A New Jersey jury has convicted a man for his role in a drug trafficking and money laundering operation that used wire …
man
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Regulation
South African Court Sets Bail for Man Accused of Sending Bitcoin to Terrorists
by shayaanby shayaanA South African man accused of sending bitcoin to an Islamic State affiliate in Syria, is set to be released on bail …
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Regulation
Dead Lancashire man convicted in connection to £28M Bitcoin fraud ring
by shayaanby shayaanA Lancashire man, James Parker, has been arrested in connection to a Bitcoin fraud ring that stole £28 million from an Australian …
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Markets
Texas Man Sues Attorney General Over DOJ’s Prosecution of Crypto Software Devs
by shayaanby shayaanA fellow at crypto think tank Coin Center filed suit against U.S. Attorney General Merrick Garland on Thursday, seeking a judge’s guarantee …
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Regulation
Russian man sentenced to 7 years in prison for sending crypto to Ukrainian armed forces
by shayaanby shayaanA Russian citizen from Yakutia has been sentenced to seven years of prison for funding the Ukrainian Armed Forces by sending cryptocurrencies …
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Regulation
Taiwanese man arrested for illicit USDT use, first case under new AML laws
by shayaanby shayaanTaiwanese authorities have apprehended a 30-year-old man, identified as Chen, for operating as an unregistered virtual currency dealer under newly enforced anti-money …
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Authorities have apprehended a Johannesburg resident for using cryptocurrency to fund terrorism. According to the Hawks, the unnamed suspect was tracked and …
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Smart Contracts
Man Dies by Suicide After Being Convicted of ‘Rug Pull,’ Family Says
by shayaanby shayaanBerman Jerry Nowlin died of an apparent suicide while awaiting sentencing for his part in an NFT “back pull” involving wire fraud …
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A Ukrainian man has become the latest crypto holder to fall victim to a “$5 wrench attack” after being robbed of 250,000 …