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  2. Bitcoin crypto fraudsters ordered to repay £24m - AOL

    www.aol.com/bitcoin-crypto-fraudsters-ordered...

    Bitcoin crypto fraudsters ordered to repay £24m. Emma Stanley - BBC News, Lancashire. January 20, 2025 at 8:10 AM. Robinson, Caton and Boys were jailed for money laundering in January 2023 ...

  3. Bitcoin Fraudsters Impersonated U.S. Regulators, Forged ... - AOL

    www.aol.com/news/bitcoin-fraudsters-impersonated...

    The Commodity Futures Trading Commission (CFTC) has filed charges against two cryptocurrency fraudsters who impersonated U.S. regulators and forged documents as part of a scheme to steal bitcoin ...

  4. Review: Netflix's Biggest Heist Ever Documentary Takes ... - AOL

    www.aol.com/news/review-netflixs-biggest-heist...

    One on-camera victim is highly unsatisfied; bitcoin's staying power and unique value since 2016 is more than proven. The post Review: Netflix's <i>Biggest Heist Ever</i> Documentary Takes Bitcoin ...

  5. Americans aged 60 plus lost over $1.6B to crypto scams in ...

    www.aol.com/finance/americans-aged-60-plus-lost...

    We adhere to strict standards of editorial integrity to help you make decisions with confidence. Some or all links contained within this article are paid links. In 2023, 16,806 Americans aged 60 ...

  6. 2016 Bitfinex hack - Wikipedia

    en.wikipedia.org/wiki/2016_Bitfinex_hack

    The Bitfinex cryptocurrency exchange was hacked in August 2016. [1] 119,756 bitcoins, worth about US$72 million at the time, was stolen.[1]In February 2022, the US government recovered and seized a portion of the stolen bitcoin, then worth US$3.6 billion, [2] by decrypting a file owned by Ilya Lichtenstein (born 1989) that contained addresses and private keys associated with the stolen funds. [3]

  7. US charges two Canadian fraudsters over $230k Bitcoin theft - AOL

    www.aol.com/news/us-charges-two-canadian...

    Two Canadian citizens have been charged in the United States over the theft of 23.2 Bitcoin ($230,000) from an American woman. According to Indian publication The Week, the two fraudsters set up a ...

  8. Finance worker pays out $25 million after video call with ...

    www.aol.com/finance-worker-pays-25-million...

    A finance worker at a multinational firm was tricked into paying out $25 million to fraudsters using deepfake technology to pose as the company’s chief financial officer in a video conference ...

  9. The landfill area contains 1.4 tonnes of waste and Howells believes his beloved bitcoin fortune is in an area of 100,000 tonnes, according to U.K. newspaper The Independent.