News with the tag "US Fraud Charges"

A US citizen from Springfield, Virginia has been sentenced to over three decades in federal prison after being convicted of using cryptocurrency to financially support the Islamic State (ISIS), a group designated as a foreign terrorist organization by the US government. According to a press release ...

Co-founders of Bitcoin cloud miner HashFlare, have successfully appealed their extradition from Estonia to the United States. The two founders face 18 count charges of fraud and money laundering in The post HashFlare Co-Founders Successfully Appeal Extradition to US on Fraud Charges appeared first o...