Tag: 124M
Siblings charged over mining coin that turned into alleged $124M fraud
A pair of siblings is now in very hot water with the U.S. government with criminal charges filed against them for allegedly committing fraud in the Or [...]
Police in China’s Zunyi City Bust a $124M Money Laundering Scam
Police in China’s southwest region busted a group that was using cryptocurrencies to launder stolen money, with 800 million yuan ($124 million) in [...]
Mining {Hardware} Maker Canaan Seems to be to Challenge $12.4M in Inventory to Workers
Cryptocurrency mining software particular built-in circuit (ASIC) producer Canaan filed with the U.S. Securities and Alternate Fee (SEC) to difficu [...]
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