"justice department" search results

Quadrigacx co-founder Michael Patryn is actually a convicted criminal who went by the name Omar Dhanani,
Bitcoin.com
- Mar 19th 9:40 pm
Popular stablecoin Tether (USDT) - the world’s 9th largest cryptocurrency, has once again attracted the attention of the crypto community.
NewsBTC
- Mar 14th 3:32 pm
Tether, the company behind the controversial USDT stablecoin, has recently quietly updated its website to dilute its claims every USDT token was backed by a US dollar in its reserves, to now include “cash equivalents” and third-party loans.
CryptoGlobe
- Mar 14th 1:21 pm
The U.S. Marshals Service (USMS), is currently looking to set up infrastructure and mechanisms for managing confiscated illegal cryptocurrency.
BitcoinNews
- Mar 13th 11:01 pm
The U.S. Attorney’s Office Southern District of New York (SDNY) has indicted two of the top leaders of the notorious Onecoin project.
Bitcoin.com
- Mar 9th 11:25 am
The latest report states FBI or the US Federal Bureau of Investigation has arrested ‘Konstantin Ignatov’ of the billion-dollar pyramid scheme called, ‘OneCoin’ at the [...] ...
Coingape
- Mar 9th 7:11 am
А U.S. District Attorney has charged the founders of a crypto pyramid scheme that involved the marketing of a fraudulent digital currency “OneCoin.” ...
Cointelegraph
- Mar 8th 8:43 pm
Crypto exchange Kraken is making a group of new high level appointments, expanding its team by five members.
Cointelegraph
- Mar 7th 10:00 pm
Controversial crypto trading platform, World Exchange Services (WEX) has reportedly been involved in orchestrating various ransomware attacks - in order to allegedly acquire and facilitate the transfer of illicit funds. “Big Four” professional services and auditing firm, Pricewat
CryptoGlobe
- Mar 6th 11:52 am
The WEX cryptocurrency exchange is believed to have been used to clean Bitcoin by those behind the SamSam ransomware attack.
NewsBTC
- Mar 4th 11:00 pm
Iranian Bitcoin hackers used the WEX exchange to launder Bitcoin acquired through ransomware, according to a PwC report.
Cointelegraph
- Mar 4th 9:40 pm
Finnish public broadcaster YLE is on Monday, March 4, expected to air a damning program that will reveal Nordea Bank Abp's alleged involvement in a multi-million-dollar money laundering scheme ...
Bitcoin.com
- Mar 4th 6:30 pm
Coinbase, Bakkt, Circle, and other crypto startups secured billions in venture investment over 2018, even as Bitcoin hit new lows month-over-month.
NewsBTC
- Mar 1st 1:22 pm
New York citizen Randall Crater has been charged with the development of an allegedly fraudulent cryptocurrency “My Big Coins” and marketing it to investors.
Cointelegraph
- Feb 27th 10:30 pm
One of the oldest and one of the largest bank in Switzerland, with $380 billion in assets under management and close to one trillion dollars in total assets, plans to...
Trustnodes
- Feb 26th 2:06 pm
Russia’s Commissioner for Human Rights Tatyana Moskalkova has asked the Greek Ministry of Justice to extradite Alexander Vinnik to Russia following his deteriorating health.
Cointelegraph
- Feb 25th 10:40 pm
Brazils Ministry of Justice and Public Security, led by Sérgio Moro, has recently revealed through an interview that it’s ‘investigating« (studying) bitcoin, the flagship cryptocurrency, to better understand how it can be used in crimes.
CryptoGlobe
- Feb 22nd 9:59 am
An Indian government-supported blockchain summit is drawing many policy makers with the aim to speed up the development of cryptocurrency regulation in the country. Among expected participants are officials from the Indian Ministry of Finance and the panel currently tasked with d
Bitcoin.com
- Feb 15th 5:35 am
U.S.-based blockchain intelligence firm Chainalysis has raised $30 million in a Series B round led by Accel, citing the stablecoin sector as a positive source of momentum.
Cointelegraph
- Feb 12th 3:27 pm
Phillip Potter has joined the advisory board of a new stablecoin clearing house project.
Cointelegraph
- Feb 5th 4:01 pm
A quick look at some of the biggest darknet busts in recent years that saw law enforcement agencies seizing Bitcoin and other cryptocurrencies worth millions.
Blokt
- Feb 3rd 4:59 pm
Bitcoin appears to be rising as a payment method of choice for spies across the world following a third report that intelligence agents used bitcoin to pay for hacking infrastructure....
Trustnodes
- Jan 31st 1:38 pm
The Justice Department released an announcement according to which any type of online betting will be considered as a violation of the federal Wire Act. This is likely to impact not only iGaming, but crypto industry in the whole.
Coinspeaker
- Jan 29th 1:09 pm
Delinquent federal and state tax filings or unreported 2017 or prior tax years’ transactions may force taxpayers dealing in crypto to liquidate significant positions in cryptocurrencies ...
CryptoSlate
- Jan 25th 11:30 am
Seven bitcoin traders were indicted in Taiwan for allegedly operating a sham crypto investment scheme that defrauded more than 1,000 investors.
CCN
- Jan 19th 12:45 am
As the crypto industry grows, its increased use by both innocent cryptocurrency investors and malicious cyber criminals does as well. This has prompted ...
NewsBTC
- Jan 18th 8:00 pm
Roberto Escobar, brother of Pablo Escobar, the late Columbian drug lord is running a fundraising cryptocurrency campaign to impeach the POTUS.
BTC Manager
- Jan 14th 11:00 pm
The US government shutdown is causing problems far and wide, including the security of government websites as they relate to TLS certificates.
CCN
- Jan 13th 7:05 pm
For the average entrepreneur, verifying that your financial institution hasn’t closed your startup’s bank accounts probably isn’t part of your daily routine. However, if you ...
CCN
- Jan 9th 4:47 pm