London Court Unveils Alleged Bitcoin Laundering Scheme Tied To $6.3 Billion Fraud | Bitcoinist.com

In a trial at London’s Southwark Crown Court, prosecutors accused a woman of converting Bitcoin into cash and property as part of an alleged money laundering scheme connected to a massive $6.3 billion fraud in China.

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Crypto Fraud Crackdown: SEC, DOJ Charge HyperFund Founders In $1.8 Billion Scheme | Bitcoinist.com

In a significant development, the Department of Justice (DOJ) recently announced criminal charges against two individuals. It secured a guilty plea from a third person involved in a global crypto Ponzi fraud scheme known as HyperFund, among other aliases.

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Estonian Government Clears US Extradition Request Of HashFlare Bosses – Details

The Government of Estonia has approved the extradition of Ivan Turogin and Sergei Potapenko,  co-founders of the defunct Bitcoin mining company HashFlare, to the United States to face charges of cryptocurrency fraud, among other criminal activities.

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