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Digital Currency Guru of $568M Cyber Fraud Forum Pleads Guilty
source:
CoinDesk
2020. Jun. 29. 22:23
Sergey Medvedev pleaded guilty to racketeering charges as part of a $568 million payment card fraud forum, which used Liberty Reserve and bitcoin to launder funds.
Keywords
News
Fraud
Escrow
Lawsuit
Credit Card Fraud
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