Crypto Currency

Canadian Crypto Money Launderer Jailed for 3.5 Years

Reading Time: 2 minutesFiroz Patel, a 50-year-old Canadian businessman, has been sentenced to 41 months in federal prison for obstructing justice by concealing and laundering 450 bitcoins Patel pleaded guilty to one count of obstruction of an official proceeding on September 17, 2024 This sentencing follows his 2020 conviction for operating an unlicensed money-transmitting business

Published 1 year ago in
Canadian Crypto Money Launderer Jailed for 3.5 Years

Reading Time: 2 minutesFiroz Patel, a 50-year-old Canadian businessman, has been sentenced to 41 months in federal prison for obstructing justice by concealing and laundering 450 bitcoins Patel pleaded guilty to one count of obstruction of an official proceeding on September 17, 2024 This sentencing follows his 2020 conviction for operating an unlicensed money-transmitting business and committing money laundering A Canadian who hid…
Read More

Be the first to write a comment.

Leave a Reply

Your email address will not be published. Required fields are marked *

Crypto Currency

Bitcoin seeks support near $77K as BTC, gold near 100-day highs

Bitcoin volatility eased after BTC hit its highest level since mid-May, while gold joined the cryptocurrency in approaching three-month highs…

Published 5 hours ago in
Bitcoin seeks support near $77K as BTC, gold near 100-day highs

Bitcoin volatility eased after BTC hit its highest level since mid-May, while gold joined the cryptocurrency in approaching three-month highs…
Read More

Continue Reading
Crypto Currency

Pakistan’s Crypto Pitch: “Come Build Here” as Virtual Assets Act Moves Forward

Bitcoin Magazine Pakistan’s Crypto Pitch: “Come Build Here” as Virtual Assets Act Moves Forward Pakistan has announced a new regulatory framework for crypto after banning the asset class for close to a decade,  Announcing the news in an X post Friday, Bilal Bin Saqib, the special assistant to the prime minister on blockchain and cryptocurrency…

Published 5 hours ago in

Bitcoin Magazine

Pakistan’s Crypto Pitch: “Come Build Here” as Virtual Assets Act Moves Forward
Pakistan has announced a new regulatory framework for crypto after banning the asset class for close to a decade,  Announcing the news in an X post Friday, Bilal Bin Saqib, the special assistant to the prime minister on blockchain and cryptocurrency…
Read More

Continue Reading
Crypto Currency

Bitcoin and gold surge as Bessent’s bond market intervention weighs on dollar

World’s biggest cryptocurrency on track for best week in more than three years…

Published 5 hours ago in
Bitcoin and gold surge as Bessent’s bond market intervention weighs on dollar

World’s biggest cryptocurrency on track for best week in more than three years…
Read More

Continue Reading
Crypto Currency

Bitgo Breaks Into Korea With Hana and SK Telecom in Its Corner

Bitgo Korea just cracked one of Asia’s toughest crypto markets, securing regulatory registration to provide cryptocurrency custody and transfer services to institutional clients in South Korea and planting a direct flag in one of the world’s busiest digital asset markets. The Korea Financial Intelligence Unit accepted Bitgo Korea’s Virtual Asset Service Provider…

Published 5 hours ago in
Bitgo Breaks Into Korea With Hana and SK Telecom in Its Corner

Bitgo Korea just cracked one of Asia’s toughest crypto markets, securing regulatory registration to provide cryptocurrency custody and transfer services to institutional clients in South Korea and planting a direct flag in one of the world’s busiest digital asset markets. The Korea Financial Intelligence Unit accepted Bitgo Korea’s Virtual Asset Service Provider…
Read More

Continue Reading