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Tag: Criminals

Darknet Dealer Who Sold Drugs For Crypto, Sentenced To 8 Years

A darknet dealer who sold drugs for crypto will forfeit $2.3 million in Bitcoin, and just got sentenced to 8 years in prison after selling drugs for crypto on the dark web so let’s read more in today’s latest Bitcoin news. Binh Thanh Le of Brockton Massachusetts was sentenced to 8 years in prison and […]

Mexican Drug Cartels Are Using Bitcoin Increasingly: Report

The Mexican drug cartels are using bitcoin more than ever as per the UNDOC reports whcih suggest the cartels are using crypto in their criminal activities more than they do traditional methods so let’s read more in today’s latest crypto news. According to recent reports, some of the Mexican drug cartels are using bitcoin for […]

Kentucky Lawmakers Advance Medical Cannabis Legalization Bill

A Kentucky legislative committee voted to advance a medical cannabis bill after the measure gained the approval of a key state senator.

The post Kentucky Lawmakers Advance Medical Cannabis Legalization Bill appeared first on High Times.

Bitcoin ATMs Illegal in the UK, Regulator Says

The FCA “warned” crypto ATM operators in the UK to “shut their machines down” or “face enforcement action”

The post Bitcoin ATMs Illegal in the UK, Regulator Says appeared first on Blockworks.

Cambodia’s Government Faces Mounting Pressure to End Kidnappings, Torture

The Cambodian government has vowed to take action against illegal gambling, kidnapping and other crimes. Cambodian deputy prime minister and Minister of Interior Sar Kheng is calling out government organizations and law enforcement, according to the Khmer Times media outlet. He wants them to work harder at ending crime in cities like Sihanoukville, which has […]

The post Cambodia’s Government Faces Mounting Pressure to End Kidnappings, Torture appeared first on Casino.org.

EU Included Cryptos On Its Sanctions List Against Russia

EU included cryptos on its sanctions list against Russia and said they will fall under the category of “transferable securities” so let’s read further in today’s latest cryptocurrency news. According to the EU, certain corporate entities and individuals from the countries are banned from trading digital assets in the region. The EU included cryptos on […]

US Senator Elizabeth Warren Drafts New Crypto Legislation Targeting Russian Sanctions Evasion: Report

As tensions between the United States and Russia spread across numerous sectors, Senator Elizabeth Warren is looking to crack down on potential cryptocurrency loopholes. According to an NBC News report, the Massachusetts senator is drafting legislation to bolster sanctions the US imposed after Russia first invaded Ukraine two weeks ago. Warren recently co-signed a letter […]

The post US Senator Elizabeth Warren Drafts New Crypto Legislation Targeting Russian Sanctions Evasion: Report appeared first on The Daily Hodl.

Third BitMEX Co-Founder Pleads Guilty to Violating Bank Secrecy Act

A third founding member of embattled crypto exchange platform BitMEX is pleading guilty to breaking a law that requires financial institutions to help the government detect money laundering. According to a new U.S. Department of Justice (DOJ) press release, BitMEX co-founder Samuel Reed is pleading guilty to violating the Bank Secrecy Act weeks after fellow […]

The post Third BitMEX Co-Founder Pleads Guilty to Violating Bank Secrecy Act appeared first on The Daily Hodl.

Top US think tank warns Monero, Zcash could help evade sanctions

Brookings, one of the most influential think tanks in Washington DC, is ringing alarm bells about privacy coins like Monero and Zcash.

The post Top US think tank warns Monero, Zcash could help evade sanctions appeared first on Protos.

Saints Row: Here’s What Comes in Each Edition

Everything you need to know about the 2022 reboot Saints Row, including what comes in each edition, what preorder bonuses to expect, and where to preorder it.

US Executive Order On Crypto Expected This Week

President Joe Biden is expected to sign an executive order with a comprehensive outline on the regulation of crypto assets, according to reports from Bloomberg. The order will instruct the Justice Department, Treasury and other government agencies to examine the legal and economic implications of creating a US-backed central bank digital currency (CBDC), according to […]

The post US Executive Order On Crypto Expected This Week appeared first on Coin Bureau.

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