Money Laundering Using Bitcoins By Inmates from Florida

in bitcoins •  5 years ago 

bitcoin-crime-drugs-handcuffs-shutterstock-1000x570.jpg
img src

If someone wants to do something, then there is no stopping them. According to the reports, the inmates from Florida, Pasco county jail are laundering money from the jail itself through a scheme. They purchase stolen credit card information from dark web and use them to buy bitcoins to launder funds. Around $8000 has been stolen over 43 transactions. Multiple inmates and one civilian has been arrested in this scheme.

In darkweb there are no rules to buy or sell anything. Due to the recent busts of some of the darkweb operators, like deepdotweb the site with upto date information on reviews and information on how to purchase on dark web and how to get in details about various things.

Article source :
https://www.ccn.com/crypto/florida-inmates-launder-bitcoin/2019/07/04/

Posted using Partiko Android

Authors get paid when people like you upvote their post.
If you enjoyed what you read here, create your account today and start earning FREE STEEM!
Sort Order:  

Thank you so much for being an awesome Partiko user! You have received a 1.41% upvote from us for your 200 Partiko Points! Together, let's change the world!

UpvoteBank
Your upvote bank
__2.jpgThis post have been upvoted by the @UpvoteBank service. Want to know more and receive "free" upvotes click here