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Colorado: $3.2M INDXcoin crypto-scam exposed after cheating 300
Denver pastor and wife accused of defrauding over 300 people in a crypto-scam Couple faces charges for their misleading INDXcoin scheme, exploiting church community trust A pastor and his wiThe post Colorado: $3. дальше »
2024-1-25 14:30 | |
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Pastor faces legal charges for luring congregation into buying worthless crypto
Colorado pastor Eli Regalado and his wife Kaitlyn face legal turmoil after scamming his followers to invest in INDXcoin, a worthless digital coin, pocketing around $1. 3 million. Regalados used their church platform to lure 300 Christians to invest $3. дальше »
2024-1-24 14:52 | |
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British Virgin Isles Court Freezes $1 Billion Assets Belonging To Three Arrows Capital Founders
A British Virgin Islands court has ordered the freeze of assets belonging to Three Arrows Capital (3AC) founders, the crypto hedge fund’s assigned liquidator Teneo Restructuring has revealed. The global freezing court order prevents co-founders Su Zhu and Kyle Davies, as well as Davies’ wife, Kelly Chen, from moving or selling assets worth up to […] дальше »
2024-1-2 16:59 | |
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3AC co-founder Su Zhu’s Singapore villa turned into urban farm
The former Singapore villa of Su Zhu, co-founder of the now-defunct cryptocurrency hedge fund Three Arrows Capital, has been repurposed into an urban farm by his wife's company, Abundant Cities. дальше »
2023-10-4 20:30 | |
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Bitcoin investment loss leads to domestic shootout and police standoff
A loss incurred in a Bitcoin (BTC) investment in Thailand resulted in a man shooting his wife and then having a six hour-long standoff with local police forces. According to a Sept. 18 report by local news outlet Thaiger, the… дальше »
2023-9-20 17:30 | |
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Divine Intervention: Crypto Scam ‘Blessings Of God’ Leads To CFTC Charges Vs. Couple
The Commodity Futures Trading Commission has filed charges against a husband and wife, accusing them of engaging in illicit crypto activities that defrauded more than a hundred individuals. The alleged scheme involved a digital assets commodity pool which they named “Blessings of God Thru Crypto. дальше »
2023-7-26 10:00 | |
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Melania Trump releases NFT collection for foster children
Melania Trump, the former first lady and wife of President Donald Trump, has entered the world of non-fungible tokens (NFTs). She has released a new collection of NFTs featuring iconic American locations to celebrate Independence Day. In a blog post… дальше »
2023-6-30 12:01 | |
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Did POTUS Beat Melania Trump in the NFT Stakes?
The man himself, former president Donald Trump is getting into the NFT game. His NFT collection went on sale at $99 each, but how did it fair against his wife’s Melania Trump NFT collection? The post Did POTUS Beat Melania Trump in the NFT Stakes? appeared first on NFT News Today. дальше »
2022-12-18 12:32 | |
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Wife of arrested Tornado Cash dev forbidden to speak with him — Rally organized
Speaking with Cointelegraph, Ksenia Malik stated that Dutch authorities are treating her husband as if he were “were a dangerous criminal” and that the creation of open-source software should never be criminalized. дальше »
2022-8-19 05:04 | |
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Elon Musk Accused of Affair with Sergey Brin’s Wife at Art Basel Miami
Elon Musk, crypto enthusiast at large, has been accused of having a canoodle with Mrs Google – the wife of Sergey Brin, Nicole Shanahan The post Elon Musk Accused of Affair with Sergey Brin’s Wife at Art Basel Miami appeared first on BeInCrypto. дальше »
2022-7-25 01:18 | |
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Johnny Depp NFTs Rally After Actor Wins Vs. Amber Heard In Defamation Case
The “Never Fear Truth” NFT Collection by Johnny Depp takes off as the actor won the defamation case against his estranged wife, Amber Heard. When “Never Fear Truth” was launched early in January, it started at 0. дальше »
2022-6-4 18:50 | |
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Bitfinex money laundering: Husband faces pre-trial detention, wife gets bail
The judge ordered pre-trial detention for Ilya Lichtenstein claiming he had the motive and the resources to flee and could become a flight risk. дальше »
2022-2-15 12:23 | |
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Melania Trump sold her NFT to herself for $170,000
Melania Trump, the wife of the former president of the United States, known for her pro-crypto stance, has successfully been able to sell one of her numerous NFTs. The post Melania Trump sold her NFT to herself for $170,000 appeared first on CryptoSlate. дальше »
2022-2-11 03:00 | |
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US Department of Justice nabs couple for allegedly trying to launder $3.6 million worth of Bitcoin
The US Department of Justice announced Tuesday that the law enforcement authorities have captured a married couple linked to the Bitfinex crypto exchange hack incident in 2016. The married couple, Ilya Lichtenstein, 34, and his Wife Heather Morgan 31 were arrested by US law enforcement and are accused of allegedly trying to launder Bitcoin funds […] The post US Department of Justice nabs couple for allegedly trying to launder $3. дальше »
2022-2-9 14:19 | |
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Bitfinex: US Marks Largest Single Seizure Of Bitcoin In DOJ’s History With 94,000 BTC Seized
The couple Ilya Lichtenstein and his wife Heather Morgan were arrested on charges of being answerable for the 2016 hack on Bitfinex. The couple is accused of attempting to launder more than 119,000 BTC of stolen funds from the exchange. дальше »
2022-2-9 00:12 | |
