U.S. Treasury Sanctions Russian Exploit Broker Over Crypto-Funded Cyber Theft
[[{„value”:” Bitcoin Magazine U.S. Treasury Sanctions Russian Exploit Broker Over Crypto-Funded Cyber Theft The U.S. Department of the…
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US DOJ With a Bounty Totaling Up to $6M For Defunct Exchange Garantex Leaders
United States authorities have unveiled a massive reward for any information provided regarding the management members of the…
7 Years in Prison for AML Bitcoin Founder and CEO After a Multi-Million-Dollar Fraud
White-collar crime surrounding cryptocurrencies was rampant in the early days of the industry. Still, the law is continuing…
US Feds File Suit to Forfeit $7.1M in Crypto With Ties to Oil and Gas Storage Fraud
The U.S. Department of Justice is cracking down on yet another cryptocurrency fraud ploy. The losses amount to…
ISIS Crypto Fundraiser Mohammed Chhipa Faces 20 Years After Conviction in Virginia
Mohammed Azharuddin Chhipa, 35, from Springfield, Virginia, was convicted on December 13, 2024, for providing material support to…
London Teen Accused of Helping Al Qaeda Raise Funds in Crypto: Report
A 16-year-old boy from East London is facing multiple terrorism charges for allegedly attempting to raise cryptocurrency for…
TD Bank Makes History as First US Bank to Plead Guilty to Money Laundering Conspiracy
TD Bank, one of the largest financial institutions in the U.S., has agreed to pay a record $3…
Ohio’s New Crypto Fraud Unit Claims First Victory, Recovers $130K From Scam
The Ohio Bureau of Criminal Investigation’s new Electronic Fraud Investigations unit has recovered $130,000 from a cryptocurrency scam…
Indiana Man Pleads Guilty to Stealing $37M in Cryptocurrency from Nearly 600 Victims
A 21-year-old man from Lebanon, Indiana, has admitted to organizing a major cryptocurrency theft, stealing over $37 million…
FBI seizes $6M from crypto scammers targeting US citizens
Tether says it aided in the recovery of the stolen crypto by freezing the scammers wallets, which the…