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alexey pertsev, cryptocurrencies, damian williams, financial crimes enforcement network, law crime, Money Laundering, private currencies, roman semenov, roman storm, Tech Industry, Tech News, tornado cash, us attorneys, us department of the treasury

Feds Charge Tornado Cash Crypto Mixer Devs With Money Laundering

August 23, 2023

Kyle Barr

Two of the original developers of the crypto mixer Tornado Cash are caught up in a whole new shitstorm of a federal indictment. On Wednesday, the U.S. alleged that two of the original devs, Roman Storm and Roman Semenov, helped crypto criminals launder…
Read more: Feds Charge Tornado Cash Crypto Mixer Devs With Money Laundering
ben laidler, Bitcoin, business finance, corporate crime, cryptocurrency, cryptocurrency bubble, dogecoin, economics of bitcoin, Elon Musk, FTX, musk, private currencies, sam bankman, Tech Industry, Tech News

Bitcoin Freefalls to Two-Month Low After SpaceX Write-Down

August 18, 2023

Kevin Hurler

If the spectacular failure of Sam Bankman-Fried’s FTX exchange wasn’t evidence enough, the crypto bubble has officially popped. Now, Bitcoin, one of the most widely used cryptocurrencies, has fallen to a two-month low. Read more…
Read more: Bitcoin Freefalls to Two-Month Low After SpaceX Write-Down
Bitcoin, bitfinex, bonnie, chainalysis, clyde, colleen kollar, colleen kollar kotelly, cryptocurrencies, cryptocurrency and crime, heather morgan, heather r morgan, ilya lichtenstein, jonathan levin, kotelly, law crime, Money Laundering, private currencies, razzlekhan, Tech Industry, Tech News

‘Bitcoin Bonnie and Clyde’ Plead Guilty to Billion Dollar Crypto Laundering Scheme

August 4, 2023

Nikki Main

On Thursday, Heather Morgan, a.k.a. Razzlekhan, and her husband pleaded guilty to orchestrating a massive money laundering scheme. Morgan and Ilya Lichtenstein became known as the modern-day “Bitcoin Bonnie and Clyde” after they were linked to the 2016…
Read more: ‘Bitcoin Bonnie and Clyde’ Plead Guilty to Billion Dollar Crypto Laundering Scheme
Bitcoin, brian armstrong, coinbase, cryptocurrency, cryptocurrency bubble, gizmodo, private currencies, sec v wahi, Tech Industry, Tech News, us securities and exchange commission, us securities exchange commission

SEC Reportedly Asked Coinbase to Halt All Trading—Except for Bitcoin

July 31, 2023

Kevin Hurler

Coinbase’s CEO Brian Armstrong reportedly told the Financial Times that the U.S. Securities & Exchange Commission asked him to halt trading in the exchange with all currencies except bitcoin. According to Armstrong, the suggestion came just before …
Read more: SEC Reportedly Asked Coinbase to Halt All Trading—Except for Bitcoin
alex mashinsky, business finance, Celsius, Celsius Network, cryptocurrencies, cryptocurrency exchange, Federal Trade Commission, kristine, law crime, private currencies, roni cohen pavon, Tech Industry, Tech News

Celsius Co-Founder Alex Mashinsky Arrested on Fraud Charges

July 13, 2023

Blake Montgomery

The co-founder and former CEO of the defunct cryptocurrency exchange Celsius was arrested on fraud charges Thursday, Bloomberg reported.Read more…
Read more: Celsius Co-Founder Alex Mashinsky Arrested on Fraud Charges
Apple, barack obama, Bitcoin, cryptocurrencies, damian williams, Elon Musk, graham ivan clark, jed s rakoff, jeff bezos, Joe Biden, Kanye West, Kim Kardashian, law crime, private currencies, Snapchat, Tech Industry, Tech News, twitter, twitter account hijacking, u s federal

Twitter Hacker Who Turned Celebrity Accounts Into Crypto Shills Gets Prison Sentence

June 26, 2023

Lauren Leffer

A chapter of internet history has come to a close. One of the cybercriminals behind 2020’s major Twitter hack was sentenced to five years in U.S. federal prison on Friday. Joseph O’Connor (AKA “PlugwalkJoe”), a 24-year-old British citizen, previously pleaded guilty to seven charges associated with the digital attack.…Read more…
Read more: Twitter Hacker Who Turned Celebrity Accounts Into Crypto Shills Gets Prison Sentence

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Encircle News!

Category: private currencies

Feds Charge Tornado Cash Crypto Mixer Devs With Money Laundering

Bitcoin Freefalls to Two-Month Low After SpaceX Write-Down

‘Bitcoin Bonnie and Clyde’ Plead Guilty to Billion Dollar Crypto Laundering Scheme

SEC Reportedly Asked Coinbase to Halt All Trading—Except for Bitcoin

Celsius Co-Founder Alex Mashinsky Arrested on Fraud Charges

Twitter Hacker Who Turned Celebrity Accounts Into Crypto Shills Gets Prison Sentence

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TWiT 1006: Underwater Alien Civilizations – Bluesky Growth, Tyson Vs. Paul, AI Granny – This Week in Tech (Audio)