Reserved IP Address°C
01-23-2025
BSV
$52
Vol 29.31m
-0.53%
BTC
$105599
Vol 83810.03m
1%
BCH
$440.58
Vol 227.32m
-0.77%
LTC
$115.76
Vol 682.85m
-1.05%
DOGE
$0.35
Vol 2966.44m
-2.5%

Jack Abramoff

AML Bitcoin: SEC fights bid to dismiss $5.6M fraud case
-
24 November, 2020

AML Bitcoin: SEC fights bid to dismiss $5.6M fraud case

The SEC urged the judge to dismiss the NAC Foundation’s claims the case has no merits, arguing that they sold...
US lobbyist linked to $5.6M AML Bitcoin scam pleads guilty to fraud
-
16 July, 2020

US lobbyist linked to $5.6M AML Bitcoin scam pleads guilty to fraud

Jack Abramoff is charged with conspiracy to commit wire fraud as well as violating the Lobbying Disclosure Act.
Advertisement