Arrest - Свежие новости [ Фото в новостях ] | |
Dutch police arrest suspect in $30 million ZKasino scam
Dutch police arrested a 26-year-old man on April 29. The arrest is connected to the ZKasino crypto gambling scam that involves over $30 million. Police have seized 11. 4 million euros ($12. 2 million) in crypto and other assets from the suspect. дальше »
2024-5-3 13:41 | |
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'Bitcoin Jesus' arrest raises concerns: 'The U.S. is coming after crypto!'
After Sam Bankman-Fried and Changpeng Zhao, Roger Ver is under the radar of the U. S. government. Diverse reactions within the crypto community highlight industry complexities amid legal actioThe post 'Bitcoin Jesus' arrest raises concerns: 'The U. дальше »
2024-5-2 03:00 | |
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Binance: After CZ's arrest, these execs prompt global 'manhunt'
Nigerian authorities are pursuing Binance executives for currency devaluation. Contrasting legal outcomes raised questions about fairness in treatment. Just as Binance's [BNB] founder made hThe post Binance: After CZ's arrest, these execs prompt global 'manhunt' appeared first on AMBCrypto. дальше »
2024-5-2 21:00 | |
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Chinese authorities arrest suspect in StarkNet airdrop identity scam
Chinese police arrested a suspect who stole 40,000 StarkNet airdrop tokens by submitting false identity claims before converting the ill-gotten STRK to over $91,000 in USDT. The post Chinese authorities arrest suspect in StarkNet airdrop identity scam appeared first on Crypto Briefing. дальше »
2024-5-1 14:20 | |
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Roger Ver arrested in Spain after DOJ files tax fraud charges in the US
The US Department of Justice (DOJ) announced criminal charges against Roger Ver alongside his arrest on April 30. The DOJ charges include mail fraud, tax evasion, and filing false tax returns. The mail fraud charges are related to the delivery of forms to three IRS addresses. дальше »
2024-5-1 23:33 | |
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British law agency gains enhanced crypto seizure powers
The UK government has enacted enhanced powers for the National Crime Agency and police to seize and freeze crypto used by criminals. The British National Crime Agency (NCA) will no longer be required to make an arrest before seizing crypto… дальше »
2024-4-26 12:40 | |
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Authorities shut down Samourai Wallet, arrest founders over money laundering charges in $2 billion DOJ case
International authorities collaborated to shut down Samourai Wallet and arrested its two founders on April 24 after the US Department of Justice (DOJ) filed criminal charges against the privacy wallet over allegations of facilitating money laundering. дальше »
2024-4-25 01:05 | |
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US police arrest MEV engineer connected to alleged $1.2 million rug
The U.S. law enforcement has apprehended Robert Robb, an MEV engineer known in the crypto community as “pokerbrat,” according to records from the Henderson Police authority. The reason behind the arrest, which happened on March 20, remains unknown as of… дальше »
2024-3-21 12:44 | |
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Korean altcoin issuer detained over $16.1m fraud allegations
A South Korean altcoin issuer was arrested by the Seoul Southern District Prosecutors’ Office’s Virtual Asset Crime Joint Investigation Team on March 19, facing fraud charges. The unnamed individual is accused of defrauding investors of $16.1 million, an arrest that… дальше »
2024-3-21 12:33 | |
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Nigeria reportedly requested data from Binance on its top 100 largest customers following executives arrest
Following the detention of Binance executives, Nigerian officials have now reportedly requested data on the exchange’s top 100 largest customers. Nigeria has once again reemerged in the spotlight following reports of local authorities allegedly demanding Binance to pay a $10… дальше »
2024-3-14 14:38 | |
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Final Appeal Rejected: Do Kwon’s Extradition To The US Inevitable
Do Kwon, the co-founder of Terraform Labs, who has been residing in Montenegro since his arrest in March 2023, is reportedly set to be extradited to the United States to face charges related to financial fraud. дальше »
2024-2-22 21:51 | |
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Montenegro extradites former Terraform Labs CFO to South Korea
According to an official notice, Montenegro has extradited Han Chang-joon, the former CFO of Terraform Labs, to South Korea following his arrest last year alongside Terra co-founder Do Kwon. Charged with using falsified travel documents, both individuals were sentenced to four months in prison by a Montenegro court. дальше »
2024-2-6 16:34 | |
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Ethereum wallet thought to belong to Su Zhu moves nearly $30k
A wallet allegedly belonging to Three Arrows Capital (3AC) co-founder Su Zhu has moved funds for the first time since his arrest months ago. Etherscan records displayed several incoming and outgoing ERC-20 token transactions to and from an address labeled suzhu. дальше »
2023-11-30 03:35 | |
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Arrest made in Nigeria’s Patricia Technologies crypto wallet heist
