{"id":391703,"date":"2019-07-30T20:00:31","date_gmt":"2019-07-30T20:00:31","guid":{"rendered":"https:\/\/wncen.com\/?p=391703"},"modified":"2024-06-11T08:58:15","modified_gmt":"2024-06-11T08:58:15","slug":"united-states-crypto-bitcoin-crime","status":"publish","type":"post","link":"https:\/\/wncen.com\/news\/united-states-crypto-bitcoin-crime\/","title":{"rendered":"United States Regulators Begin Crack Down on Crypto and Bitcoin Crime"},"content":{"rendered":"<p>Following the announcement of <a href=\"\/tag\/libra\" rel=\"nofollow\">Facebook Libra<\/a> &#8211; a crypto project aimed to replace the US dollar and other fiat currencies, the United States has been up in arms regarding Libra, <a href=\"\/tag\/bitcoin\" rel=\"nofollow\">Bitcoin<\/a>, and the rest of the cryptocurrency landscape.<\/p>\n<p>The US is finally ready to begin regulating this portion of the financial sector and has begun a widespread crypto crackdown that&#8217;s only increased in recent weeks.<\/p>\n<h2>Crypto Criminals Fall Like Dominoes Following US Regulatory Push<\/h2>\n<p>Suspicions began to arise that heavy-handed regulation from the United States might be on the way the moment crypto exchange <a href=\"https:\/\/wncen.com\/2019\/06\/14\/binance-us-usa-crypto-exchange\/\">Binance announced it would be barring US-based crypto investors<\/a> from using its flagship website in favor of ushering them to a US-based platform sans many of the altcoins that makes Binance attractive, in partnership with a yet-t0-be-named partner.<\/p>\n<p>US investors make up the <a href=\"https:\/\/wncen.com\/2019\/04\/30\/united-states-crypto-bitcoin-traders\/\">largest chunk of crypto investors<\/a>, and fears that the asset they could be holding may soon be outlawed has caused bearish sell pressure across the space.<\/p>\n<p>And while <a href=\"\/tag\/bitcoin-price\" rel=\"nofollow\">Bitcoin price<\/a> is falling, so too are criminals who use Bitcoin and crypto assets in their illicit transactions, one-by-one like dominoes, now that the United States has begun what appears to be a major crackdown on the asset class.<\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">I am not a fan of Bitcoin and other Cryptocurrencies, which are not money, and whose value is highly volatile and based on thin air. Unregulated Crypto Assets can facilitate unlawful behavior, including drug trade and other illegal activity&#8230;.<\/p>\n<p>&mdash; Donald J. Trump (@realDonaldTrump) <a href=\"https:\/\/twitter.com\/realDonaldTrump\/status\/84072192?ref_src=twsrc%5Etfw\" rel=\"nofollow\">July 12, 2019<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p>Following some <a href=\"https:\/\/wncen.com\/2019\/07\/12\/pompliano-trumps-tweet-bitcoin-crypto\/\">scathing tweets by United States President Donald Trump<\/a> about crypto and Bitcoin being used for criminal activities like cybercrime, drug dealing, human trafficking, and money laundering, and <a href=\"https:\/\/wncen.com\/2019\/07\/18\/secretary-mnuchin-cnbc-bitcoin-criticism\/\">negative comments by Trump-appointed Secretary of Treasury<\/a> Steven Mnuchin, a number of Bitcoin-using criminals have become targets.<\/p>\n<p style=\"text-align: center\"><em><strong>Related Reading | <a href=\"https:\/\/wncen.com\/2019\/07\/24\/silk-road-bitcoin-money-laundering\/\">Alleged Silk Road Drug Dealer Arrested For Using Bitcoin For Money Laundering\u00a0<\/a><\/strong><\/em><\/p>\n<p>It started last week when a <a href=\"https:\/\/wncen.com\/2019\/07\/24\/silk-road-bitcoin-money-laundering\/\">Silk Road drug dealer was arrested<\/a> for allegedly using Bitcoin to launder the money he earned from drug deals over the dark web marketplace. After that, <a href=\"https:\/\/thenextweb.com\/hardfork\/2019\/07\/29\/fentanyl-dark-web-drug-dealer-bitcoin-4m-quadrillions-bank-notes\/\" target=\"_blank\" rel=\"noopener noreferrer nofollow\">another drug dealer has been arrested<\/a> for his connection to a crime related to Bitcoin, opiates, and unexplainable Zimbabwean currency stockpiles.<\/p>\n<p>Next, the United States Department of Justice <a href=\"https:\/\/www.zdnet.com\/article\/us-files-lawsuit-against-bitcoin-exchange-that-helped-launder-ransomware-profits\/\" target=\"_blank\" rel=\"noopener noreferrer nofollow\">filed a civil lawsuit against &#8220;Mr. Bitcoin&#8221;<\/a> Alexander Vinnick, founder and CEO of Russian crypto exchange BTC-e, which has been called a &#8220;hotbed&#8221; for money laundering and other crime. Even BitMEX, a leader in the space, is being investigated by the CFTC for unlawfully serving US citizens knowingly.<\/p>\n<p><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" class=\"size-large wp-image-390372 aligncenter\" src=\"https:\/\/wncen.com\/wp-content\/uploads\/2019\/07\/bitcoin-crypto-money-laundering-shutterstock_1026248713-1.jpg?resize=860%2C573\" alt=\"\" width=\"860\" height=\"573\"><\/p>\n<h2>But Bitcoin Holders Fear Being Treated Like Criminals<\/h2>\n<p>While these instances are criminals having their crimes catch up with them now that government agencies have caught up with the times and technology associated with crypto. However, the real fear is that the US government begins to start turning their crypto crackdown towards regular US citizens just for holding Bitcoin and altcoins.