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  2. The Open Network - Wikipedia

    en.wikipedia.org/wiki/The_Open_Network

    The Open Network (previously Telegram Open Network, [1] both abb. as TON) is a decentralized computer network [2] consisting of a layer-1 blockchain with various components. TON was originally developed by Nikolai Durov who is also known for his role in creating the messaging platform, Telegram .

  3. Jimmy Zhong - Wikipedia

    en.wikipedia.org/wiki/Jimmy_Zhong

    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]

  4. Satoshi Nakamoto - Wikipedia

    en.wikipedia.org/wiki/Satoshi_Nakamoto

    Satoshi Nakamoto message embedded in the coinbase of the first block. Nakamoto said that the work of writing bitcoin's code began in the second quarter of 2007. [9] On 18 August 2008, he or a colleague registered the domain name bitcoin.org, [10] and created a web site at that address.

  5. Dave Kleiman - Wikipedia

    en.wikipedia.org/wiki/Dave_Kleiman

    In February 2018, Dave Kleiman's brother Ira, the executor of his estate, initiated a lawsuit in the U.S. District Court for the Southern District of Florida on behalf of the Kleiman estate against Wright over the rights to between 550,000 and 1,100,000 bitcoins, claiming Wright defrauded the estate of bitcoins and intellectual property rights.

  6. Andreas Antonopoulos - Wikipedia

    en.wikipedia.org/wiki/Andreas_Antonopoulos

    Andreas Markos Antonopoulos [2] (born 1972 in London) is a British-Greek [3] [4] Bitcoin advocate, tech entrepreneur, and author. He is a host on the Speaking of Bitcoin podcast [5] (formerly called Let's Talk Bitcoin! [6]) and a teaching fellow for the M.Sc. Digital Currencies at the University of Nicosia. [7]

  7. Amit Bhardwaj - Wikipedia

    en.wikipedia.org/wiki/Amit_Bhardwaj

    Amit K. Bhardwaj (17 January 1983 – 15 January 2022) was an Indian businessman who founded Amaze Mining and Blockchain Research Limited which ran GB [Gainbitcoin] Miners among other bitcoin-related businesses and projects, these have been described as various types of Ponzi schemes.

  8. Ruja Ignatova - Wikipedia

    en.wikipedia.org/wiki/Ruja_Ignatova

    Ruja Plamenova Ignatova (Bulgarian: Ружа Пламенова Игнатова, romanized: Ruža Plamenova Ignatova, occasionally transliterated as "Ruga Ignatova"; born May 30, 1980 – disappeared October 25, 2017) [2] is a Bulgarian-born German entrepreneur best known as one of the FBI’s Top Ten wanted Fugitives, and as the founder of a fraudulent cryptocurrency scheme known as OneCoin ...

  9. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    A major bitcoin exchange, Bitfinex, was compromised by the 2016 Bitfinex hack, when nearly 120,000 bitcoins (around US$71 million) were stolen in 2016. [61] Bitfinex was forced to suspend its trading. The theft was the second-largest bitcoin heist ever, dwarfed only by the Mt. Gox theft in 2014.