2023-6-10 22:13 |
Alexey Bilyuchenko, 43, and Aleksandr Verner, 29, both Russian nationals, have been charged by the U.S. Department of Justice in connection with the 2011 hacking of prominent cryptocurrency exchange Mt.... origin »
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The U.S. Department of Justice (DOJ) has unsealed charges against two Russian nationals, Alexey Bilyuchenko and Aleksandr Verner, in connection with the 2011 hacking incident involving Mt. Gox.
2023-6-10 20:21 | |
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The U.S. Department of Justice charged Russian nationals Alexey Bilyuchenko and Aleksandr Verner with hacking Mt. Gox in 2011, at the time one of the biggest thefts in the crypto industry.
2023-6-9 18:04 | |
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In response to recent reports that Binance has removed restrictions on crypto accounts held by Russian nationals and entities exceeding €10,000 ($12,000), a spokesperson for the world’s largest cryptocurrency exchange has reiterated the platform’s commitment to international sanctions compliance. Binance…
2023-4-18 17:48 | |
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The U.S. government recently announced charges against 5 Russian nationals and two oil traders for breaching sanctions. According to reports, the accused persons used crypto assets in sanction evading to fund Russia in the war against Ukraine. The U.S. Charges…
2022-10-20 19:00 | |
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Federal prosecutors alleged that five Russian nationals laundered "millions of dollars" worth of unnamed cryptocurrency as part of a scheme to smuggle military technology and oil.
2022-10-20 21:17 | |
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Crypto wallet provider Blockchain.com has become the latest company to halt its services for Russian nationals following the European Union’s eighth package of sanctions against Russia. Account sThe post This crypto wallet provider will suspend Russian accounts by Oct. end appeared first on AMBCrypto.
2022-10-15 21:00 | |
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The U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned two Russian nationals over the theft of millions of dollars in digital currency. The perpetrators allegedly carried out cyber attacks on three or more cryptocurrency platforms in 2017 and 2018.
2020-9-18 21:20 | |
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U. S. Treasury Department sanctioned two Russian nationals, Danil Potekhin and Dmitrii Karasavidi for their alleged involvement in a phishing campaign that resulted in losses of around $16 million wortThe post U.
2020-9-17 00:44 | |
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The U. S. has sanctioned several Russian nationals, a Ukrainian lawmaker, and their cryptocurrency addresses for interfering with the country’s electoral process. The Russians are allegedly employees of a troll factory that previously targeted presidential candidates.
2020-9-13 23:30 | |
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The U.S. Treasury Department Office of Foreign Asset Control has added three Russian nationals and a host of cryptocurrency addresses to its sanctions list.
2020-9-11 20:02 | |
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As new U.S. election nears, the Treasury adds new names and crypto addresses to its specially designated nationals list
2020-9-11 18:47 | |
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Two Russian nationals are being prosecuted for allegedly crypto mining on Russian government-owned computer systems, state news agency TASS reported Monday.
2019-12-17 00:24 | |
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Coinspeaker Russian ZP Legal Claims They Can Recover Mt. Gox’s $2 Billion Lost in Bitcoin HackRussian law firm Zheleznikov and Partners has proposed a way to recover up to 200,000 Bitcoin stolen from Mt.
2019-9-13 11:34 | |
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The United States Department of Justice (DOJ) has recently released a Grand Jury indictment charging 12 Russian nationals with committing federal crimes that were primarily funded by Bitcoin (BTC).
2018-7-14 12:22 | |
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The U. S. Department of Justice (DoJ) released an indictment on July 13 charging twelve Russian nationals with committing federal crimes — funded by cryptocurrencies — with the aim of “interfering” in the 2016 U.
2018-7-14 01:07 | |
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Crypto market sentiment has slipped decisively into extreme fear, with the Crypto Fear and Greed Index falling to 11, one of its lowest readings since late 2023. The sharp deterioration reflects The post Crypto market sentiment plunges to extreme fear appeared first on AMBCrypto.
Hyperliquid’s native token, HYPE, remained under pressure on Thursday despite a confirmed spot listing announcement from Coinbase. The trend underscores how broader market conditions and bearish priThe post Coinbase listing fails to lift HYPE as market structure caps upside appeared first on AMBCrypto.
Altcoins bore the brunt of market stress over the past 24 hours as a sharp leverage unwind triggered widespread liquidations across major tokens. The liquidations wiped out more than $1.4 billion in pThe post Liquidation grips altcoins as long positions collapse across majors appeared first on AMBCrypto.
Key Takeaways: Bhutan transferred about $22. 4 million Bitcoin to QCP Capital, showing the possibility of another sale. From 2019, BTC mining by hydro-power has brought approximately $765 million for this The post Bhutan Moves $22.
Key Takeaways: Vitalik Buterin has sold about 2,961. 5 ETH worth nearly $6. 6 million in the past 3 days, according to on-chain data. The transactions occurred at the average price of The post Vitalik Buterin Sells $6.
Key Takeaways: Fidelity Digital Asset recently has released Fidelity Digital Dollar (FIDD), a one-dollar stablecoin live at Ethereum. This token is guaranteed completely by cash, U.S. Treasuries or high liquidity The post Fidelity Drops “Prediction Markets-Sized” Move: FIDD Stablecoin Hits Ethereum With 1:1 USD Backing appeared first on CryptoNinjas.
Some of the best nights as adults are spent around a table battling it out against friends and family in a good board game night. Whether you are looking to The post 5 Best Board Games For Adults appeared first on CryptoNinjas.