Bitzlato Crypto Exchange Charged With $700 Million Money Laundering
The creator of the little-known Hong Kong-based cryptocurrency exchange Bitzlato was detained early Wednesday in Miami by the US in connection with a massive money-laundering...
Tag : department of justice
BlockParty Co-founder Arrested and Accused of $1M Fraud
The FBI arrested and charged Rikesh Thapa, co-founder of the NFT ticketing platform and marketplace BlockParty, yesterday with stealing $1 million in cash and cryptocurrency...
Former Coinbase Manager Pleads Not Guilty to Insider Trading Accusations
A former product manager for Coinbase Global Inc. and his brother entered a not-guilty plea on Wednesday to financial fraud charges in what U.S. prosecutors...
Police Seize Millions in Crypto in Darknet Bust
The US Department of Justice announced the consequences of a darknet market bust. Up until this point, law authorization have captured 179 individuals and seized...