Detained - Свежие новости [ Фото в новостях ] | |
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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Ex-Russian Professional Ice Hockey Player Caught Up in Fake Bitcoin Scheme Worth $700,000
Igor Musatov, a former pro ice hockey player who lives in Russia, has recently been detained in relation to a case in which around $700,000 USD worth of Bitcoin (BTC) was swindled from the CEO of a technology company. дальше »
2019-9-18 00:44 | |
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Former pro ice hockey player detained for $700,000 Bitcoin fraud
It’s a slippery slope dealing with Bitcoin and cryptocurrency. Igor Musatov, former professional ice hockey player from Russia, has been detained in Moscow for swindling 45 million Rubles ($700,000) from the CEO of an IT company, Crime Russia reports. дальше »
2019-9-17 11:38 | |
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KHL hockey player detained who ditched institutional for $ 800 K
In Moscow, Russian hockey player Igor Musatov was detained. He has been on the federal wanted list for more than a year on charges of major fraud with cryptocurrency. The event took place in February 2018. дальше »
2019-9-16 13:03 | |
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Is Tron (TRX) Price Resurgence Linked to Justin Sun’s Possible Presence in the US?
Tron (TRX) is recovering, adds 13. 2 percent Justin Sun is safe and not restrained from traveling Justin Sun, the co-founder of Tron, is “safe” as NewsBTC reported. Other sources indicate that he is in San Francisco and not detained by Chinese authorities. дальше »
2019-7-25 22:00 | |
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Джон Макафи предположительно задержан властями
На странице известного и довольно своеобразного представителя биткоин-индустрии Джона Макафи появилось сообщение о его возможном аресте. Судя по всему, его разместил глава президентской кампании Макафи 2020 Роб Бенедикт Хуан Мария Лоджия-Рамирез. дальше »
2019-7-25 10:04 | |
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John McAfee Is Seemingly Missing & Secret Data Time-Bomb Is Ticking
John McAfee is apparently missing, and his self-destruct sequence is ticking. According to a slew of tweets, both Mr. and Mrs. McAfee are unaccounted for and may be detained by authorities at their latest port of call. дальше »
2019-7-24 03:30 | |
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Twitter-аккаунт Джона Макафи сообщил об аресте Джона Макафи. Ранее он заявлял, что его пытается задержать ЦРУ
На странице известного и довольно своеобразного представителя биткоин-индустрии Джона Макафи появилось сообщение о его возможном аресте. Судя по всему, его разместил глава президентской кампании Макафи 2020 Роб Бенедикт Хуан Мария Лоджия-Рамирез. дальше »
2019-7-24 22:57 | |
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Defunct Bitcoin Exchange Wex (Formerly BTC-E) Chief Arrested in Italy: BBC
BBC Russia has it that former Wex Exchange (formerly BTC-E) operator Dmitry Vasilyev has been detained in Italy. Some may recall the curious price discrepancies on Wex not so long ago, which raised red flags across the industry. дальше »
2019-7-21 11:46 | |
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Six Detained in Connection with $28 Million Crypto Heist in Europe
Six people have been arrested in Europe in relation to the theft of almost $28 million worth of crypto assets. There are thought to be around 4,000 victims of the scam. Those arrested hail from both the United Kingdom and the Netherlands. дальше »
2019-6-26 00:00 | |
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Chinese Bitcoin Miners Suffer in Iran Despite Cheap Power
This article was originally published by 8btc and written by Lylian Teng. Many Chinese cryptominers have migrated to places with cheap electricity and favorable policies as a result of the escalated government crackdown on cryptocurrency and its production process. дальше »
2019-4-11 23:38 | |
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New Yakuza spin-off yanked from shelves over actor’s arrest
The arrest of 51-year-old Pierre Taki might not sound like a big deal in the grand scheme of things — but for gamers who were hoping to get their hands on SEGA’s keen new Yakuza spin-off, Judgment sometime soon, this might be disaster. дальше »
2019-3-13 21:51 | |
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Cryptocurrency Criminals Use PUBG to Orchestrate $2.47M Hack
A group of online criminals from Turkey have been detained by local authorities on suspicion of hacking a domestic cryptocurrency company. Those behind the security breach are thought to have used the popular video game PUBG to communicate prior to the attack. дальше »
2019-2-14 00:00 | |
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Greek Supreme Court to Extradite Purported Bitcoin Money Launderer Alexander Vinnik to France
Alexander Vinnik, the allegedly former operator of the cryptocurrency exchange BTC-e, could be sent to France after the country requested his extradition. The Supreme Court of Greece has supported this decision, according to a report released by the Russian news agency TASS. дальше »
2018-12-20 19:25 | |
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CEO of Romanian Exchange Coinflux Arrested on US Warrant
Police in Romania have detained the founder and CEO of Coinflux, one of the country’s major cryptocurrency exchanges. Vlad Nistor has been arrested on a warrant issued by U. S. authorities accusing him of a number of crimes, including the defrauding of American citizens. дальше »
2018-12-16 12:05 | |
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Activists Mining Monero For Detained Migrants Bail Fund
Bail Bloc allows people to donate their computing power to mine Monero on behalf of detained migrants.
