Brazilian Police Arrest Suspect for Money Laundering With Bitcoin
OnNews
Brazilian police have arrested a man for operating a clandestine drug laboratory and using the..
Tag: Crimes
21-Year-Old Jailed for 10 Years After Stealing $7.5M in Crypto By Hacking Cell Phones
OnNews
A 21-year-old man has been sentenced to 10 years in prison after becoming one of the first peo..
Microsoft Korea: Country Faces Growing Threat From Stealth Crypto Mining Attacks
OnNews
Microsoft Korea has claimed the country is facing an increase in cryptojacking incidents, acco..
Man Accused of Stealing Over $9 Million Worth of Dash Indicted in Israel
OnNews
An indictment has been filed against Afek Zard in Israel over the alleged theft of 74.990.74 D..
Bitcoin Accounts for 98% of Crypto-Denominated Ransomware Payments, Study
OnNews
Bitcoin (BTC) continues to account for the lion’s share of crypto-denominated ransomware payme..
FinCEN Takes First Enforcement Action Against P2P Cryptocurrency Exchanger
OnNews
The United States Financial Crimes Enforcement Network (FinCEN) has assessed a civil money pen..
US District Attorney Indicts Three for Laundering Millions With Bitcoin
OnNews
The Manhattan district attorney has indicted a group of individuals with allegedly selling dru..
Chainalysis Urges FATF to Rethink Data Demands on Crypto Exchanges
OnNews
Blockchain analysis firm Chainalysis has hit back at recommendations from intergovernmental fi..
California Sentences Bitcoin Trader to 2 Years in Prison Over AML Compliance Failures
OnNews
A LocalBitcoins trader who sold Bitcoin (BTC) to more than 1,000 people in the United States w..
Danish Man Faces Over 4 Years in Prison for Laundering $450K With Bitcoin
OnA 33-year old Danish man has been sentenced to four years and three months in jail for laundering ov..
