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  2. 3 crypto scams that could cost you thousands - AOL

    www.aol.com/finance/3-crypto-scams-could-cost...

    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 ...

  3. Jimmy Zhong - Wikipedia

    en.wikipedia.org/wiki/Jimmy_Zhong

    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.

  4. Crypto scams stole $5.6B from Americans last year, mostly ...

    www.aol.com/news/crypto-scams-stole-5-6...

    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 ...

  5. Illinois Department of Corrections - Wikipedia

    en.wikipedia.org/wiki/Illinois_Department_of...

    The Illinois Department of Corrections (IDOC) is the code department [1] [2] of the Illinois state government that operates the adult state prison system. The IDOC is led by a director appointed by the Governor of Illinois , [ 3 ] and its headquarters are in Springfield .

  6. Ross Ulbricht - Wikipedia

    en.wikipedia.org/wiki/Ross_Ulbricht

    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.

  7. Kansas bank CEO, 'pig that was butchered,' sentenced to ... - AOL

    www.aol.com/kansas-bank-ceo-pig-butchered...

    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.

  8. IL Department of Corrections quiet after lawmakers address ...

    www.aol.com/il-department-corrections-quiet...

    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 ...

  9. Illinois Division of Criminal Investigation - Wikipedia

    en.wikipedia.org/wiki/Illinois_Division_of...

    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 .