James Howells lost a hard drive containing the keys to 8,000 Bitcoin in 2013, which is currently valued at approximately $774 million. …
man
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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 …
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Regulation
New Jersey Man Convicted in Fentanyl Trafficking and Money Laundering Crypto Scheme
by shayaanby shayaanA New Jersey jury has convicted a man for his role in a drug trafficking and money laundering operation that used wire …
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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 …