Wanted - Свежие новости [ Фото в новостях ] | |
Wanted Russian Parliament Member May Own a Crypto Broker in Moscow: Report
Local media connected Andrei Lugovoi, a Russian politician accused of serious crimes in the U.K., to a cash-based OTC in Moscow. дальше »
2022-12-20 01:48 | |
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Co-Founder of OneCoin Pyramid Scheme Pleads Guilty; ‘CryptoQueen’ Still Wanted
One of the founders behind OneCoin pleaded guilty to federal U.S. charges on Friday after one of the largest financial scams of all time, according to the Department of Justice. The purported cryptocurrency project was fraudulent from its 2014 beginnings, prosecutors said, with OneCoin – co-founded by Karl Greenwood – setting up a pyramid scheme to market it to millions of people, generating as much as $4 billion in revenue. дальше »
2022-12-17 22:13 | |
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Experts predict a potential 300% rise in Metacade (MCADE) Presale
Have you ever wanted to be more than just a player in your favourite game? To have a say in how the game is developed, and to earn rewards for your time and effort? That’s exactly what Metacade is striving to achieve with its blockchain-based gaming platform. дальше »
2022-12-18 15:30 | |
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Keep An Eye On Oryen Network (ORY), ApeCoin (APE), And Filecoin (FIL)
DeFi projects are changing the common perception in the global market. Crypto adherents have always sought new ways to diversify their portfolios and make more coffers. They have always wanted to find new ways to make their portfolios more robust and resilient. дальше »
2022-12-14 00:54 | |
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First Mover Asia: Here’s What Might Happen to Sino Global’s Liquid Value Fund During FTX’s Bankruptcy Protection Proceedings
Crypto Twitter wanted to know the potential consequences of having Alameda and Sam Bankman-Fried as partners in a fund. So we asked a Hong Kong-based lawyer who specializes in asset tracing and recovery; bitcoin dips but not much. дальше »
2022-12-8 02:57 | |
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Prosecutors seek arrest warrant for Terraform Lab co-founder
South Korean Prosecutors attempt to arrest Daniel Shin, Terraform Lab co-founder, for fraud and market manipulation. Daniel Shin wanted for fraud According to a news release by Yonhap today, Wednesday, November 30, 2022, South Korean prosecutors have announced their intentions… дальше »
2022-11-30 17:24 | |
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Washington, D.C.’s Buddy Sam Bankman-Fried Has Some Explaining to Do
The genial, mysterious “billionaire” from the digital assets world, who said he wanted his industry to be regulated as soon as possible, had become the leading voice for crypto in Washington. But in a single turbulent Tuesday, Sam Bankman-Fried's status evaporated. дальше »
2022-11-11 17:00 | |
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Do Kwon, Reportedly In Hiding In Europe, Taunts Cops For A ‘Meet Up’
Crypto bigshot Do Kwon, who is wanted by prosecutors and the subject of a class action lawsuit by more than 300 investors from Singapore, is reportedly seeking refuge in Europe. This is according to information shared both by the South Korean prosecutors and the Korean Broadcasting System (KBS). дальше »
2022-11-5 12:02 | |
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Who Will Catch Terra LUNA CEO Do Kwon First? Angry Investors or Interpol?
Cryptocurrency investors have banded together to join in the search for Terraform Labs CEO Do Kwon, an internationally wanted man. The post Who Will Catch Terra LUNA CEO Do Kwon First? Angry Investors or Interpol? appeared first on BeInCrypto. дальше »
2022-10-20 16:35 | |
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LUNC Price Gains 50% Despite Kwon’s Troubles, What’s Driving It?
