A Massachusetts man, Alan Joseph, 36, has been convicted of operating an unlicensed money transmission business and laundering funds after converting cash linked to counterfeit goods into bitcoin, Homeland Security Investigations (HSI) announced on Thursday. Convicted on Nov. 22, following a five-day jury trial, Joseph was found guilty of facilitating illegal cash-for-crypto transactions, including a […]
Source link
Key Takeaways: Wallet 0x65B4 bought back 7,448 ETH worth $17.5M at $2,350, days after selling 10,829 ETH at $2,300. The...
Key Takeaways: Input Output submitted 9 Cardano treasury proposals totaling $38.9M, nearly 50% less than its 2026 ask. The Leios...
Key Takeaways: Justin Sun filed a California federal lawsuit against WLFI on April 22 over $75 million in frozen tokens....
Key Takeaways: Shakepay launched bitcoin-backed loans on April 21, 2026, becoming the first crypto platform in Canada to offer the...
Key Takeaways: Arbitrum’s Security Council froze 30,766 ETH worth roughly 70 million from the KelpDAO exploiter on April 21. Peckshield...
We bring you the latest in Crypto News
