Criminals seem to have nine lives when it comes to crypto
Crypto has a habit of embracing convicted and alleged criminals — here’s a list of some that have had numerous chances in the finance world.
Crypto has a habit of embracing convicted and alleged criminals — here’s a list of some that have had numerous chances in the finance world.
Kenneth Warren Rule was discovered swapping money for Bitcoin via an unlicensed crypto exchange after meeting with an undercover agent in Starbucks.
Ignatova went missing in October 2017 after duping unsuspecting investors out of an estimated $4 billion worldwide through crypto Ponzi OneCoin.
Investor Alexander Altunbashev went missing last week but police don’t know whether he was kidnapped or just wants to avoid angry clients.
Mining Capital Coin’s Luiz Capuci Jr siphoned $11 million of investor funds into his own crypto wallets to buy sports cars, a yacht, and real estate.