In the eclectic and mysterious world of Bitcoin and cryptocurrencies, three indivduals were arrested yesterday, December 10, 2019, in an ill-fated and self-described 'Ponzi' scheme that bilked ... Ohio man arrested for running Bitcoin mixing service that laundered $300 million. This is the first case the DOJ has brought against a Bitcoin mixer. Read More: Crypto Miner War Heats up With Arrest of Bitmain Rival Founder The bets by SBI and GMO mark the entry of notable institutional investors at a time Bitcoin is coming off an eye-catching ... Indian police reportedly arrested Divyesh Darji, promoter of alleged crypto pyramid scheme Bitconnect, after a series of kidnappings. The U.S. Attorney’s Office alleges Felkins sent 12 bitcoin (valued at approximately $5,000 at the time) to a darkweb hitman website to have her ex-husband murdered.. Felkins "regularly communicated with" the darkweb site administrator to allegedly pay and arrange for the murder of her ex-husband when he was to travel to Chico, Calif. The website turned out to be a scam, and Felkins was not ...
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![[Business] - Bitcoin arrests two-day slide to bounce back over $10,000](https://b.thumbs.redditmedia.com/vET3q_aVCeXo4w4ypEjsCGKkIHVOpSFqi3a-AovCduA.jpg "[Business] - Bitcoin arrests two-day slide to bounce back over $10,000")
