several crypto fraudsters

[MarkRoberts]

The top culprits as presented by the list include the following;

Allan Garcia

The 36-year-old Costarican has been highlighted for allegedly managing the daily operations in the digital currency service, the Liberty Reserve. Under Allan Garcia’s watch, the company grew into a financial hub of cybercrime that saw pass undealt online criminal activity such as credit card fraud, narcotics trafficking, investment fraud, and child pornography.

Danil Potekhin

In collaboration with his colleague Dmitrii Karasavidi, the Russian above launched a phishing strategy that targeted users of common cryptocurrency exchanges. As the Secret Service reports, the two fraudsters were able to withdraw some customers’ assets successfully and likewise manipulate the digital currency markets.

Rashawd Lamar Tulloch

The Secret Service is angled closer to some on the chase of the 33-year-old American that is being accused of playing as a third-party money launderer in defrauding victims millions of dollars. As per the accusations presented, Tulloch ran an operation that converted payments into either Bitcoin or cash.


Source: MyCryptoParadise https://mycryptoparadise.com/us-secret-services-most-wanted-list-includes-several-crypto-fraudsters/