ICE
Apr 1, 2018
US Bitcoin Trader Convicted for Illegal Money Transmission and Laundering
The U.S. Attorneys Office from the District of Arizona and the Justice Department has convicted a trader named Thomas Costanzo (AKA Morpheus) who exchanged over $164,000 worth of BTC on the Localbitcoins platform. The officials claim the investigation stemmed from…
read more: US Bitcoin Trader Convicted for Illegal Money Transmission and Laundering
Mar 22, 2018
ICE Agency Charges Payza and Two Canadian Citizens With Bitcoin Money Laundering
Feb 20, 2018
US Federal Authorities Arrest Man for Selling 9.99 Bitcoin
Jan 30, 2018
Deep Web Roundup: Dream Adds Monero and Bitcoin Tumbler “Chip Mixer” Launches
Jan 27, 2018
U.S. Agency ICE Conducts Investigations That Exploit Blockchain Activity
Jan 22, 2018
Your Taxes Paid for a Lot of Blockchain Surveillance Last Year
Jan 19, 2018
Wall Street Creates Global Cryptocurrency Data Feed
Dec 8, 2017
NYSE Owner on Bitcoin Futures: "We May Be Stupid for Not Being First"