Blockchain forensics expert has doubts over $75B ‘pig butchering’ report
Academics claim to have traced over $75B of crypto linked to ‘pig butchering’ scams but forensics expert Taylor Monahan thinks this is inflated.
Academics claim to have traced over $75B of crypto linked to ‘pig butchering’ scams but forensics expert Taylor Monahan thinks this is inflated.
The ex-cop’s crypto dealings were uncovered after Santander Bank closed his account and the police became suspicious when paying his salary.
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.