3 men, 1 business charged in cryptocurrency scam; avoid Bitcoin of America ATMs, Cuyahoga Co. prosecutor says

Three individuals and one business are indicted on a charge of engaging in a pattern of corrupt activity among several other charges for operating cryptocurrency kiosks in Northeast Ohio. In total, 30 law enforcement offices were involved with the investigation.

Wednesday, police agencies seized 52 Bitcoin of America ATMS in mostly neighborhood gas stations throughout Lorain and Cuyahoga counties.In 2021, Bitcoin of America’s profits from cash deposits in Ohio was more than 3.5 million, according to investigators. BOA operates over 2,600 crypto ATMs across 35 states and is the 4th largest cryptocurrency ATM in the nation.

Forschen added the company misrepresented its money transfer capabilities to avoid Ohio regulators and because of the lack of regulations, BOA became attractive to scammers. Investigators stated that Bitcoin of America takes 20% of every transaction without revealing it to users beforehand.

대한민국 최근 뉴스, 대한민국 헤드 라인

Similar News:다른 뉴스 소스에서 수집한 이와 유사한 뉴스 기사를 읽을 수도 있습니다.

Bitcoin, Ethereum Technical Analysis: BTC Rebounds, Following Decline in US Consumer Confidence – Market Updates Bitcoin NewsBitcoin rebounded on March 1, as markets reacted to the latest consumer confidence report from the United States. 🚀 Btc 1000000 $ Bullish on BTC
출처: BTCTN - 🏆 531. / 51 더 많은 것을 읽으십시오 »

Bitcoin, Ethereum Technical Analysis: BTC Edges Lower, as US Manufacturing Sector Contracts – Market Updates Bitcoin NewsBitcoin fell into the red on March 2, as markets reacted to further negative data from the United States. Ethereum was also trading lower. Ok great, I only listen to ChiefraFba for signals and analysis!..I have a 92% win rate in 3 months of copying his signals! Totally agree, but I only use ChiefraFba for signals and analysis $20K coming soon...
출처: BTCTN - 🏆 531. / 51 더 많은 것을 읽으십시오 »