• bitcoinBitcoin (BTC) $ 97,502.00
  • ethereumEthereum (ETH) $ 3,398.18
  • tetherTether (USDT) $ 0.999740
  • xrpXRP (XRP) $ 2.26
  • bnbBNB (BNB) $ 667.78
  • solanaSolana (SOL) $ 185.92
  • dogecoinDogecoin (DOGE) $ 0.327122
  • usd-coinUSDC (USDC) $ 1.00
  • staked-etherLido Staked Ether (STETH) $ 3,392.21
  • cardanoCardano (ADA) $ 0.921691
  • tronTRON (TRX) $ 0.245726
  • avalanche-2Avalanche (AVAX) $ 38.67
  • chainlinkChainlink (LINK) $ 22.88
  • wrapped-stethWrapped stETH (WSTETH) $ 4,018.74
  • the-open-networkToncoin (TON) $ 5.35
  • suiSui (SUI) $ 4.64
  • shiba-inuShiba Inu (SHIB) $ 0.000022
  • wrapped-bitcoinWrapped Bitcoin (WBTC) $ 97,056.00
  • stellarStellar (XLM) $ 0.361933
  • polkadotPolkadot (DOT) $ 7.10
  • hyperliquidHyperliquid (HYPE) $ 32.16
  • hedera-hashgraphHedera (HBAR) $ 0.257031
  • wethWETH (WETH) $ 3,398.13
  • bitcoin-cashBitcoin Cash (BCH) $ 453.91
  • leo-tokenLEO Token (LEO) $ 9.28
  • uniswapUniswap (UNI) $ 13.49
  • litecoinLitecoin (LTC) $ 100.91
  • pepePepe (PEPE) $ 0.000018
  • wrapped-eethWrapped eETH (WEETH) $ 3,584.78
  • nearNEAR Protocol (NEAR) $ 5.17
  • bitget-tokenBitget Token (BGB) $ 4.24
  • ethena-usdeEthena USDe (USDE) $ 0.999972
  • aptosAptos (APT) $ 9.92
  • usdsUSDS (USDS) $ 0.999364
  • internet-computerInternet Computer (ICP) $ 10.47
  • aaveAave (AAVE) $ 308.44
  • crypto-com-chainCronos (CRO) $ 0.162504
  • polygon-ecosystem-tokenPOL (ex-MATIC) (POL) $ 0.483744
  • mantleMantle (MNT) $ 1.19
  • ethereum-classicEthereum Classic (ETC) $ 26.50
  • vechainVeChain (VET) $ 0.046776
  • render-tokenRender (RENDER) $ 7.31
  • mantra-daoMANTRA (OM) $ 3.80
  • moneroMonero (XMR) $ 193.14
  • whitebitWhiteBIT Coin (WBT) $ 24.43
  • bittensorBittensor (TAO) $ 467.08
  • daiDai (DAI) $ 1.00
  • fetch-aiArtificial Superintelligence Alliance (FET) $ 1.30
  • arbitrumArbitrum (ARB) $ 0.765497
  • ethenaEthena (ENA) $ 1.07
  • kaspaKaspa (KAS) $ 0.122706
  • filecoinFilecoin (FIL) $ 5.07
  • fantomFantom (FTM) $ 1.02
  • algorandAlgorand (ALGO) $ 0.338828
  • okbOKB (OKB) $ 45.42
  • virtual-protocolVirtuals Protocol (VIRTUAL) $ 2.68
  • cosmosCosmos Hub (ATOM) $ 6.70
  • blockstackStacks (STX) $ 1.72
  • ondo-financeOndo (ONDO) $ 1.73
  • optimismOptimism (OP) $ 1.82
  • bonkBonk (BONK) $ 0.000032
  • immutable-xImmutable (IMX) $ 1.39
  • celestiaCelestia (TIA) $ 5.08
  • movementMovement (MOVE) $ 1.00
  • theta-tokenTheta Network (THETA) $ 2.21
  • injective-protocolInjective (INJ) $ 21.17
  • binance-peg-wethBinance-Peg WETH (WETH) $ 3,394.35
  • coinbase-wrapped-btcCoinbase Wrapped BTC (CBBTC) $ 97,571.00
  • the-graphThe Graph (GRT) $ 0.212387
  • dogwifcoindogwifhat (WIF) $ 2.01
  • pudgy-penguinsPudgy Penguins (PENGU) $ 0.029798
  • sei-networkSei (SEI) $ 0.434753
  • worldcoin-wldWorldcoin (WLD) $ 2.25
  • thorchainTHORChain (RUNE) $ 5.15
  • kelp-dao-restaked-ethKelp DAO Restaked ETH (RSETH) $ 3,496.32
  • first-digital-usdFirst Digital USD (FDUSD) $ 0.999070
  • rocket-pool-ethRocket Pool ETH (RETH) $ 3,791.46
  • flokiFLOKI (FLOKI) $ 0.000173
  • jasmycoinJasmyCoin (JASMY) $ 0.034027
  • quant-networkQuant (QNT) $ 112.15
  • gatechain-tokenGate (GT) $ 12.93
  • tokenize-xchangeTokenize Xchange (TKX) $ 20.05
  • mantle-staked-etherMantle Staked Ether (METH) $ 3,576.27
  • lido-daoLido DAO (LDO) $ 1.73
  • galaGALA (GALA) $ 0.036693
  • flare-networksFlare (FLR) $ 0.027690
  • lombard-staked-btcLombard Staked BTC (LBTC) $ 97,705.00
  • makerMaker (MKR) $ 1,651.64
  • beam-2Beam (BEAM) $ 0.027693
  • fasttokenFasttoken (FTN) $ 3.32
  • usual-usdUsual USD (USD0) $ 0.999882
  • the-sandboxThe Sandbox (SAND) $ 0.575503
  • kucoin-sharesKuCoin (KCS) $ 11.29
  • pyth-networkPyth Network (PYTH) $ 0.375681
  • nexoNEXO (NEXO) $ 1.35
  • kaiaKaia (KAIA) $ 0.225023
  • tezosTezos (XTZ) $ 1.29
  • solv-btcSolv Protocol SolvBTC (SOLVBTC) $ 97,336.00
  • based-brettBrett (BRETT) $ 0.130826
  • raydiumRaydium (RAY) $ 4.43
  • renzo-restaked-ethRenzo Restaked ETH (EZETH) $ 3,493.70
  • eosEOS (EOS) $ 0.820334
  • heliumHelium (HNT) $ 6.93
  • binance-staked-solBinance Staked SOL (BNSOL) $ 189.94
  • ethereum-name-serviceEthereum Name Service (ENS) $ 35.40
