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Olympian breakdancer Raygun’s brother accused of crypto-linked crime
5.3.2025
Australia’s finance regulator alleges that Brendan Gunn dealt with the possible proceeds of crime from “victim investors who deposited funds for conversion to cryptocurrency.”
Olympian breakdancer Raygun’s brother accused of crypto-linked crime
5.3.2025
Australia’s finance regulator alleges that Brendan Gunn dealt with the possible proceeds of crime from “victim investors who deposited funds for conversion to cryptocurrency.”
Olympian breakdancer Raygun’s brother accused of crypto-linked crime
5.3.2025
Australia’s finance regulator alleges that Brendan Gunn dealt with the possible proceeds of crime from “victim investors who deposited funds for conversion to cryptocurrency.”
KuCoin to Pay Nearly $300M Fine After Pleading Guilty to DOJ Charges
28.1.2025
KuCoin was used to launder billions in proceeds from darknet markets, malware, ransomware and fraud schemes, U.S. Attorney Danielle R. Sassoon said in a statement
CleanSpark to raise $550M via bond, not buy BTC with proceeds
13.12.2024
CleanSpark joins the crowd in raising funds through convertible notes, but doesn't plan to invest the proceeds
CleanSpark to raise $550M via bond, not buy BTC with proceeds
13.12.2024
CleanSpark joins the crowd in raising funds through convertible notes, but doesn't plan to invest the proceeds
Scottish Court Sets Precedent With Crypto-to-Cash Confiscation
4.9.2024
Prosecutors in Scotland have made legal history by converting cryptocurrency into cash under proceeds of crime legislation. John Ross Rennie, 29, has been ordered to hand over £109,601 after his BTC holdings were linked to criminal activity. The case initially proposed a settlement entirely...
Bitstamp to Start Distributing Mt. Gox Proceeds on Thursday.
24.7.2024
Customers of the defunct crypto exchange lost their funds in a 2014 hack
Binance Executive's Health Deteriorates in Jail as Nigeria Money-Laundering Trial Proceeds
2.7.2024
On Tuesday the cross-examination of the first witness from Nigeria's Securities and Exchange Commission was completed
Coinbase opts out of ASI token migration as $7.5B merger proceeds
27.6.2024
Despite Coinbase's decision, users can migrate their AI tokens using self-custodial wallets to join the $7.5 billion merger
Malaysian Authorities Bust Syndicate Accused of Laundering Fraud Proceeds via Cryptocurrency
26.5.2024
Law enforcement officials in Malaysia recently arrested ten individuals linked to a criminal syndicate that allegedly used cryptocurrencies to launder fraudulent proceeds. Assets, including motor vehicles, valued at more than $7.7 million were seized, and bank accounts holding approximately $10.8...
Rwandan central bank proceeds with ambitious retail CBDC project
8.5.2024
The African country is eyeing a tokenized retail CBDC with offline transfer capabilities as it heads toward a cashless economy
Cartier Jewelry Heir Busted for Laundering Money with Crypto
6.5.2024
An heir to the Cartier empire was arrested last week by the US Justice Department (DoJ). He was accused of utilising Tether's USDT stablecoin to launder the proceeds of drug trafficking. The charges indicate a unique convergence of powerful individuals and cryptocurrency-related criminal...
Genesis Completes Redemption of GBTC Shares, Buys 32K Bitcoins with Proceeds
5.4.2024
The company in February got permission from a New York bankruptcy court to sell approximately 36 million shares of Grayscale's Bitcoin Trust
MicroStrategy Plans Another $500 Million Private Offering of Convertible Senior Notes, Will Use Proceeds to Buy Bitcoin
13.3.2024
MicroStrategy is diving back into the market with a new $500 million private offering of convertible senior notes. The firm plans to use the proceeds to bolster its already considerable Bitcoin holdings. This comes after a previous successful offering and underscores MicroStrategy's unwavering...
Tether Assists US DOJ and FBI in Seizure of $1.4 million dollars USDT in Stolen Funds
12.3.2024
The U.S. Attorney's Office announced the seizure of approximately $1.4 million in Tether (USDT) on March 8, suspected to be proceeds from a fraudulent customer support scam.
The post Tether Assists US DOJ and FBI in Seizure of $1.4 million dollars USDT in Stolen Funds appeared first on Cryptonews
MicroStrategy Acquires 12,000 More BTC With Convertible Senior Notes Proceeds
11.3.2024
The software firm, founded by staunch bitcoin advocate Michael Saylor, now holds 205,000 BTC worth around $14.7 billion
Microstrategy to Buy More Bitcoin With Proceeds From $600M Convertible Note Sale
5.3.2024
Nasdaq-listed company Microstrategy is planning to sell $600 million in convertible senior notes and use some of the proceeds to buy additional bitcoin. Microstrategy now holds 193K bitcoin. The company’s executive chairman, the pro-bitcoin Michael Saylor, says bitcoin has become...
Former Celsius CEO Mashinsky Waives Conflict of Interest, Proceeds with SBF Lawyers
21.2.2024
Former Celsius Network’s CEO Alex Mashinsky has waived his right to potential conflicts of interest that may arise from choosing similar legal representation as Sam Bankman-Fried.
The post Former Celsius CEO Mashinsky Waives Conflict of Interest, Proceeds with SBF Lawyers appeared first...
Illicit Virtual Asset Use On The Rise, U.S. Treasury Report Reveals
7.2.2024
The U.S. Treasury Department is seeing an increase in illicit crypto use according to a Thursday report. The department’s 2024 National Risk Assessments on Money Laundering, Terrorist Financing, and Proliferation Financing report highlights that virtual assets are increasingly used by illicit...