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Tag: department of justice

Steve Chen Pleads Guilty To Crypto Scam Totalling In $147 Million

Blockchain
Steve Chen, a 62-year-old man, coming from the US, has recently pled guilty to one count of conspiracy to commit wire fraud, and...

Man to Plead Guilty in a $147 Million Digital Currency Scam Involving Gemstones

Blockchain
A 62-year old Californian man involved in the fraud scheme where investors are promised returns of gemstones and digital currencies has recently...

Gemcoin founder confesses to $147M fraud

Blockchain
Gemcoin founder Steve Chen, the prime mover in the one hundred and forty-seven million US dollars ($147 million) fraud that resulted in...

Preston Byrne: Peirce’s Safe Harbor Proposal Would Be Hilarious If It Weren’t So Serious

Blockchain
Preston Byrne, a columnist for CoinDesk's new opinion section, is an attorney at Byrne & Storm, where he advises cryptocurrency miners, decentralized protocol...

Regulatory Roundup: Trump’s Cryptocurrency Proposals, IRS Changes Rule, China Quarantines Cash

Blockchain
In this roundup, we cover numerous cryptocurrency regulatory developments in the U.S., including President Trump’s crypto proposals, testimonies by the...

Bitcoin Falls Another $200 Following News of Incoming Regulation

Blockchain
Bitcoin is down another $200 at press time, meaning it’s fallen by about $600 over the past 48 hours. What could be going...

3 Reasons Why Crypto Markets Have Crashed Today

Blockchain
Last week, we were firmly back in bullish terrain with jubilant voices standing by bold predictions. Bitcoin and...

Police bust alleged operator of Bitcoin mixing service Helix

Blockchain
by Lisa Vaas The guy who allegedly wanted to be the Dark Net’s “go-to” money launderer by acting as...

BTC Correction, Andrew Yang Out, William Shatner Attacks: Hodler’s Digest, Feb. 10–16

Blockchain
Coming every Sunday, Hodler’s Digest will help you track every single important news story that happened this week. The best (and worst) quotes,...

Larry Harmon Charged with Operating Illegal Crypto Mixing Business

Blockchain
The Department of Justice (DOJ) has brought forth its first case regarding the crime of bitcoin and crypto mixing. 36-year-old Larry Harmon of...

Coin Ninja CEO Larry Harmon Arrested Over $300 Million Money Laundering

Blockchain
Larry Harmon, the CEO of Coin Ninja, was arrested earlier this week. Authorities suggest that he was involved with AlphaBay, a darknet marketplace,...

SEC Adds Nancy Sumption As Senior Advisor For Cybersecurity Policy

Blockchain
The SEC has quite recently added some fresh blood into its system, by way of assigning one Kristina Littman to the position of...
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