"Bitcoin Jesus" was arrested in Spain this week on charges including mail fraud and tax evasion.
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Data from Farside Investors reveals $1.96 billion in net inflows into U.S. spot Bitcoin ETFs since May 15, equivalent to 64 ...
The Justice Department said on Friday that it arrested two alleged scammers for laundering “at least” $73 million through ...
The scheme, which allegedly defrauded victims of at least $73 million, involved sophisticated money laundering operations ...
BEAUMONT, Texas (AP) — A Texas petrochemical company has pleaded guilty to a violation of the Clean Air Act and agreed to pay ...