Arrest - Свежие новости [ Фото в новостях ] | |
Silk Road Mentor’s Arrest Rekindles Tales of Rogue Agents and Pirate’s Treasure
On January 30, the United States Attorney for the Southern District of New York (SDNY) revealed that Roger Clark, the alleged senior advisor to the Silk Road marketplace, pleaded guilty to conspiring to distribute massive quantities of narcotics. дальше »
2020-2-3 04:25 | |
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The OneCoin Lawyer is Allegedly Taking Liberties With his House Arrest
OneCoin remains the biggest scam to ever grace the digital currency industry. It now seems that the lawsuit affecting this company isn’t going according to plan either. More specifically, the lawyer representing OneCoin in this case has come under a lot of scrutiny. дальше »
2020-1-26 02:00 | |
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Odell Beckham Jr. Butt Slap Arrest Warrant Exposes a Broken Justice System
Police issued an arrest warrant Odell Beckham Jr. after he slapped a police officer Monday night, but they should look the other way. The post Odell Beckham Jr. Butt Slap Arrest Warrant Exposes a Broken Justice System appeared first on CCN.com дальше »
2020-1-17 00:45 | |
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Chinese Police Seize Thousands of Miners, Arrest Dozens of Scammers
In the last couple of days, Chinese media have reported on police forces in one province of the vast Asian country seizing close to 7,000 mining rigs using stolen electricity and in another province arresting 72 multi-level marketing scheme operators for alleged fraud. дальше »
2019-12-25 02:00 | |
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Founder of Bitmain Rival MicroBT Arrested for Alleged Embezzlement
The arrest, noted by the Shenzhen Nanshan District Prosecutor on Dec. 12 and reported by business publication Caixin on Sunday, comes amid ongoing battles between mining giant Bitmain and MicroBT, which has been a rising competitor this year challenging Bitmain's market dominance. дальше »
2019-12-16 08:00 | |
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Thai Police Arrest 24 Chinese Nationals for Alleged Bitcoin Scam
Thai immigration police have arrested 24 Chinese nationals in connection with an alleged Bitcoin scam call center
дальше »2019-12-6 12:38 | |
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Bitcoin Cash's Roger Ver denounces U.S. Government after Griffith's arrest
In a weekly video uploaded on YouTube, Roger Ver, a renowned proponent of Bitcoin Cash, spoke of the recent developments associated with the crypto-space. A key focus of this video was the arrest of VThe post Bitcoin Cash's Roger Ver denounces U. дальше »
2019-12-3 23:30 | |
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Ethereum's Vitalik Buterin calls for Virgil Griffith's release
Apart from the impending Istanbul hard fork scheduled to take place in the next few days, the Ethereum Foundation has been making headlines over the arrest of Virgil Griffith, an Ethereum Research SciThe post Ethereum's Vitalik Buterin calls for Virgil Griffith's release appeared first on AMBCrypto. дальше »
2019-12-2 09:30 | |
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Ethereum’s Vitalik Buterin to Sign ‘Free Virgil Griffith’ Petition Following FBI Arrest
Ethereum co-founder Vitalik Buterin is signing a petition to free estranged Virgil Griffith who was arrested by the FBI on thanksgiving. The post Ethereum’s Vitalik Buterin to Sign ‘Free Virgil Griffith’ Petition Following FBI Arrest appeared first on CCN.com дальше »
2019-12-2 23:44 | |
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Ethereum Foundation distances itself from Virgil Griffith's arrest
Days after Ethereum's Research Scientist, Virgil Griffith, was arrested by the FBI, the Ethereum Foundation has distanced itself from the whole controversy. According to a statement released by the FoThe post Ethereum Foundation distances itself from Virgil Griffith's arrest appeared first on AMBCrypto. дальше »
2019-12-2 18:00 | |
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В США арестовали представителя Ethereum Foundation. Его обвиняют в сотрудничестве с КНДР
ФБР и прокуратура Южного округа Нью-Йорка арестовали научного сотрудника Ethereum Foundation Вирджила Гриффита. Его обвиняют в нарушении санкционных законов США и связях с КНДР. Manhattan U. S. Attorney announces arrest of United States citizen for assisting North Korea in evading sanctions https://t. дальше »
2019-12-2 10:40 | |
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В США арестовали представителя Ethereum Foundation. Его обвиняют в сотрудничестве с Северной Кореей
ФБР и прокуратура Южного округа Нью-Йорка арестовали научного сотрудника Ethereum Foundation Вирджила Гриффита. Его обвиняют в нарушении санкционных законов США и связях с КНДР. Manhattan U. S. Attorney announces arrest of United States citizen for assisting North Korea in evading sanctions https://t. дальше »
2019-11-30 10:40 | |
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Crypto Community Erupts Over Ethereum Foundation Member’s Arrest
On Friday the United States Attorney’s Office for the Southern District of New York (SDNY) announced the arrest of Ethereum Foundation member Virgil Griffith for allegedly “assisting North Korea in evading sanctions” by teaching “his audience how to use blockchain technology. дальше »
2019-11-30 07:05 | |
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Crypto Developer’s Arrest for Aiding North Korea Echoes Eerily Prophetic 2008 NYT Profile
