Dream Market admin charged in crypto-to-gold laundering

May 13, 2026, DOJ indicted German Owe Martin Andresen for laundering $2M in Dream Market proceeds via gold bars. $1.7M in gold, $23K cash, and $1.2M in funds recovered.

Coin Icon
BTC/USDT
78,340.8+2.23%
Trade
avatar
Rana_Amanat_Ali

Bonfida (FIDA) Latest Analysis – May 2026

$fida

FIDA is showing short-term bullish momentum above key moving averages, with buyers defending the $0.017 support zone. 🚀

The main focus remains Solana Name Service growth and rising .sol domain adoption across the ecosystem. However, FIDA still faces uncertainty after governance shifted toward the SNS token.

If momentum continues, traders are watching the $0.019–$0.020 resistance area closely. Volatility remains high, so risk management is important.

#Whales add ETH positions 📈

FIDA recently traded around $0.018–$0.019 with improving RSI momentum, though analysts still see long-term uncertainty tied to its reduced governance role after the SNS token launch. �

#Fed holds interest rates #Dream Market admin charged in crypto-to-gold laundering

avatar
Alaoui Capital

A teenager hacked some of the biggest companies in the world and caused MILLIONS in damage all before turning 18 💀 Arion Kurtaj is a student of Oxford also member of the Lapsus$ group, which hacked the Gta VI source code and threatened to leak it The group did SIM swaps, employee bribing and stole login credentials while under police supervision 👀 Here is a list of the crazy things he did: - Hacked BT and EE and demanded a $4M ransom - Got access to Nvidia and stole around 1TB of data - Accessed data from 5,000 Revolut users - Caused nearly $3M in damage in Uber - Leaked GTA 6 footage before release 💀 Psychiatrists said he had autism and was unfit to stand trial In the end got detained because authorities believed he still posed a cybercrime risk

coinBTC+2.23%
avatar
Wu Blockchain

Alleged Dream Market Admin Accused of Laundering Crypto Into Gold Bars The U.S. Department of Justice charged German citizen Owe Martin Andresen, the alleged main administrator of darknet marketplace Dream Market, with laundering more than $2 million in crypto proceeds. Prosecutors said he allegedly moved funds from dormant Dream Market wallets and used them to purchase gold bars shipped to Germany. Authorities reportedly seized $1.7 million in gold bars, along with cash and additional crypto-linked assets.

coinBTC+2.23%coinETH+2.89%coinXMR+3.47%
avatar
Temitope Owoseeni💎🐂🀄️

👮 Authorities from China, the United States, and the United Arab Emirates have reportedly carried out their first joint crackdown on crypto romance scams in Dubai. According to Xinhua News Agency, the coordinated operation targeted telecom and online fraud networks linked to so-called “pig-butchering” scams. Authorities said they dismantled 9 scam compounds and arrested 276 suspects. Investigators explained that the scammers allegedly built fake romantic relationships with victims through social media and messaging apps before convincing them to invest in fraudulent high-return crypto schemes. Cases like these are especially painful because they often exploit both people’s finances and emotions at the same time. The operation also highlights how international authorities are increasingly working together as crypto-related scams continue crossing borders and affecting victims worldwide. #regulation

coinBTC+2.23%coinETH+2.89%coinXRP+2.36%coinADA+2.95%coinSOL+1.72%
avatar
Ab

My question is...those who are quick to invest in these Ponzi schemes do they also invest their money in companies listed on the GSE and other licensed platforms?

coinBTC+2.23%
Reached the end