Tags Criminal

Tag: Criminal

Exchanges outdo auctions for governments cashing in criminal crypto, says exec

Earlier this week, Lithuania's tax service, the Lithuanian State Tax Inspectorate, added $7.6 million dollars to the state budget through the sale of...

DOJ says use of privacy coins is ‘indicative of possible criminal conduct’

A new report from the U.S. Department of Justice alleges that crypto traders dealing with coins like Monero, Dash, and Zcash are engaging...

Bitmex CEO Hayes Steps Down Following U.S. Criminal Charges

Arthur Hayes, chief executive officer of bitcoin derivatives exchange Bitmex, is stepping down from his position a week after U.S. prosecutors filed...

$242 Million in Bitcoin Flee BitMEX Following Criminal Charges

Key Takeaways Trading activity on BitMEX is witnessing a slump, as the volume of unsettled contracts dropped over 16% in a day. Users withdrew up...

Bitmex Charged With US Rules Violations — Owners Face Criminal Charges, Prison

Cryptocurrency derivatives trading platform Bitmex has been charged with illegally operating in the U.S. Concurrently, its executives, including CEO Arthur Hayes, have...

Romania set to auction Bitcoin and Ether confiscated in criminal case

The Romanian authorities are set to host their first-ever auction of cryptocurrency, seized from a fraud case. On Oct. 2, the National Agency for the...

Prison Extradited from Cyprus for Allegedly Stealing Bitcoin

Two alleged criminals, one suspected of stealing hundreds of Bitcoin and the opposite a cash launderer with connections to Hezbollah, had been extradited from...

Plus Token Management Faces Felony Prosecution in China

One of many ringleaders of Plus Token is now dealing with prison prices in China. Plus Token is among the largest obvious scams within...
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