Crypto Crime

#Crypto Crime - read all the latest news and insightful stories about Crypto Crime
Alex DovbnyaAlex Dovbnya

British Teenager Gets Banned from Internet After Trading Stolen Data for BTC

On top of that, the cyber criminal will have to pay a hefty fine of almost $500,000 
British Teenager Gets Banned from Internet After Trading Stolen Data for BTC
Yuri MolchanYuri Molchan

Bitcoin Crime: Ohio Resident Charged with Attempt to Launder $19 Mln in BTC through Dark Web

A drug dealer from Ohio gets arrested 6 years after Silk Road was shut down and is charged with attempts to launder Bitcoins earned on selling drugs
Bitcoin Crime: Ohio Resident Charged with Attempt to Launder $19 Mln in BTC through Dark Web
Yuri MolchanYuri Molchan

Unconfirmed: Justin Sun Charged with Money Laundering, ‘Kidney Stones’ Is Excuse to Avoid Lunch with Buffett

The Tron CEO Justin Sun has rescheduled his lunch with Warren Buffett due to ‘kidney stones’ but a Weibo source says it is far from true
Unconfirmed: Justin Sun Charged with Money Laundering, ‘Kidney Stones’ Is Excuse to Avoid Lunch with Buffett
Yuri MolchanYuri Molchan

Unconfirmed: CFTC Is Investigating BitMEX Crypto Exchange for Letting US Clients Trade

A Bloomberg columnist reports that the CFTC regulator has set up an investigation against BitMEX for letting US residents trade on the venue
Unconfirmed: CFTC Is Investigating BitMEX Crypto Exchange for Letting US Clients Trade
Yuri MolchanYuri Molchan

‘Dr Doom’ Accuses BitMEX and Other Crypto Exchanges of Systematic Money Laundering

Nouriel Roubini, also known as ‘Dr Doom’ has accused BitMEX exchanges and other crypto traders of ‘systematic illegality’
‘Dr Doom’ Accuses BitMEX and Other Crypto Exchanges of Systematic Money Laundering
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