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Cryptocurrency

NJ Man Who Hired Hitman To Kill Kid Gets 6 Years, No Parole NJ Man Who Hired Hitman To Kill Kid Gets 6 Years, No Parole
NJ Man Who Hired Hitman To Kill Kid Gets 6 Years, No Parole UPDATE: A South Jersey man who paid $20,000 in bitcoin to have a 13-year-boy killed after they exchanged sexually explicit images was sentenced to six years in a federal penitentiary. John Michael Musbach, 34, of Haddonfield, must serve out just about all of the plea-bargained term because there's no parole in the federal prison system. Musbach began communicating with the child in 2015 and soon after exchanged videos and photos that were discovered by the kid's parents, federal authorities said. Musbach was living in Galloway when members of the Atlantic County Prosecutor’s Office raided …
'PlugwalkJoe' Admits Unprecedented Twitter Hack That Included Musk, Kardashian, Biden: Feds 'PlugwalkJoe' Admits Unprecedented Twitter Hack That Included Musk, Kardashian, Biden: Feds
'PlugwalkJoe' Admits Unprecedented Twitter Hack That Included Musk, Kardashian, Biden: Feds A 23-year-old British citizen who hacked the Twitter accounts of Joe Biden, Elon Musk, Kim Kardashian and Bill Gates, among others, pleaded guilty in federal court to a host of related charges as part of a deal with the government. Joseph James O'Connor -- also known as "PlugwalkJoe" -- technically faces up to 77 years in prison under federal sentencing guidelines but will likely get somewhere between 10 to 20 years when all is said and done. The Liverpudlian hacker admitted during a plea hearing in federal court in Manhattan on Tuesday, May 9, that he committed one of the largest high-pro…
13 Chinese Nationals Charged With Multiple Acts Of Espionage By Feds In Washington, NJ, NY 13 Chinese Nationals Charged With Multiple Acts Of Espionage By Feds In Washington, NJ, NY
13 Chinese Nationals Charged With Multiple Acts Of Espionage By Feds In Washington, NJ, NY Thirteen people, including members of China’s security and intelligence services, have been charged with trying to recruit professors and others in the United States to act as agents for their country, federal authorities in New York, New Jersey and Washington, DC announced. Tales of international intrigue include allegations that the defendants plotted to steal documents from a federal prosecutor's office to subvert a criminal investigation into a major Chinese company. Some of them are also charged in a spy-versus-spy encounter involving a $41,000 bribe in Bitcoin paid to an American…
NJ Love Seeker Loses $450,000 To Scammer On Dating App For The Rich NJ Love Seeker Loses $450,000 To Scammer On Dating App For The Rich
NJ Love Seeker Loses $450,000 To Scammer On Dating App For The Rich It's heartbreaking to learn that someone you've become enamored with online isn't into you, but it's downright tragic to discover that person just made off with $450,000 of your money. That's right: A con artist collected nearly a half-million dollars in crypto from a Glen Rock, NJ resident who fell for an online romance scam. You could call it missed fortune. The victim met the imposter on Luxy, a dating app for millionaires -- and those looking to meet them -- that boasts of collecting "the most attractive and financially stable of dating applicants." Or, as the founders of the Hon…
LOOKIN' FOR LOVE: NJ Detective Sniffs Out Online Romance Scam LOOKIN' FOR LOVE: NJ Detective Sniffs Out Online Romance Scam
Lookin' FOR Love: NJ Detective Sniffs Out Online Romance Scam A Glen Rock detective was in for a surprise when he traced an online scam that victimized a local man to a woman in Washington State. It turns out that person got scammed herself. Before he was done, Glen Rock Police Detective Sgt. James Calaski found three other victims who got taken by a money launderer who lives in Africa, Police Chief Dean Ackermann said. All of them were apparently looking for love. The con man had developed a virtual relationship with the 65-year-old Washington State woman, convincing her that he was a contractor flipping houses in Texas, Ackermann said. He the…
Navy Engineer, Wife Admit Trying To Sell American Submarine Secrets For Cryptocurrency: Feds Navy Engineer, Wife Admit Trying To Sell American Submarine Secrets For Cryptocurrency: Feds
Navy Engineer, Wife Admit Trying To Sell American Submarine Secrets For Cryptocurrency: Feds The wife of a former Navy engineer from Maryland has also admitted in federal court that she helped him try to sell some of America’s best kept submarine secrets to a foreign country in exchange for cryptocurrency. Diana Toebbe, 46, of Annapolis, served as a lookout while her husband, Jonathan Toebbe, 43, serviced three “dead-drops," which were picked up by undercover FBI agents during a year-long sting operation, federal prosecutors said Friday. Diana pleaded guilty to conspiracy to communicate Restricted Data — four days after her husband admitted to the same. The Toebbes were …
NJ-Based Crypto Firm Will Pay SEC, States Unprecedented $100M Penalty NJ-Based Crypto Firm Will Pay SEC, States Unprecedented $100M Penalty
Nj-based Crypto Firm Will Pay SEC, States Unprecedented $100M Penalty A Jersey City-based cryptocurrency company will pay a record $100 million to settle alleged violations of investor-protection laws, state and federal authorities jointly announced. BlockFi Lending LLC neither admitted nor denied any wrongdoing when it agreed to the highest fine ever by a cryptocurrency company, Acting New Jersey Attorney General Matthew J. Platkin said on Monday, Feb. 14. However, it did take a different course than many of its crypto rivals by not fighting the fine. Of the total, $50 million will be paid to the U.S. Securities and Exchange Commission, and up to $50 millio…
CRYPTO CRIME: Rapping 'Crocodile of Wall Street,' Husband Nabbed In $4.5 Billion Bitcoin Bust CRYPTO CRIME: Rapping 'Crocodile of Wall Street,' Husband Nabbed In $4.5 Billion Bitcoin Bust
Crypto Crime: Rapping 'Crocodile of Wall Street,' Husband Nabbed In $4.5 Billion Bitcoin Bust The self-described “Crocodile of Wall Street” and her husband were arrested by federal agents in Manhattan on Tuesday, Feb. 8, on charges of conspiring to launder billions of dollars in cryptocurrency stolen in a bombshell hack of a virtual currency exchange. Ilya “Dutch” Lichtenstein, 34, and Heather Rhiannon Morgan, a 31-year-old business blogger/rapper, weren’t charged in the 2016 theft from Bitfinex of what at the time was $71 million worth of cryptocurrency – now valued at $4.5 billion. They are charged with conspiring to (a) commit money laundering and (b) defraud the United States, …
Nuclear Engineer, Wife Used PA Address To Contact Undercover FBI Agent, Authorities Say Nuclear Engineer, Wife Used PA Address To Contact Undercover FBI Agent, Authorities Say
Nuclear Engineer, Wife Used PA Address To Contact Undercover FBI Agent, Authorities Say Much like a story out of a spy thriller, a Maryland couple was arrested in West Virginia after using a Pennsylvania home address to commit espionage by selling restricted data to an undercover FBI agent. Jonathan, 42, and Diana Toebbe, 45, of Annapolis, Maryland, were arrested in Jefferson County, West Virginia, and charged with violations of the Atomic Energy Act by the FBI and the Naval Criminal Investigative Service on Saturday. “The complaint charges a plot to transmit information relating to the design of our nuclear submarines to a foreign nation,” said Attorney General Merrick B. Gar…