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Nalezeno "US federal court": 93

Founder of Crypto Exchange Bitzlato Denies US Charges


The founder of cryptocurrency exchange Bitzlato has denied guilt in a money laundering case in the United States. Anatoly Legkodymov was arrested in Miami, in mid-January, for his role in running the trading platform which allegedly processed over $700 million in illicit funds. Bitzlato Founder...

Latvian Extradited to US for Wire Fraud Involving Crypto Investments


A Latvian national has been handed over to the United States where he is accused of fraud through several companies offering false crypto investment opportunities. Ivars Auzins will appear in a federal court in Brooklyn to face multiple charges of wire and securities fraud. Latvian Authorities...

BitMEX Co-Founder, Samuel Reed, Pleads Guilty in Federal Court


Samuel Reed, 32, the final co-founder of the cryptocurrency exchange, BitMEX, has pleaded guilty on Wednesday. in the District Court of the US in New York’s Southern District for violating the BSA (Bank of Secrecy Act) by willingly failing to implement, maintain and establish the anti-money...

Brazilian Court Sell $1.1 Million in Bitcoin Seized by Federal Police


A Brazilian federal court ordered the sale of a bitcoin stash worth $1.1 million. The sale was conducted by the largest regulated exchange in the country, Mercado Bitcoin. The Federal Police seized the bitcoin sold from Tradergroup, a company that allegedly was operating as a Ponzi scheme, under...

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