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US Charges 2 Russian Nationals in Crypto Money Laundering Scheme, Offers $10 Million Bounty

CoinLivePrices.comSeptember 29, 2024

by CoinLivePrices.comSeptember 29, 2024027

U.S. authorities have charged Russian citizens Sergey Sergeevich Ivanov and Timur Shakhmametov for allegedly operating a cryptocurrency money laundering service tied to Russian cybercrime. The...

U.S. Charges Two Russians in Global Crypto Money Laundering Crackdown

CoinLivePrices.comSeptember 27, 2024

by CoinLivePrices.comSeptember 27, 2024032

TLDR: Two Russian nationals charged by U.S. for crypto-related money laundering Websites of three illicit cryptocurrency exchanges seized International effort involving multiple countries and agencies...

Charges Individuals

US DOJ Charges 4 Individuals for Laundering Over $80M From Crypto Investment Scams

CoinLivePrices.comDecember 17, 2023

by CoinLivePrices.comDecember 17, 20230114

The United States Justice Department (DOJ) has charged four people for their alleged roles in laundering millions of dollars from cryptocurrency investment scams. According to...

Charges Eleven

SEC Charges Eleven Individuals Linked to the Crypto Pyramid Scheme Forsage

CoinLivePrices.comAugust 2, 2022

by CoinLivePrices.comAugust 2, 20220363

On August 01, the Securities and Exchange Commission of the United States charged 11 individuals for promoting and participating in a crypto pyramid scheme called...

Behind Charges

CFTC Charges Two Men Behind $44 Million Crypto Ponzi Scheme

CoinLivePrices.comMay 23, 2022

by CoinLivePrices.comMay 23, 20220281

The United States Commodity Futures Trading Commission (CFTC) has charged two U.S. residents and their entities for running a cryptocurrency investment scheme that defrauded over...

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Category : Charges

US Charges 2 Russian Nationals in Crypto Money Laundering Scheme, Offers $10 Million Bounty

U.S. Charges Two Russians in Global Crypto Money Laundering Crackdown

US DOJ Charges 4 Individuals for Laundering Over $80M From Crypto Investment Scams

SEC Charges Eleven Individuals Linked to the Crypto Pyramid Scheme Forsage

CFTC Charges Two Men Behind $44 Million Crypto Ponzi Scheme

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