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New York’s Thomas Spieker Accused of Crypto Crimes
A man has been charged with bitcoin money laundering crimes in the state of New York. Thomas Spieker – a former party producer – worked with several illicit and dark...
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A man has been charged with bitcoin money laundering crimes in the state of New York. Thomas Spieker – a former party producer – worked with several illicit and dark...
Nick Marinoff · March 28, 2022 · 5:00 pm+
According to a new document published by blockchain analysis firm Chainalysis, nearly $9 billion in crypto funds were laundered last year by cybercriminals. Overall, as much as $8.6 billion was...
Nick Marinoff · January 30, 2022 · 5:00 pm+
Bitcoin is doing extremely well as of late, but that’s not changing the minds of certain financial firms and individuals. Among today’s bitcoin doubters is Bill Gates, the software mogul...
Nick Marinoff · February 21, 2021 · 3:00 pm+
No doubt that with bitcoin and the establishment of the crypto space about 12 years ago came the furthering of financial crime. To this day, many analysts and industry experts...
Nick Marinoff · February 18, 2021 · 5:00 pm+
Singapore has announced plans to regulate all cryptocurrency activity from here on out. Singapore to Oversee All Crypto Businesses The Monetary Authority of Singapore (MAS) has issued new guidance on...
Nick Marinoff · January 7, 2021 · 5:00 pm+
Alexander Vinnik – a Russian man accused of laundering bitcoin funds and for allegedly taking part in multi-million dollar cryptocurrency fraud – has been sentenced to five years in a...
Nick Marinoff · December 8, 2020 · 1:00 pm+
When it comes to money laundering and illicit behavior, bitcoin is still getting a bad rap, though according to Changpeng Zhao – the CEO of cryptocurrency exchange Binance, arguably the...
Nick Marinoff · September 28, 2020 · 5:00 pm+
A man in New York City has been charged with laundering money through bitcoin. 28-year-old Vitalii Antonenko was arrested in March last year while arriving from the Ukraine to New...
Nick Marinoff · May 31, 2020 · 3:00 pm+
Cybersecurity firm Chainalysis is unveiling its new compliance platform for Bitfinex, one of the world’s leading and most popular cryptocurrency exchanges. Chainalysis and Bitfinex Working Together The platform is designed...
Nick Marinoff · December 13, 2019 · 3:00 pm