  • aerodrome-financeAerodrome Finance (AERO) $ 1.62
  • jupiter-exchange-solanaJupiter (JUP) $ 0.845221
  • xdce-crowd-saleXDC Network (XDC) $ 0.076478
  • flowFlow (FLOW) $ 0.720855
  • starknetStarknet (STRK) $ 0.488048
  • arweaveArweave (AR) $ 16.45
  • bitcoin-svBitcoin SV (BSV) $ 53.78
  • iotaIOTA (IOTA) $ 0.300029
  • aioz-networkAIOZ Network (AIOZ) $ 0.936272
  • dydx-chaindYdX (DYDX) $ 1.48
  • bittorrentBitTorrent (BTT) $ 0.000001
  • msolMarinade Staked SOL (MSOL) $ 231.73
  • curve-dao-tokenCurve DAO (CRV) $ 0.824395
  • coredaoorgCore (CORE) $ 1.10
  • neoNEO (NEO) $ 14.26
  • axie-infinityAxie Infinity (AXS) $ 6.32
  • elrond-erd-2MultiversX (EGLD) $ 34.89
  • matic-networkPolygon (MATIC) $ 0.484090
  • solv-protocol-solvbtc-bbnSolv Protocol SolvBTC.BBN (SOLVBTC.BB) $ 96,598.00
  • decentralandDecentraland (MANA) $ 0.482460
  • arbitrum-bridged-wbtc-arbitrum-oneArbitrum Bridged WBTC (Arbitrum One) (WBTC) $ 96,962.00
  • ether-fi-staked-ethether.fi Staked ETH (EETH) $ 3,397.19
  • pendlePendle (PENDLE) $ 5.18
  • apecoinApeCoin (APE) $ 1.17
  • fartcoinFartcoin (FARTCOIN) $ 0.841190
  • zcashZcash (ZEC) $ 52.84
  • eigenlayerEigenlayer (EIGEN) $ 3.85
  • jito-governance-tokenJito (JTO) $ 2.96
  • mog-coinMog Coin (MOG) $ 0.000002
  • akash-networkAkash Network (AKT) $ 3.22
  • chilizChiliz (CHZ) $ 0.086496
  • ai16zai16z (AI16Z) $ 0.707527
  • l2-standard-bridged-weth-baseL2 Standard Bridged WETH (Base) (WETH) $ 3,399.96
  • conflux-tokenConflux (CFX) $ 0.161052
  • wormholeWormhole (W) $ 0.272911
  • usddUSDD (USDD) $ 0.999772
  • spx6900SPX6900 (SPX) $ 0.803233
  • popcatPopcat (POPCAT) $ 0.754660
  • mina-protocolMina Protocol (MINA) $ 0.614888
  • compound-governance-tokenCompound (COMP) $ 82.37
  • jupiter-staked-solJupiter Staked SOL (JUPSOL) $ 198.97
  • arbitrum-bridged-weth-arbitrum-oneArbitrum Bridged WETH (Arbitrum One) (WETH) $ 3,398.06
  • roninRonin (RON) $ 1.92
  • pancakeswap-tokenPancakeSwap (CAKE) $ 2.41
  • superfarmSuperVerse (SUPER) $ 1.57
  • havvenSynthetix Network (SNX) $ 2.05
  • ecasheCash (XEC) $ 0.000035
  • gnosisGnosis (GNO) $ 266.94
  • dog-go-to-the-moon-runeDOG•GO•TO•THE•MOON (Runes) (DOG) $ 0.006802
  • chiaChia (XCH) $ 21.22
  • binance-peg-dogecoinBinance-Peg Dogecoin (DOGE) $ 0.327869
  • ether-fi-staked-btcEther.fi Staked BTC (EBTC) $ 96,585.00
  • dydxdYdX (ETHDYDX) $ 1.48
  • amp-tokenAmp (AMP) $ 0.007901
  • axelarAxelar (AXL) $ 0.754931
  • notcoinNotcoin (NOT) $ 0.006462
  • zksyncZKsync (ZK) $ 0.178770
  • tether-goldTether Gold (XAUT) $ 2,631.24
  • fraxFrax (FRAX) $ 0.995519
  • peanut-the-squirrelPeanut the Squirrel (PNUT) $ 0.635359
  • layerzeroLayerZero (ZRO) $ 5.68
  • mantle-restaked-ethMantle Restaked ETH (CMETH) $ 3,583.69
  • chex-tokenCHEX Token (CHEX) $ 0.624365
  • terra-lunaTerra Luna Classic (LUNC) $ 0.000113
  • reserve-rights-tokenReserve Rights (RSR) $ 0.011319
  • grassGrass (GRASS) $ 2.47
  • coinbase-wrapped-staked-ethCoinbase Wrapped Staked ETH (CBETH) $ 3,675.96
  • baby-doge-coinBaby Doge Coin (BABYDOGE) $ 0.00000000
  • vanaVana (VANA) $ 18.78
  • turboTurbo (TURBO) $ 0.008509
  • safeSafe (SAFE) $ 1.10
  • super-oethSuper OETH (SUPEROETHB) $ 3,397.02
  • usualUsual (USUAL) $ 1.19
  • oasis-networkOasis (ROSE) $ 0.083481
  • cat-in-a-dogs-worldcat in a dogs world (MEW) $ 0.006281
  • ordinalsORDI (ORDI) $ 26.55
  • echelon-primeEchelon Prime (PRIME) $ 10.84
  • blurBlur (BLUR) $ 0.264555
  • 1inch1inch (1INCH) $ 0.391138
  • beldexBeldex (BDX) $ 0.078923
  • trust-wallet-tokenTrust Wallet (TWT) $ 1.30
  • susdssUSDS (SUSDS) $ 1.02
  • paypal-usdPayPal USD (PYUSD) $ 0.999883
  • bitcoin-avalanche-bridged-btc-bAvalanche Bridged BTC (Avalanche) (BTC.B) $ 97,405.00
  • pax-goldPAX Gold (PAXG) $ 2,623.84
  • creditcoin-2Creditcoin (CTC) $ 1.26
  • pumpbtcpumpBTC (PUMPBTC) $ 96,936.00
  • apenftAPENFT (NFT) $ 0.00000052
  • livepeerLivepeer (LPT) $ 14.07
  • goatseus-maximusGoatseus Maximus (GOAT) $ 0.510954
  • gigachad-2Gigachad (GIGA) $ 0.052224
  • dexeDeXe (DEXE) $ 8.72
  • arkhamArkham (ARKM) $ 1.50
  • frax-etherFrax Ether (FRXETH) $ 3,342.96
  • true-usdTrueUSD (TUSD) $ 1.00
Bitcoin

