New Jersey Man Convicted in Fentanyl Trafficking and Money Laundering Crypto Scheme
A New Jersey jury has convicted a man for his role in a drug trafficking and money laundering operation that...
Convicted
Office of Public Affairs | Bitcoin Fog Operator Convicted of Money Laundering Conspiracy
A federal jury in Washington, D.C., convicted a dual Russian-Swedish national today for his operation of the longest-running bitcoin money...
Crypto ‘Mixer’ Convicted of Money Laundering on Bitcoin Fog
The founder of a cryptocurrency mixing service known as Bitcoin Fog was convicted in Washington federal court of helping to...
New York Woman Convicted of Using Crypto to Fund Terror Groups in Syria
A Manhattan jury on Thursday found an Upper East Side woman guilty of funding terrorism after she used cryptocurrency to...
Convicted ex-OpenSea manager appeals court ruling – Cryptopolitan
... NFT transactions, not on exploiting insider information about which NFTs would be featured. The Crux of the Appeal. Delving...
U.S. drops plan to prosecute convicted SBF for over $100M in unlawful campaign donations
In a filing on Dec. 29, U.S. prosecutors said that they will not be pursuing a second trial for additional...
Convicted ‘Crypto King’ will not face second trial
ReutersThe former billionaire was found guilty of fraud and money laundering last monthSam Bankman-Fried, who once ran one of the...
Sam Bankman-Fried convicted, PayPal faces SEC subpoena, and other news: Hodler’s Digest, Oct. 19 – Nov. 4
Sam Bankman-Fried is found guilty of fraud, other crimes; PayPal receives subpoena from the U.S. SEC, and Invesco Galaxy’s spot...
SBF Convicted, Fed Pause, and Musk ‘X’ factor
Crypto news: Last week the crypto world experienced exuberance and shock in equal measure. On-chain metrics revealed Bitcoin (BTC) whales...
Ex-crypto mogul Sam Bankman-Fried convicted of defrauding FTX customers
FTX founder Sam Bankman-Fried has been found guilty of defrauding customers of his now-bankrupt cryptocurrency exchange in one of the...