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Tag: stole

‘Mastermind of a Complex Web of Deception’ – Ringleader Ran Nationwide Bank Fraud and Money Laundering Operation That Stole $2,000,000: DOJ

‘Mastermind of a Complex Web of Deception’ – Ringleader Ran Nationwide Bank Fraud and Money Laundering Operation That Stole $2,000,000: DOJ

The Federal Bureau of Investigation (FBI) says an “elusive” Nigerian man has been convicted of working a nationwide banking and ...

DOJ Charges Two Chinese Nationals for Allegedly Laundering Proceeds of $73,000,000 ‘Pig Butchering’ Crypto Scam

Authorities Allege Scammers Stole $265,000,000 in Crypto To Buy Exotic Cars, Private Security and Other Luxuries

A New Zealand man has been arrested for allegedly being part of a world felony group that stole $265 million ...

UK National Crime Agency Officer Stole 50 Bitcoin (BTC) in 2017, Prosecutor Alleges

UK National Crime Agency Officer Stole 50 Bitcoin (BTC) in 2017, Prosecutor Alleges

United Kingdom prosecutors allege an officer working for the nation’s Nationwide Crime Company (NCA) stole 50 Bitcoin (BTC) again in ...

North Korea stole $1.3bn through crypto hacks in 2024

North Korea stole $1.3bn through crypto hacks in 2024

December 19, 2024

Unlock the Editor’s Digest at no costRoula Khalaf, Editor of the FT, selects her favorite tales on this weekly e-newsletter.North ...

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