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Home»Bitcoin»FBI Sting Reveals Bitcoin Scheme Behind Counterfeit Products Network
Bitcoin

FBI Sting Reveals Bitcoin Scheme Behind Counterfeit Products Network

November 28, 2024No Comments
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FBI Sting Reveals Bitcoin Scheme Behind Counterfeit Products NetworkAlan Joseph, a resident of Lancaster, Massachusetts, was convicted on November 22 for running an unlicensed business that converted money into bitcoin to facilitate criminal activity, the U.S. Department of Justice announced Tuesday ( DOJ). Between August 2020 and February 2021, Joseph carried out transactions, including a cash-bitcoin exchange of $25,000, on behalf of an undercover agent who claimed his involvement (…)



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