Arrested - Свежие новости [ Фото в новостях ] | |
Ethereum Member Virgil Griffith Released from Jail Pending Trial
Coinspeaker Ethereum Member Virgil Griffith Released from Jail Pending TrialEthereum Foundation member Virgil Griffith, who was arrested in Los Angeles for allegedly violating the U. S. дальше »
2019-12-3 12:31 | |
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Vitalik Buterin will not throw his colleague under the bus, even for North Korea
Vitalik Buterin spoke out in defense of an employee of the Ethereum Foundation Virgil Griffith, who was arrested on Thanksgiving Day. Virgil is seized for passing the “secrets” of blockchain and cryptocurrencies to North Korea, which will help the “dangerous regime” to evoid the sanctions. дальше »
2019-12-3 20:14 | |
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Ethereum Co-Founder Vitalik Buterin Announces Support for FBI Arrested Virgil Griffith
Coinspeaker Ethereum Co-Founder Vitalik Buterin Announces Support for FBI Arrested Virgil GriffithEthereum co-founder Vitalik Buterin has announced that he will sign a petition to ensure the release of developer Virgil Griffith who was arrested by the U. дальше »
2019-12-2 13:32 | |
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Vitalik Buterin Advocates to Free Ethereum Researcher Charged for Aiding North Korea
Vitalik Buterin is advocating to free Virgil Griffith, an Ethereum Foundation researcher arrested days ago for allegedly aiding North Korea evade sanctions using blockchain. “I refuse to take the convenient path of throwing Virgil under the bus,” said Ethereum co-founder Vitalik Buterin on Twitter, “because I firmly believe that that would be wrong. дальше »
2019-12-3 10:59 | |
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Ethereum’s North Korean nightmare: Vitalik Buterin pledges to help free Virgil Griffith
Ethereum’s co-founder Vitalik Buterin stepped forward to help free Virgil Griffith. The move comes after Griffith was arrested by the FBI for allegedly helping the North Korean regime to “use cryptocurrency and blockchain technology to evade sanctions. дальше »
2019-12-2 04:16 | |
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Ethereum’s Vitalik Buterin to Sign ‘Free Virgil Griffith’ Petition Following FBI Arrest
Ethereum co-founder Vitalik Buterin is signing a petition to free estranged Virgil Griffith who was arrested by the FBI on thanksgiving. The post Ethereum’s Vitalik Buterin to Sign ‘Free Virgil Griffith’ Petition Following FBI Arrest appeared first on CCN.com дальше »
2019-12-2 23:44 | |
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Ethereum Foundation distances itself from Virgil Griffith's arrest
Days after Ethereum's Research Scientist, Virgil Griffith, was arrested by the FBI, the Ethereum Foundation has distanced itself from the whole controversy. According to a statement released by the FoThe post Ethereum Foundation distances itself from Virgil Griffith's arrest appeared first on AMBCrypto. дальше »
2019-12-2 18:00 | |
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Ethereum Foundation researcher arrested after visiting blockchain conference in North Korea
US authorities arrested an Ethereum Foundation researcher for giving a lecture on cryptocurrencies in Pyongyang, during which he allegedly told how to use cryptocurrency to circumvent sanctions. дальше »
2019-12-1 23:43 | |
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Ethereum Foundation Throws Virgil Griffith Under The Bus
The Ethereum Foundation has fully distanced itself from one of their key employee who was arrested for giving a conference presentation in North Korea. “The Foundation is aware of the... The post Ethereum Foundation Throws Virgil Griffith Under The Bus appeared first on Trustnodes. дальше »
2019-12-1 21:49 | |
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US Government Arrests a Blockchain Expert For the First Time
The United States government has announced a researcher at the Ethereum Foundation has been arrested ostensibly for delivering “a presentation and technical advice on using cryptocurrency and blockchain technology to. дальше »
2019-12-1 19:59 | |
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Ethereum Dev Arrested For Advising North Korea to Evade Sanctions With Crypto And Blockchain Tech
Cryptocurrency was created as a decentralized method of payment that could be used around the world. It isn’t ruled by any single entity, but there are many countries that have made the assets illegal to use. дальше »
2019-11-30 18:06 | |
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Ethereum Member Suddenly Arrested in the U.S. for Consulting North Koreans
Coinspeaker Ethereum Member Suddenly Arrested in the U. S. for Consulting North KoreansManhattan Attorney General ordered to bring the Ethereum Foundation member to court for spreading his knowledge during a cryptocurrency conference in North Korea. дальше »
2019-11-30 13:09 | |
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Ethereum Foundation Researcher Arrested by FBI for Allegedly Helping North Korea Evade U.S. Sanction
Virgil Griffith, a research scientist with the Ethereum Foundation and citizen of the United States, has been arrested under the International Emergency Economic Powers Act in line with the accusation that Griffith helped North Korea understand how they can use cryptocurrency to evade United States economic sanctions on their country. дальше »
2019-11-30 10:00 | |
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Ethereum researcher arrested for allegedly helping North Korea evade sanctions
