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  • 1 month ago · it

    $40 billion-plus crypto fraud scheme results in 15-year prison sentence for its creator — nine criminal counts include wire fraud and money laundering

    Terra Project's crypto mogul Do Kwon jailed for 15 years...

    #crypto #fraud #Do Kwon #Terra #prison sentence #wire fraud #money laundering #blockchain #legal case
  • 1 month ago · it

    European cops shut down crypto mixing website that helped launder 1.3B euros

    Europol announced the seizure of Cryptomixer’s official website, as well as 25 million euros and 12 terabytes of data from the mixer's service....

    #cryptocurrency #crypto mixing #money laundering #Europol #cybercrime #blockchain #law enforcement
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