Hok Seng Ling, 48, was ordered to surrender the money after admitting his role in the biggest money laundering scam in ...

Chainalysis research has found that stablecoins are replacing Bitcoin as the preferred digital currency to run money laundering schemes. The crypto analytics firm claimed that these fiat-pegged tokens ...

According to a press release from the US Department of Justice, the evidence presented during the trial revealed that Bitcoin ...

China seeks to seize 61,896 Bitcoin in a $5.7B fraud case as UK court weighs ownership claims and victims await a path to ...

A company that lets Oregonians buy bitcoin with cash at kiosks typically found at grocery stores must stop offering the ...

ChainCatcher report, according to the UK’s Daily Mail, 48-year-old Hok Seng Ling has returned £5.6 million to the UK ...

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US authorities Monday filed criminal charges against two operators of a Bitcoin exchange, including the head of a company with high-profile investment backers. A criminal complaint unsealed by ...

If you have been following the news recently, you probably know what Bitcoin is. It is a digital currency or cryptocurrency—or to use the language of Bitcoin's enigmatic creator, Satoshi Nakamoto, a ...

Law360, New York (August 8, 2016, 3:27 PM EDT) -- In February 2014, Michell Espinoza and Pascal Reid went to a Miami Beach motel as part of a plan to sell up to $30,000 worth of bitcoins — the ...