JUSTICE - Block-Strategy Magazine

April 19, 2024 7:15 am

Alexander Vinnik, a Russian national accused of running an illegal crypto exchange BTC-e was extradited to the United States to face fraud charges. In a statement, Kenneth A. Polite Jr.,…

bitcoin BitConnect CRYPTOCURRENCIES Cybercrime dash Ethereum FRAUD JUSTICE LITECOIN scam US

Victims of BitConnect Ponzi Scheme to Benefit from the Liquidation of $57M Crypto Assets

Nov 17, 2021 Blockchain.News

Tagged as the largest cryptocurrency scam on American soil, the BitConnect fraud scheme siphoned more than $2 billion from investors before going underground in January 2018. Victims might feel relieved…

Russian National Extradited to the U.S. to Face Crypto Money Laundering Charges

Victims of BitConnect Ponzi Scheme to Benefit from the Liquidation of $57M Crypto Assets

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Category: JUSTICE

Russian National Extradited to the U.S. to Face Crypto Money Laundering Charges

Victims of BitConnect Ponzi Scheme to Benefit from the Liquidation of $57M Crypto Assets

You missed

Stacks and Bittensor investors are turning to the DTX Exchange presale, anticipating 3000% gains

Bitcoin Cash Analysis: Bears Gain Strength Below $550

BEFE Coin: Redefining the Possibilities of Crypto Investment

The Power Plant of Bitgert Coin: Assessing Its Function in the Crypto Landscape