12. March 2023 Case Files.

In this episode, host Bidemi Ologunde discussed the takedown of a darknet cryptocurrency mixer that processed over $3 billion in illegal transactions, the prosecution of two co-conspirators involved in a vast human trafficking ring spanning multiple countries, the sentencing of the CEO of Titanium Blockchain for orchestrating a $21 million cryptocurrency fraud scheme, the conviction of a deputy U.S. Marshal for conspiracy, cyberstalking, perjury, and obstruction, and the sentencing of a Nigerian national who victimized U.S. citizens through cyber-enabled fraud schemes.

Part 1: ChipMixer. (2:33)
Part 2: Ofelia Hernandez-Salas and Raul Saucedo-Huipio. (5:30)
Part 3: Michael Alan Stollery. (8:48)
Part 4: Ian R. Diaz. (11:49)
Part 5: Solomon Ekunke Okpe. (15:16)

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