Peter Vincent Cruz is staring at up to 20-year prison sentence for running a sophisticated cryptocurrency money-laundering fraud. A resident of Washington State, Cruz has already pleaded guilty for... Read more..
Authorities in Zambia are in the process of shutting down one of the biggest cryptocurrency investment... Read more..
Up until today, most governments are unsure about how to deal with cryptocurrency. For that reason, numerous unregulated cryptocurrency exchanges operate in that regulatory grey area. As a result, the... Read more..
Last week on Friday, September 28th, mainstream publication Wall Street Journal published a report showing the dark side of the cryptocurrency market. The report states that since 2016, over $88M USD... Read more..
The United States Attorney’s office at the Southern District of Carolina announced that it had held 21-year-old crypto dealer Jacob Burrell-Campos without bail. Jacob is facing a 31-count of... Read more..
Here we continue from where Part 1 of Thai trial story left off…