Fraud Intelligence
Dark web crypto fraudster convicted in US after US$3.36 billion bitcoin found in house
The crypto adept behind a massive Bitcoin fraud on the notorious former darknet marketplace the Silk Road, favoured by drug dealers and other bad actors, has been convicted after pleading guilty on 4 November [2022] in a New York court.
By Sara Lewis
The crypto adept behind a massive Bitcoin fraud on the notorious former darknet marketplace the Silk Road, favoured by drug
dealers and other bad actors, has been convicted after pleading guilty on 4 November [2022] in a New York court.