Alexander - Свежие новости [ Фото в новостях ] | |
BTC-e Co-founder Enters Guilty Plea For $9 Billion Money Laundering Conspiracy
Co-founder of crypto exchange BTC-e, Alexander Vinnik, has pleaded guilty to charges of conspiracy to commit money laundering. In a public release by the US Department of Justice (DOJ) on May 3, the Russian national has admitted to his role as one of the operators of BTC-e, facilitating $9 billion worth of illicit transactions between […] дальше »
2024-5-6 13:30 | |
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BTC-e crypto exchange operator pleads guilty to money laundering in the U.S.
Alexander Vinnik, a Russian national who operated the crypto exchange BTC-e, pled guilty to charges of money laundering conspiracy in the US on May 3, according to a Bloomberg report. BTC-e was one of the world’s largest crypto exchanges between 2011 and 2017. дальше »
2024-5-5 18:12 | |
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DOJ charges three Cred execs over $783 million in customer fund losses
On May 3, the US DOJ announced charges against former executives of Cred, a bankrupt crypto lending and investing firm. Authorities alleged that the three accused individuals — Cred co-owner and former CEO Daniel Schatt, former CFO Joseph Podulka, and former CCO James Alexander — took part in a scheme that caused customers to lose […] The post DOJ charges three Cred execs over $783 million in customer fund losses appeared first on CryptoSlate. дальше »
2024-5-4 04:00 | |
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Former Cred Executives Indicted on Wire Fraud, Other Charges
Daniel Schatt, a Cred co-founder and former CEO, Joseph Podulka, former CFO, and James Alexander, the former chief capital officer, were indicted by the U.S. Attorney's Office in the Northern District of California. дальше »
2024-5-4 01:14 | |
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How decentralized payments are a gateway to economic development
The following is a guest post by Alexander Mamasidikov, the CEO of CrossFi. The world of financial transactions is transforming, driven by the rising solutions in Web3 payments. While this evolution is being witnessed worldwide, it’s particularly noteworthy that developing countries are spearheading this change. дальше »
2024-4-27 16:56 | |
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Azteco Is Helping Millions Buy Bitcoin Without Sharing Their Identity
Alexander “Akin” Fernandez’s Azteco provides Bitcoin users around the world a way to get their hands on “synthetic money” without revealing their identity, creating a world in which bitcoin is so ubiquitous and easy to use that it’s boring. дальше »
2024-4-17 22:40 | |
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Russian economist sees bleak future for Bitcoin with the rise of digital ruble
Alexander Razuvaev, a notable Russian economist and member of the supervisory board of the Guild of Financial Analysts and Risk Managers, recently made predictions concerning the future of Bitcoin following the onset of a Russian CBDC. The economist argued that… дальше »
2024-3-7 11:14 | |
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Bitcoin Lightning Network A Failure? Ex-Facebook Exec Marcus Speaks Out
The debate over the Bitcoin Lightning Network (LN) has intensified over the past days and weeks. Critical insights came yesterday from Alexander Leishman, CEO and CTO of River, and David Marcus, an ex-Facebook executive and CEO of Lightspark. дальше »
2023-11-20 15:00 | |
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Navigating the AI Evolution in Work and Education: Insights and Predictions
On “The Talk” @Beincrypto podcast, host Vugar Sada and AI expert Alexander Epure unpack how AI is already shaking things up. Will it take jobs or make them? Is it a tool for learning or a barrier? And how could it change who gets hired and why? This article goes beyond the buzz, giving you … Continued The post Navigating the AI Evolution in Work and Education: Insights and Predictions appeared first on BeInCrypto. дальше »
2023-11-13 13:14 | |
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Bitcoin Has Potential To Create ‘Energy-Abundant Future’ New Report Concludes
The growing intersection of Bitcoin and the energy industry is unveiling various unexpected opportunities that could potentially facilitate global energy transition, according to a report by Dylan Campbell and Alexander Larsen of IRM Energy and Renewables Group (SIG). дальше »
2023-9-22 11:19 | |
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Alex Mashinksy’s assets were frozen by court order in August
A federal court in New York issued a Post-Indictment Restraining Order against Alexander Mashinsky, former CEO of the bankrupt cryptocurrency lender Celsius Network, on August 16, 2023, freezing his assets and prohibiting any transactions. дальше »
2023-9-6 19:10 | |
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Belarus planning to ban P2P crypto transactions
