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(Reuters) - U.S. authorities charged two Chinese nationals in a cryptocurrency scam that laundered at least $73 million from defrauded victims, the Justice Department said on Friday.
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 ...
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]
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 ...
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.
By February 2022, the amount of bitcoin stolen in 2016 had increased in value to $4.5 billion. Two people were arrested for the thefts [65] in 2022; married couple Ilya “Dutch” Lichtenstein and rapper Heather "Razzlekhan" Morgan were charged with conspiracy to commit money laundering and conspiracy to defraud the United States. [64]
Ross Ulbricht was arrested at 29. Now, he's 40. ... that facilitated $1.2 billion in bitcoin-denominated ... others as you would wish to be treated and don't do anything to hurt or scam someone ...
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 ...