Toledo - Свежие новости | |
US Feds just sold $19 million in Bitcoin. Here’s why
The Department of Justice’s Northern District of Ohio received a significant return on the confiscated Bitcoin (BTC) forfeited after Mark Alex Simon’s conviction, accused of manufacturing and distribution of fraudulent identity documents or authentication features and conspiracy to launder money, according to Toledo’s local news. дальше »
2021-7-5 19:00 | |
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Власти штата Огайо продали конфискованные биткоины на $19 млн
Северный округ штата Огайо получил более $19 млн от продажи биткоинов, конфискованных в рамках дела о мошенничестве. Об этом сообщает Toledo Blade со ссылкой на исполняющего обязанности прокурора США Бриджет Бреннан. дальше »
2021-7-5 16:19 | |
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Leader of Bitcoin-fuelled fake ID ring gets two years in US federal prison
Mark Alex Simon, the ring leader of a Bitcoin-fuelled fake ID ring, has been sentenced to two years in federal prison, the Toledo Blade reports. The Ohio resident was sentenced by US District Court Judge Jeffrey Helmick on Thursday after pleading guilty to charges in June. дальше »
2019-10-4 14:52 | |
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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. дальше »
2019-9-19 14:28 | |
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Fraudulent Operation Selling Fake Identities for Bitcoin Sees Third Person Plead Guilty
A third defendant has recently decided to plead guilty in a case that is happening in Toledo, Ohio. The defendant is being accused of being a part of a scam that created fake ID rings and could have netted around $4. дальше »
2019-7-4 02:57 | |
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