Michigan - CoinGeek

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Michigan

3 ‘Geek Group’ leaders sentenced in US over illegal BTC business, money laundering

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9 March, 2022

3 ‘Geek Group’ leaders sentenced in US over illegal BTC business, money laundering

A Michigan court has sentenced the three leaders of the so-called Geek Group to prison time and $200,000 in BTC...

Michigan man faces charges for allegedly defrauding over $200,000

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23 August, 2019

Michigan man faces charges for allegedly defrauding over $200,000

Michigan man faces charges for allegedly defrauding over $200,000

Nine suspects steal $2.4M of crypto through SIM Hijacking

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14 May, 2019

Nine suspects steal $2.4M of crypto through SIM Hijacking

Nine suspects steal $2.4M of crypto through SIM Hijacking

US agents raid tech center over illegal crypto exchange

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7 January, 2019

US agents raid tech center over illegal crypto exchange

U.S. agents raid tech center over illegal crypto exchange

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