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According to the Better Business Bureau, crypto-related fraud is now among the most common financial scams. Criminals often target older consumers, with the FTC noting that people age 60 and over ...
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]
Messaging platform Telegram is making some new concessions around safety and user privacy after the arrest of its founder and CEO Pavel Durov in France last month.
Since launching, BitChute has accommodated far-right groups and individuals. [a] The Southern Poverty Law Center wrote in 2019 that the site hosts "hate-fueled material", the Anti-Defamation League wrote in 2020 that "BitChute has become a hotbed for violent, conspiratorial and hate-filled video propaganda, and a recruiting ground for extremists", and Bellingcat wrote in 2021 that the platform ...
Telegram was a key platform for sharing information and coordinating rallies during the 2020–2021 Belarusian protests. [3] Telegram was one of few communication platforms available in Belarus during the three days of internet shutdown that followed the day of the presidential election, which Belarus's president Alexander Lukashenko won amid widespread allegations of election fraud. [4]
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As a cryptocurrency company, Bitcoin.com provides products, services, and information related to the purchasing, selling, storing, and using of cryptocurrencies. [1] [2] Bitcoin.com's flagship product is the Bitcoin.com Wallet, a platform for buying, selling, trading, holding, using, and managing cryptocurrencies. [3]
Tumblers have arisen to improve the anonymity of cryptocurrencies, usually bitcoin (hence bitcoin mixer), since the digital currencies provide a public ledger of all transactions. Due to its goal of anonymity, tumblers have been used to money launder cryptocurrency.