UK Sentences Woman to Prison for Laundering Bitcoin After Police Seize 61K BTC
Submitted by Anonymous (not verified) on Sat, 05/25/2024 - 14:50
Fraud
British-Chinese Money Launder Sentenced to 6 Years in Prison for Role in $6B Fraud: FT
Submitted by Anonymous (not verified) on Fri, 05/24/2024 - 19:00Jian Wen, 42, who was alleged to have carrying out the laundering on behalf of her former boss, was found guilty in March.
Former Bank CEO Pleads Guilty to Embezzling $47M to Buy Crypto, Leading to Bank Collapse
Submitted by Anonymous (not verified) on Fri, 05/24/2024 - 05:20
Hong Kong Police Arrest Three in ‘Hell Money’ Cryptocurrency Scam
Submitted by Anonymous (not verified) on Tue, 05/21/2024 - 03:50
This Is (Hopefully) the Last CoinDesk Article to Mention Craig Wright
Submitted by Anonymous (not verified) on Mon, 05/20/2024 - 23:00He "is not nearly as clever as he thinks he is," says a U.K.
New York AG reaches $2B settlement with Genesis ’for defrauded victims’
Submitted by Anonymous (not verified) on Mon, 05/20/2024 - 19:10
Despite FTX’s Collapse, FTT’s $535M Market Cap Highlights Crypto Absurdity
Submitted by Anonymous (not verified) on Sun, 05/19/2024 - 16:20
DOJ Arrests Two In Connection With $73 Million Crypto Laundering Scheme
Submitted by Anonymous (not verified) on Sat, 05/18/2024 - 15:30United States authorities have charged two foreign nationals for laundering $73 million in cryptocurrency investment scams, commonly known as “pig
Ontario ‘Crypto King’ Faces Major Fraud and Money Laundering Charges
Submitted by Anonymous (not verified) on Sat, 05/18/2024 - 02:20