Belarusian President Alexander Lukashenko in 2022 signed a decree allowing free circulation of cryptocurrencies like Bitcoin in the country. The announcement somewhat seems to contradict the previous stand that Belarus has had on cryptocurrencies. дальше »
2023-7-3 12:54 | |
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Russian Likely To Face Treason Charges For Allegedly Donating Crypto To Ukraine
According to recent reports, a Russian citizen named Alexander Vecherko from the Khabarovsk Krai region has been arrested by the secret service for allegedly donating cryptocurrencies to support the Ukrainian army. дальше »
2023-7-2 08:57 | |
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Indicted BTC-e Founder Alexander Vinnik Seeks to Gain Freedom via Prisoner Swap Deal
Coinspeaker Indicted BTC-e Founder Alexander Vinnik Seeks to Gain Freedom via Prisoner Swap Deal A potential swap deal for Vinnik is increasingly looking to have a high probability. Indicted BTC-e Founder Alexander Vinnik Seeks to Gain Freedom via Prisoner Swap Deal дальше »
2023-5-25 14:18 | |
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BTC-e founder accused of money laundering seeks to be freed in prisoner swap
BTC-e co-founder Alexander Vinnik aims to be released through a prisoner swap, The Wall Street Journal reported May 24. Vinnik seeks to be released by U. S. A lawyer argued in court that Vinnik should be allowed to respond to accusations and advocate for his inclusion in a prisoner exchange. дальше »
2023-5-25 23:26 | |
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Bitcoin-Decentralized No Matter What: A VIP Documentary Screening & Crypto Conference
Blockchain and cryptocurrency experts Anna Tutova and Alexander Belov, co-founders of crypto media group Coinstelegram, and Sandro Trovato, co-Founder of DataComm, a crypto & real estate investor, are organizing an exclusive event on May 24th, 2023, in Monaco, featuring a conference and screening of their latest documentary film about Bitcoin. дальше »
2023-5-17 01:00 | |
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Bitcoin – Decentralized no Matter What Monaco event! VIP Documentary screening & Crypto conference 24th of May
Blockchain and cryptocurrency experts Anna Tutova and Alexander Belov, co-founders of crypto media group Coinstelegram, and Sandro Trovato, co-Founder of DataComm, crypto&real eatate investor, are organizing an exclusive event on May 24th, 2023, in Monaco, featuring a conference and screening of their latest documentary film about Bitcoin. дальше »
2023-5-15 21:29 | |
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Utilising Crypto Losses to Reduce Your Tax Liability
Making losses on your crypto trading is never fun - but the upside is that crypto losses are tax deductible in many jurisdictions worldwide. In this article, accountants Alexander & Co explain how the process works in the UK. дальше »
2023-4-29 15:00 | |
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Coinbase Wants The US To ‘Unban’ Tornado Cash
Coinbase is backing plaintiffs who want sanctions imposed by the United States government against crypto mixer Tornado Cash removed. The filing by Joseph Van Loon, Tyler Al-meida, Alexander Fisher, Preston Van Loon, Kevin Vitale, and Nate Welch, hereby as the plaintiffs, is against the United States Office of Foreign Assets Control (OFAC); Janet Yellen, the […] дальше »
2023-4-6 13:30 | |
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Decentralized – No Matter What! Private Documentary Film Screening on Feb. 26
Dubai is set to host a private film screening on February 26, which promises to explore the mysterious and fascinating history of Bitcoin. The event, organized by a team of experts Anna Tutova, Alexander Belov, co-Founders of crypto media group Coinstelegram and co-producers of the documentary, in collaboration with Timur Kudratov, co-founder Enlightened Minds, is … Continued The post Decentralized – No Matter What! Private Documentary Film Screening on Feb. 26 appeared first on BeInCrypto. дальше »
2023-2-21 00:09 | |
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BTC-e Operator Alexander Vinnik Files for Release on Bail Due to Trial Delay
Coinspeaker BTC-e Operator Alexander Vinnik Files for Release on Bail Due to Trial Delay The embattled former BTC-e operator has spent over 3 months in US custody and wants bail due to his trial delay. дальше »
2022-12-21 17:04 | |
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BitMEX Set to Dismiss 30% of its Workforce
BitMEX, the crypto derivatives platform, will be laying off 30% of its work force according to Chinese reports. These comes in just after the firms CEO Alexander announced his departure. дальше »
2022-11-3 23:00 | |
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How The Cardano Foundation Supported Launch Of This Hybrid NFT Project
The Cardano Foundation announced its support for the launch of a new non-fungible token (NFT) collection that will bridge the physical world with the digital. Created by Christian Etter and Alexander Brunner, the collection is called Etter Edition 01 NFTs. дальше »
