FreeBitcoin

Posts Tagged Arrests


DoJ seizes $3.6B in crypto and arrests two in connection with 2016 Bitfinex hack

By on Tuesday, February 8th, 2022 | No Comments

“The department once again showed how it can and will follow the money,” said Deputy Attorney General Lisa Monaco. Cointelegraph.com News

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FBI Arrests Russian Rapper For Crypto Money Laundering, Cites Damning Instagram

By on Wednesday, April 1st, 2020 | No Comments

FBI arrests Russian rapper, for money laundering, citing his Instagram pics with allegedly unearned cash and data from defunct crypto exchange BTC-e Cointelegraph.com News

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