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How we tracked 'Woodberry' via iPhone, WhatsApp, Bitcoin transactions - FBI

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Mr Ponle is currently facing charges bordering on wire fraud conspiracy at a United States District Court.

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However, as provided by a section of the U.S. laws on the release or detention of a defendant pending trial, Mr Ponle will be remanded in custody until a further order of the court.Page Pate, a U.S. law firm, stated on its website that “Beginning no later than January 2019 and continuing until at least September 2019, OLALEKAN JACOB PONLE conspired with others to engage in BEC schemes to defraud several United States-based companies. These schemes resulted in attempted and actual losses to victim companies in the tens of millions of dollars,” the criminal complaint document read.

Bitcoin, a type of cryptocurrency, is generated and controlled through computer software operating on a decentralised peer-to-peer network. He added that his review of the chat transcripts from online messaging applications like WhatsApp showed him how Mr Ponle and his mules transact.

 

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