CryptoNews: According to court documents, the couple accused of using a 2016 hack of the Cryptocurrency exchange Bitfinex to launder $4.5 billion in cryptocurrencies and plan to defraud the US have reached a plea agreement.
are suspected of laundering have been agreed to be forfeited. On August 3, they are scheduled to appear before a court and might be sentenced to up to 20 years in prison.used "numerous sophisticated laundering techniques," including utilizing fictitious identities, automating transactions, and placing the money on many exchanges and darknet markets, a technique known as "layering.
The Department of Justice confiscated $3.6 billion worth of Bitcoin following an arrest in February 2022, which was the agency's "largest financial seizure ever." According to
Österreich Neuesten Nachrichten, Österreich Schlagzeilen
Similar News:Sie können auch ähnliche Nachrichten wie diese lesen, die wir aus anderen Nachrichtenquellen gesammelt haben.
Man sentenced to life in prison after being found guilty of 2016 stabbing death of woman in BaytownSeven years later, Byron Collins was found guilty by a Harris County jury and sentenced to life in prison for the crime he committed on Mother's Day.
Weiterlesen »
Saudi Arabian club Al Hilal submits world record bid for Kylian Mbappe, according to reports | CNNSaudi Arabian soccer club Al Hilal has submitted a world-record bid of over $332 million (300 million euros) for Paris Saint Germain (PSG) striker Kylian Mbappé, according to multiple reports on Monday.
Weiterlesen »
Ram, Alfa Romeo have best websites, according to JD Power | Car News | Auto123According to J.D. Power, the Ram and Alfa Romeo brands offer the most attractive websites for consumers.
Weiterlesen »
The Hermès Birkin Is the Most Popular Luxury Handbag on the Market, According to Search DataThe Hermes_Paris Birkin is not just a luxury handbag—it's a status symbol. 👜
Weiterlesen »
The World According To Tesla — Q2 2023 Update - CleanTechnicaThe Tesla Q2 2023 report is out, and the all-electric car company is feeling pretty good about the reported numbers.
Weiterlesen »