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Nalezeno "convicted": 84
Bulgarian exchange owner convicted over auction fraud scheme
29.9.2020
The owner of a Bulgarian crypto exchange has been convicted of providing money laundering services to a Eastern European cyber fraud syndicate
US Moves to Seize $400M From Convicted OneCoin Money Launderer
2.9.2020
The U.S. Department of Justice wants an attorney to handover the massive sum he helped launder for the OneCoin scheme
Jeffrey Epstein Confidant Ghislaine Maxwell’s Last Reddit Post Was About Bitcoin
8.7.2020
The cryptocurrency community has been discussing the infamous Ghislaine Maxwell, the associate of the financier and convicted sex offender Jeffrey Epstein. Maxwell was recently arrested and many speculators think she may see the same fate as Epstein before she talks. Moreover, it seems the last...
Ex-Microsoft Employee Convicted of 18 Felonies in Digital Currency Scheme
26.2.2020
A software engineer who worked for Microsoft has been found guilty of a complex $10 million scheme to embezzle funds using Bitcoin