2023-6-9 18:04 |
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. origin »
Bitcoin price in Telegram @btc_price_every_hour
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
Today, Unleash Protocol has verified that there was a major security breach on its smart contracts, and the user funds were withdrawn and transferred.
Arkham analyst Emmett Gallic says wallets tied to Aleksey Bilyuchenko, charged in the Mt. Gox hack, moved 1,300 BTC ($114M) to unknown exchanges this week.
Key takeaways BAL is down 12% in the last 24 hours and has dropped below $0.9. The coin could retest the April 8 low of $0.739 if the bearish trend persists. BAL sinks below $0.85 following Balancer hack BAL, the native coin of the Balancer platform, has lost 5% of its value in the last […] The post Balancer dips below daily resistance level, eyes April 8 low appeared first on CoinJournal.
Hacken says DPRK-linked “TraderTraitor” stole $14M from WOO X in July; $7–9M was bridged to Bitcoin via THORChain as laundering accelerates.
A hacker has conducted a massive exploit of the $YU token, minting millions of tokens and swapping some of them into stablecoins and ETH on various blockchains.
UPCX platform reportedly exploited by a hacker The incident saw the attacker transfer more than 18 million UPC tokens worth $70 million to the hacker’s wallet. UPCX has acknowledged the incident and is investigating.
Bybit exploited for $1. 4 billion worth of ETH, CEO confirms. Despite the massive loss, Bybit remains solvent and can cover the losses, Ben Zhou said in a post on X. Bybit has suffered a major exploit, with a hacker stealing more than $1.