Результатов: 7310
Фото:

Bitcoin Ransom Shock: Alleged Millions BTC Demand Surfaces in Nancy Guthrie Case Twist

Key Takeaways: Put simply, a ransome mail requesting Bitcoin worth millions dollars appeared in a kidnap in the U.S. Meanwhile, police and authorities are scanning through reports and coordinating with The post Bitcoin Ransom Shock: Alleged Millions BTC Demand Surfaces in Nancy Guthrie Case Twist appeared first on CryptoNinjas. дальше »

2026-2-4 18:20


BitRiver bankruptcy case exposes stress in Russia’s bitcoin mining sector

BitRiver, Russia’s largest bitcoin mining operator, has entered formal insolvency proceedings after a Russian arbitration court accepted creditor claims linked to unpaid debts. The case marks one of the most significant financial failures in the country’s crypto mining industry and highlights the pressure facing energy-intensive operators as costs rise and access to capital tightens. The […] дальше »

2026-2-4 10:08


Helix crypto mixer forfeiture closes a long-running US justice case

The United States Department of Justice has completed the forfeiture of more than $400 million in cryptocurrency and other assets linked to Helix, an early darknet crypto mixing service. The move follows a final court order from the US District Court for the District of Columbia, giving the government full legal title to assets seized […] дальше »

2026-1-31 14:06


Хвастовство в Telegram помогло раскрыть кражу $40 млн у правительства США

Ончейн-детектив ZachXBT раскрыл личность злоумышленника, который вывел $40 млн с правительственного кошелька США. Адрес использовался для хранения конфискованных средств. In case you are curious how John Daghita (Lick) was able to steal $40M+ from US government seizure addresses. дальше »

2026-1-28 15:15


GameStop Transfers Full Bitcoin Stack, Analysts Flag Possible Exit

GameStop moved its entire Bitcoin stash into Coinbase Prime this month, according to blockchain trackers that monitor large transfers. Related Reading: OpenSea Insider Trading Case Ends Without A Retrial – Details The wallet associated with the company sent a large deposit to the institutional arm of Coinbase, a platform used by big traders and companies. […] дальше »

2026-1-25 21:30


Фото:

SEC Drops Gemini Earn Case After $940M Repayment, Closing One of Crypto’s Longest Legal Battles

Key Takeaways: The SEC has also agreed to permanently withdraw its case associated with the Earn lending program of Gemini. Gemini Earn users recovered their entire crypto as part of The post SEC Drops Gemini Earn Case After $940M Repayment, Closing One of Crypto’s Longest Legal Battles appeared first on CryptoNinjas. дальше »

2026-1-24 12:50


SEC drops Gemini Earn case, closing one of crypto’s longest-running enforcement actions

The U.S. Securities and Exchange Commission has formally dismissed its civil enforcement action against Gemini Trust Company. This brings regulatory closure to one of the most closely watched caseThe post SEC drops Gemini Earn case, closing one of crypto’s longest-running enforcement actions appeared first on AMBCrypto. дальше »

2026-1-24 02:53


Фото:

OpenSea Insider Trading Case Ends Without A Retrial – Details

Nathaniel Chastain, a former product manager at OpenSea, will not face a retrial after federal prosecutors chose to drop their re-review of his insider trading case. Reports say the US Attorney’s Office reached a deferred prosecution agreement with Chastain that will lead to dismissal of the charges once the agreement runs its course. Related Reading: […] дальше »

2026-1-24 02:00