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Tag: justice department

US Takes Down $25 Million Bitcoin ATM Operation, Seizes 17 Machines
US Takes Down $25 Million Bitcoin ATM Operation, Seizes 17 Machines
Jul 23, 2020
Investor Charged in US After Obtaining Covid-19 Relief Loan to Trade Cryptocurrency
Investor Charged in US After Obtaining Covid-19 Relief Loan to Trade Cryptocurrency
Jul 15, 2020
$15 Million Bounty on Maduro: US Charges Venezuelan President With Narco-Terrorism and Drug Trafficking
$15 Million Bounty on Maduro: US Charges Venezuelan President With Narco-Terrorism and Drug Trafficking
Mar 27, 2020
Global Law Enforcement Has Auctioned Massive Amounts of Bitcoin
Global Law Enforcement Has Auctioned Massive Amounts of Bitcoin
Oct 3, 2019
US Court Seizes 81 BTC, Sends Bitcoin Trader to Jail for 41 Months for Money Laundering
US Court Seizes 81 BTC, Sends Bitcoin Trader to Jail for 41 Months for Money Laundering
Aug 3, 2018
Localbitcoins Trader Sentenced to One Year in Prison
Localbitcoins Trader Sentenced to One Year in Prison
Jul 10, 2018