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US Charges North Korea-Linked Chinese Nationals for Laundering Over $100 Million in Stolen Cryptocurrency
3.3.2020
The U.S. government has charged two Chinese nationals involved in laundering stolen cryptocurrency worth $100 million from an exchange allegedly for the benefit of North Korea. They are linked to the U.S.-designated North Korean state-sponsored Lazarus Group. A total of 113 cryptocurrency accounts...
SEC Karate-Chops Steven Seagal Over Promoting Cryptocurrency Touted as the Next Gen Bitcoin
28.2.2020
The U.S. Securities and Exchange Commission (SEC) has charged actor Steven Seagal for unlawfully promoting a cryptocurrency investment scheme claiming to be “the next generation of bitcoin.” Seagal failed to disclose that he was being compensated in cash and crypto by Bitcoiin2gen,...
Steven Seagal Charged by SEC for Promoting 2018 ICO
27.2.2020
Steven Seagal was charged by the SEC for promoting Bitcoiin2Gen, a 2018 ICO
Digital Remittances Reach Record High of $96 Billion, Fees Charged by Traditional Providers Open Door for Cryptocurrencies
14.2.2020
In a globalized world where labor follows capital, the remittance industry has been growing constantly in both volume and users. Traditional providers like banks and money transfer companies have been charging high fees for their services which creates opportunities for alternative digital...
Ohio Resident Charged With Laundering $311M in Bitcoin for AlphaBay
12.2.2020
Ohio resident Larry Dean Harmon, 36, has been charged with laundering more than $300 million in bitcoin for darknet marketplace AlphaBay
UK Crypto Startups to Pay Discounted £2,000 Fee for Registration, FCA Revises Application Charges
5.2.2020
Young and small cryptocurrency businesses will pay lower registration fees than big companies, the United Kingdom’s financial watchdog has decided after consultations with members of the industry. The revised fee scheme takes into account the firms’ income to determine the amount...
Alleged Launderer of $4B in BTC Vinnik Charged in France After Extradition
29.1.2020
BTC-e operator and alleged money launderer Alexander Vinnik now faces charges before French authorities
Canadian Teen Charged for $50 Million Cryptocurrency Theft
20.1.2020
Canadian teenager is charged for a $50 million SIM-swapping ring that targeted Consensus attendees
Japanese Education Chiefs Charged over Crypto Deal + More News
31.12.2019
Source: iStock/D-Keine
Crypto Briefs is your daily, bite-sized digest of cryptocurrency and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.
Legal news
Osaka prosecutors have charged Meijo Gakuin Educational Corporation executives with embezzlement...
19-Year Old Suspect Charged With $1 Million Crypto Heist via SIM-Swaps
19.12.2019
A 19-year old Brooklyn resident faces a nine-count indictment for an alleged $1+ million crypto heist targeting at least 75 victims
Two Russians Charged With Illicitly Mining Crypto on State Hardware
17.12.2019
Two unnamed individuals reportedly infected hardware at Russian state organizations with a program that mines cryptocurrency via a web browser
2 Russian Nationals Charged With Mining Crypto on State Computers
16.12.2019
Two Russian nationals are being prosecuted for allegedly crypto mining on Russian government-owned computer systems, state news agency TASS reported Monday
Pennsylvania Man Charged With SIM Swap Conspiracy to Steal Crypto
13.12.2019
Authorities have arrested a 23-year old man over an alleged SIM swapping scheme targeting crypto execs and investors
New York Resident Indicted for Crypto Scam, Charged With Wire Fraud
6.11.2019
U.S. authorities have charged a New York resident with wire fraud for misusing investors’ funds in a digital currency scheme dubbed Igobit
Alleged Las Vegas Scammer Charged for $11 Million Crypto Binary Options Ponzi
18.10.2019
A Las Vegas man is charged with raising at least $11 million from cryptocurrency investors he promised to trade binary options for, and make gains of up to 300%. According to the charges the money was sent from new clients to previous ones in a classic Ponzi scheme manner. Also Read: Binance to...
Crypto Escrow Firm Chief Charged Over Alleged $7 Million Fraud
1.10.2019
A man faces charges by the U.S. Attorney's Office and the CFTC over claims he took money for bulk bitcoin orders that were never delivered
Founder and CEO of Purported Online Adult Entertainment Marketplace, is Charged by SEC in Fraudulent ICO
24.9.2019
In one of the important development which is bound to harm the crypto world, The U.S. Securities and Exchange Commission (SEC) has charged Jonathan C. Lucas, Former Founder & CEO of Purported Online Adult Entertainment Marketplace for a fraudulent initial coin offering (ICO). Fraudulent ICO...
‘We’re Going to Find You’ – How Undercover Agents Trade Prison Time for Bitcoins
2.9.2019
An Australian national living in Boulder, Colorado was slammed with a one year and a day prison sentence last month for trading bitcoins. An August 23 statement from the Colorado U.S. District Attorney’s Office states that Emilio Testa, 32, was charged with money laundering, and claims Testa...
Bitqyck – The Texas Firm Has Been Charged by SEC For Distributing Illicit Crypto Tokens
30.8.2019
Yesterday, the United States’ Securities and Exchange Commission (SEC) revealed that it has charged fine against a crypto firm based out of Texas, the U.S. As a result of this, the firm- Bitqyck is now ready to pay 8,375,617 U.S. Dollar as fine. Also, the founders- Bise and Menendez of the firm...
Minds Behind Crypto Scam Charged with $500,000 and More by US FTC
25.8.2019
On February 16th, 2018, the Federal Trade Commission (FTC) of the United States filed a lawsuit against four individuals—Thomas Dluca, Louis Gatto, Eric Pinkston, and Scott Chandler—for violating FCT Acts by “advertising, marketing, and promotion of purported money-making schemes.” In their...