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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Ilya Lichtenstein, a resident of New York, has confessed to his involvement in the laundering of stolen Bitcoin worth $4.5 billion that was taken during the 2016 Bitfinex hack. This is a significant development as the hacker’s
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The US Attorney’s Office at the Central District of California recently released the details of an ongoing case involving a renowned poker lord who has stolen from his employer for risky personal cryptocurrency investments.The 30 years old poker player, Dennis Blieden, who worked for StyleHaul Inc. – a digital marketing
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The brother Ruja Ignatova, Konstantin Ignatov, has confessed to his involvement in the crypto fraud of OneCoin. He pleaded guilty to multiple charges such as fraud and money laundering.Authorities have concluded that over $4 billion was fraudulently raised internationally in what appears to have been a cryptocurrency Ponzi scheme. The
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