In the eclectic and mysterious world of Bitcoin and cryptocurrencies, three indivduals were arrested yesterday, December 10, 2019, in an ill-fated and self-described 'Ponzi' scheme that bilked ... The U.S. Attorney’s Office alleges Felkins sent 12 bitcoin (valued at approximately $5,000 at the time) to a darkweb hitman website to have her ex-husband murdered.. Felkins "regularly communicated with" the darkweb site administrator to allegedly pay and arrange for the murder of her ex-husband when he was to travel to Chico, Calif. The website turned out to be a scam, and Felkins was not ... TAMPA, Fla. -- A Florida teen hacked the Twitter accounts of prominent politicians, celebrities and technology moguls to scam people around globe out of more than $100,000 in Bitcoin, authorities ... Ohio man arrested for running Bitcoin mixing service that laundered $300 million. This is the first case the DOJ has brought against a Bitcoin mixer. Indian police reportedly arrested Divyesh Darji, promoter of alleged crypto pyramid scheme Bitconnect, after a series of kidnappings.
BitClub Network Arrested for Alleged $722 Million Ponzi Scheme
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