In the eclectic and mysterious world of Bitcoin and cryptocurrencies, three indivduals were arrested yesterday, December 10, 2019, in an ill-fated and self-described 'Ponzi' scheme that bilked ... Indian police reportedly arrested Divyesh Darji, promoter of alleged crypto pyramid scheme Bitconnect, after a series of kidnappings. 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 ... 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 ... 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.
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 ... Onecoin promised the world, but only proved to be a trail of destruction. --- About ColdFusion --- ColdFusion is an Australian based online media company ind... Bitcoin Yahoo Boys Arrested GAY Relationship EFCC Hushpuppi . #Hushpuppi #yahooboys Follow Me On Instagram - https://www.instagram.com/adamslinkmedia/?hl... 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 ... 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.