Independent Reserve
Home Tags Crime

Tag: Crime

Albanian gangs in the UK turning to cryptocurrency for money laundering

Scotland Yard pleads for help as foreign gangs turn to crypto

Police in the UK are seeking help as Albanian gangs have turned to cryptocurrency for money laundering operations. The gangs are major players in the...
OH THE IRONY! JPMorgan traders charged with market manipulation

OH THE IRONY! JPMorgan Chase traders charged with market manipulation

The U.S. Department of Justice is charging three JPMorgan Chase precious metals traders with market manipulation. The three men charged are Christopher Jordan, a former...
Naughty nurse pleads guilty to Bitcoin murder-for-hire plot to kill lover's wife

Nurse pleads guilty to Bitcoin murder-for-hire plot to kill lover’s wife

A registered nurse from Illinois was sentenced after pleading guilty to a Bitcoin murder-for-hire that targeted her ex-lover's wife. 32-year old Tina Jones from Des...
UK regulators propose ban on crypto products citing ‘No inherent value’

Emergency lawsuit filed against ICO to block selloff of $8 million in investor assets

The U.S. Securities and Exchange Commission (SEC) has filed suit to freeze the assets raised by Veritaseum's VERI Token ICO that occurred in 2017. The...
PLEA AND PAY UP: Dark web drug dealer forfeits $4 million in Bitcoin, banknotes

PLEA AND PAY UP: Darknet drug dealer forfeits $4 million in Bitcoin, banknotes

Richard Castro, a prolific darknet drug dealer, has pleaded guilty to Bitcoin money laundering and conspiracy to distribute controlled substances. Castro faces a minimum of...
Former Bitcoin.com employee jailed over Silk Road role

Former Bitcoin.com employee jailed over Silk Road role

An Irish national and former Bitcoin.com employee was just sentenced to 78 months of prison in the United States for his role in running...

MUST READ