Tags : bust


Police in China’s Zunyi Metropolis Bust a $124M Cash Laundering

Police in China’s southwest area busted a bunch that was utilizing cryptocurrencies to launder stolen cash, which concerned 800 million yuan (US$124 million), in line with native media. Authorities in Zunyi, a metropolis in China’s Guizhou province, have been on the case for 2 months, following a directive from the State Council, China’s minister cupboard, […]Read More


U.S. feds bust Instagram star for selling Bitcoin scams

Federal prosecutors in Brooklyn bust one ‘Jay Manzini’ yesterday on costs of perpetuating a wire fraud utilizing Bitcoin, metropolis outlet Daily News mentioned this morning. Shopping for Bitcoin over Instagram Recognized as Jebara Igbara, the person hunted for potential victims on social app Instagram and marketed a fiat-to-BTC scheme to his hundreds of thousands of […]Read More