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Crypto News

Garantex Operator Aleksej Besciokov Arrested in India: Report

One of the operators of sanctioned Russian cryptocurrency exchange Garantex was arrested in India on Tuesday, according to two recent news reports.Lithuanian national and...
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Crypto News

US to Release Jailed BTC-e Operator Vinnik in Russia Prisoner Swap

Alexander Vinnik, the jailed former operator of once mighty bitcoin exchange BTC-e, is being released from U.S. custody as part of a prisoner exchange...
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Crypto News

U.S. Congress’ Most Prolific Crypto Trader Is a Georgia Trucking Operator

Mike Collins, a first-term Republican in the U.S. House of Representatives, may not have a high profile on crypto policy, but he has a...
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Crypto News

MyTrade Operator Pleads Guilty to DOJ Wash Trading Charges

Liu Zhou, 39, said to be from China and Canada, will be sentenced early next year in federal court for "the wash trading of...
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Crypto News

DOJ Charges AurumXchange Operator with Money Laundering and Tax Violations

The United States Department of Justice (DOJ) has charged Maximiliano Pilipis, crypto exchange operator AurumXchange, with money laundering and tax violations. According to a DOJ...
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Crypto News

Department of Justice Charges Exchange Operator for Silk Road Transactions

The United States DoJ has charged the operator of crypto exchange AurumXchange with money laundering. The DoJ alleges that AurumXchange processed millions of dollars...
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