"Code is law on the blockchain." This is something the Ethereum community has held on to as the most important rule to follow. While the meme game of those following the "code is law" doctrine proved The post Ethereum researcher arrested for allegedly helping North Korea evade sanctions appeared first on AMBCrypto. дальше »
2019-11-30 07:57 | |
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Crypto Developer’s Arrest for Aiding North Korea Echoes Eerily Prophetic 2008 NYT Profile
Ethereum developer Virgil Griffith was arrested for teaching North Korea about crypto. A decade earlier, the NYT wrote an eerily prophetic profile on him. The post Crypto Developer’s Arrest for Aiding North Korea Echoes Eerily Prophetic 2008 NYT Profile appeared first on CCN.com дальше »
2019-11-30 01:02 | |
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US Arrests Ethereum Developer for Training North Koreans to Evade Sanctions
After attending a blockchain conference in North Korea in April, a developer at the Ethereum Foundation has been arrested in Los Angeles on Thanksgiving Day. дальше »
2019-11-30 01:00 | |
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Bitfinex and Tether Receive Another Class Action Lawsuit in US Courts
The operators of the cryptocurrency exchange Bitfinex and the stablecoin Tether have notified users that they were hit with another class action lawsuit in U. S. courts over market manipulation allegations that the companies are trying to frame as mercenary and baseless. дальше »
2019-11-28 00:30 | |
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В Пекине арестовали 10 человек, вовлеченных в деятельность биткоин-биржи
Пекинская биржа BISS приостановила деятельность по требованию властей. Полиция арестовала более 10 сотрудников. BREAKING (which is known in Chinese crypto community for 2 weeks btw the “news” is just out) A Beijing based crypto exchange BISS is arrested by local police (it’s a relatively known up-and-rising exchange) https://t.co/DRyOlyaTpm Over 10 ppl have been arrested — […] дальше »
2019-11-24 11:53 | |
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Beijing-Based BISS Exchange Shut Down, Arrests Made
A relatively well-known cryptocurrency exchange, BISS, has recently been shut down by police in Beijing. At least 10 people have been arrested. According to Wan (@DoveyWan), this news has been circulating in China for a couple of weeks and is only now being revealed to the West, though it is unclear why. дальше »
2019-11-24 16:20 | |
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Crypto Worth $6.7 Million Seized from Kiwi Programmer
During a movie piracy setup crackdown, Hamilton Police seized $6. 7 million in cryptocurrency from a software programmer. According to recent reports, law enforcement officers in Hamilton, New Zealand successfully arrested a 31-year old programmer and movie pirate Jaron David McIvor. дальше »
2019-11-23 15:30 | |
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Eastern Metal Securities Fraudster Gets Extradited from Thailand for Having Victimized Investors of Over $11 Million in BTC
On Monday, November 18, 2019, the U. S. Department of Justice (DOJ) reported on a case that involved victimizing investors. In particular, it was found that Swedish Citizen, Roger Nils-Jonas Karlsson and his firm, Eastern Metal Securities, were able to trick investors of $11 million combined. дальше »
2019-11-20 02:18 | |
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After A $4.4B Ponzi Scheme, OneCoin Co-Founder Faces 90 Years In Jail; CryptoQueen Yet To Be Found
Konstantin Ignatov now faces a ninety-year jail term for his role in the multi-billion-dollar fraud. A report released by the BBC in the past week noted that Ignatov entered into a plea agreement on October 4th. дальше »
2019-11-16 00:44 | |
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OneCoin Founder’s Brother Arrested in Los Angeles Now Risks 90 Years in Prison
Konstantin Ignatov, brother of the missing Cryptoqueen founder of OneCoin, pleads guilty to actions related to the known scam and now faces 90 years in prison. According to a BBC report on November 14, Ignatov will not risk further charges and could apply to the US witness protection. дальше »
2019-11-15 14:00 | |
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DOJ, FBI, IRS Joint Task Force Arrest Twenty Year Olds For SIM Swapping, Stealing $550,000 In Crypto
SIM swapping is a method of infiltrating someone’s phone, presently being used in the crypto industry by hackers that want to steal cryptocurrency and take over social media accounts. The method has been used by multiple hackers, but a press release reveals that the FBI has already arrested two residents in Massachusetts for their own […] дальше »
2019-11-15 09:03 | |
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Feds Nab Two Suspects in Alleged $550K Crypto-Fueled Scam
Two men have been charged with carrying out a nationwide cyber scheme. The U. S. DOJ alleges the men stole, or tried to steal, more than $550,000 in cryptocurrencies. The case comes in the wake of an uptick in cybercrime. дальше »
2019-11-15 02:06 | |
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Cryptocurrency SIM Swapping Scammers Charged by US Department of Justice
Two individuals were charged yesterday for their suspected involvement in a two-year cryptocurrency SIM swapping scam. The suspects are believed to have taken control of telephone numbers and attempted to gain access to various online accounts to steal digital currency from victims. дальше »
