Pennsylvania man found guilty in court of lying to bank about owning bitcoin

07月
09
2020-7-9 01:27
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A Pennsylvania man lied to a West Virginia bank where he had $640,000 in bitcoins to get a loan. He apologized for the fraud on Tuesday. Randall Joseph Smail, 23, pleaded guilty in the United States Court of Appeals to defrauding Pendleton Community Bank of $552,533 in loans using fraudulent Kraken exchange information. He was convicted of bank fraud and sentenced to 30 years in prison and fined $1 million.

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Over 19,630 BTC worth approximately $184 million were sent.
According to data from Whale Alert, more than 19,630 BTC was transferred from the unknown wallet starting with 12nxRsi to the unknown wallet starting with 12vVfKKw at 00:37 Beijing time on July 9. Based on current prices, the value is approximately 184 million US industry hash 34bbd31f51a6b704e69b4bbd54750cf39bda7087192a9e9290b0f00dfd29e53f.
2020-7-9 00:45

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