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Category: Mastermind
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Greek Police Scramble to Catch Onecoin’s ‘Cryptoqueen’ Ruja Ignatova, Local Media Reports
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Onecoin ‘Crypto Queen’ Ruja Ignatova Listed Among Europe’s Most Wanted
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Finiko Founder Doronin Offers to Testify Against 44 Accomplices at Crypto Pyramid
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Alleged Twitter Hack ‘Mastermind’ Owns $3 Million in Bitcoin, Bail Set at $725K
Regional reports from Tampa show that the alleged “Mastermind” behind the July 15, Twitter hack owns more than $3.3 million dollars worth of bitcoin. While appearing on a video screen at the Hillsborough County Courthouse, the judge set 17-year old Graham Clark’s bail at $25,000 per 29 counts or $725,000. The teenager, Graham Clark, made […]
The post Alleged Twitter Hack ‘Mastermind’ Owns $3 Million in Bitcoin, Bail Set at $725K appeared first on Bitcoin News.
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Suspected Mastermind Behind Kassh Coin Arrested
The New Delhi Police Branch has arrested Asif Ashraf Malkani – a thirty-five-year-old man accused of operating Kassh Coin – a multi-million dollar scam that duped Bollywood celebrities, among scores of Indian investors. Also Read: ‘Crypto Fund’ Approved to Manage Cryptocurrency Investments in Switzerland Operator of Crypto Scam That Duped Bollywood Celebrities Apprehended Asif Ashraf Malkani, […]
The post Suspected Mastermind Behind Kassh Coin Arrested appeared first on Bitcoin News.
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Alleged BTC-e Mastermind Confesses to Russian Money Laundering Charges
According to regional publications in Russia, the alleged BTC-e mastermind and prisoner in Greece, Alexander Vinnik, has allegedly confessed to charges of fraud and money laundering on May 24, 2018. Reports reveal a signed document details that Vinnik admits to committing financial fraud between 2011-2017 through the BTC-e cryptocurrency exchange. Also read: This Week in […]
The post Alleged BTC-e Mastermind Confesses to Russian Money Laundering Charges appeared first on Bitcoin News.
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