2019-11-15 01:00 | |
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South Korean CoinUp’s President and Eight Other Execs Behind Bars for Swindling Investors
South Korean crypto exchange, CoinUp gets tainted, as many of its executives have officially been arrested following a year’s worth of investigation, reports BeInCrypto. To be more specific, President of CoinUp, Kang Seok-Jung gets a 16-year sentence followed by the firm’s Chief Financial Officers and Vice Presidents, all of whom have swindled investors of 400 […] дальше »
2019-11-13 18:59 | |
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Australian Arrested for Running An Unregistered Crypto Exchange, His Bitcoin ATM Was Also Seized
The Australian E-Crime Squad detectives have caught a 38-year-old man from Cairnlea. He was conducting unregistered crypto exchanges. The arrest followed an investigation that started after illegal activity was registered at a cryptocurrency ATM close to Braybrook, not too far from Cairnlea. дальше »
2019-11-13 03:35 | |
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Fraudulent Coinup Cryptocurrency Exchange Officials Jailed in South Korea
Several executives from the South Korean cryptocurrency exchange CoinUp, including its president, were arrested on charges of fraud that amount to nearly $400 million. Local media outlets report that nine of the company’s executives were arrested on Nov 11 after an extensive investigation that began in 2018. дальше »
2019-11-13 19:28 | |
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Australia’s ‘E-Crime Squad’ Arrests Man Flouting Unregistered Crypto Exchange
Australian Detectives known as the ‘E-Crime Squad’ have arrested a man for providing unregistered cryptocurrency services. Authorities charged the man for breaking anti-money laundering and counter-terrorism financing laws. дальше »
2019-11-12 13:20 | |
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Bitcoin Mining Bandits Arrested in Malaysia
Malaysian authorities have arrested five individuals in connection with the robbery of 85 Bitcoin mining units. The machines were taken from a shop in the town of Seremban on October 29. The units themselves were valued at around $10,000. дальше »
2019-11-7 01:00 | |
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Indian Authorities Catch Bitcoin Thieves Defrauding Job Seekers
The Uttar Pradesh Special Task Force (STF) has arrested a gang of bitcoin (BTC) thieves who act as employment agents, posting fake overseas job offers online to defraud applicants of their cryptos. Authorities have succeeded in apprehending three members of the gang, seizing their ATM cards and Rs 21,300 (roughly $301) in cash, reports theRead MoreRead More. дальше »
2019-11-4 14:00 | |
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Ponzi Scheme Artist Aziz Com Mirza has Been Arrested in Dubai
The cryptocurrency industry has seen many nefarious individuals. Aziz Com Mirza falls into this category. The self-professed serial entrepreneur has been arrested in Dubai for creating a fictitious cryptocurrency, among other things. дальше »
2019-11-4 22:45 | |
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Bitfinex Claims to Be Victim of Fraud After Crypto Capital President Arrested
The operators of Bitfinex claim that the cryptocurrency exchange is a victim of fraud committed by its payment processor Crypto Capital. The men behind Crypto Capital now face charges related to money laundering in Poland and the U. дальше »
2019-10-28 15:15 | |
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Bitfinex Cries Foul On Laundering Allegations, Claims It Was The Victim Of A Fraud
In an official statement released by Bitfinex on Friday, the company says it was conned. On October 24th the President of Crypto Capital, Ivan Manuel Monlia Lee, was arrested by the Polish police. He's been charged with laundering up to $390 million in cryptocurrencies for a Columbian drug cartel. Bitifinex claims that any suggestion that […] дальше »
2019-10-26 18:31 | |
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Crypto Capital President Arrested, Bitfinex Releases Statement
Following the arrest of Crypto Capital President Ivan Manuel Molina Lee, Bitfinex issued a statement regarding their relationship and seized funds. The post Crypto Capital President Arrested, Bitfinex Releases Statement appeared first on Bitcoin Magazine. дальше »
2019-10-26 22:43 | |
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President of Payment Processing Firm Linked to Bitfinex-Tether Fiasco Arrested by Polish Authorities
Polish news outlet wPolityce reported on October 24, 2019, that Ivan Manuel Molina Lee, the CEO of the controversial Panama-based payments processor Crypto Capital was arrested by the Polish authorities on suspicion of money laundering and involvement with an international drug cartel. дальше »
2019-10-26 19:00 | |
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Crypto Capital Pres Arrested For Laundering $390 Million; Will Bitfinex Get Their ‘Lost’ $850M Back?
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. дальше »
2019-10-25 18:06 | |
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Bitfinex-linked Crypto Capital’s President arrested over money laundering charges
Crypto Capital, a financial services company that has conducted business with top crypto-exchanges across the world, is in the headlines again after its President, Ivan Manuel Molina Lee, was arrested by Polish officials. дальше »
2019-10-25 11:00 | |
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