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2 men charged in NY ‘Silk Road’ drug prosecution

28

Jan

2014

NEW YORK (AP) — Federal prosecutors say two men are charged in New York with conspiring to commit money laundering by selling more than $1 million in Bitcoins to users of the black market website Silk Road, which lets users buy illegal drugs anonymously.

Category CA Technologies Tech Written by Yahoo 0 Comments

UK: Nigerian Sentenced to 45 Months in Prison for Role in Cybercriminal Operation

14

Dec

2013

29-year-old Nigerian national Olajide Onikoyi has been sentenced to a total of 45 months in prison in the United Kingdom. He got three years for conspiracy to defraud and 9 months for money laundering. According to police, the man was involved in a phishing scam that targeted students from the …

Category Security Written by Softpedia 0 Comments

Liberty Reserve Co-Founder Vladimir Kats Pleads Guilty

01

Nov

2013

41-year-old Vladimir Kats has pleaded guilty to operating an unlicensed money transmitting business and money laundering. Kats is the co-founder of Liberty Reserve, the Costa Rica- based payment processor thats said to have helped numerous criminals with laundering money and making illegal transactions anon…

Category Security Written by Softpedia 0 Comments

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2 men charged in NY ‘Silk Road’ drug prosecution

UK: Nigerian Sentenced to 45 Months in Prison for Role in Cybercriminal Operation

Liberty Reserve Co-Founder Vladimir Kats Pleads Guilty

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