Crypto Crime Cartel - Page 115 of 174 - CoinGeek

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Crypto Crime Cartel

US: One-half of couple accused of money laundering seeks court’s permission to access digital asset wallets

Wahid Pessarlay

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14 September, 2022

US: One-half of couple accused of money laundering seeks court’s permission to access digital asset wallets

The Bonnie and Clyde of the 'crypto' space arrested over a 2016 heist are creating another buzz after one of...

Tether alleged shadow banker Reggie Fowler seeks 6-month sentencing delay

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13 September, 2022

Tether alleged shadow banker Reggie Fowler seeks 6-month sentencing delay

Fowler’s lawyer claims to be sick and wants sentencing pushed for the ex-football player accused of providing banking services to...

Brother of ex-Coinbase manager pleads guilty in insider trading case

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13 September, 2022

Brother of ex-Coinbase manager pleads guilty in insider trading case

Nikhil Wahi admitted that he received tips from his brother, who was a former product manager at Coinbase, about upcoming...

Law enforcement agencies recover $30M worth of assets from North Korean hackers

Wahid Pessarlay

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13 September, 2022

Law enforcement agencies recover $30M worth of assets from North Korean hackers

Using the right blockchain analysis tools and assigning experienced field investigators from the public and private sectors are key to...

Celsius was a Ponzi scheme, Vermont watchdog says

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13 September, 2022

Celsius was a Ponzi scheme, Vermont watchdog says

The Vermont securities regulator has filed a motion in support of appointing an independent examiner in which it tore into...

Head trader of alleged Ponzi scheme in US pleads guilty to securities fraud

Wahid Pessarlay

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13 September, 2022

Head trader of alleged Ponzi scheme in US pleads guilty to securities fraud

A Florida man faces a five-year jail term for scamming investors over $100 million through a sham platform he operated...

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