All posts tagged "Virtual Currency"
Controlling the Herd
US Authorities Seize Over $20M in Crypto in Massive Darknet CrackdownJune 27, 2018
The actual undercover investigation was spearheaded by HSI Special Agents who posed as money launderers on...
$6mn Cryptocurrency ‘Ponzi Scheme’ Leads to Federal Fraud CaseJanuary 25, 2018
Regulators accuse a Nevada-based cryptocurrency company of misappropriating over $6 million from customers and funneling the...