Massachusetts Man Sentenced to 6 Years for Running Unlicensed Bitcoin Business
[[{„value”:” Trung Nguyen, often known as DCS420, was sentenced to six years in prison and three years of…
Browsing Tag
Bitcoin Fraud
12 posts
Desperate Investor Kidnaps BitConnect Employees To Recover Investment
[[{„value”:” In what turns out to be a shocking turn of events, really proving how deep cryptocurrency frauds…
Chainalysis: $100 Billion in Illicit Crypto Funds Traced Since 2019
Crypto analytics firm Chainalysis has previewed an in-depth report on money laundering within the crypto space, providing insights…
Attorney Disbarred After Misappropriating $4 Million in Bitcoin Funds
The Supreme Court of Georgia, the highest judicial authority of the U.S. state of Georgia, has disbarred attorney…
JPMorgan CEO Jamie Dimon: Bitcoin Is a Fraud, There’s No Hope for BTC as a Currency
JPMorgan Chase CEO Jamie Dimon has doubled down on his anti-bitcoin stance, emphasizing that the crypto is a…
The Billion-Dollar Bitcoin Clean-Up: How A UK Woman Laundered $6B From A Chinese Fraud Scheme
[[{„value”:” In a case unraveling in London, a jury has convicted a UK woman of laundering Bitcoin connected…
London Court Unveils Alleged Bitcoin Laundering Scheme Tied To $6.3 Billion Fraud
In a trial at London’s Southwark Crown Court, prosecutors accused a woman of converting Bitcoin into cash and…
Critics lash out at ‘unsound’ and ‘ahistorical’ spot Bitcoin ETF approval
While the crypto sector celebrated the landmark approval of several spot Bitcoin ETFs, not everyone was pleased by…
Bitcoin Bandit: Inmate Pulls Off Daring $1.2 Million Bitcoin Heist From Behind Bars
According to recent reports, notorious hacker Srikrishna Ramesh (Sriki) has been accused of orchestrating a Bitcoin (BTC) scam…
How Verifiers And Fraud Proofs Help Secure Layer-2 Rollups.
1 Security in blockchain is necessary, therefore we will be checking how verifiers and fraud proofs will be…