An Indian national, Banmeet Singh, has pleaded guilty in a case involving the largest single cryptocurrency and cash seizure in DEA history. Singh admitted to running a dark web drug network and has forfeited $150 million worth of cryptocurrency. The case also involves the forfeiture of 8,100 Bitcoin by a Silk Road drugs distributor. Additionally, a Chinese takeaway worker has been accused of laundering Bitcoin from a $6 billion scam. The Metropolitan Police revealed the seizure of over 60,000 BTC from a significant Chinese investment scam scheme. Meanwhile, the Hong Kong Privacy Commissioner's Office conducted an investigation into Worldcoin shops due to serious personal data privacy risks and potential violations of the Privacy Ordinance. In the UK, a woman accused of laundering Bitcoins for a Chinese fraudster is on trial, and six Worldcoin operators in Hong Kong were raided amid public warnings not to share biometric data.
Worldcoin under investigation in Hong Kong over data privacy concerns https://t.co/XohXP2fFFa
Six Worldcoin operators raided in Hong Kong amid public warning not to share biometric data https://t.co/YAyEjxZyLw
Report: Woman Accused of Laundering Bitcoins for Chinese Fraudster Goes on Trial in UK #bitcoin #moneylaundering #bitcoinmining https://t.co/QbtQxFuWBq
The Hong Kong Privacy Commissioner's Office today entered six Worldcoin shops in Hong Kong to conduct an investigation based on a court warrant, and stated that Worldcoin involves serious personal data privacy risks and may involve violations of the Privacy Ordinance.…
The Metropolitan Police revealed the seizure of over 60,000 BTC from a significant Chinese investment scam scheme https://t.co/eP2pccWjiZ
NEW: Drug trafficker, involved in DEA's largest #Bitcoin seizure ever, pleads guilty to running massive dark web marketplace operations https://t.co/4MaSlkMMkb
The man who paid 10,000 #Bitcoin for two Pizzas! https://t.co/KGPlbthz6Y
Bitcoin worth £1.4bn seized after ex-takeaway worker tried to buy £23m mansion, court hears https://t.co/XlY76EXSYH
Chinese takeaway worker laundered bitcoin from $6B scam, prosecutors https://t.co/ERtVFULlz3
Indian National Pleads Guilty in 'Largest Single #Cryptocurrency and Cash Seizure in #DEA History' Case ⬇️ #cryptonews https://t.co/5YSoxBn23F
An Indian national has pleaded guilty in a case involving "the largest single cryptocurrency and cash seizure in DEA history." https://t.co/wCSTQ1Fmw2
Dark Web Vendor Pleads Guilty to Distributing Narcotics and Forfeits $150M in Cryptocurrency | United States Department of Justice https://t.co/iSahTnUX5m
Banmeet Singh, an Indian national, admitted running a dark web drug network. According to the U.S. Drug Enforcement Administration, the case involves the largest single cryptocurrency and cash seizure in DEA history, and the defendants have given up $150 million worth of…
How One Man Stole $3 Billion in Bitcoin and Got Away for Nearly a Decade @BTCGandalf @proofofwork1 https://t.co/DlJUKeUiE3
Indian National Pleads Guilty in Case Involving 'Largest Single Cryptocurrency and Cash Seizure in DEA History' https://t.co/wCSTQ1Fmw2
8,100 Bitcoin forfeited by Silk Road drugs distributor in guilty plea January 26, 2024 https://t.co/pocSX6lc9j https://t.co/XdzrOPIQeI