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https://www.justice.gov/usao-cdca/pr/early-bitcoin-investor-known-bitcoin-jesus-indicted-allegedly-committing-tax-fraud-and
...early bitcoin investor and promoter, who obtained the moniker “Bitcoin Jesus...Press Release Early Bitcoin Investor Known as ‘Bitcoin Jesus’ Indicted ...
https://www.justice.gov/opa/pr/bitcoin-fog-operator-sentenced-money-laundering-conspiracy
...his operation of the longest-running bitcoin money laundering service on the darknet...Notícias en Español Press Release Bitcoin Fog Operator ...
https://www.justice.gov/opa/pr/early-bitcoin-investor-charged-tax-fraud
...charging Roger Ver, an early investor in bitcoins, with mail fraud, tax evasion and...Notícias en Español Press Release Early Bitcoin Investor Charged ...
https://www.justice.gov/usao-dc/pr/jury-finds-russian-swedish-operator-bitcoin-fog-guilty-running-darknet-cryptocurrency
...longest-running and most prolific bitcoin money laundering services on the darknet...Finds Russian-Swedish Operator of ‘Bitcoin Fog’ Guilty of Running ...
https://www.justice.gov/usao-edny/pr/queens-man-convicted-laundering-bitcoin-and-operating-unlicensed-money-transmitting
...a scheme to launder the purported Bitcoin proceeds of drug trafficking....Queens Man Convicted of Laundering Bitcoin and Operating Unlicensed Money ...
https://www.justice.gov/usao-ndoh/pr/man-sentenced-stealing-over-712-bitcoin-subject-forfeiture
...stealing over 712 bitcoin that were the proceeds of the darknet bitcoin mixer Helix...Man Sentenced for Stealing Over 712 Bitcoin Subject to ...
https://www.justice.gov/usao-edca/pr/bitcoin-atm-company-forfeited-over-1-million-conspiring-violate-bank-secrecy-act
...for Bitcoin, forfeited $1 million in currency, a Mercedes-Benz, Bitcoin, and...Press Release Bitcoin ATM Company Forfeited Over $1 Million for ...
https://www.justice.gov/usao-dc/pr/fbi-arrests-alabama-man-january-2024-sec-x-hack-spiked-value-bitcoin
SEC Chair that caused the value of bitcoin (BTC) to spike by $1,000. Council...SEC X Hack that Spiked the Value of Bitcoin Thursday, October 17, 2024 ...
https://www.justice.gov/usao-ma/pr/lancaster-man-convicted-money-laundering-and-operating-unlawful-money-transmission
...transmission business that exchanged cash for Bitcoin for an individual who represented...Transmission Business for Converting Cash to Bitcoin Monday ...
https://www.justice.gov/usao-ndca/pr/cryptocurrency-founder-and-ceo-convicted-wire-fraud-and-money-laundering-connection
...sale of a cryptocurrency called AML Bitcoin, a scheme that raised millions of...Connection With Marketing And Sale Of AML Bitcoin Wednesday, March 12 ...
https://www.justice.gov/usao-nj/pr/russian-national-charged-conspiring-commit-lockbit-ransomware-attacks-against-us-and
...ransom payments made in the form of bitcoin. In furtherance of his LockBit-related
https://www.justice.gov/opa/pr/department-justice-seizes-23-million-cryptocurrency-paid-ransomware-extortionists-darkside
...announced that it has seized 63.7 bitcoins currently valued at over $2.3 million...announced that it has seized 63.7 bitcoins currently valued at ...
https://www.justice.gov/usao-wdwa/pr/brazilian-extradited-switzerland-united-states-face-indictment-charging-involvement
...fraud and conspiracy regarding his bitcoin investment scheme, announced Acting...of thousands of investors deposited bitcoin expecting an investment ...
https://www.justice.gov/usao-ma/pr/danvers-man-convicted-money-laundering-and-operating-unlicensed-money-transmitting
...million in cash to the digital currency Bitcoin, including on behalf of scammers and...million in cash to the digital currency Bitcoin, including on ...
https://www.justice.gov/opa/pr/bitfinex-hacker-sentenced-money-laundering-conspiracy-involving-billions-stolen
...and theft of approximately 120,000 bitcoin from Bitfinex, a global cryptocurrency...and theft of approximately 120,000 bitcoin from Bitfinex, a global ...
https://www.justice.gov/usao-md/pr/father-and-son-sentenced-laundering-drug-trafficking-bitcoin-proceeds-intended-federal
Sentenced for Laundering Drug Trafficking Bitcoin Proceeds Intended for Federal Forfeiture...brand name “Xanax”) in exchange for Bitcoin through sales ...
https://www.justice.gov/usao-dc/pr/operator-bitcoin-fog-sentenced-more-12-years-prison-running-notorious-darknet
Press Release Operator of ‘Bitcoin Fog’ Sentenced to More Than 12 Years in Prison...interest in the Bitcoin Fog wallet, totaling approximately 1,345 b ...
https://www.justice.gov/usao-dc/pr/canadian-businessman-sentenced-obstruction-justice-hiding-and-laundering-millions-after
...efforts to conceal and launder 450 Bitcoin, currently valued at over $43 million...efforts to conceal and launder 450 Bitcoin, currently valued at ...
https://www.justice.gov/opa/pr/alabama-man-pleads-guilty-connection-securities-and-exchange-commission-x-account-hack
... temporarily causing the value of Bitcoin (BTC) to increase by more than $1... temporarily causing the value of Bitcoin (BTC) to increase by more than ...
https://www.justice.gov/usao-dc/pr/bitfinex-hacker-sentenced-money-laundering-conspiracy-involving-billions-stolen
...and theft of approximately 120,000 bitcoin from Bitfinex, a global cryptocurrency...and theft of approximately 120,000 bitcoin from Bitfinex, a global ...
