2023-11-22 23:23 |
Binance faces significant user fund outflows and a drop in BNB value following the DOJ’s criminal charges and CEO Changpeng Zhao's potential departure. origin »
Bitcoin price in Telegram @btc_price_every_hour
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Telegram’s ambitions for a lucrative initial public offering (IPO) within the next two years are now in serious jeopardy following criminal charges brought against the company’s chief executive, Pavel Durov.
2024-8-30 12:40 | |
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Over the past few days, the cryptocurrency market witnessed a significant shake-up as KuCoin and its co-founders face criminal charges from the United States Attorney’s Office for the Southern District of New York.
2024-3-28 16:47 | |
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The latest price moves in bitcoin (BTC) and crypto markets in context for Nov. 14, 2022. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets.
2022-11-14 16:38 | |
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MoviePass executives are facing criminal charges after misrepresenting its business model
2022-11-7 19:08 | |
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Bitcoin Association, a non-profit responsible for the Bitcoin SV (BSV) blockchain, has revealed intentions to freeze block rewards and sue a malicious miner for breach of contract, according to an Oct 16 press statement.
2022-10-17 19:53 | |
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Bitcoin Association seeking to pursue criminal charges against malicious miner who is affecting honest market participants
2022-10-17 11:46 | |
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Over 98% of voting tokens favor the deal, which also stipulates that Mango Markets won't pursue criminal charges.
2022-10-16 00:16 | |
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A few weeks ago, Australia’s richest man, Andrew Forrest, was forced to file criminal charges against Meta for allowing crypto scam ads with his name and age. The post Facebook sued in Australia for fake crypto ads appeared first on CryptoSlate.
2022-3-19 03:30 | |
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Justin Sun has denied “false” accusations in a report published by The Verge, which alleged that the controversial entrepreneur could be potentially facing a litany of criminal charges
2022-3-10 23:23 | |
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The U. S. has charged 14 high-ranking officials of the Venezuelan government, including President Nicolas Maduro, with “narco-terrorism, corruption, drug trafficking and other criminal charges.
2020-3-27 09:15 | |
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The Seoul Southern District Court has acquitted senior executives at Upbit crypto exchange of fraud charges. Insufficient Evidence Against Upbit Chiefs Delivering judgment on the matter, Deputy Judge Oh Sang-yong dismissed the 30-count criminal fraud and market manipulation charges leveled against the Upbit directors for lack of evidence.
2020-2-1 18:00 | |
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Russian citizen Alexander Vinnik, suspected of assisting criminals in laundering billions, was extradited to France where he will face criminal charges. Major suspect in a money-laundering operation to be charged in France Alexander Vinnik, a Russian citizen, was arrested in Greece back in 2017 due to his suspected involvement in a massive money-laundering operation that allegedly involved billions of dollars.
2020-1-29 20:00 | |
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Operator of an allegedly fake crypto mine faces criminal charges from the SEC for fraudulent securities offerings worth $3.5 million
2020-1-10 00:39 | |
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U. S. law enforcement filed in November criminal charges against Ethereum researcher Virgil Griffith because he traveled to North Korea and taught “his audience how to use blockchain technology.
2019-12-30 20:38 | |
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The Onecoin scam, a multi-level Ponzi scheme that acquired $4 billion from investors has been falling apart at the seams. Criminal proceedings have started against Onecoin leaders and one alleged associate who was found guilty of laundering $400 million has asked a New York judge for more time to process an acquittal motion.
2019-12-11 22:30 | |
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A cybercriminal from Israel is facing a long list of felonies associated with the supposed theft of $1. 7 million (6. 1 million NIS) in various cryptocurrencies. The perp, 31-year old Eliyahu Gigi from Tel Aviv, reportedly stole Bitcoin, Ethereum, and Dash from various foreigners, including Belgians, Dutch, and Germans, Israeli news reports.
2019-7-18 11:18 | |
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The Federal Bureau of Investigation (FBI) is chasing hackers — including the founder of cryptocurrency mining marketplace NiceHash — over an alleged plot to create and distribute malware through major dark web forum Darkode.
2019-6-12 16:40 | |
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United States authorities have brought criminal charges against a LocalBitcoins trader in connection with operating an unlicensed money transmission business
2019-5-29 10:53 | |
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The Australian Federal Police (AFP) has charged a government employee alleged to have misused government IT infrastructure for personal cryptomining operations, per a press release.
2019-5-22 18:47 | |
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Tesla this week sent an email to employees warning about the impact of on-going press leaks. The email reminded employees that each of them signed confidentiality agreements, warning the company would take action against those it felt were in violation, including “termination of employment, claims for damages, and even criminal charges.
2019-5-4 03:36 | |
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An Arizona Man and an Israeli woman have been charged in connection with providing “shadow banking services” to cryptocurrency exchanges — involving millions of dollars. The two individuals were charged by the United States Attorney for the Southern District of New York, the Federal Bureau of Investigation (FBI), and the Internal Revenue Service (IRS) in a criminal investigation.
2019-5-2 14:00 | |
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In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments.
2019-4-25 20:37 | |
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A 33-year-old Danish man was sentenced to four years and three months in prison after pleading guilty to charges of laundering Bitcoin. According to the verdict, the perpetrator bought Bitcoins from funds he received from identifiable criminal sources and sent it to unidentified offshore accounts.
2019-4-10 06:30 | |
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As part of an ongoing criminal case, a judge in Canada has ordered that a local online drug dealer must forfeit about 281. 41 bitcoin (worth about $1. 4 million) after it was found that he used the cryptocurrency to fund his illegal activities.
