Mr.TrunkAug 24, 2023
Gizmodo: Whoops: DEA Falls for Crypto Scam, Hands Fraudster $55,000 in Stolen Funds https://gizmodo.com/dea-falls-for-crypto-scam-55-000-dollars-stolen-funds-1850771607?utm_source=regular #cryptocurrencyandcrime #cryptocurrencywallet #socialengineering #privatecurrencies #confidencetricks #rossulbricht #carlforce #deception #phishing #silkroad #binance #bitcoin #forbes #tether #fraud
Whoops: DEA Falls for Crypto Scam, Hands Fraudster $55,000 in Stolen Funds

The FBI is reportedly trying to track down the people who used a common crypto airdrop scam to swindle Tether taken as part of a current drug investigation.

Gizmodo
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