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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]
A Miami man is facing charges after authorities said he teamed up with a California man in a scam to steal and launder over $230 million in cryptocurrency. ... It appears the arrest is connected ...
U.S. officials arrested Yicheng Zhang in Los Angeles on Thursday, according to an indictment unsealed in U.S. District Court in California's central district later that day. Daren Li, a dual ...
Clark is widely regarded as the "mastermind" of the 2020 Twitter account hijacking, [4] [5] an event in which Clark worked with Mason Sheppard and Nima Fazeli to compromise 130 high-profile Twitter accounts to push a cryptocurrency scam involving bitcoin along with seizing "OG" (short for original) usernames to sell on OGUsers.
The arrested suspects have been reportedly charged with fraud, and the case has been handed over to the Taipei District Prosecutors Office. Fifteen Alleged Operators of $8 Million Crypto Scam ...
On July 15, 2020, between 20:00 and 22:00 UTC, 130 high-profile Twitter accounts were reportedly compromised by outside parties to promote a bitcoin scam. [1] [2] Twitter and other media sources confirmed that the perpetrators had gained access to Twitter's administrative tools so that they could alter the accounts themselves and post the tweets directly.
Bitcoin crypto fraudsters ordered to repay £24m. Emma Stanley - BBC News, Lancashire ... The scam made so much money that £5,000 in gift cards were handed out to people in the street and cars ...
The first organization to investigate Welcome To Video was the United States Internal Revenue Service Criminal Investigations (IRS-CI), which found transactions made with cryptocurrency on child pornography websites, and asked the US Homeland Security Investigations (HSI) for cooperation in their work. [4]