Ethereum developer Virgil Griffith was arrested for teaching North Korea about crypto. A decade earlier, the NYT wrote an eerily prophetic profile on him. The post Crypto Developer’s Arrest for Aiding North Korea Echoes Eerily Prophetic 2008 NYT Profile appeared first on CCN.com дальше »
2019-11-30 01:02 | |
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Movie Piracy Investigation Leads New Zealand Police to Seize $4.2 Million in Cryptocurrency
Cryptocurrency has dealt with many different scams, but one recent issue arose in a separate arrest in New Zealand. The national police force reportedly seized a total of NZ$6. 2 million and NZ$6. 7 million in cryptocurrency. дальше »
2019-11-24 19:20 | |
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Crypto Worth $6.7 Million Seized from Kiwi Programmer
During a movie piracy setup crackdown, Hamilton Police seized $6. 7 million in cryptocurrency from a software programmer. According to recent reports, law enforcement officers in Hamilton, New Zealand successfully arrested a 31-year old programmer and movie pirate Jaron David McIvor. дальше »
2019-11-23 15:30 | |
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Crypto Queen’s Brother Admits $4 Billion Onecoin Scam. His Reward? A US Passport
Of the estimated $4 billion generated from the OneCoin cryptocurrency scam, the founder took in more than an eighth of that. Bulgarian national Ruja Ignatova, the founder of OneCoin, has disappeared without a trace. дальше »
2019-11-15 16:44 | |
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DOJ, FBI, IRS Joint Task Force Arrest Twenty Year Olds For SIM Swapping, Stealing $550,000 In Crypto
SIM swapping is a method of infiltrating someone’s phone, presently being used in the crypto industry by hackers that want to steal cryptocurrency and take over social media accounts. The method has been used by multiple hackers, but a press release reveals that the FBI has already arrested two residents in Massachusetts for their own […] дальше »
2019-11-15 09:03 | |
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United Nations Affiliate ‘World Sports Alliance’ Pres. Pleads ‘Not Guilty’ To Selling Fake Crypto
Asa Saint Clair, the President of the UN affiliate World Sports Alliance has pleaded “not guilty” in the fraud case of selling cryptocurrency. The man has been put on household arrest after he bought a one-way plane ticket to Madagascar while being investigated. дальше »
2019-11-15 00:07 | |
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Australian Arrested for Running An Unregistered Crypto Exchange, His Bitcoin ATM Was Also Seized
The Australian E-Crime Squad detectives have caught a 38-year-old man from Cairnlea. He was conducting unregistered crypto exchanges. The arrest followed an investigation that started after illegal activity was registered at a cryptocurrency ATM close to Braybrook, not too far from Cairnlea. дальше »
2019-11-13 03:35 | |
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Netherlands: Police Arrest Founder of Blockchain Startup That Raised Over $80M
The police seized the founder of blockchain game development startup Komodore64, which was allegedly a fraudulent scheme
дальше »2019-11-12 01:46 | |
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Leader of Brazilian Cryptocurrency Investment Scam has Arrest Warrant Upheld
A legal executive at a fraudulent Brazilian cryptocurrency investment platform has had appeals against the warrant for his arrest rejected. The ruling judge claims Fernando Lusvarghi of Unick Forex was a prominent member at the company and, therefore, the warrant against him still stands. дальше »
2019-10-29 20:10 | |
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New York City Prosecutor Accuses Crypto Capital CEO of Fraud
Following the loud arrest of the Crypto Capital president in Poland, fraud charges were brought against another head of Crypto Capital, a company that is allegedly responsible for the loss of Bitfinex's hundred millions of dollars. дальше »
2019-10-31 13:01 | |
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Kraken clarifies its involvement with Crypto Capital after Molina Lee’s arrest
On 26 October, Bitcoin was on a roller coaster that only went up. The coin broke the $9000 market within hours, going on to briefly cross the $10,000 mark. According to CoinMarketCap, the king coin recorded a hike of over 20 percent over the past day and was trading at an aggregated value of $9218, […] The post Kraken clarifies its involvement with Crypto Capital after Molina Lee’s arrest appeared first on AMBCrypto. дальше »
2019-10-26 16:45 | |
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Crypto Capital President Arrested, Bitfinex Releases Statement
Following the arrest of Crypto Capital President Ivan Manuel Molina Lee, Bitfinex issued a statement regarding their relationship and seized funds. The post Crypto Capital President Arrested, Bitfinex Releases Statement appeared first on Bitcoin Magazine. дальше »
2019-10-26 22:43 | |
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Bitfinex Calls Itself 'Victim of a Fraud' in Response to Recent Arrest
Bitfinex calls itself a “victim of a fraud” in response to a recent arrest at Crypto Capital
дальше »2019-10-26 19:59 | |
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Биржа Bitfinex назвала себя жертвой мошенничества
Криптовалютная биржа Bitfinex опубликовала заявление, в котором назвала себя жертвой мошенничества со стороны панамской компании Crypto Capital. Statement in response to arrest of Crypto Capital principal by Polish authorities https://t. дальше »
2019-10-25 19:53 | |
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Crypto Capital Pres Arrested For Laundering $390 Million; Will Bitfinex Get Their ‘Lost’ $850M Back?
