Web1 day ago · Four persons, including the transport company owner, were arrested by Shahjahanpur police on Thursday. advertisement. A video of a man getting thrashed while being tied to a pole went viral on Wednesday. Shivam Johri, who worked with Suri Transport Company as manager, was beaten up after a bag of a cloth consignment went missing, … WebFeb 9, 2024 · WASHINGTON—The Justice Department said Tuesday it seized over $3.6 billion worth of digital currency stolen during a hack of a cryptocurrency exchange and arrested two suspects for allegedly ...
Two arrested for allegedly trying to launder billions in stolen bitcoin
WebMar 17, 2024 · When they were arrested February 8, the Justice Department touted it as a “major blow to cyber criminals looking to exploit cryptocurrency” and said it had recovered bitcoins valued at $3.6... WebFeb 8, 2024 · The Justice Department on Tuesday announced the arrests of a New York couple charged with conspiring to launder cryptocurrency presently valued at $4.5 billion -- stolen during the 2016 hack of Bitfinex -- marking the … photo album for toddlers
U.S. accuses couple of laundering $4.5 bln in bitcoin tied to 2016 …
WebFeb 3, 2024 · In 2024, crypto criminals directly stole a record US$3.2 billion (A$4.48 billion) worth of cryptocurrency, according to Chainalysis. That’s a fivefold increase from 2024. … WebFeb 8, 2024 · WASHINGTON (AP) — The Justice Department announced Tuesday its largest-ever financial seizure — more than $3.6 billion — and the arrests of a New York couple accused of conspiring to launder ... Web3 hours ago · Police alleged that the suspects used a complicated system that included a box truck with an internal storage system for the theft. "Seeing this truck come to the … how does annovera work