Kingpin - Свежие новости [ Фото в новостях ] | |
Arkham Unmasks $251 Million Bitcoin Trove Seized From Convicted Drug Kingpin
The blockchain analytics firm Arkham has identified the specific Bitcoin address holding nearly 4,000 BTC worth around $251 million at today’s prices, as reported by Wu Blockchain. This sizeable crypto fortune was seized by U. дальше »
2024-5-7 07:17 | |
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Dogecoin, BONK, PEPE Holders Anticipate Cryptocurrency priced $0.0091 Will be Kingpin
A new contender has emerged, capturing the imagination and wallets of Dogecoin (DOGE), Bonk (BONK), and Pepecoin (PEPE) holders. This new cryptocurrency, Option2Trade (O2T), priced at a mere $0. 0091, is poised to redefine the dynamics of digital finance. дальше »
2024-3-6 10:40 | |
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Sam Bankman-Fried’s trial is telling a story of classic financial deceit
Disgraced FTX CEO Sam Bankman-Fried wasn't the first financial kingpin to get creative with balance sheets, and he won't be the last. дальше »
2023-10-18 23:16 | |
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Presale Kingpin HedgeUp (HDUP) Attracts Holders Globally. (DOGE) and (ARB) Whales Look to Join the Party
The HedgeUp (HDUP) presale has been knocking it out of the park. Crypto adherents from around the world have been quick to recognize the potential upside of this novel cryptocurrency project. дальше »
2023-5-6 02:10 | |
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U.S. accuses Chinese drug traffickers of using Bitcoin to launder funds
The US Office of Foreign Assets Control has accused four Chinese traffickers, Songyan Ji, Longbao Zhang, Guifeng Cheng, and Guangfu Zheng, of aiding the Zheng Drug Trafficking Organization. The four were charged under the Foreign Narcotics Kingpin Act and Global Biotechnology Inc. дальше »
2020-7-18 23:51 | |
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Former KFC Employee Built a Crypto Drug Empire, Lost It All Today
The Leicester Crown Court confiscated over $2.29 million from an online drug kingpin who ran a darknet store from the attic of his home. дальше »
2020-6-9 00:00 | |
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New Theory Claims ‘Satoshi Nakamoto’ Helped Run Drugs for Kingpin Pablo Escobar
Since the launch of the Bitcoin mainnet back in 2009, the most intriguing aspect of the top cryptocurrency has been its pseudo-anonymous founder, Satoshi Nakamoto. The creator of Bitcoin has remained anonymous even after Bitcoin peaked at its highest back in 2017, which has given rise to speculation, conspiracy theories, and of course, impersonators. Many […] дальше »
2020-6-9 23:45 | |
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Binance Announces Support for Russian Ruble, Plans to Support More Currencies
Crypto exchange kingpin and CEO of Binance, Chanpeng Zhao, confirmed that Binance will support a fiat-to-crypto on-ramp for the Russian Ruble within two weeks. This announcement came from Zhao’s presentation at the Open Innovation Conference in Moscow, Russia. дальше »
2019-10-21 15:15 | |
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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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China’s Oil and Gas Kingpin Sinochem To Develop Blockchain Platform With Shell And Macquarie
Blockchain technology is being used in various industries as more applications for groundbreaking technology are developed. A group of energy companies has come together to build a blockchain platform for the energy industry. дальше »
2019-9-6 18:26 | |
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India: Bitcoin scam kingpin who conned $67.6 million tortured to death by associates
Police in the Indian state of Uttarakhand have unearthed a massive Bitcoin scam which they claim, is worth 485 crores INR ($67. 6 million), reported TOI. The scam came to light after a man named Abdul Shakoor, the alleged kingpin behind it, was murdered by his own associates for cheating them. дальше »
2019-8-31 13:05 | |
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Chainalysis’ Jesse Spiro on Crypto Wallet Blocking and Its Potential Impact
Learn what would happen while trading with Kingpin Act-designated accounts, what would be the market impact of additional account blacklistings and what moves the OFAC is planning to undertake next – in an interview with Chainalysis дальше »
