Two Canadian Nationals Sentenced to Federal Prison for Bitcoin Fraud | Crypto Craft

  • Two Canadian Nationals Sentenced to Federal Prison for Bitcoin Fraud

    From justice.gov

    Karanjit Singh Khatkar, 23, and Jagroop Singh Khatkar, 24, residents of Surrey, British Columbia, Canada, were sentenced today to 24 months in federal prison and three years’ supervised release for conspiring to commit wire fraud and money laundering in a scheme to steal bitcoin from an Oregon resident. According to the indictment, beginning in October 2017 and continuing until August 2018, the defendants used a Twitter account with the name @HitBTCAssist to trick victims into thinking they were communicating with a customer service representative from HitBTC, a Hong Kong-based online platform used to exchange ... (full story)

Comment Options
TudorIoan
Mar 18, 2020 8:58am — Edited
Permalink
BITCOIN IS DEFINITELY ILLICIT BY DEFAULT, YOU CRYPTO IMBECILE !

And don't tell me about paper here, moron ! Nor about your accidents when you were drunk, MOMO !
Paper is not so much "untraceable" ...it involves physical contact !
But bitcoin cut the physical link with the big crooks ! Also cut the digital link that fiat has through the banking system !
Bitcoin doesn't lead to any personal identity, nor location !

Bitcoin fades the link between the street dealer and his daddy account in paradise !!
Dumb dealer or tax evader just put the money in the bitcoin black box and they simply disappear for the law enforcement !
Blockchain-money can be a digital safe-box for crooks !
Because the ownership just disappear !

Bitcoin it's an extended global fiscal paradise for all crooks !

Zero PHYSICAL CONTACT.
Zero DIGITAL BANKING THREAD.
Zero TRACE.

For this reason only the bitcoin is virtually dead, it's just a matter of time !
______________________________________________________________
If you'd hand me a bag with cash for laundry I'd go to the police and we'd catch you in the act, you arrogant crypto McAfee MOFO !

Bitcoin black box it's illicit by default ...that's the point ! Duhhh NK !
Reply
TudorIoan
Mar 18, 2020 7:01am
Permalink
Loook,.......!
Attached Image (click to enlarge)
Click to Enlarge Name: Buzz_Woody - Copy.jpg Size: 4 KB
Reply
Not-KPMG
Mar 18, 2020 8:20am
Permalink
5446 Americans were jailed for driving drunk, with pants down..., 😂 😂 😂

479 of them had their errrr .... 🙉🙉 "poking device" or trouser snake 😨😨😱😂 wigglig out the window... 😱 😱 😱

34 of them were women 😁😱😂😂😂


Soooo??
What's ya point dumpoflek?🙊🙉🙉
Reply
Not-KPMG
Mar 18, 2020 3:35pm
Permalink
Bernie Madoff scammed 90000 greedy morons....

Not-KPMG stretches and yawns 😉 😉

Sooooo

What's ya point bubula??😨🙉🙉
Reply

  • Related Stories

There are no posts to display for these settings.
  • Story Stats