дальше »2018-12-14 00:14 | |
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Romania’s CoinFlux Exchange CEO Detained for Fraud, Money Laundering and Racketeering
Multiple news outlets are now reporting a pending extradition for CoinFlux CEO Vlad Nistor. According to the publications, Nistor has already been retained for the US government after his arrest in Cluj-Napoca on December 11th. дальше »
2018-12-13 05:38 | |
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Greek Court Accused of Violating the Rights of Alleged Btc-e Operator, Postpones Hearing
The judges at the Greek supreme court have been accused of violating Alexander Vinnik’s rights. The alleged Btc-e operator has been detained in Greece since July last year. The hearing against his extradition to France has also reportedly been postponed. дальше »
2018-11-20 07:55 | |
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Court Accused of Violating the Rights of Alleged Btc-e Operator
The judges at the Greek supreme court have been accused of violating Alexander Vinnik’s rights. The alleged Btc-e operator has been detained in Greece since July last year. The hearing against his extradition to France has also reportedly been postponed. дальше »
2018-11-20 07:55 | |
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Turkish Police Detain 11 Suspects in Bitcoin Theft Case
The cybercrime unit of the Turkish police has detained 11 people suspected of hacking into emails, user accounts and cryptocurrency wallets. The operation was launched after law enforcement received a number of complaints from victims who lost digital cash. дальше »
2018-11-4 06:55 | |
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Philippines to deport fugitives to South Korea for $33M Bitcoin scam
Filipino authorities have advanced on international criminals suspected of running a large-scale Bitcoin pyramid scheme. Authorities have detained two of the six individuals thought to have defrauded South Korean investors for over $33 million, while the others remain on the run. дальше »
2018-10-4 16:35 | |
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OKEx Founder Released After Questioning in Connection With Suspected Coin Fraud
The founder of cryptocurrency exchange OKEx was detained for questioning on September 10, 2018, by Shanghai police to investigate a case of suspected digital currency fraud related to WFee coin. дальше »
2018-9-12 23:42 | |
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Former BTC-e Exchange CEO Might Be the Missing Link in Russian Investigation
A cryptocurrency expert and former CEO of a major cryptocurrency exchange is now awaiting extradition in Greece, as new evidence suggests that he might be the missing link connecting Russian money with the 2016 election meddling. дальше »
2018-9-5 19:00 | |
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Three Chinese Men In Custody Over $87M Cryptocurrency Theft
Police in China has detained three men suspected of pulling the country’s biggest ever cryptocurrency heist — worth 600 million yuan ($87 million). Theft is China’s Biggest: Reports As multiple outlets report quoting local news publication Huashang News on August 19, authorities concluded an investigation spanning almost six months into three men who allegedly hacked a computer for Bitcoin and Ether. дальше »
2018-8-20 12:00 | |
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Chinese Police Seizes Cyber Criminals Charged of Biggest-ever Crypto Theft
Three suspects have been detained by Chinese police in connection with an alleged cryptocurrency theft. The estimated damage made up $87 million USD. The post Chinese Police Seizes Cyber Criminals Charged of Biggest-ever Crypto Theft appeared first on CoinSpeaker. дальше »
2018-8-20 11:57 | |
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BitConnect promoter Calen Powell detained by the FBI
After the failure of BitConnect came to light in January this year, the U.S law enforcement seems to have a watchful eye on people associated with BitConnect. In a recent YouTube video released by Calen Powell, also known as Crypto Clover, [who refers to himself as a“crypto nomad”], he claims to have been restrained, threatened […] дальше »
2018-8-7 22:57 | |
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BitConnect Promoter Gets Detained and Interrogated by FBI Threats once Entering USA
US Law enforcers seem to be bent on cracking down on BitConnect. In recent development, Crypto Clover, one of BitConnect’s top promoters claims to have been detained, threatened and interrogated by the FBI. дальше »
2018-8-6 09:51 | |
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In Ukraine, four people were detained for handling fraud crypto exchanges
Ukrainian police have arrested a group of four men suspected of running six fake cryptocurrency exchanges, Bleeping Computer reported June 21. Four men between ages 20 and 26 allegedly launched at least six digital currency exchanges, where they deceived users, subsequently stealing money from them. дальше »
2018-6-22 09:02 | |
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