A spokesperson for the Nigerian Police Force said that Wilfred Bonse, a Nigerian politician, has been arrested for the theft, the conversion of cryptocurrency wallets, and the unauthorized fund diversion from Patricia Technologies. дальше »
2023-11-25 11:42 | |
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Newly-released audio of Sam Bankman-Fried reflecting on life in prison emerges on social media
Newly-released audio of an interview with Sam Bankman-Fried given during his house arrest, in which he reflects on the idea of life in prison, has emerged on social media. In the interview, Bankman-Fried admits that if his life were to end that day, he would have “done net harm to the world. дальше »
2023-11-3 21:30 | |
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Safemoon price plummets 50% after executives arrested on fraud charges
The US government has charged executives of SafeMoon cryptocurrency over allegations of “conspiracy to commit securities fraud, conspiracy to commit wire fraud and money laundering. ” The arrest of the Safemoon executives came after the US Securities and Exchange Commission (SEC) unveiled charges against them on Wednesday morning. дальше »
2023-11-2 21:59 | |
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New UK law grants authorities power to seize crypto without arrest
The government of the U. K. has approved a bill enhancing law enforcement’s authority to confiscate cryptocurrency assets linked to criminal activities, including money laundering, fraud, and ransomware attacks. дальше »
2023-10-26 17:45 | |
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OX token value craters after co-founder’s arrest triggers uncertainty
The future of OX token and Open Exchange remains uncertain as the cryptocurrency community grapples with the aftermath of Su Zhu's arrest and the downfall of 3AC. дальше »
2023-10-2 03:19 | |
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BREAKING: Three Arrows Capital co-founder Su Zhu arrested in Singapore
Su Zhu, the co-founder of collapsed crypto hedge fund Three Arrows Capital, has been arrested by Singapore police. Zhu allegedly tried to flee Singapore The news of Zhu’s arrest on Friday was shared by Teneo, the firm handling the liquidation of the bankrupt crypto company. дальше »
2023-9-30 18:45 | |
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Crypto influencer Ben Armstrong arrested, BEN token plunges
BEN token is plunging following the arrest of the renowned crypto influencer Ben Armstrong, popularly known as “Ben BitBoy. ” Armstrong was arrested following a live-streamed altercation with his former business partner. дальше »
2023-9-26 09:33 | |
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Hong Kong police arrest 11 people in ongoing JPEX crypto investigation
Officials have so far arrested 11 people for questioning, up from six people previously arrested. One of the social media influencers taken into police custody, Joseph Lam Chok, claimed that he was no longer involved in any activity related to JPEX. дальше »
2023-9-24 20:36 | |
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Hong Kong crypto exchange JPEX suspends trading amid SFC probe
The probe into JPEX has resulted in the arrest of one person. The JPEX exchange has allegedly been operating in the country without a license. JPEX’s native token, JPC, has experienced a 21. дальше »
2023-9-18 08:44 | |
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Sam Bankman-Fried says, ‘I did what I thought was right,' in leaked docs: Report
Documents provided by crypto influencer Tiffany Fong reportedly revealed details about the former FTX CEO’s life under house arrest and his relationship with Caroline Ellison. дальше »
2023-9-16 22:30 | |
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Celsius set to vote on asset sale plan after court approves disclosures
Celsius Network is set to vote on its plan to offload assets to the Fahrenheit consortium after securing court approval for its disclosure statement and voting plan on Aug. 17. The court approval highlights the climax of Celsius’ year-long journey from bankruptcy, navigating through tumultuous crypto market shifts and the arrest of its former CEO, […] The post Celsius set to vote on asset sale plan after court approves disclosures appeared first on CryptoSlate. дальше »
2023-8-21 03:35 | |
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India’s Police Make Another Arrest in Connection With STA Token Scam
Indian police arrest another in connection with the STA token scam.
The post India’s Police Make Another Arrest in Connection With STA Token Scam appeared first on BeInCrypto.
дальше »2023-8-18 22:37 | |
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Crypto in Flux: SBF Arrest, Visa Embraces Ethereum, While Cardano, Coinbase, and Solana Forge Ahead
The AltcoinDaily YouTube channel has shared an update on the latest happenings in the crypto world, presenting both uplifting and concerning news as usual. The crypto world witnessed the jailing of a prominent figure, Sam Bankman Fried, for alleged witness tampering. дальше »
2023-8-12 17:00 | |
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South Korean authorities arrest Bitsonic CEO for a $7.6 mln theft
Bitsonic CEO was accused of manipulating the firm's computer systems. The controversy surrounding Bitsonic echoes the larger impact such scandals can have on regulatory decisions. In a startThe post South Korean authorities arrest Bitsonic CEO for a $7.6 mln theft appeared first on AMBCrypto. дальше »
2023-8-9 17:00 | |
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