Ohio man arrested for running Bitcoin mixing service that laundered $300 million. This is the first case the DOJ has brought against a Bitcoin mixer. In the eclectic and mysterious world of Bitcoin and cryptocurrencies, three indivduals were arrested yesterday, December 10, 2019, in an ill-fated and self-described 'Ponzi' scheme that bilked ... Read More: Crypto Miner War Heats up With Arrest of Bitmain Rival Founder The bets by SBI and GMO mark the entry of notable institutional investors at a time Bitcoin is coming off an eye-catching ... The more than $200 million in transactions on the site were conducted using bitcoin, which allowed users to remain anonymous and relatively untraceable. ... arrest should be a warning to dealers ... Indian police reportedly arrested Divyesh Darji, promoter of alleged crypto pyramid scheme Bitconnect, after a series of kidnappings.
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