A Russian citizen was extradited from the Netherlands to the United States to face charges for allegedly laundering $400,000 in cryptocurrency. According to an announcement
Category: Crypto
Darknet Use Of Dogecoin On The Rise
Back in 2021, Dogecoin created a frenzy around the crypto market for being Musk’s favorite crypto investment. Increased investment in DOGE helped the crypto in turning itself from a
Court Orders Seizure of Alexandre Cazes’ Assets Worth Over 12 Million
Jumpol Phansamrit, foreign affairs director of the Office of the Attorney General (OAG), said the court accepted the public prosecutors’ request and ordered the seizure
BitMEX Founder Avoids Prison on Bank Secrecy Charge
On Friday a federal judge sentenced Hayes to two years’ probation, after Hayes and BitMEX’s other founders were charged in 2020 with violating the Bank
US Sanctions Cryptocurrency Mixer blender.io
The United States Treasury Department sanctioned the cryptocurrency mixer blender.io. Blender is the first mixer to be sanctioned by the U.S. government. The U.S. Department
2 Charged After Operating Illegal Cryptocurrency Exchange – $10M+ in Cash, Crypto, Gold, Platinum and Silver Seized
A federal grand jury returned a 33-count superseding indictment charging two cryptocurrency exchange operators with money laundering and other financial crimes. In March 2021, a
Florida Vendor of Hacked Accounts Forfeits $34 Million in Crypto
A darkweb vendor in Florida forfeited $34 million worth of illicitly earned cryptocurrency. According to an announcement from the U.S. Attorney’s Office for the Southern
Russia Cracks Down On 4 Darknet Carding Sites With Over $263 Million In Sales
https://weedbymail.com/ A special law enforcement operation undertaken by Russia has led to the seizure and shutdown of four online bazaars that specialized in the theft
Crypto Exchange Bitmart Hacked With Estimated Losses at Nearly $200 Million – SafeMoon, BabyDoge and BNB Included
Crypto exchange Bitmart lost nearly $200 million in a hot wallet compromise hosted over the Ethereum and Binance Smart Chain blockchains. The $200 million Bitmart
Dark Web Vendor “Lucifallen21” Busted By Undercover IRS Agent After Sending $180,000 Through the Mail
The US Internal Revenue Service is going to great lengths to track down criminals who use cryptocurrencies in dark web drug sales, deploying an undercover agent to