Malaysia Pair Face Caning for Alleged $37K Bitcoin Fraud
Submitted by Anonymous (not verified) on Tue, 02/02/2021 - 12:30If 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.
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.
The amount of Bitcoin transactions used in facilitating or making illegal activities is now on the low.
Europol worked with Spain’s Civil Guard and Catalan police to arrest six suspects aged in connection with the scheme.
Europol worked with Spain’s Civil Guard and Catalan police to arrest six suspects aged in connection with the scheme.
Glenn Hutchins said up to 90% of $100 bills are "used for organized crime and tax evasion."
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