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Nalezeno "Arrested": 445

Cartier Jewelry Heir Busted for Laundering Money with Crypto


An heir to the Cartier empire was arrested last week by the US Justice Department (DoJ). He was accused of utilising Tether's USDT stablecoin to launder the proceeds of drug trafficking. The charges indicate a unique convergence of powerful individuals and cryptocurrency-related criminal...

FBI Busts $43M Crypto and Las Vegas Hospitality Ponzi Scheme


The FBI arrested New York resident Idin Dalpour for defrauding investors of $43 million in a multi-year Ponzi scheme that included a Las Vegas hospitality business and crypto trading operation. The post FBI Busts $43M Crypto and Las Vegas Hospitality Ponzi Scheme appeared first on Cryptonews

Roger Ver Arrested for $50M Tax Fraud


The United States Department of Justice announced $50 million tax fraud charges against early Bitcoin investor Roger Ver, known by many as ‘Bitcoin Jesus.’  The post Roger Ver Arrested for $50M Tax Fraud appeared first on Cryptonews

Early Bitcoin Investor Roger Ver Arrested for Tax Fraud


Roger Ver, an early investor in Bitcoin-related startups known as Bitcoin Jesus, was arrested in Spain and charged with tax fraud on Tuesday.  The post Early Bitcoin Investor Roger Ver Arrested for Tax Fraud appeared first on Cryptonews

Accomplice William Morro Arrested And Charged In OneCoin Crypto Fraud Case


William Morro, an accomplice in OneCoin crypto fraud scheme, has been arrested by the United States Department of Justice for his role in the multi-billion dollar scam, Tuesday court documents reveal. He has charged with one count of conspiracy to commit bank fraud just weeks after co-conspirator...

Samourai Wallet Founders Arrested and Charged With Money Laundering


Federal prosecutors charges Samurai Wallet founders Keonne Rodriguez and William Lonergan Hill with conspiracy to commit money laundering on Wednesday, as the U.S. government continues its approach to prosecuting crypto mixing tools that may be used by illicit actors and foreign governments to hide...

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