Thursday December 26, 2024

Washington Man Faces Charges in $64 Million Crypto Laundering Scheme

Washington Man Faces Charges in $64 Million Crypto Laundering Scheme

by Kevin Helms August 31, 2024 1 min read

(Originally posted on : Bitcoin News )

A Washington resident has been charged with involvement in a $64 million cryptocurrency laundering scheme. He allegedly deceived investors, posing as an escrow agent, and transferred funds into his accounts. The funds were moved offshore or converted to cryptocurrencies such as bitcoin and ethereum via exchanges like Gemini, Bitstamp, Coinbase, and Binance. Investigators traced the […]

Source link

Kevin Helms

contributor

Leave a Reply Cancel reply

CryptoGo Alpha Test in Vietnam – Test Crypto Payments and Earn Exclusive Rewards

by Media December 26, 2024 1 min read

(Originally posted on : Bitcoin News ) PRESS RELEASE. CryptoGo is committed to providing

El Salvador’s Bitcoin Buying Spree Continues on Christmas Day—IMF Left Watching

by Jamie Redman December 26, 2024 1 min read

(Originally posted on : Bitcoin News ) El Salvador, the smallest and most densely

Russia Embraces Bitcoin for International Trade

by Ricky Grant December 26, 2024 3 min read

(Originally posted on : Crypto News – iGaming.org ) With companies all throughout the

© 2022 www.crowdfundjunction.com - All Rights Reserved.

Bitcoin (BTC) $ 95,489.00
Ethereum (ETH) $ 3,363.95
Tether (USDT) $ 0.998415
XRP (XRP) $ 2.18
BNB (BNB) $ 694.83
Solana (SOL) $ 189.36
Dogecoin (DOGE) $ 0.316618
USDC (USDC) $ 0.999212
Lido Staked Ether (STETH) $ 3,359.18
Cardano (ADA) $ 0.870212
TRON (TRX) $ 0.251866
Avalanche (AVAX) $ 37.90
Toncoin (TON) $ 5.74
Chainlink (LINK) $ 22.99
Wrapped stETH (WSTETH) $ 3,998.30
Shiba Inu (SHIB) $ 0.000022
Wrapped Bitcoin (WBTC) $ 95,581.00
Sui (SUI) $ 4.25
Hedera (HBAR) $ 0.291719
Stellar (XLM) $ 0.360228
Polkadot (DOT) $ 7.02
WETH (WETH) $ 3,366.93
Bitget Token (BGB) $ 6.86
Bitcoin Cash (BCH) $ 440.04
LEO Token (LEO) $ 9.19
Hyperliquid (HYPE) $ 25.01
Litecoin (LTC) $ 103.78
Uniswap (UNI) $ 13.03
Pepe (PEPE) $ 0.000017
Wrapped eETH (WEETH) $ 3,552.74
NEAR Protocol (NEAR) $ 5.12
Ethena USDe (USDE) $ 0.997764
USDS (USDS) $ 0.998770
Aave (AAVE) $ 340.11
Internet Computer (ICP) $ 10.51
Aptos (APT) $ 8.94
Cronos (CRO) $ 0.151720
POL (ex-MATIC) (POL) $ 0.485890
Mantle (MNT) $ 1.19
Ethereum Classic (ETC) $ 26.10
VeChain (VET) $ 0.047951
Render (RENDER) $ 7.20
Monero (XMR) $ 192.63
WhiteBIT Coin (WBT) $ 24.53
Bittensor (TAO) $ 475.93
Dai (DAI) $ 0.999130
MANTRA (OM) $ 3.64
Artificial Superintelligence Alliance (FET) $ 1.28
Arbitrum (ARB) $ 0.758311
Filecoin (FIL) $ 5.03
OKB (OKB) $ 50.66
Algorand (ALGO) $ 0.355093
Virtuals Protocol (VIRTUAL) $ 2.95
Kaspa (KAS) $ 0.114176
Ethena (ENA) $ 0.942037
Movement (MOVE) $ 1.14
Cosmos Hub (ATOM) $ 6.55
Fantom (FTM) $ 0.906877
Pudgy Penguins (PENGU) $ 0.039596
Optimism (OP) $ 1.80
Tokenize Xchange (TKX) $ 29.97
Bonk (BONK) $ 0.000031
Stacks (STX) $ 1.58
Immutable (IMX) $ 1.36
Celestia (TIA) $ 4.90
Theta Network (THETA) $ 2.19
First Digital USD (FDUSD) $ 1.00
Ondo (ONDO) $ 1.48
Gate (GT) $ 17.01
Injective (INJ) $ 21.30
Binance-Peg WETH (WETH) $ 3,365.29
The Graph (GRT) $ 0.211039
Coinbase Wrapped BTC (CBBTC) $ 95,649.00
dogwifhat (WIF) $ 1.85
Sei (SEI) $ 0.428706
JasmyCoin (JASMY) $ 0.037000
Worldcoin (WLD) $ 2.20
Rocket Pool ETH (RETH) $ 3,771.66
Kelp DAO Restaked ETH (RSETH) $ 3,466.48
Usual USD (USD0) $ 0.999450
THORChain (RUNE) $ 4.83
FLOKI (FLOKI) $ 0.000171
Lido DAO (LDO) $ 1.81
Mantle Staked Ether (METH) $ 3,542.84
GALA (GALA) $ 0.036122
Lombard Staked BTC (LBTC) $ 96,438.00
Beam (BEAM) $ 0.027373
Flare (FLR) $ 0.026220
Fasttoken (FTN) $ 3.32
Raydium (RAY) $ 4.84
Tezos (XTZ) $ 1.36
The Sandbox (SAND) $ 0.565562
Maker (MKR) $ 1,524.64
Pyth Network (PYTH) $ 0.368072
NEXO (NEXO) $ 1.33
KuCoin (KCS) $ 11.01
Solv Protocol SolvBTC (SOLVBTC) $ 95,252.00
Brett (BRETT) $ 0.126649
Kaia (KAIA) $ 0.210513
Binance Staked SOL (BNSOL) $ 193.68