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Tag: illegal

Saudi Arabia Declares Bitcoin Trading Is an Illegal Activity

Category: Altcoins, Bitcoin, Finance, News, Regulation

Saudi Arabia Declares Bitcoin Trading Is an Illegal Activity

Saudi Arabia’s financial watchdog, the Standing Committee for awareness on dealing in unauthorized securities has stated categorically on August 12, 2018, that cryptocurrency trading is illegal in the kingdom of Saudi Arabia. Bitcoin is Illegal in the Kingdom As stated in a press release by the standing committee, it is now officially against the law for citizens and residents of the Kingdom…

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Dark Web Marketplace Moderator Gal Vallerius Signs Plea Deal After Illegal Bitcoin Transactions

Category: Bitcoin, Crime, News, Regulation

Dark Web Marketplace Moderator Gal Vallerius Signs Plea Deal After Illegal Bitcoin Transactions

A French national by the name Gal Vallerius has entered into a plea deal with American authorities pleading guilty to counts of drug trafficking and money laundering. Vallerius attempts to avoid a lifetime jail sentence in the U.S. for his illicit dealings on the dark web. Dream Market’s Cryptocurrency Economy The charges stem from Vallerius’ activities on the dark web…

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Bitcoin Trader Faces Jail Time for Running Illegal Bitcoin-Fiat Exchange

Category: Altcoins, Bitcoin, Blockchain, Crime, News

Bitcoin Trader Faces Jail Time for Running Illegal Bitcoin-Fiat Exchange

A cryptocurrency trader in Los Angeles who made at least $300,000 per annum under the name “Bitcoin Maven” is potentially facing a 30-month sentence in prison for operating an unregistered, illegal bitcoin-fiat exchange. Maven Loses Credibility According to NBC, the “Bitcoin Maven” was identified as fifty-year-old Theresa Tetley, who had previously pleaded guilty in Los Angeles to a money exchange…

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