FBI Sting Reveals Bitcoin Scheme Behind Counterfeit Goods Network

By admin
0 15

FBI Sting Reveals Bitcoin Scheme Behind Counterfeit Goods Network

  news.bitcoin.com 4 h

FBI Sting Reveals Bitcoin Scheme Behind Counterfeit Goods Network

Alan Joseph, a Lancaster, Massachusetts man, was convicted on Nov. 22 for running an unlicensed business that converted cash into bitcoin to aid criminal activities, the U.S. Department of Justice (DOJ) said on Tuesday. Between August 2020 and February 2021, Joseph conducted transactions, including a $25,000 cash-to-bitcoin exchange, for an undercover agent who claimed involvement in counterfeit goods trafficking. Authorities revealed Joseph’s actions promoted illegal activities by enabling criminals to obscure their cash flow through cryptocurrency. He failed to register his money transmission business as required by federal law, highlighting the misuse of bitcoin to conceal illicit profits. Federal agencies, including the FBI and IRS, emphasized this case as a warning to those exploiting cryptocurrency to facilitate crimes. Joseph faces up to 20 years for money laundering and an additional five years for operating an unlicensed business, with sentencing scheduled for February 2025.

Source

admin 8601 posts 0 comments
You might also like More from author

Leave A Reply

Your email address will not be published.