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The 39-year-old is suspected of laundering tens of millions of euros obtained from malicious software using decentralized crypto exchange Bisq and the monero privacy coin, police said.
Bitcoin is a type of digital currency that generally exists only electronically, according to the FTC's official website, ftc.gov. It is purchased through an exchange, an app or a website by a ...
On November 9, 2021, a raid on his Gainesville, Georgia, home resulted in the seizure of about 50,676 bitcoin, then valued at over $3.36 billion. [8] Zhong cooperated with investigators, forfeited all of his bitcoin and pled guilty to one count of wire fraud. [9] In April 2023, Zhong was sentenced to a year and a day in prison. [1]
A Miami man is facing charges after authorities said he teamed up with a California man in a scam to steal and launder over $230 million in ... fraudulently obtained over 4,100 Bitcoin, which was ...
Poloniex, a digital currency exchange, reported in March 2014 that it lost bitcoins valued at around $50,000. [58] In January 2015 UK-based bitstamp, the third busiest bitcoin exchange globally was hacked and US$5 million in bitcoins were stolen. [59] In February 2015, a Chinese exchange named BTER lost bitcoins worth nearly $2 million to ...
USI Tech Limited (also known as United Software Intelligence, or stylised as USI-TECH) was a Dubai-based cryptocurrency and forex platform trading provider, suspected to be a high-yield investment program and a Ponzi scheme.
A woman reported that a person, using the voice of a Rutherford County Sheriff's Deputy, scammed her into paying $7,500 into a bitcoin account.
Coincheck is a Japanese bitcoin wallet and exchange service headquartered in Tokyo, Japan, founded by Koichiro Wada and Yusuke Otsuka. It operates exchanges between bitcoin, ether and fiat currencies in Japan, and bitcoin transactions and storage in some countries. [1] [2] In April 2018, Coincheck was acquired by Monex Group for 3.6 billion yen ...