A Taiwanese national has been charged with running Incognito Market, a darknet drug bazaar, and arrested after authorities tracked the platform’s transactions. The platform has transacted more than $100 million in crypto through…
The FBI claimed it found Incognito Market’s alleged owner, Rui-Siang Lin, by tracking crypto from the dark web drug market to a crypto exchange account allegedly in his name. Source link
CZ gets four months in prison, Gary Gensler had Ether as security for at least 1one year, and the FBI targets crypto mixers. Source link
The FBI has issued a public service announcement today, warning Americans against using unregistered and non-Know Your Customer (KYC) cryptocurrency money transmitting services. JUST IN: 🇺🇸 FBI warns Americans against using non-KYC #Bitcoin…
Tether, the creator of the popular USDT stablecoin, has publicly disclosed letters sent to key U.S. legislative committees revealing its partnerships with the Secret Service and FBI. This update comes after Tether’s recent…
#BITCOIN #WTF #HAPPENED #BLACKROCK #TRUTH #BOMB #FBI #SEIZED #MILLION source
As SBF flys (first class) back to his parents home in Palo Alto, many think crypto is over. Yet crypto is in a much better place this Christmas than so many others. US…
#Trump #PATHETIC #ANNOUNCEMENT #Latest #GRIFT source
#Trump #NFT #Announcement #Money #Laundering #Front #Part source
#Trump #NFT #Announcement #MONEY #LAUNDERING #Front source
#Trumps #Wing #Supporters #ABANDON #HUMILIATING #NFT #launch source
Two intelligence officers from the People’s Republic of China (PRC) attempted to bribe a U.S. intelligence agent with $61,000 in bitcoin, per a release from the Justice Department. “Today’s complaint underscores the unrelenting…
Coming every Saturday, Hodler’s Digest will help you track every single important news story that happened this week. The best (and worst) quotes, adoption and regulation highlights, leading coins, predictions and much more…