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Russia, virtual currency exchange
Cryptocurrency exchange network with ties to Russia gets sanctioned
U.S. Treasury alleges that Sergey Ivanov has laundered hundreds of millions of dollars worth of virtual currency for cyber criminals and darknet marketplace vendors for the past 20 years. A network of people and virtual currency exchanges associated with harboring Russian cybercrime were hit with sanctions on Thursday,
Cryptocurrency exchange network accused of helping Russia hit with sanctions
A network of people and virtual currency exchanges associated with harboring Russian cybercrime have been hit with sanctions in a government-wide crackdown on cybercrime.
U.S. charges 2 Russians with global crypto money laundering and sanctions evasion
The U.S. Justice Department (DoJ) has charged two Russians, Sergey Ivanov and Timur Shakhmametov, with using crypto to launder money and also evade sanctions. These actions involved an indictment and the seizure of many illicit crypto exchanges.
US charges two Russians accused of running billion-dollar money laundering schemes
US federal prosecutors have filed criminal charges against two Russian men accused of operating billion-dollar money-laundering services and seized websites associated with illicit crypto exchanges as part of a major US crackdown on Russian cybercrime.
U.S. Indicts 2 Russian Hackers and Imposes Sanctions on Cryptocurrency Exchanges
In a major effort to combat international cybercrime, the United States has indicted two prominent Russian hackers and imposed sanctions on cryptocurrency exchanges allegedly involved in money laundering for cybercriminals.
1d
Cryptocurrency industry fractured over where to spend money in 2024 elections
The cryptocurrency industry has been rocked by internal disagreements over how best to spend its money in the 2024 elections ...
Hoodline
1d
U.S. Authorities Seize Over $6 Million in Cryptocurrency from Syndicate Suspected of Defrauding Americans
U.S. authorities seized over $6 million in cryptocurrency from a group accused of running a fraudulent scheme.
Inside Bitcoins
4d
Next Cryptocurrency to Explode, September 24 — Arkham, JasmyCoin, Internet Computer
Discover the next cryptocurrency to explode today,4. Using today's market data, find out what makes these tokens promising.
6d
1 Top Cryptocurrency to Buy Before It Soars 6,350%, According to Cathie Wood
If there's one cryptocurrency that's likely to benefit from power law dynamics, it's Bitcoin ( BTC -1.95%). It's already the ...
5d
Forget Bitcoin: This Cryptocurrency Could Be Massively Lucrative
Right now, Bitcoin (CRYPTO: BTC) is far and away the most valuable cryptocurrency, with a $1.2 trillion market cap. No other ...
4d
Houston-based crew among 12 sentenced in home invasion robberies to steal cryptocurrency, other valuables
A Florida man was sentenced to 47 years in prison on Sept. 11 for his involvement in a scheme across multiple states of the ...
3d
Can You Buy Cryptocurrency With a Credit Card?
Buying crypto with a credit card isn't like your everyday purchase. Here we'll explain what you need to know and ...
3d
on MSN
PayPal to allow cryptocurrency buying, holding and selling for US merchants
PayPal Holdings announced on Wednesday it is enabling U.S. merchants to buy, hold and sell cryptocurrency from their business ...
Opinion
6d
Opinion
A better future for cryptocurrency: Dollar stablecoins
Cryptocurrency, known for its volatility, is something of a misnomer. The one exception to the rule of crypto volatility is ...
13d
These AZ candidates are getting big money from cryptocurrency groups. See how much
Two groups advocating for crypto — the digital currencies that exist on nonphysical, decentralized ledger systems — have ...
PhilStar Global on MSN
16h
7 nabbed for cryptocurrency fraud in Pampanga
Criminal cases were filed against seven people who were arrested in Angeles City, Pampanga for cryptocurrency fraud targeting ...
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