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Confusion and Missing BTC After a Russian Officer Is Caught Extorting Crypto Hackers

Another bitcoin wallet, which received 1,032 BTC at the same time as the arrested wallets, remained inactive until Dec. 6, 2022. The remainder of the bribe money that the hackers said they gave Tambiev may have been stored in a third wallet with 654.1 BTC in it, according to Crystal.

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AML Bitcoin Founder Claims DC Lobbyist Jack Abramoff, US Government Are ‘Extorting’ Him

The founder of the AML Bitcoin project claims the U.S. government is “extorting” him after being indicted on money laundering and wire fraud charges. The Department of Justice (DOJ) and Securities and Exchange Commission (SEC) filed suits against Rowland Marcus Andrade on Thursday, claiming he misled investors while raising funds for

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