DOJ says alleged Dream Market admin laundered crypto into gold

Owe Martin Andresen, a German national, faces money laundering charges after using a cryptocurrency-based payment processor to purchase gold bars and sending them to his home address. Adresen was the alleged admin of “Dream Market,” a darknet market that shut down in 2019. Alleged ‘Dream Market’ Admin Charged For Money Laundering After Buying Gold With […]

In 2022, Andresen reportedly logged into dormant wallets on the site called Dream Market and transferred millions of untouched cryptocurrency commission payments. The U.S. and German governments seized $1.7M in gold bars, $23K in cash and $1.2M in proceeds from bank accounts and cryptocurrencies. Andresen is currently charged with up to 20 years in the […] The post DOJ Uncovers Alleged $2M Crypto Laundering Operation Tied to Darknet appeared first on Live Bitcoin News.

The Andresen case highlights increased global scrutiny on crypto-to-physical asset conversions, signaling heightened risks for OTC gold dealers. The post Owe Martin Andresen charged with laundering $2M in crypto into gold bars appeared first on Crypto Briefing.

The former CEO of a publicly traded healthcare services company has been sentenced to five years in prison for his role in a $212.5 million investment fraud scheme. The U.S. Department of Justice (DOJ) says Parmjit Parmar, also known as Paul Parmar, pleaded guilty to conspiracy to commit securities fraud and was sentenced on May […] The post CEO of Publicly Traded Firm Falsifies and Fabricates Bank Records in $212,000,000 Investment Fraud Scheme: DOJ appeared first on The Daily Hodl.

The post What NFL Fans Need To Know About The DOJ’s Investigation Of The League appeared on BitcoinEthereumNews.com. BALTIMORE, MARYLAND – OCTOBER 05: A detailed view of a NFL football is seen with the NFL logo during the NFL 2025 game between Houston Texans and Baltimore Ravens at M&T Bank Stadium on October 05, 2025 in Baltimore, Maryland. (Photo by Patrick Smith/Getty Images) Getty Images The federal government is concerned that fans of the NFL are being priced out of watching America’s most popular sport. This is a bipartisan issue that escalated in April when it was confirmed that the Department of Justice has opened a formal investigation. The probe is focused on whether the NFL engaged in alleged anti-competitive practices when securing its television deals, which includes putting some games behind pay-walled streaming platforms. While the nature and scope of the investigation is unknown, reportedly the league’s antitrust exemptions granted through the Sports Broadcasting Act co

A former employee of a billion-dollar lender faces decades in prison over the disappearance of thousands of dollars from an ailing septuagenarian’s bank account. According to the United States Attorney’s Office for the District of Rhode Island, former Santander Bank employee Carlos Bras drained over $125,000 starting in or about May of 2023 from the […] The post Bank Employee Hijacks 78-Year-Old Dementia Patient’s Account, Drains $125,000 via Checks, Debit Card Use and Wire Transfers: DOJ appeared first on The Daily Hodl.

Insider Brief UK robotics startup Humanoid has announced a deployment and supply agreement with Schaeffler to bring humanoid robots into live manufacturing operations. According to Humanoid, the agreement calls for phased deployment of Humanoid’s wheeled humanoid robots across Schaeffler facilities, with the first systems expected to begin operating at plants in Germany before the end […]

The post ECB to hike interest rates in June – Reuters poll appeared on BitcoinEthereumNews.com. According to a Reuters poll, the European Central Bank (ECB) will hike the deposit rate by 25 basis points (bps) to 2.25% in June, said 59 of 70 economists (vs 44 of 85 in April survey). The poll also showed the ECB to hike the deposit rate at least twice in 2026, said 37 of 70 economists (vs. 34 of 85 in April poll). ECB FAQs The European Central Bank (ECB) in Frankfurt, Germany, is the reserve bank for the Eurozone. The ECB sets interest rates and manages monetary policy for the region. The ECB primary mandate is to maintain price stability, which means keeping inflation at around 2%. Its primary tool for achieving this is by raising or lowering interest rates. Relatively high interest rates will usually result in a stronger Euro and vice versa. The ECB Governing Council makes monetary policy decisions at meetings held eight times a year. Decisions are made by heads of the Eurozone nationa