Discord Scammers Lure Users to Fake Exchange With Promise of Free Bitcoin
Submitted by Anonymous (not verified) on Thu, 02/04/2021 - 15:42The scammers may be trying to collect a database of crypto users for sale on the dark web, said Kaspersky.
The scammers may be trying to collect a database of crypto users for sale on the dark web, said Kaspersky.
Prosecutors allege the pair used their positions in the U.S. Navy to steal and sell personal information of 9,000 people.
Prosecutors allege the pair used their positions in the U.S. Navy to steal and sell personal information of 9,000 people.
Darknet marketplaces received $1.7 billion during 2020, mostly from Russia, the U.S., Ukraine and China, Chainalysis says.
Darknet marketplaces received $1.7 billion during 2020, mostly from Russia, the U.S., Ukraine and China, Chainalysis says.
If convicted, the two men face a maximum of 10 years in prison, caning and fines.
If convicted, the two men face a maximum of 10 years in prison, caning and fines.
During a 28-month period, Hugo Mejia illegally exchanged millions of dollars-worth of bitcoin while attempting to hide his activity.
During a 28-month period, Hugo Mejia illegally exchanged millions of dollars-worth of bitcoin while attempting to hide his activity.
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