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Key Takeaways Bitcoin demonstrates resilience with 1.73% gains, trading above $118,800.BNB leads major altcoins with ...
Paul Chowles, formerly an officer at the National Crime Agency, is jailed for more than five years after being found to have ...
Civil action targets $7.1M in crypto tied to $97M fraud scheme in Washington. Learn more about the ongoing investigation.
The F.B.I. had raided the home of Jesse Powell in 2023 as part of an investigation into claims that he hacked into the online ...
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The National on MSNHamas-bound crypto funds worth $2 million seized by USAbout $2 million in cryptocurrency assets intended for Hamas has been seized by the US government, recently unsealed court forfeiture documents from the US Department of Justice have shown. According ...
FBI closes case against Kraken founder Jesse Powell after a two-year investigation involving the nonprofit Verge Center for ...
The FBI has dropped its investigation on Kraken founder Jesse Powell that led to a raid on his home and seizure of several ...
Paul Chowles handed five-and-a-half year sentence after pocketing cryptocurrency from Silk Road 2.0 co-founder ...
Three watershed cryptocurrency bills passed through the US House of Representatives on Thursday, solidifying President Donald ...
In 2014, the former UK National Crime Agency (NCA) officer, Paul Chowles, assisted in the arrest of Thomas White, a man "who ...
An investigation was launched by Merseyside Police into the stolen Bitcoin and Paul Chowles was arrested in May 2022. Police ...
The bust is part of a broader federal crackdown on synthetic opioids and cartel-linked money laundering operations.
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