The Department of Justice’s Northern District of Ohio received a significant return on the confiscated Bitcoin (BTC) forfeited after Mark Alex Simon’s conviction, accused of manufacturing and distribution of fraudulent identity documents or authentication features and conspiracy to launder money, according to Toledo’s local news.  As per United States Attorney Bridget M.

The post US Feds just sold $19 million in Bitcoin. Here’s why appeared first on CryptoSlate.

The ''Crypto King'' will wait to hear his punishment after being arrested for trading drugs with bitcoin on the Darknet.

The "Official Tiger King NFT” auction will kick off on major nonfungible token marketplace Mintable on Friday.

A man in southern California will serve a two years sentence for illegal crypto activities.

The man allegedly transferred bitcoin for cash through both in-person transactions and bitcoin ATMs, all while failing to properly register his business or following proper anti-money laundering protocols.

The post California man sentenced to two years in prison for operating a bitcoin transmission business appeared first on The Block.

A 49-year-old man from Los Angeles pleaded guilty to a Bitcoin and cash scheme, in which he defrauded hundreds of investors.

Kais Mohammad, 36, a California resident also known under the moniker Superman29, has confessed to conducting unlicensed cryptocurrency...

While Michigan dispensaries collectively bring in millions of dollars every month, Michael Thompson is serving a de facto life sentence in the same...

ADVERTISEMENT A Fifth Circuit panel of judges ruled on Monday that Bitcoin (BTC) transaction data is not protected by the Fourth Amendment, which prohibits...

Aleksei Burkov will go to federal prison for operating two websites built to facilitate payment card fraud, hacking, and other crimes.Russian national Alexei...

22-year old man from Vancouver, Washington, has been sentenced to a US federal prison for his role in the development of the...

09.06.2020 The world isn’t the way I remember it, and certainly not the way I left it back when I was arrested...