Posted inBlockchainLocalBitcoins Seller Charged by US Homeland Security for Money LaunderingApril 20, 2024US officials at Homeland Security have found Bitcoin seller, Kenneth Rhule guilty for operating fraudulent…
Posted inBlockchainVenezuelan President Maduro Leveraged Cryptocurrency to Conceal Drug Ring Transactions According to US DOJApril 20, 2024The United States Department of Justice (DOJ) have alleged that Venezuelan President Nicolas Maduro leveraged…
Posted inBlockchainSEC Charges Disgraced Lobbyist Jack Abramoff With Fraud for AML Bitcoin ICOApril 19, 2024Disgraced political lobbyist Jack Abramoff and Marcus Andrade, CEO of the NAC Foundation, have been…
Posted inBlockchainDOJ Extradites Bitcoin Thief From Cyprus Along With Hezbollah TerroristApril 19, 2024The US Department of Justice has extradited two criminals from Cyprus—one with known connections to…
Posted inBlockchainUS Prosecutors Unseal Indictment of $20 Million Dollar Cryptocurrency Ponzi SchemeApril 19, 2024US prosecutors have recently indicted a group of investment scammers who have orchestrated a cryptocurrency mining fraud…
Posted inBlockchainUber’s Former Security Chief Charged for Using $100K Bitcoin Hush Payment to Hide Data BreachApril 19, 2024Former Chief Security Officer at Uber, Joseph Sullivan, has been charged with allegedly paying $100K…
Posted inBlockchainDemocrats Request Trump Administration Briefing on Enormous Seizure of Cryptocurrency Terrorism FundingApril 19, 2024House Democrats Reps. Josh Gottheimer (D-N.J.) and Emanuel Cleaver (D-Mo.) more details from the White…
Posted inBlockchainRussian Man Charged For Offering $1 Million in Bitcoin to United States Employee to Install Malware in Company’s NetworkApril 19, 2024The Federal Bureau of Investigation (FBI) has arrested a Russian man for trying to recruit…
Posted inBlockchainDoJ Charges BitClub Promoter for Role in $722 Million Crypto Fraud SchemeApril 19, 2024A Californian man has pleaded guilty for his involvement in perpetrating BitClub Network, a cryptocurrency…
Posted inBlockchainUS Sanctions Crypto Addresses of Russian Hackers Accused of Running Presidential Election InterferenceApril 19, 2024US Department of Treasury has released a Specially Designated Nationals list of Russian hackers and…