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Nalezeno "Charged": 335

50-Year-Old Australian Woman Charged With Unlawfully Exchanging Over $3M in Bitcoin

15.5.2020
The woman is believed to be involved in a crypto money-laundering syndicate, according to a report

Free SSL Certificates with ZeroSSL (Sponsored)

12.5.2020
During my early years in web development, one of the most costly and annoying tasks was securing and installing security certificates on client websites. Most providers charged hundreds of dollars for SSL certs and getting them configured properly was a huge source of stress. Securing sites is much...

SEC Sues Dropil Founders for Fraud After $1.8M Token Sale

24.4.2020
The SEC has charged three California residents with defrauding investors of $1.8 million through an unregistered token sale

Florida Man Charged Over $1.6M ‘Compcoin’ Scam

17.4.2020
After promising investors exorbitant returns through ‘proprietary trading algorithms’, the defendant left customers holding worthless ‘Compcoins.’

$15 Million Bounty on Maduro: US Charges Venezuelan President With Narco-Terrorism, Corruption, Drug Trafficking

27.3.2020
The U.S. has charged 14 high-ranking officials of the Venezuelan government, including President Nicolas Maduro, with “narco-terrorism, corruption, drug trafficking and other criminal charges.” The U.S. government is offering rewards of up to $15 million for any information leading...

LocalBitcoins Seller Charged After Undercover 'Human Trafficking' Sting

12.3.2020
A LocalBitcoins seller has been charged with money laundering after allegedly selling $140,000 worth of Bitcoin to undercover agents posing as criminals

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...