Bitcoin Exchange HitBTC Allegedly Bilks Users in High-Stakes Token Swap

Bitcoin Exchange HitBTC Allegedly Bilks Users in High-Stakes Token Swap

Bitcoin Exchange HitBTC Allegedly Bilks Traders in High-Stakes Token SwapMajor Bitcoin exchange HitBTC allegedly bilked crypto traders during a token swap for a lesser-known Ethereum token that recently made a major rally. | Source: ShutterstockBy CCN: If you Google the words “HitBTC” and “scam” together you get a lot of interesting results. The notable Bitcoin…

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Bitcoin Laundering: Two Men Convicted in Drug-Infused $3 Million Scam

Bitcoin Laundering: Two Men Convicted in Drug-Infused $3 Million Scam

Bitcoin Laundering: Two NY’ers Convicted in $3 Million Drug-Infused ScamThe criminals were operating out of New York and Texas selling steroids and other controlled substances. | Source: ShutterstockBy CCN: Callaway Crain and Mark Sanchez recently pleaded guilty to money laundering in New York. Investigators allege the pair earned close to $3 million selling steroids and…

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