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Dogecon • June 21-24, 2018

Dogecon Vancouver 2018 is a weekend celebration of the social layer of crypto culture, embracing memes and tweetstorms as the…

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Tag: illegal

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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