Tag: arrest

  • Crypto
    Technology

    Couple Charged with Money Laundering, NSW Police Call Crypto a Challenge

    The New South Wales Police Force have placed two Sydney residents in custody after they allegedly attempted to launder $300,000 in cash that was suspected to be involved in a string of crimes, by converting them into crypto. Criminal Crypto Converting Couple Charged NSW Police Cybercrime Squad detectives...

    Tony Spilotro | September 27, 2018 | 8:00 pm
  • Digital Bitcoin Company
    Bitcoin

    Digital Bitcoin Company’s Chairman Arrested on Fraud Charges

    Bitcoin has attracted the attention of law enforcement agencies all over the world in recent years, yet some people still use cryptocurrency as a way to commit fraud. The chairman of Digital Bitcoin Company was arrested on fraud charges and handed over to the Criminal Investigation Bureau of...

    JP Buntinx | May 13, 2016 | 2:00 pm
  • Florida Man's Argument Rejected in Bitcoin Case

    It seems that Florida and bitcoin are suddenly joined at the hip.  Madeira Beach has become the first municipality to accept the digital currency following a city council decision, and is hosting its Bitcoin Bowl pre-party in preparation for the real thing. Recently, however, Florida’s relationship with bitcoin...

    Guest Author | December 13, 2014 | 3:20 pm
  • Uncategorized

    Charlie Shrem Will Plead Guilty tobanned Money Transmission

    A new report is surfacing suggesting that former BitInstant CEO and member of the Bitcoin Foundation Board of Directors, Charlie Shrem, is expected to plead guilty to unlicensed money transmission next Thursday in New York Federal Court. The report comes from Reuters Friday evening, citing Shrem’s attorney, Marc Agnifilo, as the source of...

    Jayanand Sagar | August 29, 2014 | 9:47 pm

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