Cryptocurrency Market

Cryptocurrency Market

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  • Market Cap: $2,407,208,953,847.68
  • 24h Vol: $57,369,853,765.34
  • BTC Dominance: 56.43%

Laundering

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 […]

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Former FTX CEO Seeks $10M Insurance Fund for Legal Defense, Request Opposed by FTX Debtors and Unsecured Creditors

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Court filings reveal that the FTX co-founder is seeking access to a $10 million insurance plan to cover his attorney fees. FTX debtors and unsecured creditors have opposed Sam Bankman-Fried’s request, arguing that every dollar spent on his defense is “one less dollar” available to cover the losses of the debtors. FTX Debtors and Unsecured

Former FTX CEO Seeks $10M Insurance Fund for Legal Defense, Request Opposed by FTX Debtors and Unsecured Creditors Read More »

onecoin-cryptoqueen’s-ex-boyfriend-gets-5-years-in-prison

Onecoin Cryptoqueen’s Ex-boyfriend Gets 5 Years in Prison

Leave a Comment / Armenta, Bitcoin, boyfriend, Crypto, Crypto Hacked, Cryptocurrencies, Cryptocurrency, Cryptoqueen, Ethereum, founder, Fraud, Gilbert Armenta, Laundering, Mastermind, Money Laundering, News, Onecoin, Ponzi, Pyramid, Ruja, Ruja Ignatova, Scam, sentence, sentenced / / / , , , , , , , , , , , , , , , , , , , ,

A former boyfriend of Ruja Ignatova, the mastermind of the Ponzi scheme Onecoin, has received five years in prison. The sentence is for the laundering of hundreds of millions of dollars’ worth of proceeds from the notorious crypto scam which defrauded investors around the world. Ruja’s Former Boyfriend Sentenced for Money Laundering Linked to Onecoin

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