Coinbase money laundering trial to be held in open court
The lawsuit claimed Cryptsy CEO Paul Vernon was able to convert the stolen cryptocurrency through his Coinbase accounts between 2014 and 2016.
The lawsuit claimed Cryptsy CEO Paul Vernon was able to convert the stolen cryptocurrency through his Coinbase accounts between 2014 and 2016.
The U.S. Department of Justice has dropped the hammer on Backpage.com and its founders, accusing the site of being a global player in prostitution-related activity.
Police in Rio de Janeiro recently uncovered a major money-laundering scheme involving state officials who reportedly acquired $22.4 million—some of which had already been converted to BTC.