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# Crime News

The United States Financial Crimes Enforcement Network (FinCEN) has ordered Eric Powers, the operator of a peer-to-peer Bitcoin exchange, to pay a fine of $35,000 for willfully violating the Bank Secrecy Act’s (BSA) registration for failing to register as a money services business, according to a press release on April...
April 11, 2019 by at Crime, Development, Exchange, News
The QuadrigaCX plot only seems to thicken as new evidence suggests that their late CEO had been involved in a money laundering scheme, reported on April 9, 2019. Suspicious Activity In April 2019, some legal resolution seems to have been reached in the QuadrigaCX situation as the firm has been...
A United States court has sentenced Jacob Burrell Campos to two years imprisonment for operating a Bitcoin exchange business that sold hundreds of thousands of dollars worth of bitcoin without registering with the relevant financial authorities as a money transmitter. The Exchange also failed to implement proper know-your-customer (KYC) and...
April 9, 2019 by at Bitcoin, Crime, News
A Danish man has been sentenced to jail for laundering over half a million dollars through bitcoin, as reported on April 8, 2019. Caught in the Act When it was announced that the G-20 member nations would be meeting in June 2019 to discuss crypto policy, the main item on...
April 4, 2019 by at Bitcoin, Crime, News
Matthew Phan, the Mississauga resident at the center of a drug trafficking case facilitated via bitcoin, has been ordered to forfeit 281.41 BTC by a Toronto Court, reports The Star. The ruling is reportedly the largest bitcoin forfeiture recorded by authorities in Canada. Meanwhile, Phan continues to insist that not...
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