Over the last week, the crypto space has been saturated with news of the hunt for Terra (LUNC) founder Do Kwon. The South Korean founder is now being hunted by both South Korean authorities, as well as Interpol, which means Kwon is now wanted in 190 countries. дальше »
2022-10-4 20:00 | |
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Terra LUNA Co-Founder Daniel Shin to Testify at South Korea’s National Assembly
After Terra co-founder Do Kwon was listed as a wanted man by Interpol, counterpart Daniel Shin has been wrapped in as one of the witnesses at South Korea's National Assembly. The post Terra LUNA Co-Founder Daniel Shin to Testify at South Korea’s National Assembly appeared first on BeInCrypto. дальше »
2022-9-28 14:00 | |
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Do Kwon a wanted man as Interpol issues ‘Red Notice’
Terraform Labs founder Do Kwon is facing an international arrest warrant, days after South Korean prosecutors expressed concern that he was “on the run. ” On Monday, South Korea police revealed that they had sought help from Interpol to have the Terra boss arrested. дальше »
2022-9-27 16:05 | |
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South Korea upgrades wanted status of Terra founder Do Kwon, asks for red notice
South Korea has asked Interpol to issue a red alert notice for Terra’s founder Do Kwon, Financial Times reported on Sept 19. The post South Korea upgrades wanted status of Terra founder Do Kwon, asks for red notice appeared first on CryptoSlate. дальше »
2022-9-20 22:15 | |
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Wanted? Do Kwon says he’s not ‘on the run’
The collapse of Terra (LUNA/USD) and its TerraUSD stablecoin project continues to feature in the latest crypto news nearly four months since the event (a $45 billion project just flushed down the drain) impacted millions of investors. дальше »
2022-9-19 15:15 | |
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Where Is Do Kwon? Terra Chief Reportedly Flees Singapore
According to Reuters, Terra’s founder, Do Kwon, is reportedly not in Singapore, citing the Singapore Police Force. According to local media reports, Singapore Police stated that “the wanted crypto developer Do Kwon was not currently in the city-state. дальше »
2022-9-18 21:31 | |
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Is the Rise of Digital Real Estate Worth the Hype? Insights into 3 of the biggest Metaverse Projects
Picture this! It’s the mid-1980s. The internet, which was going to connect everyone around the world and revolutionize how they communicated, had just started, and everyone wanted a part of it. дальше »
2022-9-13 13:58 | |
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First Mover Asia: Why DeFi Is Targeting the Institutions It Wanted to Topple; Crypto Prices Rally
Institutional DeFi is growing at a rapid pace and some research firms say this niche sector will attract over $1 trillion in investment capital over the next five years; bitcoin rises above $19K. дальше »
2022-9-8 04:03 | |
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BitConnect’s Satish Kumbhani Indicted By DoJ Is Now Wanted in India
Indian founder of BitConnect, Satish Kumbhani, was indicted by the US Department of Justice (DoJ) in February for “orchestrating” a $2.4 billion global crypto Ponzi scheme and was believed to be hiding in India, he is now wanted in India, too! On August 16, a Pune-based lawyer filed a complaint with the local police alleging […] дальше »
2022-8-26 00:49 | |
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Crypto Banks Are One Step Closer to Reality Under New Fed Guidance
The Federal Reserve published guidance detailing how crypto banks can secure master account access, something several have wanted for over a year. While the guidance stops short of true transparency, potential applicants now have a roadmap of sorts they can follow, while the Fed has indicated that it is indeed open to letting crypto companies (and other novel entities) access global payments rails. дальше »
2022-8-24 18:30 | |
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Coinbase will shut down staking service if regulators mandate censoring transactions
Coinbase CEO Brian Armstrong said on August 17 that the firm would shut down its staking services if regulators wanted it to censor transactions as a validator. The post Coinbase will shut down staking service if regulators mandate censoring transactions appeared first on CryptoSlate. дальше »
2022-8-18 10:10 | |
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BitConnect Founder, Indicted in US Over Missing Bitcoin, Is Now Wanted in India, Too
An unidentified lawyer filed a complaint naming Kumbhani and six others saying he was defrauded of his original investment of 54 bitcoins and the returns of 166 bitcoins that he was made to reinvest into platforms between 2016 and 2021, according to Indian Express. дальше »
2022-8-18 13:56 | |
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Fugitive BitConnect Founder Kumbhani Indicted in US Is Now Wanted in India Too
An unidentified lawyer filed a complaint naming Kumbhani and six others saying he was defrauded of his original investment of 54 bitcoins and the returns of 166 bitcoins that he was made to reinvest into platforms between 2016 and 2021, according to Indian Express. дальше »
2022-8-17 13:56 | |
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“Community wanted our blood” – Interview with Sasha Ivanov, Waves founder, on revival plan
This year has been a tough one in crypto. Perhaps no coin signifies that more than Waves. Its lending protocol Vires. Finance was one of the many firms to get caught up in the contagion crisis that swept the industry over the last few months. дальше »
2022-8-11 20:20 | |
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7 New Cryptocurrency To Watch With Potential 2022
New cryptos are being added to the blockchain almost every day. Thousands of crypto projects exist, but many are here today and gone tomorrow. We wanted to identify the best, so we compared the major projects and came up with a list of new cryptos to watch. дальше »
2022-8-3 10:08 | |
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How Cardano’s Charles Hoskinson Helps the Crypto Community
Charles Hoskinson, the 34-year-old co-founder of Ethereum and founder of Cardano, is one of those rare crypto leaders actively working to help the cryptocurrency community. In this article, we wanted to examine him, his work on Cardano, and how he constantly shares his opinions with the public, all to bring crypto closer to the masses. […] дальше »
2022-8-2 17:21 | |
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Stablecoin Bill Won’t Force All Issuers to Be Banks, Congressman Says
Congress may rebuff U.S. regulators who wanted stablecoins to be the exclusive territory of banks, according to a lawmaker familiar with a legislative effort now in motion. Democrats on the House Financial Services Committee have been working on requirements that may not be as restrictive as the Treasury Department and financial regulators had asked. дальше »
2022-7-18 16:38 | |
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FBI Adds OneCoin Founder Ruja Ignatova ‘Crypto Queen’ to Its Top 10 Most Wanted List
OneCoin founder Ruja Ignatova, also known as “Cryptoqueen,” was added to the list of the FBI’s Ten Most Wanted Fugitives for her role in allegedly defrauding investors of more than $4 billion. дальше »
2022-7-1 23:00 | |
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