26
Larry Harmon, the CEO of Coin Ninja, was arrested earlier this week. Authorities suggest that he was involved with AlphaBay, a darknet marketplace, in a [...]
The post Coin Ninja CEO Larry Harmon Arrested Over $300 Million Money Laundering appeared first on InsideBitcoins.com.
read whole article



Related Links

  1. WSJ’s ShapeShift Exposé Overstated Money Laundering by $6 Million, Analysis Says
  2. Silk Road Seller Pleads Guilty to Money Laundering $19 Million With Bitcoin
  3. Coinbase: Singapore Sovereign Wealth Fund GIC was among participants in $300 million investment in 2018 - AMBCrypto News
  4. Bitcoin app Bottle Pay halts ops over EU money laundering laws
  5. Galaxy Digital Leads $30 Million Funding for Social-Crypto Startup Good Money
  6. The Hidden Effects of Crypto Money Laundering Rules
  7. Binance Coin Vs. Altcoins: BNB Has More Use Cases Than Other Cryptos, Says Binance CEO Changpeng Zhao - Oracle Times
  8. WATCH: Deribit CEO Says Crypto Exchange’s $1.3 Million Gaffe Was ‘Wake-Up Call’
  9. New York State Sees First Conviction for Crypto Money Laundering
  10. Altcoin News: Binance Coin (BNB) Gains 15% in 24 Hours; Up 300% from December 2018 - Blockchain Reporter