Massachusetts Bitcoin Launderer Sentenced to 6-Year Prison Term
Submitted by Anonymous (not verified) on Sat, 05/24/2025 - 08:50- Trung Nguyen gets 6 years in prison for unauthorized Bitcoin.
cryptocurrency crime
Massachusetts Bitcoin Launderer Sentenced to 6-Year Prison Term
Submitted by Anonymous (not verified) on Sat, 05/24/2025 - 08:50- Trung Nguyen gets 6 years in prison for unauthorized Bitcoin.
Virginia man charged with funding ISIS using cryptocurrency
Submitted by Anonymous (not verified) on Tue, 12/17/2024 - 10:30
Bitfinex hacker should get 5 years jail for 120K BTC heist: Feds
Submitted by Anonymous (not verified) on Thu, 10/17/2024 - 09:00US prosecutors push for 5–7 years in prison for ex-FTX exec
Submitted by Anonymous (not verified) on Wed, 05/22/2024 - 11:00Crypto Crime Plummets in 2023, Down 65% Overall, Chainalysis Says
Submitted by Anonymous (not verified) on Mon, 07/17/2023 - 15:10
US, UK, Canada, Australia, Netherlands Share Crypto Criminal Leads, Including a Potential $1B Ponzi Scheme
Submitted by Anonymous (not verified) on Sun, 05/15/2022 - 02:00
Crypto CEO Sentenced To Five Years For Crypto Scheme
Submitted by Anonymous (not verified) on Sun, 08/29/2021 - 22:00The CEO of AriseBank, Jared Rice, Sr. has been sentenced to five years in federal prison in a $4 million crypto scheme.
The New Republic Thinks Banning Crypto Will Stop Ransomware Attacks. It Won’t.
Submitted by Anonymous (not verified) on Fri, 06/04/2021 - 06:06Look, we have to nip this narrative in the bud.
Crypto Crime Fell Sharply to Only 0.3% of All Cryptocurrency Activity in 2020
Submitted by Anonymous (not verified) on Sat, 01/23/2021 - 17:15