Fugitive Mastermind of $73M Crypto Scam Sentenced to 20 Years by US Court
A fugitive crypto scam operator Daren Li was sentenced in absentia to 20 years in prison and three years of supervised release for laundering more than $73 million stolen from American victims. Details of the Money Laund...
Original source
Read on Bitcoin NewsRelated market context
U.S. Charges Two Men for $389 Million Bitcoin and Crypto Money Laundering Scheme Tied to Dark Web
Bitcoin Magazine U.S. Charges Two Men for $389 Million Bitcoin and Crypto Money Laundering Scheme Tied to Dark Web Federal prosecu...
Ethereum Price Could Finally Fly to $10,000: Lubin Says ETH Going ZK-Proof in 3 Years
Consensys CEO Joseph Lubin dropped a structural catalyst that could reframe Ethereum entire valuation and price thesis for the nex...
Bitcoin is less than 10,000 blocks away from its most contentious fork fight in years
Bitcoin is approaching a deadline that could turn one of its longest-running arguments into the network’s most serious governance...
Crypto Laundering Network Linked To Ransomware Gangs Dismantled By Law Enforcement
TL;DR Chainalysis says law enforcement has dismantled AudiA6, a crypto laundering network linked to ransomware and darknet activit...
‘AudiA6’ crypto laundering suspects face extradition to US
The pair behind a $389 million cryptocurrency laundering service dubbed “AudiA6” have been arrested following international invest...
BTCC Exchange Celebrates 15 Years: Built for the Long Game
Lodz, Poland, June 11th, 2026, Chainwire BTCC, the world’s longest-serving cryptocurrency exchange, is celebrating its 15th annive...