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  • Market Cap: $2,401,913,621,463.94
  • 24h Vol: $56,783,008,973.16
  • BTC Dominance: 56.53%

Identity Theft

7-indicted-in-$300,000-queens-bitcoin-theft,-say-prosecutors

7 Indicted in $300,000 Queens Bitcoin Theft, Say Prosecutors

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Seven individuals have been indicted for stealing over $300,000 in bitcoin from a Queens resident. The charges against them include grand larceny, money laundering, and identity theft, stemming from a lengthy investigation into a cryptocurrency wallet hack. Using advanced hacking techniques, the group allegedly stole the bitcoin and now face potential sentences of five to […]

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Queens Bitcoin Heist: Seven Charged With Grand Larceny and Money Laundering

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Seven individuals have reportedly been indicted on charges of grand larceny, money laundering, and identity theft for stealing $300,000 in bitcoin from a Queens auto body shop owner. The victim’s 5.75 BTC, originally valued at $92,000, was taken by 20-year-old Aaron Peterson Jr. in November 2022 and later used to purchase luxury items, including a

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Report: Terra Co-Founder Do Kwon Plans to Appeal Detention Extension After Arrest in Montenegro

Leave a Comment / Appeal, Arrest, belgium, Bitcoin, Costa Rica, Court, Crypto Hacked, Cryptocurrency, detention, do kwon, Do Kwon appeal, Do Kwon's appeal, Dubai, Ethereum, extradition, Filip Adzic, Flight Risk, foreign prosecutors, fraudulent documents, hidden identity, Identity Theft, Investigation, Lawsuits, legal battles, legal council, Montenegrin police, Montenegro, News, outcome, Podgorica airport, prosecution, repatriation, Singapore, South Korea, terraform labs, Verification, Vijesti reporters / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

According to the Montenegro-based newspaper Vijesti, Do Kwon, the co-founder of Terraform Labs, also known as Kwon Do-hyung, is appealing the detention extension ordered by a Montenegrin court. Kwon was arrested on March 23, 2023, after being caught at Podgorica Airport in Montenegro while traveling with fraudulent identification documents. Report Says Kwon’s Legal Representation Aims

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