2019-8-30 12:58 | |
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Fentanyl dealer to forfeit $4M in Bitcoin and quadrillions of bank notes
A dark web kingpin has forfeited $4 million, including Bitcoin and 100 quadrillion Zimbabwe bank notes after selling drugs to an undercover cop via encrypted email. Richard Castro, of Windermere (Florida), pled guilty to one count of conspiracy to distribute and possess with the intent to distribute three controlled substances – carfentanil, phenyl fentanyl, and fentanyl. дальше »
2019-7-29 12:38 | |
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Le Roux Biographer: Cartel Boss Is the Most Credible Satoshi Yet
Paul Le Roux is a criminal kingpin turned criminal informant whose misdeeds have filled a book. The author of that tome is investigative journalist Evan Ratliff, whose rip-roaring tale has recently received a postscript: Le Roux may also be Bitcoin creator Satoshi Nakamoto. дальше »
2019-7-25 02:44 | |
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Pablo Escobar’s brother escalates flamethrower feud with Elon Musk, threatens Tesla takeover
Elon Musk can add the Escobar family to his list of detractors after notorious kingpin Pablo’s older brother, Roberto Escobar, today accused the billionaire tech CEO of stealing the design for The Boring Company’s Not A Flamethrower. дальше »
2019-7-11 23:00 | |
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Dublin crime ring recruited 14-year-olds to hide drugs bought with Bitcoin
A drug-smuggling kingpin has been using west Dublin teenagers as young as 14 to store large amounts of narcotics bought with cryptocurrency via the dark web, reports Irish local media The Journal citing sources familiar with the matter. дальше »
2019-6-27 14:33 | |
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Litecoin Attempts to Break $100 Whilst BAT Finds Support at $0.35
In a relatively bullish week in the Cryptocurrency markets, a vast majority of Cryptos have seen green across the board signaling a bull market may be in full effect, or is it? The kingpin, Bitcoin has led the way, surging over 40% in price over the last week and the previous resistance level of $6400 […] The post Litecoin Attempts to Break $100 Whilst BAT Finds Support at $0.35 appeared first on ZyCrypto. дальше »
2019-5-15 14:33 | |
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[New Crypto Rumor] Korean Internet Kingpin, Kakao, To Support A Crypto Wallet In KakaoTalk App
Rumor: South Korean Giant Kakao Wants To Integrate Message App And Crypto Wallet It looks like one of the largest internet corporations of South Korea, Kakao, was recently reported to be planning the integration of its crypto wallet service into KakaoTalk, the messaging app of the company. дальше »
2019-3-19 01:03 | |
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China Crypto Mining Kingpin Issues Crazy Prediction: Bitcoin (BTC) To Hit $740,000
$740,000 Bitcoin? Over the years, a number of zealots for the crypto ecosystem have made ambitious price predictions. Presidential candidate hopeful John McAfee, who founded the cybersecurity company that shares his surname, once told CoinTelegraph. дальше »
2019-2-17 01:46 | |
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Crypto Mining Kingpin Bitmain Sees Its Grip on the Bitcoin (BTC) Mining Industry Loosen
Even when Bitmain is still optimistic that things will eventually turn for the better, it’s rather sad that the slump is still on, unabated. But for a company that was once the ‘undisputed king’ in the world of ASIC mining of Bitcoin, the puzzle is far from getting solved just yet. In December 17, 2017, […] дальше »
2019-2-7 00:37 | |
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Estate of Columbian Cartel Kingpin Claims Tether Crypto Is Untrustworthy
The estate of the late Columbian drug lord Pablo Escobar, which is said to be responsible for countless murders and at one point, as much as 80% of the cocaine entering the United States, has called the trustworthiness of stablecoin crypto Tether into question. дальше »
2019-1-12 23:01 | |
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Pablo Escobar’s estate launches cryptocurrency to impeach Trump