<\/p>\n<p style=\"text-align: center\"><em><strong>Related Reading | <a href=\"https:\/\/wncen.com\/2019\/07\/16\/facebook-libra-distrust-crypto\/\">The United States\u2019 Distrust in Facebook Libra Is Spilling Into Crypto<\/a><\/strong><\/em><\/p>\n<p>An outright ban is possible but unlikely, but at the very least the Internal Revenue Service aims to make crypto investors life that much more difficult, and have <a href=\"https:\/\/www.barrons.com\/articles\/bitcoin-holders-irs-taxes-51564412068\" target=\"_blank\" rel=\"noopener noreferrer nofollow\">issued a threatening letter to 10,000 holders of cryptocurrencies<\/a>. The letter reminds taxpayers to report crypto-related taxes which in the past the agency has admitted to lacking clarity.<\/p>\n<p>It&#8217;s the lack of clarity around both taxes, and the upcoming regulation in the United States that is causing fear, uncertainty, and doubt across the market and has turned the bullish sentiment bearish in a matter of weeks. The days ahead are important for Bitcoin and the rest of the market, especially for US investors and traders.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Following the announcement of Facebook Libra &#8211; a crypto project aimed to replace the US dollar and other fiat currencies, the United States has been up in arms regarding Libra, Bitcoin, and the rest of the cryptocurrency landscape. The US is finally ready to begin regulating this portion of the financial sector and has begun a widespread crypto crackdown that&#8217;s only increased in recent weeks. Crypto Criminals Fall Like Dominoes Following US Regulatory Push Suspicions began to arise that heavy-handed regulation from the United States might be on the way the moment crypto exchange Binance announced it would be barring US-based crypto investors from using its flagship website in favor of ushering them to a US-based platform sans many of the altcoins that makes Binance attractive, in partnership with a yet-t0-be-named partner. US investors make up the largest chunk of crypto investors, and fears that the asset they could be holding may soon be outlawed has caused bearish sell pressure across the space. And while Bitcoin price is falling, so too are criminals who use Bitcoin and crypto assets in their illicit transactions, one-by-one like dominoes, now that the United States has begun what appears to be a major crackdown on the asset class. I am not a fan of Bitcoin and other Cryptocurrencies, which are not money, and whose value is highly volatile and based on thin air. Unregulated Crypto Assets can facilitate unlawful behavior, including drug trade and other illegal activity&#8230;. &mdash; Donald J. Trump (@realDonaldTrump) July 12, 2019 Following some scathing tweets by United States President Donald Trump about crypto and Bitcoin being used for criminal activities like cybercrime, drug dealing, human trafficking, and money laundering, and negative comments by Trump-appointed Secretary of Treasury Steven Mnuchin, a number of Bitcoin-using criminals have become targets. Related Reading | Alleged Silk Road Drug Dealer Arrested For Using Bitcoin For Money Laundering\u00a0 It started last week when a Silk Road drug dealer was arrested for allegedly using Bitcoin to launder the money he earned from drug deals over the dark web marketplace. After that, another drug dealer has been arrested for his connection to a crime related to Bitcoin, opiates, and unexplainable Zimbabwean currency stockpiles. Next, the United States Department of Justice filed a civil lawsuit against &#8220;Mr. Bitcoin&#8221; Alexander Vinnick, founder and CEO of Russian crypto exchange BTC-e, which has been called a &#8220;hotbed&#8221; for money laundering and other crime. Even BitMEX, a leader in the space, is being investigated by the CFTC for unlawfully serving US citizens knowingly. But Bitcoin Holders Fear Being Treated Like Criminals While these instances are criminals having their crimes catch up with them now that government agencies have caught up with the times and technology associated with crypto. However, the real fear is that the US government begins to start turning their crypto crackdown towards regular US citizens just for holding Bitcoin and altcoins. Related Reading | The United States\u2019 Distrust in Facebook Libra Is Spilling Into Crypto An outright ban is possible but unlikely, but at the very least the Internal Revenue Service aims to make crypto investors life that much more difficult, and have issued a threatening letter to 10,000 holders of cryptocurrencies. The letter reminds taxpayers to report crypto-related taxes which in the past the agency has admitted to lacking clarity. It&#8217;s the lack of clarity around both taxes, and the upcoming regulation in the United States that is causing fear, uncertainty, and doubt across the market and has turned the bullish sentiment bearish in a matter of weeks. The days ahead are important for Bitcoin and the rest of the market, especially for US investors and traders.<\/p>\n","protected":false},"author":517,"featured_media":391704,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[5651,3],"tags":[10768,428,1528,6664,3631,4287],"class_list":["post-391703","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-news","tag-binance","tag-bitcoin","tag-crime","tag-crypto","tag-regulation","tag-united-states"],"acf":[],"yoast_head":"\n<title>United States Regulators Begin Crack Down on Crypto and Bitcoin Crime<\/title>\n<meta name=\"description\" content=\"The United States has begin a major crackdown on crypto, Bitcoin, and its due to concerns surrounding Facebook&#039;s own cryptocurrency, Libra.