DOJ Enforcement: NFT Rug Pull, Insider Trading, Crypto Fraud And Theft - Fin Tech
The U.S. Department of Justice published four recent press releases related to cryptocurrency enforcement actions.
Source: mondaq.com
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Man Pleads Guilty to Stealing Bitcoin 'Seized' by US Government – Featured Bitcoin News
An Ohio man has pleaded guilty to stealing over 712 bitcoin that was seized by the U.S. government in another criminal case.
Source: bitcoin.com
Ohio man seen in bathtub of cash admits theft of Bitcoin held by IRS
Gary Harmon told a federal judge that he used his brother's credentials to recreate eight Bitcoin wallets stored on a device in an IRS evidence locker.
Source: accountingtoday.com
Cleveland man photographed in bathtub of cash admits theft of Bitcoin held by IRS
From Bloomberg: Gary Harmon, 31, told a federal judge in Washington, D.C., that he used his brother's credentials to re-create eight Bitcoin wallets stored on a device in an Internal Revenue Service evidence locker in April 2020. As authorities watched helplessly, Harmon swiped 713 digital tokens valued at about $4.9 million. They're now worth more than twice that amount.
Source: crainscleveland.com
Ohio man who posed in tub full of cash to plead guilty in Bitcoin theft
Gary Harmon was charged after 713 digital tokens, then worth almost $5 million, disappeared from a hardware wallet in an IRS evidence locker as authorities watched helplessly.
Source: accountingtoday.com