indictment

Firm Allegedly Facilitated Crypto Money Laundering With Encrypted Phones

According to the indictment, Sky Global sells encryption devices to criminal organizations to facilitate activities such as drug trafficking.

News  ·  19 March 2021

$110 Million: BTC-e Fined as US Vows Crackdown on Bitcoin Exchanges

The US government has unsealed an indictment against BTC-e and one of its alleged operators, assessing a $110m fine against the bitcoin exchange.

Policy & regulation  ·  27 July 2017
Australia

Bitcoin Startup Founder Resigns Board Position Amid Fraud Charges

The co-founder of an Australian digital currency startup has been indicted for his alleged involvement in a fraudulent text messaging scheme.

Business  ·  28 July 2016