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Tag: Liberty Reserve

Opinion: Why there will never be another Bitcoin

By Pete Rizzo, Kraken Editor at Large Pete Rizzo is a leading Bitcoin Historian and author of over 2,000 articles on cryptocurrency. He is also...

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Setelah 10 Tahun Lolos, IRS Ungkap Pelaku Kasus Penggelapan Bitcoin $366 Juta

Dalang penipuan skema Ponzi

Kanalcoin.com – Baru-baru ini dunia dihebohkan dengan adanya kasus penggelapan uang berbasis cryptocurrency. Potensi kerugian kasus penggelapan tersebut mencapai angka $366 juta atau sekitar Rp52,8 triliun. Otoritas di Amerika Serikat (AS) pun sudah menangkap dalang di balik layanan pencampuran berjuta-juta Bitcoin (BTC) berbasis darknet, Bitcoin Fog, setelah menganalisis 10 tahun tentang informasi blockchain. Pihak berwenang […]

The post Setelah 10 Tahun Lolos, IRS Ungkap Pelaku Kasus Penggelapan Bitcoin $366 Juta appeared first on Kanalcoin.

Alleged $366M Bitcoin mixer busted after analysis of 10 years of blockchain data

A Swedish-Russian citizen has been charged with operating a multi-million Bitcoin laundering service after authorities traced his crypto transactions from 2011.

Russian Crypto Criminal Set for Sentencing in the United States

A Russian citizen has been nailed for crypto fraud in one of the highest-profile cybercriminal cases on record. Sergey Medvedev, a Russian national who...

Digital Currency Guru of $568M Cyber Fraud Forum Pleads Guilty

Sergey Medvedev, a Russian national who operated a digital currency escrow service for the $568 million payment card fraud forum he founded in...

Before Aarogya Setu, India was informed by a Bitcoin-funded COVID-19 tracker

COVID-19 has reminded the world about the importance of information and the bliss of ignorance. Ever since the virus began spreading outside mainland...

A Light at the End of Liberty Reserve’s Demise?

In May 2013, the U.S. Justice Department seized Liberty Reserve, alleging the virtual currency service acted as a $6 billion financial hub for...

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