Advertisement &nbsp &nbsp The US Department of Justice (DOJ) announced a successful clampdown on Bitzlato, a major money laundering crypto exchange. Speaking at a...

The jokes wrote themselves.On Wednesday, the U.S. Department of Justice declared ominously that it would hold a live press conference at noon to announce...

Bitzlato owner Anatoly Legkodymov was detained in Miami on accusations of money laundering. The exchange was used to launder money from darknet transactions and...

The US Department of Justice announced an international cryptocurrency enforcement action on Wednesday and in the wake of the announcement, they revealed that the...

US authorities had initiated enforcement proceedings against Bitzlato Bitzlato founder arrest headed by the United States Department of Justice The US filed money...

The US Department of Justice (DOJ) hired a national cryptocurrency enforcement team. Ms. Eun Young Choi will be the first ...

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Mastercard’s reach expands while both BTC and ETH drop in value over the past 24 hours as the entire crypto market cap starts sliding as well so let’s take a closer look in today’s latest altcoin news. A brief crash dropped the price of BTC to $39,638 as per CoinMarketCap and the world’s favorite cryptocurrency […]

The US Justice Department has formed a new federal crypto unit and appointed its first Director. Announced yesterday, the Department named Eun Young Choi to serve as the first Director of the National Cryptocurrency Enforcement Team (NCET). Eun Young Choi is a prosecutor who led a case against a Russian hacker that helped steal information […]

The post Feds Launch Digital Currency Enforcement Unit appeared first on Coin Bureau.

The Bitfinex hack worth nearly 120,000 BTC has caught the attention of Netflix. The streaming giant has ordered a documentary series about the couple’s alleged scheme to launder bitcoin that amounted to 72 million dollars at the time of the hack in 2016.  Reportedly, Chris Smith, known for FYRE: The Greatest Party That Never Happened […]

The post Netflix Announces Documentary Series On Bitfinex Hack appeared first on CryptoCoin.News.

The Justice Department has arrested a couple in New York for their alleged participation in a crypto scam that occurred roughly six years ago. Ilya Lichtenstein – age 34 – and his wife Heather Morgan, age 31, have been charged with laundering funds garnered through a massive $3.6 billion cryptocurrency hack that targeted popular digital...

The post Couple Arrested for Role in 2016 Bitfinex Crypto Hack appeared first on Live Bitcoin News.

February 9, 2022       /       Unchained Daily       /       Laura Shin Daily Bits ✍️✍️✍️ Evaluating crypto-asset risks this year is a priority for the[...]

The post Feds Seize $3.6 Billion in BTC Connected to Bitfinex Hack appeared first on Unchained Podcast.