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Dion Guillaume, global head of public relations and communication at Gate.io, a cryptocurrency trading platform, classifies the most popular crypto scams into three major categories: Ponzi schemes ...
On March 13, 2019, Zhong contacted 911 to report the theft of hundreds of thousands of dollars in cryptocurrency from his residence. [7] In September 2019, he made a mistake by transferring a small amount of stolen bitcoin to a cryptocurrency exchange that followed know-your-customer rules. This was not enough to prove Zhong was the hacker.
People 60 years old and older filed more than 16,000 complaints of cryptocurrency fraud and reported losing over $1.6 billion, much more than any other age group. People under 20 had the fewest ...
Ross William Ulbricht (/ ˈ ʊ l b r ɪ k t /; born March 27, 1984) [1] is an American who created and operated the darknet market Silk Road from 2011 until his arrest in 2013. Silk Road was an online marketplace that facilitated the trade in narcotics and other illegal products and services.
The former executive of a rural Kansas bank who admitted to embezzling tens of millions of dollars as part of a cryptocurrency scheme has been sentenced to more than 24 years in federal prison.
In May 2021, the Illinois Department of Corrections called for Stateville to be converted from a Level 1 maximum security facility to a multi-level facility focused on returning inmates to society. In March 2024, the State announced plans to temporarily close the prison, demolish it, and construct a new facility on the grounds. [11]
At a news conference Wednesday, state Rep. Charles Meier, R-Okawville, said the acting IDOC Director Latoya Hughes at the very least owes Illinoisans a hea IL Department of Corrections quiet after ...
The Illinois Division of Criminal Investigation (DCI) was first created as part of the Illinois State Police in 1977, until it was merged into the Division of Operations (DOO) in the mid-1990s. [1] The DCI was reestablished in 2019, under executive order by Governor J. B. Pritzker .