Ivan Manuel Molina, Crypto Capital’s President, is currently under the Polish Police custody following his arrest. The controversial ‘Crypto bank’ president is accused of laundering money for a Columbian Drug Cartel through crypto exchanges like Bitfinex. дальше »
2019-10-25 18:06 | |
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China Authorities Arrest 6 People Related to GGP Crypto Scam (Global win-win Token)
Six people were recently charged by the Chinese police for their connection to a crypto scam. According to the reports from local media outlets, the police of the Jiangsu Province believes that these six fraudsters conned around 10,900 investors. дальше »
2019-10-25 00:31 | |
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Opportunistic fraudsters use El Chapo’s son’s arrest in bid to steal Bitcoin
Mexican officials have been forced to free Ovidio Guzman Lopez – the son of Mexican drug kingpin El Chapo whose real name is Joaquin Archivaldo Guzman Loera – from custody after cartel gunmen turned Sinaloa into an urban war zone. дальше »
2019-10-21 15:06 | |
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Chainalysis helps track bitcoin transactions and close child pornography market
The US Department of Justice announced that it managed to close one of the largest web site with child pornography, followed by the arrest of 337 persons in 38 countries. Tracking bitcoin transactions helped to identify them. дальше »
2019-10-24 11:12 | |
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NiceHash co-founder reportedly arrested over alleged stolen millions (again)
The co-founder of NiceHash, the well-known cryptocurrency hash power broker, has reportedly been arrested in Germany. Matjaz Skorjanc’s arrest was made over US charges that he, along with several other hackers, is responsible for stealing millions of dollars. дальше »
2019-10-2 18:58 | |
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Немецкая полиция обнаружила списанный бункер НАТО с серверами даркнет-рынков
В рамках специальной операции полиция ФРГ установила контроль над так называемым «кибербункером» с сотнями серверов даркнет-рынков наркотиков и детской порнографии и арестовала семерых подозреваемых. дальше »
2019-10-1 14:52 | |
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Binance Aids UK Authorities in Identifying a Darknet Criminal
Cryptocurrency exchanges and other service providers play a major role of importance. Not only are they the gateways to this industry, but they can be powerful allies for law enforcement agencies around the globe. дальше »
2019-9-30 01:59 | |
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US detains Bitcoin fraudster to prevent him from escaping to Canada
A Canadian man alleged to have conned an Oregonian woman out of $230,000 worth of Bitcoin is being held in prison so that he doesn’t flee the US to Canada. US Attorney Quinn Harrington said they were concerned that the perpetrator would flee and then fight extradition. дальше »
2019-9-27 14:41 | |
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Australian Law Enforcement Authorities Arrest 21 Year Old For Crypto Fraud
A 21-year old woman is due to appear in court for laundering millions of stolen funds in cryptos. The Australian Federal Police (AFP) and Australian Securities and Investments Commission (ASIC) have been conducting investigations into the multi-layered cybercrime activity for more than twelve months. дальше »
2019-9-18 18:47 | |
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Filipino Authorities Arrest 273 Bitcoin Scammers
Law enforcement agents in the Phillippines while acting on a tip from the Chinese Embassy, have arrested 273 Chinese nationals for allegedly defrauding over 1,000 investors in a cryptocurrency investment scam, reports Inquirer on September 16, 2019. дальше »
2019-9-17 09:00 | |
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Thai ‘cryptocurrency wizard’ arrested after $16 million are lost in cryptocurrency scam
A Thai man who called himself the “cryptocurrency wizard” was arrested in Bangkok today, in relation to a 500 million baht cryptocurrency exchange fraud. According to a report by the Bangkok Post, 48-year old Mana Jumuang was part of a Thai-Vietnamese criminal group that duped thousands of people across multiple Asian countries. дальше »
2019-9-6 22:30 | |
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Hacker pleads guilty in Australia’s first crypto-theft bust, 100,000 XRP stolen
A 24-year-old woman in Sydney was found guilty of stealing 100,000 XRP—worth $300,000 at the time of the theft—in January of last year, reported The Sydney Morning Herald. The perpetrator, Katherine Nguyen, is the first Australian found guilty of a crime involving cryptocurrency theft in the country. дальше »
2019-8-28 08:44 | |
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Ukrainian Authorities Arrest Bitcoin Miners at Nuclear Energy Plant
Security Service of Ukraine (SBU), the nation’s primary law enforcement authority, has arrested several individuals for illegally mining bitcoin (BTC) and altcoins at the state’s nuclear power plant (NPP), reports RT on August 22, 2019. дальше »
2019-8-23 21:00 | |
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Indian Bitconnect Dev Arrested for Promoting Shi**y Multi-Billion Scam
A web developer for one of cryptocurrency’s biggest scams has been arrested. Dhaval Mavani, who developed Bitconnect’s website was apprehended in New Delhi after being deported from Abu Dhabi. A warrant for his arrest was issued last year in August, per the Times of India. дальше »
2019-7-31 12:41 | |
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