Crypto scam targeting Indians leads to $6 million loss, Chinese culprits jailed
Fake SENEE platform promised 8–15% monthly returns on low-entry crypto investments. Scammers used Indian identities, lifestyle photos, and chat apps ...
Tag: Jailed
Jailed BTC-e operator Vinnik released in US-Russia prisoner swap – CoinJournal
US to release jailed BTC-e operator Alexander Vinnik in a prisoner swap with Russia. Vinnik, arrested in 2017, is part ...
UK Gang Jailed for $124K Crypto Kidnapping and Extortion
A court in Manchester has sentenced seven gang members for kidnapping and forcing a man to hand over more than $124,000 ...
Satoshi Era Bitcoin Buyer Jailed for Two Years in First U.S. Crypto Tax Evasion Sentencing – Decrypt
A Satoshi era Bitcoin investor was sentenced to two years in prison, after he underreported the capital gains he earned ...
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