2022-10-8 01:00 | |
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Basketball star for a crypto launderer? Alexander Vinnik's lawyers considers prisoner swap: Report
Though political tensions may be high between the U.S. and Russia, authorities still negotiated a prisoner swap of Trevor Reed for drug smuggler Konstantin Yaroshenko in April. дальше »
2022-9-7 22:45 | |
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Hackers’ plan to sell stolen passport of Belarusian leader as NFT on OpenSea fails
An eastern European hacktivist group called the Belarusian Cyber Partisans has been attempting to sell NFTs of its autocratic president Alexander Lukashenko’s and his close associates’ passport information. дальше »
2022-9-2 02:08 | |
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Belarusian President Has Passport Data Stolen by NFT Hackers
Hackers calling themselves the Belarusian Cyber Partisans have stolen passport data purportedly belonging to Alexander Lukashenko, the country's president, and minted a non-fungible token (NFT) of it. дальше »
2022-9-1 17:30 | |
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Hackers try to sell NFT of Belarusian leader’s supposed stolen passport
Belarusian hackers claim to have gained access to the passport info of every Belarusian citizen, including president Alexander Lukashenko, allowing them to mint an NFT with his passport details. дальше »
2022-9-1 08:50 | |
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Reports Show Alexander Vinnik, BTC Exchange Operator Extradited To The U.S.
Many scams are happening in the crypto industry, especially BTC. If an investor is not careful, he’ll fall prey to cybercriminals posing as legit projects or platforms. Sometimes, some exchanges might run into hitches and cause massive losses to investors. дальше »
2022-8-7 13:00 | |
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CrossFi Technology To Revolutionize The Ways Payments Are Done: Interview With Alexander Mamasidikov
The modern financial industry is going through a transformation, and there is more and more talk about what kind of role cryptocurrencies will play in it. We recently hosted a discussion with Alexander Mamasidikov, co-founder of MinePlex – a new-generation mobile digital bank that implements crypto in its services. The company has developed a unique […] дальше »
2022-4-28 13:52 | |
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You can now buy Ukrainian-made Waves, which added 39% to its value: here’s where
Waves is a multipurpose blockchain platform created by Ukrainian-born scientist Alexander Ivanov, also known… The post You can now buy Ukrainian-made Waves, which added 39% to its value: here’s where appeared first on Coin Journal. дальше »
2022-3-1 12:11 | |
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New Presidential Decree Allows Free Circulation Of Cryptocurrencies In Belarus
The government of Belarus, with the approval of its President Alexander Lukashenko, has officially acknowledged its support of the free circulation of cryptocurrencies such as bitcoin. Belarus Formally Supports Free Crypto Circulation Belarus, a country stuck between Russia and the European Union, has long offered a crypto-friendly atmosphere for crypto-based companies and blockchain technology. The […] дальше »
2022-2-16 13:43 | |
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Belarus President Signs New Crypto-Friendly Decree Into Law
Belarusian President Alexander Lukashenko has signed a decree formally endorsing the free flow of cryptocurrencies such as Bitcoin. The president has signed a directive titled “On the register of virtual wallet addresses and the circulation of cryptocurrency,” according to Lukashenko’s press office. дальше »
2022-2-16 04:20 | |
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BlockFi Welcomes Alex Grigoryan as Chief Technology Officer
BlockFi, a crypto financial services company, announced today that Alexander Grigoryan has joined the firm as the Chief Technology Officer and will oversee all global... дальше »
2022-1-14 11:58 | |
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‘Givetime.io: Cryptocurrency, Science and Healthcare’ – Interview with Alexander Movchan
Blockchain continues to conquer the world. A transparent and fair data accounting system seems interesting for different projects implementation. Today we will talk about a new project that began its existence at the intersection of blockchain and science. дальше »
2021-12-22 15:51 | |
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Russian regulators aim to increase legislation in the crypto sector
The Investigative Committee of Russia might be looking to exert more influence over the crypto sector. In a recent interview, Alexander Bastrykin, Chairman of the Investigative Committee of Russia saiThe post Russian regulators aim to increase legislation in the crypto sector appeared first on AMBCrypto. дальше »
2021-12-14 22:30 | |
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