Judge extends probe into Catalonia crypto deal after reading two-year-old story
The article published in May 2022 detailed how a former Russian diplomat offered Catalonia $500 billion to become a pro-Russia crypto hub.
The article published in May 2022 detailed how a former Russian diplomat offered Catalonia $500 billion to become a pro-Russia crypto hub.
German authorities focused on two men who allegedly ran “pirated copy portals” under the name Movie2K and used the profits to buy bitcoin.
Jian Wen has been accused of laundering funds that were stolen from 128,000 Chinese investors and converted to bitcoin between 2014 and 2017.
The DEA seized 8,100 bitcoin from Silk Road vendor Banmeet Singh as part of the largest crypto and cash seizure in DEA history.
Fund managers like Proshares and Grayscale are announcing interest-bearing spot bitcoin ETFs that promise generous dividends.