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An alleged kidnapping in New York is the latest instance in which authorities say cryptocurrency-related crimes have involved ...
The New York couple charged with trying to launder $4.5 billion in bitcoin stolen in a 2016 hack of Bitfinex appear set to plead guilty in the case, a new federal court docket entry suggests.
The so-called “Bitcoin Bonnie & Clyde” have been newly charged in the case with ... Alexandria Adult Detention Center Federal authorities accused the couple of trying to launder 119,754 ...
One victim told authorities they liquidated their retirement accounts to invest with the scammers they met online.
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Four teens charged for alleged pistol-whipping, attempted Bitcoin robbery of OnlyFans influencerFour teenagers in Houston, Texas, were charged Thursday ... demanding a ransom in Bitcoin. French authorities, however, tracked down the kidnappers and rescued the couple. Balland’s wife was ...
Investors should ignore the noise made by the White House and instead focus on the guidance provided by the Federal ... on its side, Bitcoin has been struggling the last couple of months.
Federal prosecutors have recovered $3.36 billion ... billion seizure prosecutors made earlier this year from a married couple charged with money laundering. The $3.36 billion belonged to James ...
The "crypto couple" Ilya Lichtenstein and Heather ... ensnared in charges related to a $4.5 billion bitcoin-laundering scheme are due in federal court on Thursday for a hearing and expected ...
Federal prosecutors in ... was previously arrested and charged in connection with the largest of those thefts, which netted about $245 million in bitcoin from a man in D.C. in mid-August.
put an end to the luxurious lifestyle of two scammers after they were arrested and charged for conspiring to steal and launder more than $230 million in Bitcoin from a victim in Washington ...
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