TikTok ‘guru’ launders COVID loans with crypto, spoils girlfriend
Crypto influencer Danny Devan, who has 26K followers on TikTok, pleaded guilty to using fake documents to apply for $1.2M in COVID loans.
Crypto influencer Danny Devan, who has 26K followers on TikTok, pleaded guilty to using fake documents to apply for $1.2M in COVID loans.
During a Twitter Space, Bitcoin fan Ron De Santis called CBDCs a “transfer of power from individual consumers to a central authority.”
A fraud email convinced a Massachusetts firm to wire $900,000 which was laundered through crypto exchanges, a press release said.
Elliptic says crypto, primarily bitcoin and tether, is a growing payment method for buying fentanyl chemicals from China-based firms.
In his latest description of future dystopia, Balaji Srinivasan predicts the government will force Apple and Google to seize crypto assets.