2019-4-5 20:02 | |
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By CCN. com: In yet another shocking twist to the Chicago hate crime scandal, President Trump has asked the Justice Department and the FBI to review the recent criminal case of “Empire” actor Jussie Smollett.
2019-3-29 22:41 | |
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Former Mt. Gox CEO Mark Karpeles is a free man after a Japanese court acquitted him of embezzlement charges. Read more here. The post Former Mt. Gox CEO Acquitted of Criminal Charges appeared first on CoinCentral.
2019-3-19 16:02 | |
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On March 6th, the US Federal Bureau of Investigation (FBI) arrested OneCoin ringleader Konstantin Ignatov at Los Angeles International Airport (LAX). The government alleges that he was one of several masterminds behind the multi-billion dollar crypto pyramid scheme.
2019-3-9 04:30 | |
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According to a recent report, Joel Ortiz, the 20-year-old student from Boston who was indicted by prosecutors in Santa Clara, California, has been sentenced to 10 years in prison in what is believed to be the very first SIM swapping conviction in the United States.
2019-2-6 01:17 | |
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Several of South Korea’s top crypto exchanges have found themselves in hot water, with executives at a couple of exchanges facing criminal charges and jail time. According to a news report on the Korean website Blockinpress, the CEO of Komid, a Korean crypto exchange, has received a three-year prison sentence for committing fraud against investors by artificially inflating the exchange’s actual trading volume.
2019-1-23 00:57 | |
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India could be making a U-turn on its directives for cryptocurrencies. Per reports from the New India Express, a second interdisciplinary committee set up by the Indian government is considering making cryptocurrencies legal in the country again but with more stringent rules.
2018-12-28 02:16 | |
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South Korea’s largest cryptocurrency exchange, UpBit, faces criminal charges after top executives were formally indicted by the country’s legal prosecutors, as reported by Business Korea on December 21, 2018.
2018-12-23 02:16 | |
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The U. S. Marshals agency has announced plans to auction $4. 3 million worth of bitcoin (BTC) in November 2018. The sealed bid auction is for nearly 660 bitcoins which were seized in a series of federal criminal, administrative and civil cases over the years.
2018-10-19 20:51 | |
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A U. S grand jury has indicted a group of Russian Operatives on charges of criminal cyber activities funded with Bitcoin. This is the latest against foreign elements using the anonymity of cryptocurrencies to support illegal operations in the US.
2018-10-5 12:29 | |
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Cody Wilson, founder and Director of Defense Distributed (DD) has resigned, according to a press conference held Tuesday, September 25th in Austin, Texas. Paloma Heindorff, an operations executive with the company for three years, has been named Director.
2018-9-26 13:15 | |
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Does a decades-old securities law apply to an initial coin offering (ICO)? In a case that represents the first time securities laws have been applied to cryptocurrencies, a district judge says it may.
2018-9-12 22:09 | |
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Surrey Police has officially become the first UK police force to effectively seize and convert bitcoin. However, due to active legislation, the police sold the cryptocurrency just before its all-time-high.
2018-7-22 05:00 | |
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The operator of defunct bitcoin investment platform BitFunder is negotiating a plea deal over criminal charges laid against him by the SEC.
2018-7-20 16:30 | |
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On July 13, 2018, an 11-count federal indictment was filed against twelve Russian military intelligence officers allegedly infiltrating Hillary Clinton’s presidential campaign in 2016. The accused used cryptocurrencies to finance their operations and avoid the strict financial scrutiny that accompanies fiat operations.
2018-7-14 21:30 | |
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As part of an ongoing criminal case that has drawn international attention, a Greek court has agreed today to extradite Russian cybercrime suspect and ex-Bitcoin BTC-e platform operator Alexander Vinnik to France.
2018-7-14 01:30 | |
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In an investigation case that might lead to criminal prosecution, Japanese police have filed charges against the defendants for installing a mining program without consent from the users. The mining program in question is Coinhive.
2018-6-14 11:08 | |
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News The police in Japan are cracking down on the illegal use of personal computers for cryptocurrency mining. Multiple prefectural police departments are currently investigating one particular case and pursuing criminal charges, which would make it the first criminal case in Japan where computers are illegally used for mining cryptocurrencies. Japan Confirms Entrance Into the
2018-6-13 11:08 | |
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The police in Japan are cracking down on the illegal use of personal computers for cryptocurrency mining. Multiple prefectural police departments are currently investigating one particular case and pursuing criminal charges, which would make it the first criminal case in Japan where computers are illegally used for mining cryptocurrencies.
2018-6-13 09:40 | |
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Authorities in Japan are investigating a number individuals who are alleged to have duped website visitors into mining cryptocurrency for them without their permission. If charges are pressed, it will be the first time that cryptojacking has become a criminal case in the nation.
2018-6-13 23:00 | |
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Robert Kiyosaki says cash is trash and backs gold, silver, Bitcoin and Ethereum as crypto markets recover from sharp June selling pressures.
Crypto funds lost $1.67B last week as Bitcoin ETPs saw 2026’s largest outflows and U.S. products led global selling, CoinShares said Monday.
Bitcoin funds saw $1.315B in weekly outflows as digital asset products lost $1.47B, with Iran risk driving global withdrawals.
Crypto ETPs lost $1.07B last week as Bitcoin shed $982M and Ethereum lost $249M, while XRP and Solana still drew inflows.
ETH fell near $2,100 after Tom Lee linked selling to oil. crypto.news noted ETF outflows, whale deposits and higher exchange reserves today.
Crypto fund flows
Chainlink price could be on the verge of a bullish breakout after testing a crucial resistance, forming a bullish divergence, and as its exchange outflows rise. Chainlink (LINK) was trading at a crucial resistance point at $12.60 on Friday, up…