Credit Card Fraud

Digital Currency Guru of $568M Cyber Fraud Forum Pleads Guilty

Sergey Medvedev pleaded guilty to racketeering charges as part of a $568 million payment card fraud forum, which used Liberty Reserve and bitcoin to launder funds.

By Danny NelsonJun 29, 2020

Lloyd D. George Federal District Courthouse in Las Vegas (Department of Justice/Wikimedia commons)

Pageof 1