London Court Unveils Alleged Bitcoin Laundering Scheme Tied To $6.3 Billion Fraud
In a trial at London's Southwark Crown Court, prosecutors accused a woman of converting Bitcoin into cash and property as ...
Tag: Bitcoin Ponzi Scheme
Bitcoin Con Artist Docked for $2.5 Million By U.S. Federal Court
A U.S. Federal Court recently indicted Gelfman Blueprint Inc. (GBI) and its CEO Nicholas Gelfman to the tune of $2.5 ...
South African Crypto Scam Update: A Bashful Bitcoin Fraudster and More than $80m Missing
It’s been nearly three months since news broke of a multi-million-dollar cryptocurrency scam in South Africa. Let’s take a look ...
