A community for the latest discussions about the cutting edge of crypto design, it's culture and significant crypto news. Decentralize everything. Check out our [Community Guidelines](https://relevant.community/crypto/post/6122269e61d1cd005a877277/62427d3ed587ad005b647828)
53382 Members
We'll be adding more communities soon!
© 2020 Relevant Protocols Inc.
A community for the latest discussions about the cutting edge of crypto design, it's culture and significant crypto news. Decentralize everything. Check out our [Community Guidelines](https://relevant.community/crypto/post/6122269e61d1cd005a877277/62427d3ed587ad005b647828)
53382 Members
We'll be adding more communities soon!
© 2020 Relevant Protocols Inc.
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>"Collapsed crypto lender Celsius Network and its ex-bosses have been sued by the DOJ, SEC, FTC, and the CTFC."
>"Collapsed crypto lender Celsius Network and its ex-bosses have been sued by the DOJ, SEC, FTC, and the CTFC."
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>"Reports of a new Department of Justice probe come during a renewed push by regulators to clamp down on the crypto industry."
>"Reports of a new Department of Justice probe come during a renewed push by regulators to clamp down on the crypto industry."
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>"Bitzlato? Laugh if you want, but the US government post-FTX is eager to demonstrate that it's tough on crypto crime."
>"Bitzlato? Laugh if you want, but the US government post-FTX is eager to demonstrate that it's tough on crypto crime."
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>"Former Coinbase product manager Ishan Wahi and two others made more than $1 million trading on inside information, authorities allege."
>"Former Coinbase product manager Ishan Wahi and two others made more than $1 million trading on inside information, authorities allege."
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>"Leveraging Whirlpool bitcoin mixing on mobile is an easy way to preserve the censorship-resistant and permissionless attributes of Bitcoin."
>"Leveraging Whirlpool bitcoin mixing on mobile is an easy way to preserve the censorship-resistant and permissionless attributes of Bitcoin."
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>"The three allegedly opened fraudulent bank accounts to allow another defendant in this case to trade virtual currencies."
>"The three allegedly opened fraudulent bank accounts to allow another defendant in this case to trade virtual currencies."
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"The modus operandi was simple, per the prosecutors. This included opening accounts under false aliases, moving stolen funds in small sums but in a high volume of transactions to escape detection. To automate these transactions, computers _...Read More_
"The modus operandi was simple, per the prosecutors. This included opening accounts under false aliases, moving stolen funds in small sums but in a high volume of transactions to escape detection. To automate these transactions, computers _...Read More_
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"A senior U.S. Department of Justice official said Wednesday that the department is forming a "National Cryptocurrency Enforcement Team" focused on cybercrime and money _...Read More_
"A senior U.S. Department of Justice official said Wednesday that the department is forming a "National Cryptocurrency Enforcement Team" focused on cybercrime and money _...Read More_
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Following the launch of an exclusive NFT collection from the musician Doja Cat, the price of Tezos has skyrocketed over the past 24 hours.
Following the launch of an exclusive NFT collection from the musician Doja Cat, the price of Tezos has skyrocketed over the past 24 hours.
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"The first case of a prosecution against an operator of a bitcoin mixer is a fact as the owner of Helix has pleaded guilty to laundering $300M in BTC."
"The first case of a prosecution against an operator of a bitcoin mixer is a fact as the owner of Helix has pleaded guilty to laundering $300M in BTC."
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Bitcoin Mixer CEO Pleads Guilty to Dark Web Money Laundering >"The _...Read More_
Bitcoin Mixer CEO Pleads Guilty to Dark Web Money Laundering >"The _...Read More_
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>"A Swedish man has been jailed for 15 years after admitting to conning people out of $16 million in a crypto scam."
>"A Swedish man has been jailed for 15 years after admitting to conning people out of $16 million in a crypto scam."
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>"A group of government and industry experts reportedly sees regulating Bitcoin as a way of combating ransomware."
>"A group of government and industry experts reportedly sees regulating Bitcoin as a way of combating ransomware."
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>"Gordon Law Group, a tax law firm, will defend McAfee on both his tax evasion and securities fraud charges."
>"Gordon Law Group, a tax law firm, will defend McAfee on both his tax evasion and securities fraud charges."
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>"BitMEX co-founder Ben Delo surrendered to U.S. authorities Monday to face charges of violating the Bank Secrecy Act and conspiracy."
>"BitMEX co-founder Ben Delo surrendered to U.S. authorities Monday to face charges of violating the Bank Secrecy Act and conspiracy."