin, pleads guilty to actions related to the known scam and now faces 90 years in prison. According to a BBC report on November 14, Ignatov will not risk further charges and could apply to the US witness protection.
2019-11-15 14:00 | |
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As per a report in India Today, the Indian Central Bureau of Investigation is currently investigating one of its own officers in an extortion case. The officer under investigation was identified as Sunil Nair, who was found to be blackmailing local real-estate businessman named Shailesh Bhatt for INR 5 crore (equivalent to $700,000) for his […]
2019-11-9 19:55 | |
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Hugh Brian Haney, a former narcotics dealer, has pled guilty to charges of laundering over $19 million USD of his profits that were raised illegally using Silk Road, a prominent dark web market. Now, according to the prosecutors of the Southern District of New York, a plea deal was struck and Haney will go to […]
2019-11-9 00:15 | |
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Brian Haney, a former narcotics trafficker, pled guilty to charges that he laundered $19 million in bitcoin on Silk Road.
2019-11-8 12:00 | |
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According to court documents, 2 men pleaded guilty in a US federal court to charges of hacking as well as extorting companies that comprised Uber and LinkedIn. This brought an end to a long legal dispute that involved data breaches.
2019-11-2 22:52 | |
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The SEC and CFTC have settled charges with XBT Corp. after alleging the company sold unregistered security-based swaps for bitcoin.
2019-11-1 21:49 | |
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The operators of Bitfinex claim that the cryptocurrency exchange is a victim of fraud committed by its payment processor Crypto Capital. The men behind Crypto Capital now face charges related to money laundering in Poland and the U.
2019-10-28 15:15 | |
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A Las Vegas man is charged with raising at least $11 million from cryptocurrency investors he promised to trade binary options for, and make gains of up to 300%. According to the charges the money was sent from new clients to previous ones in a classic Ponzi scheme manner.
2019-10-18 04:26 | |
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Circle Society, Corp. , and its owner, David Gilbert Saffron, have been charged with fraud relating to an Bitcoin and crypto asset investment scheme. The Nevada-based firm is suspected of operating an $11 million binary options scheme.
2019-10-18 23:00 | |
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A 23-year-old South Korean man is being accused of running the world’s “largest child sexual exploitation market,” which reportedly processed 7,300 Bitcoin transactions worth over $730,000. According to a criminal indictment unsealed today, the now-defunct English-language website known as “Welcome To Video,” featured over 250,000 child exploitation videos – approximately eight terabytes worth of horrific material.
2019-10-16 18:32 | |
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Mark Alex Simon, the ring leader of a Bitcoin-fuelled fake ID ring, has been sentenced to two years in federal prison, the Toledo Blade reports. The Ohio resident was sentenced by US District Court Judge Jeffrey Helmick on Thursday after pleading guilty to charges in June.
2019-10-4 14:52 | |
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