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Tag: financial crime

Karma: Jamie Dimon’s JPMorgan Sued for Illegal Charges on Bitcoin Transactions

Category: Bitcoin, Business, Finance, News

Karma: Jamie Dimon’s JPMorgan Sued for Illegal Charges on Bitcoin Transactions

In life, what goes around comes around; it is only a matter of time. The laws of nature have started hitting Jamie Dimon and his JPMorgan Chase & Co. bank hard as the firm has been dragged to court for allegedly charging customers exorbitant fees on bitcoin and cryptocurrency-related transactions. On February 3, 2018, customers of JPMorgan chase along with…

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Indian Businessman Accuses Police of Kidnapping Him Over 200 Bitcoin

Category: Bitcoin, Business, Commentary, News

Indian Businessman Accuses Police of Kidnapping Him Over 200 Bitcoin

The Crime Investigation Department in India’s western state of Gujarat has filed a first investigation report (FIR) against ten police officers. The ten Gujarat state policemen have been accused of kidnapping, corruption and alleged extortion of a local businessman. According to the victim’s statement, he paid a ransom of 200 bitcoins to negotiate his release. According to reports by local…

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Arizona-based Bitcoin Trader Charged With Money Laundering

Category: Bitcoin, Finance, News, Regulation

Arizona-based Bitcoin Trader Charged With Money Laundering

Arizona-based bitcoin trader Thomas Mario Costanzo, also known as “Morpheus Titana” on Twitter, was recently convicted with five counts of money laundering by a federal jury in Phoenix on March 28, 2018. According to a Justice Department announcement, US federal agents initiated an investigation on Thomas Mario Costanzo, in 2014 after an advertisement he posted on a peer-to-peer bitcoin exchange…

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Jury Weighs Charges Against Software Engineer and Pastor in Coin.mx Trial

Category: Bitcoin, Business, News, Regulation

Jury Weighs Charges Against Software Engineer and Pastor in Coin.mx Trial

On March 10, the jury in a Manhattan federal court prepared to weigh charges against two individuals, a software engineer and a pastor, who were allegedly involved in a scheme to help the illegally operating digital currency exchange Coin.mx. The Coin.mx Trials Florida-based software engineer Yuri Lebedev and New Jersey pastor Trevon Gross are being accused of helping the owner…

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