Arrested - Свежие новости [ Фото в новостях ] | |
Why This Former Coinbase Employee Was Charged With Fraud By The FBI
Per a press release from the U. S. Department Of Justice (DoJ), a former Coinbase employee has been arrested for his alleged participation in an inside trading scheme. The main suspect was identified as Ishan Wahi, former product manager at this company. дальше »
2022-7-22 19:53 | |
How This Father And Son Were Arrested For Running A Drug Business With Bitcoin
Per a report from the U. S. Department of Justice, two individuals were sentenced to jail for running a money laundry and marijuana business using Bitcoin. The individuals were identified as Kenneth Warren Rhule (28) and Kenneth John Rhule (48), a father and his son, originally arrested in Washington. дальше »
2022-6-2 01:00 | |
Indian Police Arrest Man For $200,000 Crypto Fraud
Police arrested a person in the Indian metropolitan city of Mumbai for allegedly cheating several people to the tune of INR 1. 55 crore (Appr $199,000) by promising high weekly returns on bitcoin investments, media reports said. дальше »
2022-6-1 21:46 | |
Suspect Arrested in Hong Kong for Scamming Crypto Trader out of HK$1.5M
On Tuesday, a Hong Kong man was arrested for stealing HK$1.5M from a female trader in Tsim Sha Tsui, an urban district in southern Kowloon, Hong Kong. The post Suspect Arrested in Hong Kong for Scamming Crypto Trader out of HK$1.5M appeared first on BeInCrypto. дальше »
2022-5-12 22:00 | |
Illegal Crypto Exchange Busted. The List Of Seized Assets Is Incredible
This story is wild. The list of seized assets is wilder. In the District of New Hampshire, the police arrested a few people that were exchanging cryptocurrencies with no regard for any regulation or AML and KYC procedures. дальше »
2022-4-28 16:16 | |
Pair arrested for $1.1 million NFT scam
NFT-related scams have been on the rise lately; finally, authorities in the US arrested two over an alleged rug pull involving NFT assets. NFT Projects: Good or bad? More than once, we’ve witnessed NFTs being used as a tool to scam, steal, or launder money. дальше »
2022-3-26 06:14 | |
Nepali Actor Being Investigated for Crypto Promotion Ads
Cryptocurrency is illegal in Nepal. Nepali actor and model Priyanka Karki found this the hard way. Recently, she was questioned and arrested by Nepal’s Central Investigation Bureau (CIB) after a picture of her was discovered in the promotion material of a cryptocurrency scheme. дальше »
2022-3-23 20:50 | |
Lawyer for Crypto Laundering Rapper Says She Won't Flee Because of Her Frozen Embryos
Good news: the rapping CEO who got arrested for an alleged crypto-laundering scheme this week isn’t a flight risk because — get this — she wants to stay close to her frozen eggs. As CNBC reports, filings made on behalf of Heather “Razzlekhan” Morgan and her husband Ilya Lichtenstein following the couple’s arrest on federal […] дальше »
2022-5-26 22:33 | |
Lawyer for Crypto Laundering Rapper Says She Won’t Flee Because of Her Frozen Embryos
Good news: the rapping CEO who got arrested for an alleged crypto-laundering scheme this week isn’t a flight risk because — get this — she wants to stay close to her frozen eggs. As CNBC reports, filings made on behalf of Heather “Razzlekhan” Morgan and her husband Ilya Lichtenstein following the couple’s arrest on federal […] дальше »
2022-2-14 22:33 | |
US Department of Justice nabs couple for allegedly trying to launder $3.6 million worth of Bitcoin
The US Department of Justice announced Tuesday that the law enforcement authorities have captured a married couple linked to the Bitfinex crypto exchange hack incident in 2016. The married couple, Ilya Lichtenstein, 34, and his Wife Heather Morgan 31 were arrested by US law enforcement and are accused of allegedly trying to launder Bitcoin funds […] The post US Department of Justice nabs couple for allegedly trying to launder $3. дальше »
2022-2-9 14:19 | |
Bitfinex laundering defendants released on multimillion bond
FBI agents arrested New York resident Heather Morgan and her husband Ilya Lichtenstein for allegedly conspiring to launder crypto connected to the 2016 Bitfinex hack, in which 119,756 Bitcoin (BTC/USD) was stolen, mainstream media reported. дальше »
2022-2-10 08:35 | |
Bitfinex: US Marks Largest Single Seizure Of Bitcoin In DOJ’s History With 94,000 BTC Seized
The couple Ilya Lichtenstein and his wife Heather Morgan were arrested on charges of being answerable for the 2016 hack on Bitfinex. The couple is accused of attempting to launder more than 119,000 BTC of stolen funds from the exchange. дальше »
2022-2-9 00:12 | |
Feds Arrest Crypto CEO for Bitcoin Laundering, But Her Real Crime Was Against Rap Music
It’s 2022, so naturally, the feds have brought down a Bitcoin-laundering power couple — one half of whom is a crypto wallet CEO who is also an extremely bad rapper. Heather Morgan and Ilya “Dutch” Lichtenstein were arrested by federal agents on Tuesday for allegedly laundering $4. дальше »
2022-2-11 00:12 | |
Hong Kong: over $380 million laundered using crypto exchange, 2 arrested
China and Hong Kong might be close in terms of their geographical distance. But the ways in which the two administrations regulate crypto are drastically different. A recent case was a perfect exampleThe post Hong Kong: over $380 million laundered using crypto exchange, 2 arrested appeared first on AMBCrypto. дальше »
2021-12-29 21:30 | |
