
Tags: money
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Prosecutors charged Carl Erik Rinsch with wire fraud and money laundering for allegedly diverting $11M from Netflix to crypto and luxury.
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Nemesis’ $30M drug trade included fentanyl, fake IDs, and hacking services, with Russian-language platforms dominating 97% of darknet sales.
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Bybit CEO Ben Zhou said 83% of stolen funds were converted to Bitcoin and spread across 7,000 wallets, with 20% untraceable and 3% frozen.
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