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Tag: Liberty Reserve

The Technological Origins of Bitcoin

This article was originally published by Emile Phaneuf on Dassetx.com Satoshi Nakamoto remains an obscure character. Although little is known of his influences and...

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Setelah 10 Tahun Lolos, IRS Ungkap Pelaku Kasus Penggelapan Bitcoin $366 Juta

Dalang penipuan skema Ponzi

Kanalcoin.com – Baru-baru ini dunia dihebohkan dengan adanya kasus penggelapan uang berbasis cryptocurrency. Potensi kerugian kasus penggelapan tersebut mencapai angka $366 juta atau sekitar Rp52,8 triliun. Otoritas di Amerika Serikat (AS) pun sudah menangkap dalang di balik layanan pencampuran berjuta-juta Bitcoin (BTC) berbasis darknet, Bitcoin Fog, setelah menganalisis 10 tahun tentang informasi blockchain. Pihak berwenang […]

The post Setelah 10 Tahun Lolos, IRS Ungkap Pelaku Kasus Penggelapan Bitcoin $366 Juta appeared first on Kanalcoin.

Alleged $366M Bitcoin mixer busted after analysis of 10 years of blockchain data

A Swedish-Russian citizen has been charged with operating a multi-million Bitcoin laundering service after authorities traced his crypto transactions from 2011.

Russian Crypto Criminal Set for Sentencing in the United States

A Russian citizen has been nailed for crypto fraud in one of the highest-profile cybercriminal cases on record. Sergey Medvedev, a Russian national who...

Digital Currency Guru of $568M Cyber Fraud Forum Pleads Guilty

Sergey Medvedev, a Russian national who operated a digital currency escrow service for the $568 million payment card fraud forum he founded in...

A Light at the End of Liberty Reserve’s Demise?

In May 2013, the U.S. Justice Department seized Liberty Reserve, alleging the virtual currency service acted as a $6 billion financial hub for...

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