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HitBTC Scammers Face Two Years in Jail for $140K Bitcoin Twitter Fraud

News Two Canadian men who defrauded a Bitcoin (BTC) investor out of $140,000 by impersonating exchange HitBTC may serve two years in prison. According to court records on Dec. 16, brothers Jagroop Singh Khatkar and Karanjit Singh Khatkhar pled guilty to charges of conspiracy to commit wire fraud o..

Tracking Bitcoin Transactions, Explained

Tracking Bitcoin Transactions, Explained Connor Blenkinsop 1 HOUR AGO 356 Total views 1. How can I track Bitcoin transactions? 2. Are there any benefits to transaction trackers? 3. How do I avoid stuck transactions? 4. Why do Bitcoin transactions take so long? 5. Can Bitcoin transactions be cancelle..

The Curious Case of AT&T, Seth Shapiro’s SIM Card and a Stolen $1.8M

Follow up Over the past week, the global crypto community bore witness to a unique case wherein California resident and blockchain entrepreneur Seth Shapiro filed a lawsuit against American telecom giant AT&T — alleging that a couple of the firm’s employees had perpetrated a nefarious SIM-swap sch..

HitBTC Claims Startup Faked Balances as it Denies Freezing $20M Worth of Crypto

News Cryptocurrency exchange HitBTC has denied allegations that it froze Brazillian investment startup Atlas Quantum’s funds, claiming the evidence is forged. Atlas Quantum claims the exchange froze $20.7MIn a Twitter argument which began on Oct. 2, the exchange said it had no record of blocking t..

US Charges Two Canadian Nationals Over Alleged $230K Bitcoin Fraud

News Two Canadians of Indian origin were charged in the United States with a $233,220 Bitcoin (BTC) fraud using a fake HitBTC account on Twitter. Scammers posed as HitBTC customer service on TwitterKaranjit Singh Khatkar, 23, and Jagroop Singh Khatkar, 24, of Surrey, British Columbia, allegedly st..

Bitcoin Price Analysis: $10,500 Holds Strong Despite Low Volume

Over the last 3 to 4 Days Bitcoin has been trading between $10,400 and $11,000 after the recent breakout of the descending channel on the 18th of July, as shown in my previous analysis. Traders are anxiously awaiting a decision as BTC continues within a tight trading range. Bitcoin Price Analysis 4..

What Crypto Exchanges Do to Comply With KYC, AML and CFT Regulations

Top fiat-to-crypto exchanges are adopting market surveillance technologies

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