America March 20, 2024
Woman Guilty Of Laundering Proceeds Of £5B Bitcoin Fraud
In a gripping turn of events, a British-Chinese woman, Jian Wen, has been found guilty of money laundering at Southwark…
Financial Investigations May 26, 2018
U.S. Department of Justice Maintains a Keen Eye on Cryptocurrency Price Manipulation
Cryptocurrency Price Manipulation Adding to the already controversial digital assets, purveyors and traders of cryptocurrencies find themselves in the spotlight.…
Financial Investigations January 19, 2018
Bitcoin Fraud: CFTC Charges Two Individuals for Swindling Investors
The U.S. Commodity Futures Trading Commission (CFTC) filed charges against two people and their companies involved in bitcoin fraud. On…
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