2022-12-30 13:30 |
SBF is actively moving his holdings despite being under arrest
Similar to Notcoin - Blum - Airdrops In 2024
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Sam Bankman-Fried may no longer be in prison but he’s still a person that may be hard to reach. The former FTX CEO is now in the comfort of home with his parents and away from that damp and rodent-infested cell in the Bahamas, where his once mighty crypto exchange empire was headquartered. Sam Bankman-Fried […]
2022-12-29 11:49 | |
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Compared to his prison accommodations in The Bahamas, the former billionaire appears to be living a pretty decent life while under house arrest.
2022-12-29 06:16 | |
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Sam Bankman-Fried, the embattled FTX founder and former CEO, is set to be extradited to the United States following the latest court hearing since his arrest earlier this month. The former FTX CEO’s return to the US under the watch of law enforcement and eventual prosecution is all set.
2022-12-23 21:24 | |
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European Parliamentarian Eva Kaili’s arrest under allegations of corruption is being labeled as a blow to crypto and blockchain adoption.
2022-12-19 16:40 | |
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Per recent reports, the crypto-bankrupt lending organization Celsius Network is currently facing federal investigations in the United States due to alleged operational irregularities. The imminent accusations might lead to the arrest and detention of former CEO Alex Mashinsky. Bankrupt Crypto…
2022-10-20 02:00 | |
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Open source development, free speech and privacy are all under fire with the arrest of an alleged Tornado Cash developer. Plus: interviews from the #FreeAlex protest.
2022-8-26 15:05 | |
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Sina Estavi says he’s trying to make it right with holders of BRG, the token that crashed after his arrest in Iran last year. Investors have their doubts.
2022-4-14 23:39 | |
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October is off to an interesting start, as news of charges against BitMEX by the CFTC and DOJ come to light – with the arrest of Arthur Hayes and three co-owners of the BitMEX exchange. The exchaThe post DeFi could come under increased scrutiny, here's why appeared first on AMBCrypto.
2020-10-2 10:45 | |
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A Tampa, Florida teenager has been accused of being the ”mastermind” behind the biggest hack on Twitter and has been placed under arrest. 17-year-old Graham Clark is facing 30 felony charges for “scamming people across America” that includes organized fraud, communications fraud, fraudulent use of personal information, and access to computer or electronic devices without […]
2020-8-2 19:42 | |
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The NZ police have confiscated $140 mln in assets belonging to the former operator of BTC-e, Alexander Vinnik, who has been under arrest since 2017
2020-6-22 14:03 | |
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The British government is apparently envisioning a dystopia where millions could potentially be locked under house arrest in the name of saving some 85+ year olds with three serious illnesses. . .
2020-4-5 06:09 | |
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A 27-year-old Brazilian man was arrested at Schiphol Airport in Amsterdam Friday for failing to declare 15 kilograms of gold bars to customs, according to local reports. After failing to provide a convincing explanation as to how he acquired the gold, the traveler flying from Rio de Janeiro to Hong Kong was placed under arrest […] The post Airport Gold Seizure in Amsterdam Points to Bitcoin Utility for Private, Borderless Travel appeared first on Bitcoin News.
2020-3-8 13:11 | |
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Any arrests involving the use of darknet and Tor technology needs to be scrutinized. Under normal circumstances, it is impossible to link a Tor user to a real-world identity with relative ease. For Eric Marques, it seems his identity was revealed despite him using the Tor network.
2020-2-9 02:00 | |
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OneCoin remains the biggest scam to ever grace the digital currency industry. It now seems that the lawsuit affecting this company isn’t going according to plan either. More specifically, the lawyer representing OneCoin in this case has come under a lot of scrutiny.
2020-1-26 02:00 | |
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Ivan Manuel Molina, Crypto Capital’s President, is currently under the Polish Police custody following his arrest. The controversial ‘Crypto bank’ president is accused of laundering money for a Columbian Drug Cartel through crypto exchanges like Bitfinex.
2019-10-25 18:06 | |
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U. S. citizen Morgan Rockcoons has been sentenced to fines and prison time for running unlicensed money exchange services on LocalBitcoins. Advertising himself on the peer-to-peer bitcoin trading network, Rockcoons made more than 1,000 transactions with hundreds of different users.
2019-6-1 18:55 | |
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October 1, 2018, marked five years since I was imprisoned. My physical surroundings today are ironically similar to what they were after my arrest back in 2013. I’m in the SHU again (Special Housing Unit, aka “the hole”).
2019-5-29 22:50 | |
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Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U.
2019-5-4 22:03 | |
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By CCN. com: A notice on the official website for the City of Berkeley police department warns residents of phone scams involving Bitcoin. Calling them “cyber-enabled fraud crime,” the post talks about a woman who scammers attempted to victimize via telephone – even calling her from the number 911.
2019-4-27 19:49 | |
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Bitcoin hit the headlines in Russia again this week after it emerged the country’s law enforcement had tried to extract a bitcoin bribe worth $1 million. FSB Illegally Sought $1. 02 Million As local cryptocurrency news media outlet Coinspot.
2019-4-20 23:00 | |
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It’s been a wild day, not least for Julian Assange, who woke up a political asylum seeker under Ecuador’s protection, and is now sat in a Central London police cell, presumably being grilled by the Met’s finest.
2019-4-11 17:03 | |
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The alleged ringleaders of OneCoin, the multi-billion dollar cryptocurrency-fuelled pyramid scheme, have finally been busted. On Friday, US authorities apprehended brother-and-sister duo Konstantin Ignatov and Ruja Ignatova at Los Angeles International Airport over their role in the international blockchain-based scam, reports Bloomberg.
2019-3-11 14:42 | |
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The initial coin offering industry has seen its fair share of illicit projects. In most cases, investors are promised massive returns when they make a financial contribution. It now appears the Naked Technology ICO is also under a lot of scrutiny.
2018-12-5 16:05 | |
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A member of the Chinese internet community has reported that, Haipo Yang, the founder of both ViaBTC and CoinEx has been subject to arrest on October 30th. Later on, the CoinEx Telegram group administrator responded directly to these allegations, claiming that they were ‘purely fictitious'.
2018-12-4 10:54 | |
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The Let’s Talk Bitcoin Network hosts several podcasts for regular discussion topics in the world of blockchain and cryptocurrency, including the popular weekly show What Bitcoin Did.
2018-11-20 22:58 | |
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Cody Wilson, an active proponent of 3D-printed guns, has been accused of having sex with an underage girl in Austin, Texas – which amounts to child sexual assault, as the victim is under 17. And now, a judge has signed an arrest warrant with Wilson’s name on it.
2018-9-20 07:29 | |
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Xu Mingxing, founder of OKEx, is under heavy scrutiny from Chinese authorities. He is reportedly in talks with police over accusations of fraud, which relate to an alleged involvement with a little-known cryptocurrency.
2018-9-11 18:40 | |
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Bitcoin [BTC], IOTA [MIOTA], Stellar Lumens [XLM], worth $5 million and other cryptocurrencies along with 800,000 doses of LSD were confiscated by the authorities in Europe as a part of one of the largest drug raids of the continent.
2018-7-1 04:59 | |
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