This China Bitcoin (BTC) Fraud Dwarfs Recent Crypto Crime Stats

2024-1-30 19:31

A UK court is trialing a British-Chinese woman for laundering $6B in Bitcoin from a Chinese financial fraud. The post This China Bitcoin (BTC) Fraud Dwarfs Recent Crypto Crime Stats appeared first on BeInCrypto.

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fraud bitcoin crypto crime recent stats china

Источник: beincrypto.com

fraud bitcoin → Результатов: 126


BTC-e Exchange Operator’s Trail for Bitcoin Fraud Begins in Paris

The four-day trial of Alexander Vinnik, 41, alleged to have used ransomware in a $157 million (135 million euros) bitcoin fraud that involved 200 victims, began in Paris on Monday. The Russian man who is wanted both in the US and Russia faces up to ten years in prison over charges of extortion, money laundering, […] The post BTC-e Exchange Operator’s Trail for Bitcoin Fraud Begins in Paris first appeared on BitcoinExchangeGuide.

2020-10-21 21:01


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Judge Dismisses $200M Damages Claim in SIM-Swap Crypto Lawsuit Against AT&T

A California judge has dismissed the $200 million in damages claim against the telecom giant AT&T for alleged negligence and fraud. The judge still ruled the telecom company had to answer the lawsuit by Michael Terpin for enabling the theft of $24 million worth of his cryptocurrency after a company agent gave his sim card […] The post Judge Dismisses $200M Damages Claim in SIM-Swap Crypto Lawsuit Against AT&T appeared first on Bitcoin News.

2020-9-11 17:00


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Over $150,000 in Bitcoin Seized from UK Woman Arrested for Fraud and Money Laundering

Met’s Proactive Money Laundering Team seized Bitcoin funds worth thousands of pounds from a woman in the UK after a search warrant revealed her involvement in fraud and money laundering. According to a report by the Metropolitan Police,  the detectives had been investigating the suspect and established that she was managing large sums fraudulently obtained. […]

2020-8-16 15:20


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Over a Hundred 10-Year-Old Bitcoin Addresses Signed: Message Calls ‘Craig Wright a Fraud’ 

Not too long ago, news.Bitcoin.com reported on Craig Wright’s recently submitted bitcoin address list that contained at least three spent blocks. Following the court filing, on May 24 a pastezone dump of 144 addresses, some of which are also represented in Wright’s list, contained a verified message that notes “Craig Steven Wright is a liar […] The post Over a Hundred 10-Year-Old Bitcoin Addresses Signed: Message Calls ‘Craig Wright a Fraud’  appeared first on Bitcoin News.

2020-5-26 20:20


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Early Bitcoin Miner Signs Message Calling Craig Wright a Liar and Fraud

An early Bitcoin (BTC) miner has signed a cryptographic message with 145 wallet addresses containing unspent UTXOs calling Craig S. Wright (CSW) a fraud and a liar. According to Twitter user @Zectro1, CSW’s claim of being Bitcoin creator Satoshi Nakamoto seems to have suffered another blow with an early BTC miner signing a scathing message […] The post Early Bitcoin Miner Signs Message Calling Craig Wright a Liar and Fraud appeared first on BeInCrypto.

2020-5-26 16:05


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French Central Bank Exec Opposes Private Crypto Assets

Central bankers who initially discounted Bitcoin and other public crypto assets as fraud, Ponzi schemes or scams, have suddenly changed their stance.   Banks Now Love Crypto, But Only if They Can Control It Bank of France Governor Francois Villeroy de Galhau is the latest monetary policymaker who has recently commented on cryptocurrency and advocated for the technology to be issued and controlled by central banks.

2020-1-27 19:30


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