Cocaine and crypto: Dealer caught with millions in gains gets 9 years in jail
Simon Barclay was snared by the UK’s Dark Web Intelligence Collection and Exploitation team as part of a wider crackdown on dark web criminals.
Simon Barclay was snared by the UK’s Dark Web Intelligence Collection and Exploitation team as part of a wider crackdown on dark web criminals.
Darkweb marketplace SSNDOB was shut down in an international operation on Tuesday. Users bought credit card info and IDs with Bitcoin.
The CFTC has filed a lawsuit against crypto exchange Gemini, claiming execs used their personal funds to manipulate crypto markets.
Crypto has a habit of embracing convicted and alleged criminals — here’s a list of some that have had numerous chances in the finance world.
Kenneth Warren Rule was discovered swapping money for Bitcoin via an unlicensed crypto exchange after meeting with an undercover agent in Starbucks.