Drug dealer sells fentanyl for cryptocurrency, gets 30 years in prison

Drug dealer sells fentanyl for cryptocurrency, gets 30 years in prison
ôîòî ïîêàçàíî ñ : thenextweb.com

2019-10-4 12:34

Yesterday, a judge in San Antonio, Texas sentenced an Iraqi man to 30 years in federal prison for selling various narcotics in exchange for cryptocurrency on the dark web. 30-year-old Alaa Mohammed Allawi allegedly distributed 245 kilograms of fentanyl, cocaine, methamphetamine, oxycodone and Xanax, a court press release states.

It’s believed he sold more than 850,000 pills on the dark web and took payment in cryptocurrency. According to the release, drugs that Allawi sold eventually led to the death of a US Marine who overdosed, and to the serious bodily injury of two residents of North Dakota. On top of the prison…

This story continues at The Next Web

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prison web cryptocurrency fentanyl allawi sold years

Èñòî÷íèê: thenextweb.com

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Bitcoin escrow firm owner charged over $7M cryptocurrency fraud

The director of Bitcoin escrow service Volantis Market is facing several years in prison if found guilty of cryptocurrency-related fraud. According to the US Attorney’s Office of the Southern District of New York, Jon Barry Thompson took more than $7 million from two victim companies after making false claims in connection with Bitcoin transactions.

2019-10-1 16:49


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Man charged with running Bitcoin–powered fake ID cartel gets a year in US prison

A man charged with creating fake IDs in a major Bitcoin-powered distribution ring has been sentenced to one year and one day in US federal prison. Aaron Kuns, from Toledo (Ohio), who pleaded guilty in June, will also be subject to three years on supervised release and will have to forfeit his cryptocurrency holdings — valued at around $9,675 in April.

2019-9-19 14:28


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Fentanyl dealer to forfeit $4M in Bitcoin and quadrillions of bank notes

A dark web kingpin has forfeited $4 million, including Bitcoin and 100 quadrillion Zimbabwe bank notes after selling drugs to an undercover cop via encrypted email. Richard Castro, of Windermere (Florida), pled guilty to one count of conspiracy to distribute and possess with the intent to distribute three controlled substances – carfentanil, phenyl fentanyl, and fentanyl.

2019-7-29 12:38


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Siemens contractor pleads guilty to planting ‘logic bomb’ in spreadsheet software

A contract programmer has pleaded guilty to planting “logic bombs” inside a client’s spreadsheets in an attempt to receive extra work from the company every time the software crashed. David Tinley — the Pennsylvania-based 62-year-old contract programmer in question — now faces a fine of up to $250,000, up to 10 years in prison, or both.

2019-7-25 12:25


Ôîòî:

This Bitcoin money-laundering cartel was operating from inside a Florida prison

Authorities in Florida have busted an elaborate operation which saw prison inmates use Bitcoin to launder thousands of dollars via their commissary accounts. An investigation by Pasco County Sherriff’s Deputies revealed how inmates at the county jail were having money deposited into their commissary accounts using stolen credit cards.

2019-7-4 15:46


[Gone Phishing] Bitcoin Hacker Manages to Steal Roughly 10K Passwords, $365,000 from Dark Web Users

Blockchain and cryptocurrency related crimes are something heard about in a very scarce quantity. But this week, TheNextWeb uncovered the sentencing of a 37-year-old man from in the United States under charges of fraud and cybercrime, for which he was sentenced to one year and one day in prison. Where this relates to Bitcoin is […]

2019-4-10 21:32


Ôîòî:

Bitcoin phisher steals $365,000 and 10,000 passwords from dark web users

A 37 year-old man in the US has been sentenced to one year and one day in prison for fraud in connection with a Bitcoin phishing scheme designed to rob victims of their cryptocurrency. Michael Richo, of New Haven, was also ordered to forfeit $352,000 in cash, various computers and electronic devices, and an assortment of precious coins and metals that he purchased with the proceeds of his offense.

2019-4-10 12:28


Ôîòî:

22-year-old gets 2 years in jail for illegally selling hundreds of thousands in Bitcoin

A 22-year-old man in the US has been sentenced to two years in prison for selling hundreds of thousands of dollars in Bitcoin through an unlicensed money transmitting business. Jacob Burrell Campos, who had been in custody without bail since he was arrested in August last year, was also forced to forfeit $823,357 in illicit profits.

2019-4-9 13:04


Ôîòî:

Cryptocurrency fraudster faces 5 years in prison for selling fake ICOs

A Brooklyn-based businessman turned cryptocurrency huckster faces up to five years in prison for orchestrating two monstrously phony initial coin offerings (ICOs) last year. Maksim Zaslavskiy, a former institutional developer and “businessman,” plead guilty to two counts of conspiracy to commit securities fraud before a New York district court yesterday, reports FinanceFeeds.

2018-11-16 14:18


Ôîòî:

US man faces 5 years in prison for unlicensed trading of over $3.2M in Bitcoin

An American man has fessed up in front of federal court judges, pleading guilty for operating an “unlicensed money transmitting business. ” A Department of Justics (DoJ) published a press release yesterday that details how Jacob Burrell Campos has been selling “hundres of thousands of dollars in Bitcoin to over 1,000 customers” across the United States.

2018-10-30 16:22


Ôîòî:

It’s the end of an era: Netflix cancels Orange is the New Black

Netflix yesterday announced it would end its most popular original television program after its next season. Warning: This may make you cry. The Final Season, 2019. #OITNB pic. twitter. com/bUp2yY0aoK — Orange Is the New… (@OITNB) October 17, 2018 “Orange is The New Black” received wide-spread acclaim from critics and fans the moment Netflix debuted it back in 2013.

2018-10-19 00:17


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