The developer of a Mutant Ape Yacht Club knock-off collection has allegedly “defrauded” investors of $2.9 million and admitted to a rug pull.
US Charges Dutch National With Running Crypto-Funded Child Porn Site
U.S. officials allege a Dutch national referred to as “Michael R.M.” made $1.6 billion in bitcoin by operating a rape and child pornography website for the last eight years.
US Homeland Security Arrests LocalBitcoins Seller on Money Laundering Charges
Homeland Security and DEA officials arrested a LocalBitcoins user on charges of laundering more than $140,000 in bitcoin.
US Customs Official Claims Crypto Conversions Can Be Traced
U.S. immigration official Matthew Allen said his division can find criminals using cryptocurrencies when they convert from fiat.