Former U.S. Army interpreter sentenced to 30 years in jail for selling opiates using crypto
Fusion Network’s swap wallet was compromised, resulting in roughly a third of FSN tokens stolen
Australian law enforcement has uncovered a gang allegedly involved in laundering millions of dollars through crypto
The U.S. Treasury has blacklisted three Chinese citizens and their cryptocurrency addresses
Crypto miners created a security threat in a power plant by leaking info on its protection system
Unlike the unfounded narrative that cryptocurrency enables crime, big banks are more than happy to serve unsavory clients if it is lucrative enough for them. The latest example of this is a report that Jeffrey Epstein was apparently using his bank accounts to fund sex trafficking and possibly other crimes. Also Read: Deutsche Bank Collapse […]
The post Big Banks Enabled Jeffrey Epstein’s Sex Trafficking Crimes appeared first on Bitcoin News.
Paul Le Roux is a criminal kingpin turned criminal informant whose misdeeds have filled a book. The author of that tome is investigative journalist Evan Ratliff, whose rip-roaring tale has recently received a postscript: Le Roux may also be Bitcoin creator Satoshi Nakamoto. This week on the Humans of Bitcoin podcast, Ratliff expounded on that […]
The post Le Roux Biographer: Cartel Boss Is the Most Credible Satoshi Yet appeared first on Bitcoin News.
A federal judge has dismissed AT&T’s request for dismissal in a crypto-related SIM-swapping case as the plaintiff seeks millions in damages
Crypto industry figure Michael Terpin wins almost $76 million in a civil case involving SIM swapping
Federal indictments unsealed on May 8 have revealed further details of the case against Deepdotweb’s operators. Tal Prihar, 37, an Israeli citizen residing in Brazil, and Michael Phan, 34, an Israeli in Tel Aviv, have technically been charged with money laundering. The feds have made it very clear, however, what they believe the real crime […]
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