Search Results for: crypto cartel

Reginald Fowler has been embroiled in a legal battle for months over his involvement in the Crypto Capital/Bitfinex case.

Crypto Traders Management grabbed headlines in July after two of its investors filed a lawsuit alleging the firm, and its...

Spanish police claimed the suspect has been using cryptocurrencies to launder money for drug traffickers across Europe.

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

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

Cybercriminals are reportedly tricking owners of Electrum wallets into installing malware so they can steal user funds, according to reports.