Search
US Takes Down $25 Million Bitcoin ATM Operation, Seizes 17 Machines
23.7.2020
The U.S. government has taken down a $25 million bitcoin ATM operation and seized 17 machines along with some cryptocurrencies. The Department of Justice says the man behind this unlicensed bitcoin ATM operation has agreed to plead guilty and is facing up to 30 years in prison. US Dismantles...
Singapore Begins Crackdown on Unlicensed Bitcoin Sellers
24.6.2020
Singapore authorities charged a 23-year-old woman with breaking the city-state’s months-old ban on unlicensed bitcoin sales
Alleged Unlicensed Bitcoin Dealer Becomes First Singaporean Charged Under New Law
23.6.2020
A 23-year old Singaporean accused of unlicensed Bitcoin dealing is set to become the first person to be charged under the city-state’s Payment Services Act
Amended Ripple Class-Action Covers Possibility XRP Is Not a Security
1.4.2020
XRP investors have amended a class action lawsuit against Ripple to cater for an outcome where the token is ruled to not be a security
US Develops Cryptocurrency Intelligence Program Targeting P2P Sites, Forums, Darknet Markets
24.2.2020
The U.S. Department of Homeland Security has revealed a cryptocurrency intelligence program aimed at identifying unlicensed crypto businesses using P2P sites, online forums, and darknet markets. These areas have consistently presented “a significant challenge to law enforcement” and...
Ex-NFL Team Owner Pleads Guilty to Running Unlicensed Money Transmitter
17.1.2020
Crypto Capital co-founder Reginald Fowler pleaded guilty to operating an unlicensed money transmission business Friday. Additional charges were dropped
No Victim, No Crime: How the Darknet Drug War Is Ruining Young Lives
2.10.2019
There aren’t many areas of modern society unaffected by the draconian war on drugs, and non-violent crypto exchange is no exception. Two San Diego men in their twenties reportedly pleaded guilty on Monday to charges of money laundering conspiracy, for selling cannabis on the darknet...
Los Angeles Man operated an Unlicensed Crypto Exchange along with Bitcoin ATM
26.8.2019
Recently, a Los Angeles man has agreed to confess to 25 million dollars for money-laundering activity, where he ran a cryptocurrency exchange and a Bitcoin ATM. The person by name, Kunal Kalra, described as the “coinman,” was charged on 23rd August at the United State District Court...
25-Year-Old to Plead Guilty to Running Unlicensed Crypto Exchange
26.8.2019
A man from Los Angeles agrees to plead guilty to charge for running an unlicensed crypto exchange without an effective AML program
New Jersey Man Indicted Over Unlicensed Bitcoin Exchange
25.7.2019
A resident of New Jersey has been charged for running an unlicensed bitcoin exchange service called Destination Bitcoin