Indian police reportedly arrested Divyesh Darji, promoter of alleged crypto pyramid scheme Bitconnect, after a series of kidnappings. The U.S. Attorney’s Office alleges Felkins sent 12 bitcoin (valued at approximately $5,000 at the time) to a darkweb hitman website to have her ex-husband murdered.. Felkins "regularly communicated with" the darkweb site administrator to allegedly pay and arrange for the murder of her ex-husband when he was to travel to Chico, Calif. The website turned out to be a scam, and Felkins was not ... TAMPA, Fla. -- A Florida teen hacked the Twitter accounts of prominent politicians, celebrities and technology moguls to scam people around globe out of more than $100,000 in Bitcoin, authorities ... The more than $200 million in transactions on the site were conducted using bitcoin, which allowed users to remain anonymous and relatively untraceable. ... arrest should be a warning to dealers ... Ohio man arrested for running Bitcoin mixing service that laundered $300 million. This is the first case the DOJ has brought against a Bitcoin mixer.
Bitclub Network - 4 Founders Arrested in US - YouTube
Bitclub Network’s alleged promises of high returns have been shut down after three men are arrested for defrauding investors over $722 Million. Follow Blockchain.News Website: https://blockchain ... 😄👉💥 English Telegram Group https://t.me/QuestraWorldEnglish ☀️ 😄👍 😄👉💥 All videos about Questra World, AGAM, Lianora, FWAM - https://goo.gl ... Learn how to double spend bitcoin using the online double spend tool. Double Spend Tool - http://bitexploit.com how to double spend bitcoin bitcoin double sp... In recent news the FBI arrest founders of Coin.MX on charges of money laundering relating to ransomeware attacks. ... Digital currencies like bitcoin are coming (and it's a good thing): Juan ... The arrest was made after the Russians allegedly traded 500 million rubles, or $8.6 million, worth of the cryptocurrency. While owning Bitcoin is legal in Russia, trading it is not.