Mr.TrunkAug 4, 2023
Gizmodo: 'Bitcoin Bonnie and Clyde' Plead Guilty to Billion Dollar Crypto Laundering Scheme https://gizmodo.com/razzlekhan-husband-plead-guilty-to-laundering-bitcoin-1850707445 #cryptocurrencyandcrime #colleenkollarkotelly #privatecurrencies #cryptocurrencies #ilyalichtenstein #moneylaundering #heatherrmorgan #colleenkollar #jonathanlevin #heathermorgan #chainalysis #razzlekhan #bitfinex #lawcrime #bitcoin #kotelly #bonnie #clyde
'Bitcoin Bonnie and Clyde' Plead Guilty to Billion Dollar Crypto Laundering Scheme

Razzlekhan and her husband stole $4.5 billion from crypto exchange Bitfinex and engaged in an elaborate attempt to launder the money.

Gizmodo
Tarnkappe.infoApr 29, 2021
📬Bitcoin Fog: Betreiber des Darknet-Bitcoin-Mixerdienstes verhaftet📬 https://tarnkappe.info/bitcoin-fog-betreiber-des-darknet-bitcoin-mixerdienstes-verhaftet/ #AkemashiteOmedetou #RomanSterlingov #SarahMeiklejohn #JonathanLevin #BitcoinMixer #DevonBeckett #BitcoinFog #Krypto
Bitcoin Fog: Betreiber des Darknet-Bitcoin-Mixerdienstes verhaftet

US-Behörden haben das mutmaßliche Mastermind hinter einem millionenschweren BTC-Mixing-Dienst namens Bitcoin Fog festgenommen.

Tarnkappe.info