Crypto Crime Cartel - Page 174 of 176 - CoinGeek

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Crypto Crime Cartel

Crypto Crime Cartel: Erik Voorhees, ShapeShift and the Anarchists

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9 November, 2020

Crypto Crime Cartel: Erik Voorhees, ShapeShift and the Anarchists

There is a rising wave of indictments and litigation finally bringing these exchanges—and their employees—to justice.

Crypto Crime Cartel: Leaked Binance strategy shows law enforcement must prosecute now

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4 November, 2020

Crypto Crime Cartel: Leaked Binance strategy shows law enforcement must prosecute now

Leaked documents show that Binance has a comprehensive plan to undermine the ability of anti-money laundering and sanctioned enforcement agencies...

DoJ puts crypto criminals on notice: You’re the next BitMEX

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2 November, 2020

DoJ puts crypto criminals on notice: You’re the next BitMEX

U.S. Attorney General Bill Barr announced the release of a new cryptocurrency enforcement framework.

Crypto Crime Cartel: Blockstream needs Bitcoin to fail

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29 October, 2020

Crypto Crime Cartel: Blockstream needs Bitcoin to fail

Blockstream perpetuates the problems faced by Bitcoin knockoffs and then offers its own solution to those problems, while attempting to...

Ex-NFL team owner seeks to renew plea talks in Crypto Capital case

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21 October, 2020

Ex-NFL team owner seeks to renew plea talks in Crypto Capital case

Reginald Fowler is looking to renew his plea talks with U.S. prosecutors, eight months after rejecting the first plea deal.

First Bitcoin mixer to be penalized by FinCEN fined $60 million

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20 October, 2020

First Bitcoin mixer to be penalized by FinCEN fined $60 million

Larry Dean Harmon is accused of willfully failing to properly register Helix and Coin Ninja and willfully failing to implement...

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