The elder brother of late drug kingpin Pablo Escobar is launching a new cryptocurrency in a bid to boot US President Donald Trump from office. Less than a day after having a $50 million crowdfunding campaign for its Impeach Trump Fund pulled by GoFundMe, Escobar Inc. дальше »
2019-1-11 15:10 | |
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Bitcoin Scam: Thailand Police Finally Nabs Kingpin in Popular Cryptocurrency Scam
Thai authorities have arrested a prime suspect involved in a cryptocurrency scam worth 797 million baht. Details of the Arrest The Thailand Police arrested Parinya Jaravijit, elder brother of Thai actor, Jirapisit “Boom” Jaravijit, on October 11 (Thursday), at the Suvarnabhumi Airport. дальше »
2018-10-13 10:19 | |
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Queensland University Study Finds Tether not Responsible for Manipulating Bitcoin Price
A recent academic study by Dr. Wang Chun Wei, a researcher at University of Queensland Business School, concluded that the “kingpin” of stablecoins, Tether (USDT), had no impact on the price of the bitcoin (BTC) during last year’s cryptocurrency bull run. дальше »
2018-10-3 18:00 | |
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Bitconnect Exchange Kingpin Who ‘Lured Investors’ Arrested in India
Murkier details of the Bitconnect cryptocurrency scam have emerged as police have arrested the head of the defunct cryptocurrency exchange. [Note: This is a guest article submitted by Bhushan Akolkar] Bitconnect — A Pyramid Scheme of Scams Last Saturday, August 18, Indian authorities arrested Divyesh Darji, the Asian head of defunct cryptocurrency exchange, in a high-profile scam worth 880 billion Indian Rupees ($12. дальше »
2018-8-21 13:00 | |
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Crypto Scam: Head of BitConnect India Arrested at Delhi Airport
Divyesh Darji, the head of BitConnect India and the alleged kingpin of a cryptocurrency scam that duped investors out of billions of dollars, was arrested on Saturday by the Gujarat Criminal Investigation Department (CID) at the Delhi airport. дальше »
2018-8-20 18:59 | |
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Arrested BitConnect kingpin is connected to yet another cryptocurrency scam
Nearly eight months after BitConnect pulled one of the most iconic exit scams in cryptocurrency history, the authorities across the globe are still catching up with the crooks behind the pyramid scheme. дальше »
2018-8-20 14:19 | |
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Indian Bitcoin Ponzi Kingpin Amit Bhardwaj, Offers Compensation To Victims
Amit Bhardwaj, the Ponzi scheme kingpin accused of scamming thousands by promising outlandish returns on investments in Bitcoins, has offered to pay back investors their initial investments in Indian rupees even as one of the country’s largest cryptocurrency exchanges, Zebpay, has been roped in to help with the investigation. What Was Bharadwaj's Ponzi Scheme? Over […] дальше »
2018-7-20 13:06 | |
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Bitcoin Mining Kingpin Bitmain Eyes Israel For New Research & Development Center
Israel To Be The Next Potential Market For Bitmain To Expand Its R&D Bitmain is looking to expand its business and now it is targeting Israel. The Chinese cryptocurrency mining which is the market giant will be expanding its working area of research and development in Israel. By focusing on Israel there would be a […] дальше »
2018-7-19 12:02 | |
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Indian Bitcoin, Ponzi Schemer, Offers to Reimburse Initial Investments to Victims
News The alleged bitcoin Ponzi kingpin, Amit Bhardwaj, has reportedly offered to pay back the initial investments in Indian rupees to those who lost money through his scheme. However, victims want the current value of their cryptocurrencies, not the initial investments. дальше »
2018-7-19 07:46 | |
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Indian Bitcoin Ponzi Schemer Offers to Repay Initial Investments to Victims
The alleged bitcoin Ponzi kingpin, Amit Bhardwaj, has reportedly offered to pay back the initial investments in Indian rupees to those who lost money through his scheme. However, victims want the current value of their cryptocurrencies, not the initial investments. дальше »
2018-7-19 05:30 | |
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