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The owner of now-defunct Coin.mx Bitcoin exchange was basically a Bond villain.

He's been captured now, and charged with everything a cybercriminal can do these days, like ransomwear, running a fake exchange, running a fake gambling site, and so much identity theft from big banks like JP Morgan that they're calling one of his jobs "the largest theft of customer data from a U.S. financial institution in history."
Just one of his offshore accounts had $100 million USD in it, and they haven't found all the bitcoin yet.
http://bravenewcoin.com/news/coin-mx-owner-charged-with-orchestrating-cybercriminal-enterprise/
submitted by Coinosphere to BitcoinMarkets [link] [comments]

[Shill warning / Work Opportunity] Post positive reviews of shady BTC exchange Coin.mx on /r/bitcoin, get paid in Bitcoin!

[Shill warning / Work Opportunity] Post positive reviews of shady BTC exchange Coin.mx on /bitcoin, get paid in Bitcoin! submitted by elux to Bitcoin [link] [comments]

Coin.mx Execs Arrested for Operating Illegal Bitcoin Exchange

Coin.mx Execs Arrested for Operating Illegal Bitcoin Exchange submitted by BitcoinXio to Bitcoin [link] [comments]

Coin.mx Team Member Jailed for Running Illegal Bitcoin Exchange

Coin.mx Team Member Jailed for Running Illegal Bitcoin Exchange submitted by CryptoCurrencyNews to CryptoCurrency [link] [comments]

Bitcoin exchange (coin.mx) operator tied to hacks gets five-and-a-half years U.S. prison

Bitcoin exchange (coin.mx) operator tied to hacks gets five-and-a-half years U.S. prison submitted by Liongrass to Bitcoin [link] [comments]

U.S. takes pastor, software developer to trial over bitcoin exchange Coin.mx

U.S. takes pastor, software developer to trial over bitcoin exchange Coin.mx submitted by Torley_ to Bitcoin [link] [comments]

Operator of Coin.mx Unlicensed Bitcoin Exchange Gets Five Years’ Prison in New York

Operator of Coin.mx Unlicensed Bitcoin Exchange Gets Five Years’ Prison in New York submitted by HK_frank to Bitcoin [link] [comments]

Jeff Berwick interviews Jose Rodriguez of Bitso.mx, Mexico's biggest Bitcoin exchange

Jeff Berwick interviews Jose Rodriguez of Bitso.mx, Mexico's biggest Bitcoin exchange submitted by ToEsExLoMi to Bitcoin [link] [comments]

New Jersey pastor, Florida programer convicted of bitcoin exchange scheme (Coin MX update)

New Jersey pastor, Florida programer convicted of bitcoin exchange scheme (Coin MX update) submitted by tuskernini to Bitcoin [link] [comments]

U.S. takes pastor, software developer to trial over bitcoin exchange Coin.mx

U.S. takes pastor, software developer to trial over bitcoin exchange Coin.mx submitted by BitcoinAllBot to BitcoinAll [link] [comments]

Bitcoin exchange (coin.mx) operator tied to hacks gets five-and-a-half years U.S. prison

Bitcoin exchange (coin.mx) operator tied to hacks gets five-and-a-half years U.S. prison submitted by BitcoinAllBot to BitcoinAll [link] [comments]

See you in 2023 – Bitcoin exchange Coin.mx bigwig gets 66 months in the slammer

See you in 2023 – Bitcoin exchange Coin.mx bigwig gets 66 months in the slammer submitted by fism to CyberSecurityFans [link] [comments]

Operator of Illegal Bitcoin Exchange Coin.mx Sentenced to Prison

Operator of Illegal Bitcoin Exchange Coin.mx Sentenced to Prison submitted by BTCNews to BTCNews [link] [comments]

Coin.mx Bitcoin Exchange Fraud Mastermind Pleads Guilty Faces Lengthy Prison Sentence

Coin.mx Bitcoin Exchange Fraud Mastermind Pleads Guilty Faces Lengthy Prison Sentence submitted by BitConnect_Vindee to Bitcoin [link] [comments]

Unlicensed Bitcoin Exchange Coin.mx Operator Sentenced to Five and a Half Years in Prison

Unlicensed Bitcoin Exchange Coin.mx Operator Sentenced to Five and a Half Years in Prison submitted by CryptoCurrencyNews to CryptoCurrency [link] [comments]

Coin.mx Bitcoin Exchange Fraud Mastermind Pleads Guilty Faces Lengthy Prison Sentence

Coin.mx Bitcoin Exchange Fraud Mastermind Pleads Guilty Faces Lengthy Prison Sentence submitted by BitcoinAllBot to BitcoinAll [link] [comments]

New Jersey pastor, Florida programer convicted of bitcoin exchange scheme (Coin MX update)

New Jersey pastor, Florida programer convicted of bitcoin exchange scheme (Coin MX update) submitted by BitcoinAllBot to BitcoinAll [link] [comments]

Bitcoin Exchange Coin.mx Trial Ends With Two Convictions

Bitcoin Exchange Coin.mx Trial Ends With Two Convictions submitted by CryptoCurrencyNews to CryptoCurrency [link] [comments]

Bitcoin Exchange Coin.mx Trial Ends With Two Convictions

Bitcoin Exchange Coin.mx Trial Ends With Two Convictions submitted by BTCNews to BTCNews [link] [comments]

Coin.mx Bitcoin Exchange Trial Begins in New York

Coin.mx Bitcoin Exchange Trial Begins in New York submitted by BTCNews to BTCNews [link] [comments]

Jeff Berwick interviews Jose Rodriguez of Bitso.mx, Mexico's biggest Bitcoin exchange

Jeff Berwick interviews Jose Rodriguez of Bitso.mx, Mexico's biggest Bitcoin exchange submitted by BitcoinAllBot to BitcoinAll [link] [comments]

Jeff Berwick interviews Jose Rodriguez of Bitso.mx, Mexico's biggest Bitcoin exchange

submitted by BitcoinAllBot to BitcoinAllTV [link] [comments]

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