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Earlier this month, the US Department of Justice filed a notice regarding the forfeiture and confiscation of about 2,933 BTC from Ryan Farace and Shaun…
Silk Road dark web marketplace, the United States government has announced its intention to sell approximately $117 million worth of Bitcoin. This…
A father-son duo, residents of Maryland, have been sentenced for their involvement in a dark web drug trafficking and Bitcoin money laundering scheme. Joseph…
A Maryland man has been charged with laundering $2,933 Bitcoin (BTC) from a US prison cell, which is worth over $139 million.
A Reisterstown man convicted of dealing drugs over the dark web under the moniker “Xanaxman” three years ago continued laundering from money prison, federal prosecutors allege in a new indictment seeking to seize $130 million worth of Bitcoin from him.