A Pennsylvania man could serve up to six years in prison after filing false tax returns that underreported millions of dollars of …
man
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Regulation
California Man Sentenced to More Than Seven Years in Prison on Charges Related to Bitcoin-Facilitated Drug Market
by shayaanby shayaanA California man was sentenced to more than seven years behind bars on charges related to operating an underground drug-trafficking market powered …
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Smart Contracts
Wales Man Loses Appeal to Dig Out Hard Drive Holding $676 Million in Bitcoin
by shayaanby shayaanThe UK Court of Appeals has rejected the request of a Wales man to dig up a landfill, where he believes that …
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Regulation
US Government Blacklists Slew of Bitcoin and Monero Addresses Linked to Man Accused of Running Darknet Marketplace
by shayaanby shayaanThe U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) is blacklisting a handful of crypto addresses linked to a man known …
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Olumide Osunkoya has been sentenced to four years in prison for illegally operating cryptocurrency automated teller machines in the United Kingdom. The …
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Regulation
Man Arrested for Promoting Crypto on Top of Hollywood Sign: Details
by shayaanby shayaanA man is currently in custody after climbing on top of the iconic Hollywood sign as part of a promotional stunt. The …
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Regulation
Man Pleads Guilty to Hacking Official SEC X Account and Falsely Claiming Regulator Had Approved Bitcoin ETFs
by shayaanby shayaanAn Alabama man has pled guilty to hacking the U.S. Securities and Exchange Commission’s (SEC) X account last year and faces up …
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Scams
Man ‘Extremely Serious’ About Buying Landfill Where His $774 Million Bitcoin Is Lost
by shayaanby shayaanJames Howells lost a hard drive containing the keys to 8,000 Bitcoin in 2013, which is currently valued at approximately $774 million. …
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Markets
U.K. Man Wants to Buy Landfill Site in Search for Lost $784M of Bitcoin: Report
by shayaanby shayaanA man who says he lost $784 million worth of bitcoin (BTC) in a landfill site is talking to investors about potentially …
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Scams
Canadian Man Convicted of Laundering Millions in Bitcoin Sentenced to 41 Months in Prison
by shayaanby shayaanA Canadian man has been sentenced to 41 months in federal prison for attempting to launder 450 Bitcoin—now worth over $43 million—after …