Tuesday, December 30

Browsing: criminal

Blockchain

Brother of Criminal Bitcoin Mixing CEO Pleads Guilty to Stealing 712 Bitcoins From IRS

6 January 20231 Min Read

He also “spent bitcoin extravagantly” at strip clubs and on private jet flights. Photos recovered from his cell…

DOGE

Ohio Man Pleads Guilty for Unlawfully Stealing Over 712 Seized Bitcoin Subject to Forfeiture in Brother’s Pending Criminal Case | USAO-DC

6 January 20234 Mins Read

Defendant’s Brother Convicted of Running the Money Laundering Service Helix WASHINGTON –…

Blockchain

DOJ Launches Criminal Probe into $400M FTX Hack: Bloomberg

27 December 20221 Min Read

The U.S. Department of Justice (DOJ) has reportedly launched a criminal probe into the alleged hack that drained…

Blockchain

Bankrupt FTX Faces Criminal Investigation in the Bahamas

13 November 20221 Min Read

The once multi-billion dollar cryptocurrency enterprise, which was headquartered in the Bahamas, started unraveling after a CoinDesk article…

Solano

FTX under investigation in the Bahamas for criminal misconduct: Report

13 November 20222 Mins Read

An investigation of possible criminal misconduct over the insolvency of cryptocurrency exchange FTX is underway by financial investigators…

Solano

Police Consider Criminal Probe; Solana Drops Again

13 November 20226 Mins Read

(Bloomberg) — The Bahamian police are working with the Bahamas Securities Commission to investigate whether there was any…

Meta News

Criminal Prosecutions Of Cryptocurrency And NFT Scammers Could Increase So That Victims Can Take Advantage Of Enhanced Tax Benefits

9 November 20224 Mins Read

The phenomenal rise of Bitcoin’s value from 50 cents in 2011 to almost $65,000 last November has resulted…

Solano

Google Settles With DOJ Over Lost Criminal Crypto Exchange Data

26 October 20222 Mins Read

Google today agreed to improve its legal compliance program after losing data related to BTC-e, a criminal crypto…

Blockchain

Criminal Crypto Use Is Growing on the Dark Web, but That’s Just Half the Story

30 August 20221 Min Read

Chainalysis, for example, releases an annual Crypto Crime Report that outlines the use of cryptocurrency across several types…

DOGE

Dutch Officials Say Tornado Cash’s Code Could Be Criminal

17 August 20222 Mins Read

Dutch officials told the non-profit DeFi Education Fund that it “may be punishable” if a developer writes code…

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