Up to 127 years for CEO who laundered Mexican cartel funds with bitcoin
Fifty-one-year-old Martin Mizrahi used bitcoin to launder funds for Mexican cartels and hackers via his Las Vegas internet firm.
Fifty-one-year-old Martin Mizrahi used bitcoin to launder funds for Mexican cartels and hackers via his Las Vegas internet firm.
In a letter to a US district judge, ex-cop and alleged pedophile Carmine Simpson called SBF the “least physically intimidating person.”
Patrick O’Connor, the private pilot to Joseph Lewis, has pleaded guilty to securities fraud charges related to insider trading.
The Matthew Perry X account was hacked to promote a scam tricking users into donating crypto to a fake charity bearing his name.
The rate of crypto crime in Hong Kong has reportedly tripled over the past three years, with documented cases in 2023 involving $611 million.