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Low taxes and island life attracts Bitcoin millionaires to Puerto Rico
Crypto millionaires are increasingly migrating to Puerto Rico to enjoy island life as well as tax breaks. A report unveiled this news on January 16, citing the example of crypto entrepreneur and investor David Johnston, who moved his parents, wife, three daughters, and company with him to the Caribbean Island in March 2021. дальше »
2022-1-20 23:19 | |
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U.S. Navy Nuclear Engineer Busted Selling Secrets for Crypto
U.S. Navy nuclear engineer Jonathan Toebbe and his wife, Diana, have been charged with selling restricted information for cryptocurrency. The post U.S. Navy Nuclear Engineer Busted Selling Secrets for Crypto appeared first on BeInCrypto. дальше »
2021-10-12 23:18 | |
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U.S. Navy Engineer Charged With Selling Submarine Secrets For Crypto
A nuclear engineer in the U.S. Navy and his wife will be charged in a Martinsburg, West Virginia federal court on Tuesday this week after they were busted by an undercover FBI agent for allegedly selling designs of nuclear-powered war submarines for cryptocurrency, which contravenes the Atomic Energy Act. Jonathan Toebbe, 42, and his wife […] дальше »
2021-10-12 15:24 | |
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Serena Williams’ Husband Wore a CryptoPunk NFT to the Met Gala
NFT mania made it to the Met Gala after Alexis Ohanian wore a pin with his and wife Serena Williams’ CryptoPunk on it. The post Serena Williams’ Husband Wore a CryptoPunk NFT to the Met Gala appeared first on BeInCrypto. дальше »
2021-9-16 00:49 | |
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Now is a good time to invest in the FTX Token and here is why
On June 29, it was reported that National Football League quarterback Tom Brady and his wife Gisele Bundchen took an undisclosed equity stake in the FTX Trading platform. Brady will also become an FTX ambassador and Bundchen will be an environmental and social initiatives adviser. дальше »
2021-7-3 19:06 | |
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MTI CEO and Wife Issued With Provisional Sequestration Order by South African High Court
A South African High Court recently served Mirror Trading International (MTI)’s Johann and Nerina Steynberg with a provisional sequestration order. The court’s decision follows a successful court application by the five joint provisional liquidators of the now-defunct online bitcoin scam. дальше »
2021-4-27 09:30 | |
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Wife Leaves Husband After He Refused to Sell Bitcoin at $60K and Bought the Dip
Bitcoin prices surpassing the $60,000 milestone undoubtedly woke up a massive wave of joy across the crypto community. However, such an accomplishment didn’t bring happiness to a married couple, who split up after a dispute on whether to sell bitcoins at that price level or not. дальше »
2021-3-28 08:00 | |
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Wife leaves husband for refusing to sell Bitcoin (BTC) when price was high
The Bitcoin craze is gradually finding its way into couples and the love life they share. The decision whether to hold Bitcoin (BTC) or cash out may have cost a man his marriage. A Reddit user said his wife left him because he had opted to add more Bitcoins to his wallet and go long […] The post Wife leaves husband for refusing to sell Bitcoin (BTC) when price was high appeared first on Invezz. дальше »
2021-3-26 15:30 | |
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The last dip is the deepest as wife leaves husband for buying more Bitcoin
Whoever said love cuts across all boundaries said it before Bitcoin was invented.
дальше »2021-3-25 15:35 | |
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Satoshi Nakamoto Is Now the 23rd Richest in the World
At spot Bitcoin rates of above $34. 5k, Satoshi Nakamoto, the mysterious founder, and master HODLER is now the 23rd richest ahead of Beate Heister and Karl Abrecht Jr. , and on-course of surpassing Jeff Bezos’ former wife, Mackenzie Scott–worth $36 billion, according to Forbes. дальше »
2021-1-4 14:00 | |
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Bitcoin SV: Craig Wright’s wife wins lawsuit over Bitcoin losses
Craig Wright’s wife Ramona Ang won a legal battle with fintech firm Reliantco that operates crypto exchange UFX. According to court documents, Ramona Ang alleged that she lost bitcoin worth about $3The post Bitcoin SV: Craig Wright’s wife wins lawsuit over Bitcoin losses appeared first on AMBCrypto. дальше »
2020-12-23 21:00 | |
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The Bitcoin Family Cashes in on Branding & BTC’s Latest Rally
Didi Taihuttu, his wife, and three children spoke with Dutch news from the Algarve in Portugal, the latest stop in his worldwide adventure. The Dutchman accumulated the bulk of his bitcoin in early 2017 around $900, a move that paid off handsomely in retrospect. дальше »
2020-12-18 17:24 | |
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Dutch Police Seize $33 Million in Bitcoin from Couple Accused of Money Laundering
Prosecutors from the Netherlands have seized 2,532 bitcoins worth $33 million after a couple was convicted of money laundering by the Rotterdam District Court. The man and his wife were sentenced to two years for illegal money transmission and the court claims the couple’s bitcoin stash was used on the deep web. дальше »
2020-10-31 03:30 | |
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$29 Million in Bitcoin Seized From Dutch Dark Web Money Launderers
The Rotterdam District Court in the Netherlands has seized 2,532 bitcoins (~$29 million) from a couple convicted of money laundering on dark web platforms. According to a court statement, the man and his wife from the city of Hilversum, located in North Holland, were also sentenced to two years and two and a half years […] The post $29 Million in Bitcoin Seized From Dutch Dark Web Money Launderers appeared first on BeInCrypto. дальше »
2020-10-27 23:29 | |
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