laundering

The US sanctions the pirate market Hydra, the largest on the DarkNet, and the Russian exchange Garantex for laundering more than $100M – DiarioBitcoin

US authorities capture nuclear engineer after receiving cryptocurrencies for the sale of secret plans - DiarioBitcoin

By Angel Di Matteo @shadowargel The measures are part of the US efforts to prevent the use of digital assets in criminal activities and the commercialization of illicit items, especially if these organizations operate from Russian territory. *** The US Treasury Department imposed sanctions on the market service of the dark net hydra, as well …

The US sanctions the pirate market Hydra, the largest on the DarkNet, and the Russian exchange Garantex for laundering more than $100M – DiarioBitcoin Read More »

Third BitMEX Co-Founder Pleads Guilty to US Money Laundering Charges

Texas could raise funds through NFT and harness 'abundant' energy to mine Bitcoin

By Hannah Perez Samuel Reed pleaded guilty to the same charges as the exchange’s other two co-founders and agreed to pay a $10 million fine. *** Just under two weeks after two of the cryptocurrency derivatives exchange’s co-founders, BitMEXwill plead guilty to money laundering charges in the United States, the third co-founder implicated has also …

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Accused of laundering bitcoins from Bitfinex is negotiating with prosecutors to avoid trial – DiarioBitcoin

Texas could raise funds through NFT and harness 'abundant' energy to mine Bitcoin

By Hannah Perez Heather Morgan’s attorneys are reportedly discussing a plea deal. The rapper and her husband are accused of laundering 120,000 BTC from Bitfinex. *** One of the alleged culprits for having washed the bitcoin stolen from cryptocurrency exchange Bitfinex, could agree to a plea deal to avoid the spectacle of a public trial. …

Accused of laundering bitcoins from Bitfinex is negotiating with prosecutors to avoid trial – DiarioBitcoin Read More »

Everything we know -and the open questions- about the case of the couple arrested for laundering Bitcoin from Bitfinex – DiarioBitcoin

Texas could raise funds through NFT and harness 'abundant' energy to mine Bitcoin

For Hannah Perez entrepreneurs, artists, influencers and even Forbes collaborators: Who is the couple arrested for laundering thousands of bitcoins linked to the Bitfinex hack? All about the case and the questions that still have no answer. On Tuesday of this week, the United States Department of Justice (DOJ) announced the arrest of a married …

Everything we know -and the open questions- about the case of the couple arrested for laundering Bitcoin from Bitfinex – DiarioBitcoin Read More »