Ohio

Ohio 712 Bitcoin Thief Faces 40 Years In Jail

Gary James Harmon of Ohio was sentenced to four years and three months in jail for stealing 712 Bitcoin from…

1 year ago

Investment Manager Arrested For $10 Million Crypto Ponzi Scheme

According to a Department of Justice press statement, Rathnakishore Giri, a 27-year-old investment manager from New Albany, Ohio, was detained…

2 years ago

Ohio federal agencies sold $ 19 million worth of bitcoins that came from a 2018 scam

In 2018, federal agencies in the state of Ohio sold bitcoins obtained through a fraud. Acting US attorney Bridget M.…

3 years ago

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