Last Updated on June 28, 2023 by Paganoto
Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in …
Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in …
According to court documents, Lichtenstein and Morgan allegedly conspired to launder the proceeds of 119,754 bitcoin that were stolen from …
Police Raid Suspected Bitcoin Founder's House
Police Raid Suspected Bitcoin Founder's House
Australian police have raided the Sydney home of 44-year-old cryptographer and businessman Craig Steven Wright, who has been named in multiple …
Feds arrest founder of bitcoin 'mixer' they say laundered $335 …
Feds arrest founder of bitcoin 'mixer' they say laundered $335 …
The Department of Justice arrested Roman Sterlingov, a Russian-Swedish national, for his role in running Bitcoin Fog, a site that allowed …
Founder and Inc.com Columnist Arrested in Alleged $4.5 …
Founder and Inc.com Columnist Arrested in Alleged $4.5 …
Morgan, 31, was charged in New York City with allegedly attempting to launder 119,754 Bitcoin stolen during a 2016 hack of the cryptocurrency …
Feds Arrest Crypto CEO for Bitcoin Laundering, But Her Real …
Feds Arrest Crypto CEO for Bitcoin Laundering, But Her Real …
Heather Morgan and Ilya “Dutch” Lichtenstein were arrested by federal agents on Tuesday for allegedly laundering $4.5 billion in Bitcoin …
Feds Arrest an Alleged $336M Bitcoin-Laundering Kingpin
Feds Arrest an Alleged $336M Bitcoin-Laundering Kingpin
US authorities on Tuesday arrested Roman Sterlingov in Los Angeles, according to court records, and charged him with laundering more than 1.2 …
Self-Proclaimed Satoshi Arrested Over Bitcoin Fraud – U.Today
Self-Proclaimed Satoshi Arrested Over Bitcoin Fraud – U.Today
Jorg Molt, a German entrepreneur who claimed he invented Bitcoin and started “Satoshi School,” has been arrested, Bild reports.
Cryptocurrency founder charged in $2.4 billion fraud
Cryptocurrency founder charged in $2.4 billion fraud
The founder of a cryptocurrency company was charged by a San Diego federal grand jury Friday in a wide-ranging indictment alleging he …
Self-Proclaimed Bitcoin Inventor Jörg Molt Arrested in Frankfurt
Self-Proclaimed Bitcoin Inventor Jörg Molt Arrested in Frankfurt
The self-proclaimed Bitcoin inventor named Jörg Molt not only offered a “Satoshi School” but allegedly ran a number of scams on the side. The …
Why criminals can't hide behind Bitcoin | Science | AAAS
Why criminals can't hide behind Bitcoin | Science | AAAS
Two more fell in September 2015: 33-year-old American Trendon Shavers pleaded guilty to running a $150 million Ponzi scheme—the first Bitcoin securities fraud …
Pagaonoto is an SEO editor and cryptocurrency researcher for various publications.