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“# 33 money laundering crypto crims targeted worldwide in 3 separate cases ” Law enforcement officials from around the world hav taken action against a major transnational money laundering operation involving cryptocurrency. On Oct. 15, Europol announced a successful operation across 16 countries that resulted in the arrest of 20 individuals suspected of working for…
“# Crypto Capital’s NFL defendant open to guilty plea, but not for $371M ” The legal team for Reginald Fowler said the former minority owner of the Minnesota Vikings is open to a guilty plea regarding his involvement in Crypto Capital’s alleged shadow banking practices, provided forfeiture is not part of the deal. The company…
“# Belgian investors lost $12M to crypto and forex scams last year ” Belgium’s financial watchdog has reported scammers stole up to $12 million from investor in the country using fraudulent ads. In an Oct. 5 warning from the Financial Services and Markets Authority (FSMA), the watchdog estimated that investors in Belgium had lost at…
“# These are the end days for crypto criminals, and good riddance ” John McAfee’s recent detention in Spain caps off a few weeks where crypto news feeds have been dusted with reports of regulator enforcement actions and bans, arrests, and an exchange hack. Crypto news hasn’t looked like this in a while. The terrain…
“# Bungled Bitcoin ATM theft in ‘meatspace’ won’t ruin Thanksgiving ” A delicatessen in the Canadian town of Kelowna, British Colombia has been severely damaged after two bumbling crooks attempted to steal a Bitcoin ATM installed in a store adjacent to it. At roughly 3am on October 7, the two suspects unsuccessfully attempted to steal…