Charged

Solicitor charged over position in $2.3 million cryptocurrency rip-off

A Sydney-based solicitor has been charged over his alleged position in a cryptocurrency rip-off, which noticed 4 individuals defrauded of greater than $2.3 million. In 2019, detectives from Sydney Metropolis Police Space Command commenced an investigation after receiving studies 4 individuals believed that they had been defrauded by a suspected cybercurrency rip-off. Police have been …

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Particular person Arrested and Charged with Working Infamous Darknet Cryptocurrency “Mixer” | OPA

A twin Russian-Swedish nationwide was arrested Tuesday at Los Angeles Worldwide Airport on felony fees associated to his alleged operation of the longest-running bitcoin cash laundering service on the darknet. In line with courtroom paperwork, Roman Sterlingov, 32, operated Bitcoin Fog since 2011. Bitcoin Fog was the longest-running cryptocurrency “mixer,” gaining notoriety as a go-to …

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Man Charged in $11m Crypto Scheme that Featured Steven Seagal

A California man has been charged with securities fraud after allegedly tricking cryptocurrency traders out of tens of millions and utilizing actor Steven Seagal to advertise a pretend firm. John DeMarr, 55, of Santa Ana, was charged in a grievance filed within the Jap District of New York. He’s stated to have conspired with others …

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