/
Category Bitcoin Fraud
Massachusetts Man Sentenced to 6 Years for Running Unlicensed Bitcoin Business
A resident of Danvers, a town in Massachusetts, was convicted of operating an unregistered Bitcoin transmitting business and was sentenced as it br...
May, 23, 2025
2 min read
by TheNewsCrypto
Chainalysis: $100 Billion in Illicit Crypto Funds Traced Since 2019
Crypto analytics firm Chainalysis has previewed an in-depth report on money laundering within the crypto space, providing insights into tracing ill...
Jul, 13, 2024
by Bitcoin News
Attorney Disbarred After Misappropriating $4 Million in Bitcoin Funds
The Supreme Court of Georgia, the highest judicial authority of the U.S. state of Georgia, has disbarred attorney Diana McDonald on June 11 for mis...
Jun, 14, 2024
by Bitcoin News
JPMorgan CEO Jamie Dimon: Bitcoin Is a Fraud, There’s No Hope for BTC as a Currency
JPMorgan Chase CEO Jamie Dimon has doubled down on his anti-bitcoin stance, emphasizing that the crypto is a fraud with no future as a currency. “I...
Apr, 21, 2024
by Bitcoin News
US Court Orders Operator of South African Bitcoin Ponzi Scheme to Pay Over $3.4 Billion
Johann Steynberg, the founder and CEO of Mirror Trading International, has been ordered to pay over $1.73 billion in restitution to victims of his ...
May, 02, 2023
2 min read
by Bitcoin News