Tag: DOJ indictment
Crypto Con: The Rise and Fall of MCC’s CEO Luiz Capuci
Discover the scandal surrounding Luiz Capuci, accused of orchestrating a $62 million fraud through Mining Capital Coin. Will justice be served?
Justice Takes a Swing: BTC-e and Alexander Vinnik in Hot Water
Explore the legal troubles of BTC-e and Alexander Vinnik as they face monumental fines and serious allegations of money laundering.
New Jersey Man Indicted for Allegedly Operating Unlicensed Bitcoin Conversion Service
William Green indicted for allegedly operating an unlicensed Bitcoin conversion service, facing five years imprisonment and a $250,000 fine.