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/wncen.com\/news\/united-states-crypto-bitcoin-crime\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"United States Regulators Begin Crack Down on Crypto and Bitcoin Crime\" \/>\n<meta property=\"og:description\" content=\"The United States has begin a major crackdown on crypto, Bitcoin, and its due to concerns surrounding Facebook&#039;s own cryptocurrency, Libra.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/wncen.com\/news\/united-states-crypto-bitcoin-crime\/\" \/>\n<meta property=\"og:site_name\" content=\"NewsBTC\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/newsbtc\" \/>\n<meta property=\"article:published_time\" content=\"2019-07-30T20:00:31+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-06-11T08:58:15+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/wncen.com\/wp-content\/uploads\/2019\/07\/bitcoin-crypto-crime-crackdown-united-states-shutterstock_1156995490.jpg?fit=5184%2C3456\" \/>\n\t<meta property=\"og:image:width\" content=\"5184\" \/>\n\t<meta property=\"og:image:height\" content=\"3456\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Tony &quot;El Toro&quot; 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The platform offers a range of learning tools and resources designed to empower traders with the knowledge to make informed trading decisions. In addition to his educational initiatives, Tony is a prolific author and a dominant voice in the crypto community. He writes the CoinChartist VIP newsletter, a weekly dispatch that has become a staple among crypto enthusiasts, revered for its insightful analysis and actionable trading advice. This newsletter has consistently ranked as a best-seller on SubStack, boasting thousands of subscribers who rely on Tony\u2019s expertise to guide their trading strategies. Tony is also celebrated for his literary contributions to the field. He is the author of the highest-rated Crypto Trading Journal on Amazon.com, a testament to his ability to communicate complex trading concepts in an accessible manner. This journal is widely regarded as an essential tool for traders aiming to track their progress and refine their strategies. Before his ascent in the financial analysis world, Tony honed his skills in journalism. His background in this field has endowed him with a unique ability to present intricate market dynamics in a clear and compelling manner, making his insights highly sought after by a broad audience that ranges from casual readers to professional traders. His professional affiliations underscore his commitment to excellence and continuous learning. As a partner of Elliott Wave International and TradingView, Tony collaborates with other leading experts to enhance his knowledge and skills. His active membership in the CMT Association further aligns him with the highest standards of industry practices and ethics. Tony\u2019s nickname, \\\"The Bull,\\\" aptly reflects his aggressive and optimistic outlook on the cryptocurrency markets. His forecasts often anticipate significant upturns, earning him a reputation for bullish predictions that have frequently led to lucrative outcomes for those who follow his advice. In summary, Tony \\\"The Bull\\\" Severino, CMT, is more than just a technical analyst; he is a mentor, educator, and innovator whose influence in the cryptocurrency space continues to grow. 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The platform offers a range of learning tools and resources designed to empower traders with the knowledge to make informed trading decisions. In addition to his educational initiatives, Tony is a prolific author and a dominant voice in the crypto community. He writes the CoinChartist VIP newsletter, a weekly dispatch that has become a staple among crypto enthusiasts, revered for its insightful analysis and actionable trading advice. This newsletter has consistently ranked as a best-seller on SubStack, boasting thousands of subscribers who rely on Tony\u2019s expertise to guide their trading strategies. Tony is also celebrated for his literary contributions to the field. He is the author of the highest-rated Crypto Trading Journal on Amazon.com, a testament to his ability to communicate complex trading concepts in an accessible manner. This journal is widely regarded as an essential tool for traders aiming to track their progress and refine their strategies. Before his ascent in the financial analysis world, Tony honed his skills in journalism. His background in this field has endowed him with a unique ability to present intricate market dynamics in a clear and compelling manner, making his insights highly sought after by a broad audience that ranges from casual readers to professional traders. His professional affiliations underscore his commitment to excellence and continuous learning. As a partner of Elliott Wave International and TradingView, Tony collaborates with other leading experts to enhance his knowledge and skills. His active membership in the CMT Association further aligns him with the highest standards of industry practices and ethics. Tony\u2019s nickname, \"The Bull,\" aptly reflects his aggressive and optimistic outlook on the cryptocurrency markets. 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