Categories: Crypto Scams & Fraud

20-year-old, co-conspirator charged in $230M cryptocurrency theft following FBI raid



A 20-year-old man and his co-conspirator have been charged with conspiracy to steal and launder over $230 million in cryptocurrency, and federal authorities said the arrests are connected to an FBI raid of a mansion in Miami.

source

Corruption Buzz

Recent Posts

Exclusive: GSK Probing Corruption Charges in UAE – VOA – Voice of America English News

Exclusive: GSK Probing Corruption Charges in UAE  VOA - Voice of America English News Source link

1 minute ago

Fraud becoming major problem In sports trading card industryPARA: – upi.com

Fraud becoming major problem In sports trading card industryPARA:  upi.com Source link

24 minutes ago

China’s Priority Changes Impact Pharmaceutical Chemicals – C&EN

China’s Priority Changes Impact Pharmaceutical Chemicals  C&EN Source link

1 hour ago

New State Law Limits School Superintendents’ Severance Pay – Texas Scorecard

New State Law Limits School Superintendents’ Severance Pay  Texas Scorecard Source link

1 hour ago

Naomi Campbell appeals charity ban – Sky News

Naomi Campbell appeals charity ban  Sky News Source link

1 hour ago

Mandaue City to cancel P32M housing deal over dead landowners, flooding risks – SunStar Publishing Inc.

Mandaue City to cancel P32M housing deal over dead landowners, flooding risks  SunStar Publishing Inc. Source…

1 hour ago