Alleged

Unsealed DOJ documents say alleged money launderers tried to bribe U.S. officials using Tether

Unsealed DOJ documents say alleged money launderers tried to bribe U.S. officials using Tether

The Department of Justice (DOJ) has unsealed documents related to a drug smuggling case alleging that a cartel attempted to bribe U.S. officials and purchase U.S. passports using the cryptocurrency Tether. As first reported by Decrypt, the documents, which were published September 24, accuse six individuals of laundering millions for drug cartels over the course …

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US Authorities Freeze COVID-19 Website Alleged Scammer Tried to Sell for Bitcoin

US Authorities Freeze COVID-19 Website Alleged Scammer Tried to Sell for Bitcoin

The U.S. Departments of Justice (DOJ) and Homeland Security (DHS) have seized coronaprevention.org, alleging its owner tried to sell the domain for bitcoin after posting about it in a “hacker’s forum.” Announced late Friday, the unidentified owner of the site tried to sell the domain to an undercover agent with the Department of Homeland Security’s …

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