Venezuelan National Charged in $1 Billion Cryptocurrency Money Laundering Scheme
Jorge Figueira, 59, faces as much as 20 years in jail if convicted of conspiracy to launder cash. In response ...
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Brooklyn man charged with stealing nearly US$16 Million by pretending to be cryptocurrency exchange rep and scamming users
Final Up to date on Friday, 19 December 2025, 12:06 by Denis Chabrol Ronald Spektor Brooklyn District Lawyer Eric Gonzalez ...
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Former NRL star Trent Merrin charged with $140,000 crypto theft
Former Australian rugby league star Trent Merrin has been arrested and charged with allegedly stealing $140,000 price of cryptocurrency.Detectives took ...
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District of Minnesota | Brothers Charged in $8 Million Armed Crypto-Kidnapping Heist
MINNEAPOLIS – Raymond Christian Garcia, 23, and Isiah Angelo Garcia, 24, had been charged federally by grievance with Kidnapping for ...
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