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. 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 ... Indian police reportedly arrested Divyesh Darji, promoter of alleged crypto pyramid scheme Bitconnect, after a series of kidnappings. The more than $200 million in transactions on the site were conducted using bitcoin, which allowed users to remain anonymous and relatively untraceable. ... arrest should be a warning to dealers ... TAMPA, Fla. -- A Florida teen hacked the Twitter accounts of prominent politicians, celebrities and technology moguls to scam people around globe out of more than $100,000 in Bitcoin, authorities ...
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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")
