Defunct crypto company Bitsonar officially charged with fraud by former employee

2020-9-8 00:51

Former project manager at now defunct crypto investing firm Bitsonar, Yaroslav Shtadchenko, has filed a complaint with the U.S Federal Bureau of Investigation (FBI) accusing his former employer at BitThe post Defunct crypto company Bitsonar officially charged with fraud by former employee appeared first on AMBCrypto.

Similar to Notcoin - TapSwap on Solana Airdrops In 2024

origin »

Emerald Crypto (EMD) на Currencies.ru

$ 0.0095806 (+7.58%)
Объем 24H $0
Изменеия 24h: 2.35 %, 7d: -7.78 %
Cегодня L: $0.0086651 - H: $0.0095806
Капитализация $183.154k Rank 1690
Цена в час новости $ 0.0072998 (31.24%)

former defunct bitsonar crypto employee company fraud

Источник: ambcrypto.com

former defunct → Результатов: 20


Former Crypto Exchange Gatecoin Shows Why Regulations Are Needed In The Crypto Market

Former Crypto Exchange Gatecoin Shows Why Regulations Are Needed In The Crypto Market At the moment, it is not clear what is going to happen with the users of the defunct crypto exchange Gatecoin. The market lacks clear regulations that could help investors in difficult situations such as hacks to crypto exchanges. According to a […]

2019-4-25 00:59


Фото:

Bitcoin Industry Reacts As Mark Karpeles Avoids Jail Over Mt. Gox Debacle

Mark Karpeles, the former head of defunct cryptocurrency exchange Mt. Gox, will unlikely serve time in jail following a significant acquittal by a Japanese court. Court: Karpeles Did Not Embezzle Bitcoins As multiple sources including Bloomberg reported March 14, Karpeles, who has been under suspicion for embezzling millions of dollars in user funds, is guilty only of record tampering in the eyes of Japanese law.

2019-3-15 14:00


Cyprus Court Drops Money Laundering & Fraud Charges In Lawsuit Against Defunct BTC-e Operator

A Lawyer operating behalf of Alexander Vinnik, an alleged former operator of the now defunct cryptocurrency exchange BTC-e, has made the statement that a district court in Court within Cyprus has officially withdrawn a lawsuit which operated under the charges of “of fraud, money laundering, and other crimes.” This was reported by RIA Novosti, the state […]

2018-11-30 08:12


Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Bitcoin price hikes by +5% after softer-than-expected U.S CPI report

U.S CPI data rose to 0.3%, slightly below the expected 0.4% in April. Market saw some relief after April's slow inflation reading, with BTC jumping by +5% Risk-on markets, including Bitcoin The post Bitcoin price hikes by +5% after softer-than-expected U.S CPI report appeared first on AMBCrypto.

Examining how Bitcoin ETFs drove Galaxy Digital's 40% hike

Galaxy Digital's net income jumped 40%, with the same attributed to spot Bitcoin ETFs' impact Galaxy Trading also saw a hike in revenue and volumes Galaxy Digital Holdings Ltd. has emerged aThe post Examining how Bitcoin ETFs drove Galaxy Digital's 40% hike appeared first on AMBCrypto.

Toncoin beats Bitcoin with stunning 160% gain, but there's a catch

TON has gained over 160% more than BTC so far. TON has also seen more activity in some on-chain metrics. Toncoin [TON] has emerged as the only Layer 1 Network capable of competing effectivelThe post Toncoin beats Bitcoin with stunning 160% gain, but there's a catch appeared first on AMBCrypto.

Bitcoin ETF 13F filings 'just a down payment' on BTC: Exec

So far, professional investment firms own about $3 billion of BTC ETFs. Bitwise exec term $3B as a ‘down payment’ as allocation will increase in 6 months.  Despite the discouraging markThe post Bitcoin ETF 13F filings 'just a down payment' on BTC: Exec appeared first on AMBCrypto.

Decoding Bitcoin’s 20% hashrate decline: Why are miners struggling?

Less efficient miners are beginning to leave the network. On-chain metrics flash a buy signal. The decline in Bitcoin’s [BTC] hashrate post-halving hinted at a potential miner capitulationThe post Decoding Bitcoin’s 20% hashrate decline: Why are miners struggling? appeared first on AMBCrypto.

This is what Bitcoin needs to sustain its ATH in 2024

Bitcoin needs the U.S. high yield rate to drop below 6% or 7% for a sustainable rally. Network activity is decreasing, and big investors are currently inactive. Bitcoin [BTC] is still over $The post This is what Bitcoin needs to sustain its ATH in 2024 appeared first on AMBCrypto.

Bitcoin 'starting to look scary bullish,' $90K not far away: Analyst

Bitcoin's rebound sparks debate among investors like Tapiero and Novogratz on future prospects. Uncertainties remain about Fed cuts and regulations. After bleeding in red for weeks, Bitcoin The post Bitcoin 'starting to look scary bullish,' $90K not far away: Analyst appeared first on AMBCrypto.