Tornado Cash Devs Charged; Bitcoin Traders Move Past $1B Liquidation Event – YouTube
CoinRoutes CEO Dave Weisberger weighs in on bitcoin (BTC) briefly topping $26700 in the last 24-hours. And, CANVAS CEO David...
Charged
Tornado Cash founders charged with money laundering crypto, including proceeds from North Korean heists
Tornado Cash co-founders Roman Storm and Roman Semenov have been charged with money laundering, sanctions violations and operating an unlicensed...
Tornado Cash co-founders charged by DOJ; one sanctioned by U.S. Treasury while the other arrested by FBI
The U.S. Department of Justice (DOJ) announced charges against two individuals who co-founded Tornado Cash on Aug. 23. The agency...
Israeli Entrepreneur Moshe Hogeg Charged for $290 Million Scam
The Israeli police on Wednesday recommended filing criminal charges against cryptocurrency entrepreneur Moshe Hogeg, who allegedly used $290 million in...
Four men in crypto mining scheme charged with cheating; S$1.8 million involved, Singapore
FOUR foreigners in a crypto mining scheme were charged in court on Thursday (Aug 17) for engaging in a conspiracy...
Sam Bankman Fried charged with stealing customer funds for political donations
Sam Bankman-Fried, the founder of the collapsed cryptocurrency exchange FTX, stole customer funds for political campaign contributions before the 2022...
Man charged for facilitating Netwalker ransomware that stole 5,000 bitcoin
Authorities in Poland and the US have taken down a ‘bulletproof’ hosting provider called Lolek, seized its servers, and arrested...
Sam Bankman-Fried charged with fraudulent campaign donations exceeding $100M
What is CryptoSlate Alpha?A web3 membership designed to empower you with cutting-edge insights and knowledge. Learn more ›Connected to AlphaWelcome!...
4 People Charged for Allgedly Defrauding Investors in Crypto and Precious Metal Scam
The US Commodity Futures Trading Commission said earlier this week that it had filed a complaint against four individuals and...
Individual charged with money laundering admits to hacking Bitfinex in 2016: Report
One-half of the couple alleged to have laundered billions of dollars worth of cryptocurrency has reportedly admitted he was behind...