Tag: Cryptocurrency Crime
Minnesota Crypto Kidnapping: Brothers Arrested for $8M Theft
Two Texas brothers kidnapped a Minnesota family and stole $8 million in crypto during a nine-hour standoff. Here’s how it all unfolded. A violent…
Massachusetts Bitcoin Launderer Sentenced to 6-Year Prison Term
Trung Nguyen gets 6 years in prison for unauthorized Bitcoin. Laundered over $1M for scammers and drug dealers via National Vending. Omitted FinCEN registration, violated…
Cryptocurrency Trader Ordered to 15 Months in Jail and $1.1m Fine for Bitcoin Fraud
The US Commodity Futures Trading Commission (CFTC) issued an Order against a cryptocurrency trader, requiring him to pay upwards of $1.1 million and to serve…
