Cryptocurrency Market

Cryptocurrency Market

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  • Market Cap: $2,404,040,063,312.62
  • 24h Vol: $52,696,067,307.91
  • BTC Dominance: 56.57%

U.S. attorney’s office

us-indicts-two-in-$260m-bitcoin-heist-and-laundering-scheme

US Indicts Two in $260M Bitcoin Heist and Laundering Scheme

Leave a Comment / automobiles, Bitcoin, BTC, Crypto, Crypto Hacked, Cryptocurrency, District of Columbia, Ethereum, Exchanges, Featured, Fraud, Jeandiel Serrano, Laundering, Malone Lam, Mixers, peel chains, U.S. attorney's office, VPN / / / , , , , , , , , , , , , , , ,

Two individuals have been arrested for orchestrating a large-scale cryptocurrency heist, stealing over 4,100 bitcoins. Their complex laundering operation involved using multiple mixers and VPNs to cover their tracks. With the stolen funds, they lived lavishly, buying luxury cars and other high-end items. $230 Million Cryptocurrency Fraud Uncovered, Two Charged The U.S. Attorney’s Office for […]

US Indicts Two in $260M Bitcoin Heist and Laundering Scheme Read More »

report-claims-us.-prosecutors-investigate-hedge-funds-in-connection-with-binance-dealings 

Report Claims U.S. Prosecutors Investigate Hedge Funds in Connection with Binance Dealings 

Leave a Comment / anonymous sources, Binance, Binance Chief Strategy Officer, Binance Exchange, Binance investigation, Binance Trading Platform, Bitcoin, crypto asset firms, crypto community, crypto exchange reserves, Crypto Hacked, Cryptocurrency, Cryptocurrency Exchange, DOJ spokesperson, Douglas MacMillan, Ethereum, Federal Prosecutors, ftx, indictments, law enforcement officials, News, ostensible probes, patrick hillmann, regulator, Scrutiny, SEC, Settlement, Subpoenas, The Washington Post, U.S. attorney's office, U.S. Department of Justice, U.S.-based hedge funds, U.S.Securities and Exchange Commission, Western District of Washington / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

Federal prosecutors are reportedly investigating U.S.-based hedge funds that have dealt with the cryptocurrency exchange Binance, according to two people familiar with the matter. The hedge funds were allegedly issued subpoenas by the U.S. attorney’s office for the Western District of Washington. Sources Say U.S. Department of Justice Probes American Hedge Funds in Cryptocurrency Investigation

Report Claims U.S. Prosecutors Investigate Hedge Funds in Connection with Binance Dealings  Read More »