Teen Arrested For Stealing Crypto Worth $36 Million In Canada’s Biggest Crypto Theft
A teenager has been arrested by the Canadian police for reportedly stealing CA$46 million, or $36 million, in crypto from one investor from the United States. Sim Swapper Teen Purchased Rare Username In Online Games With Stolen Crypto Sim hijacking has proven to be a lucrative way for criminals to steal crypto worth millions of […] дальше »
2021-11-18 15:48 | |
Suspect Apprehended in $36M Crypto Sim Jacking Case in Canada
A young man from Ontario, Canada, has been arrested for a multi-million dollar crypto theft that exploited the two-factor-authentication system. The post Suspect Apprehended in $36M Crypto Sim Jacking Case in Canada appeared first on BeInCrypto. дальше »
2021-11-19 14:51 | |
Crypto Assets Worth $60 Million Seized By Chinese Police In Filecoin Ponzi Scheme Case
Local police from the Fengxian district country Bureau in Shanghai China have arrested 31 people for alleged illegal pyramid schemes. During the crackdown, police seized over 400 million yuan ($62. дальше »
2021-11-7 19:35 | |
Scandal and Turmoil - The Cryptocurrency Wild West
Ethan Lou is a Canadian journalist and the author of a new book called Once a Bitcoin Miner: Scandal and Turmoil in the Cryptocurrency Wild West. The book explains how Ethan had gone to North Korea and met the Ethereum Foundation's Virgil Griffith — the man later arrested for allegedly trying to help the totalitarian state break sanctions through blockchain. дальше »
2021-10-15 23:00 | |
New York I.T. Supervisor Arrested for Mining BTC at Work
The worker allegedly used around 50 county-owned devices to mine cryptocurrency in a government office on Long Island. The post New York I.T. Supervisor Arrested for Mining BTC at Work appeared first on BeInCrypto. дальше »
2021-9-10 20:56 | |
Brazil’s Police Force Seizes 591 Bitcoin In Country’s Largest Crypto Seizure
The Brazilian Police Force confiscated 591 bitcoin amounting to 150 million Brazilian real (about $28.6 million) in a crackdown on a suspected fraudulent scheme. According to a CNN Brazil report, federal police as part of “Operation Kryptos” – an ongoing investigation of an alleged financial pyramid scheme arrested 5 persons in connection with the crime […] дальше »
2021-8-28 17:38 | |
Afghan Computer Engineer, Who Wanted to Mine Bitcoin and Ethereum, Flees Taliban, Gets Arrested in Turkey
A computer engineer from Afghanistan, who planned to start mining Bitcoin and Ethereum, was forced to flee the country on foot and was arrested by the Turkish police дальше »
2021-8-25 12:44 | |
Former Monero Maintainer Arrested, to Be Extradited to South Africa on Fraud Charges
Former maintainer for Moreno, Riccardo “Fluffypony” Spagni, has been arrested in the United States after allegedly running from fraud charges in South Africa. The post Former Monero Maintainer Arrested, to Be Extradited to South Africa on Fraud Charges appeared first on BeInCrypto. дальше »
2021-8-4 09:15 | |
Former leading developer of Monero arrested in US at request of South Africa
The cryptographer and Monero developer Riccardo Spagni was arrested in the United States at the request of the South African authorities. He is accused of fraud and stealing $100,000 from a former employer. дальше »
2021-8-5 15:17 | |
Former Ethereum Developer Virgil Griffith Arrested for Signing Into His Coinbase Account: Report
According to reports stemming from investigative journalist Matthew Russell Lee, from Inner City Press, former Ethereum developer Virgil Griffith has violated the terms of his bail and has been taken into custody. дальше »
2021-7-22 22:30 | |
Hong Kong Busts Money Laundering Ring Using Tether to Wash Millions
Authorities in Hong Kong have arrested four people suspected of money laundering a total of $155 million through cryptocurrency wallets and bank accounts. The city’s customs agency said this was its first case in which virtual money had been used to launder dirty cash. дальше »
2021-7-16 10:30 | |
California Man Arrested for Using Government’s Covid-19 PPP Loan to Buy Cryptocurrency and Tesla
The U. S. has arrested a man on criminal charges after he allegedly defrauded the government’s Covid-19 loan programs and used the money to buy cryptocurrency and Tesla. Using PPP Loan to Buy Cryptocurrency and Tesla The U. дальше »
2021-7-13 17:30 | |
‘Bitcoin King’ Arrested For Allegedly Embezzling $300 Million
A report from Coindesk has revealed that Brazil’s ‘Bitcoin King’ Claudio Oliveira was arrested for allegedly embezzling $300 million. An official press release showed that the rest had come after law enforcement agents had carried out a three-year-long investigation. дальше »
2021-7-6 19:00 | |
Three Indians got arrested for buying LSD using Bitcoin on Darknet, State Police says the drugs are worth 135,000 USD
Darknet entity activity on Bitcoin blockchain is always trending upwards due to the rise in popularity of the crypto space and some of these bad actors are leveraging it to buy drugs like LSD (Lysergic Acid Diethylamide). дальше »
2021-6-28 19:14 | |
John McAfee on life as an outlaw
In October 2020 John McAfee was arrested in Spain on charges of promoting unregistered ICO offerings and tax evasion. Today he has been found dead in his jail cell in Barcelona. In this podcast episode, recorded a year before his arrest, he talks to Andy Pickering about all things crypto and his life on the run. дальше »
2021-6-24 14:45 | |