Romanian car wash manager and crypto-exchange founder face US sentencing. A group of 15 defendants have all pleaded guilty to.
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Here’s what happened. I stumbled upon a Bitcoin marketplace where someone was selling Starbucks gift cards dirt-cheap, $20 per $100 gift card and $100 per $500 gift card. Called bitify, take a look. I should have known it was too good to be true but the each money tempted me. So I bought a bunch of cards. Over 6 months I bought about $30,000.
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Currently just a flashy idea, the digital dollar is competing with duller but proven methods for the job of getting stimulus.
Members of Romanian gang used fraudulent ads for nonexistent products to extract money from US Internet users, DoJ says.
With a mixture of poster advertising and guerrilla marketing, criminals try to draw attention to a shop that sells drugs on.
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