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Why Nine Million American Crypto Investors Could Face Jail Time …
Web3 hours ago · In 2012, James Zhong, a cyber-criminal, hacked into Silk Road’s system and stole over 51,680 Bitcoins, which were valued at over $3.4 billion during his arrest. Despite the magnitude of his theft, Zhong managed to evade arrest and conceal his actions for ten years, liquidating some of the stolen Bitcoin for cash through cryptocurrency exchanges. Web1 day ago · A cryptocurrency founder has been arrested and is facing up to 10 years imprisonment for tax evasion after running an exit scam. He allegedly made millions of dollars from his cryptocurrency and ... WebNov 13, 2024 · The crypto lawyer added that all the elements are in place for Justice Department prosecutors to bring a case under a federal criminal law called Section 1343, which covers wire fraud—a term that... did dickens work in a factory