Connection - Свежие новости [ Фото в новостях ] | |
Safemoon CTO withdraws not-guilty plea, admits to $200m SafeMoon fraud
Thomas Smith, the chief technology officer of the now-defunct cryptocurrency firm SafeMoon, has pleaded guilty to securities fraud conspiracy and wire fraud conspiracy in connection with a multimillion-dollar scheme that allegedly defrauded investors of over $200 million. Per a recent… дальше »
2025-2-21 10:46 | |
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Two UK men arrested in crypto fraud targeting elderly victim
Two men have been arrested in connection with a cryptocurrency fraud case that led to a 75-year-old Aberdeenshire man losing a six-figure sum. Police began investigating the case in July 2024. On February 18, 2025, officers from North East Division… дальше »
2025-2-20 22:34 | |
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Chicago family Kidnapped, forced to transfer $15m in crypto
A Chicago family and their nanny were kidnapped for five days in October and forced to transfer millions in cryptocurrency before being released. Six men have been charged in connection with the crime after allegedly stealing $15 million in cryptocurrency,… дальше »
2025-2-13 11:13 | |
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Musk It: The Next Big Meme Coin with an Unmatched Connection to the Musk Legacy
Dubai, United Arab Emirates, 31st January 2025, Chainwire
The post Musk It: The Next Big Meme Coin with an Unmatched Connection to the Musk Legacy appeared first on CaptainAltcoin.
дальше »2025-1-31 14:41 | |
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Jakarta police nab 20 in crypto scam targeting women on Tinder and Bumble
Police in Jakarta have dismantled a crypto romance scam syndicate that targeted victims on dating apps and duped them using a fake crypto trading platform. The Metro Gambir Police in Central Jakarta have arrested 20 suspects in connection with an… дальше »
2025-1-30 14:32 | |
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8 Crypto Coins & Tokens to Buy OR NOT for February: XLM, DCOIN, TRUMP, Link
There’s been a load of kids from the Dominican Republic to Nigeria over to Serbia, making millions on crypto. Digital currency trading has become a way to change the financial future of anyone, anywhere in the world with any form of smart device & internet connection. дальше »
2025-1-27 12:45 | |
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Ivanka Trump denounces IVANKA memecoin, warns of legal action
Ivanka Trump, the daughter of President Donald Trump, has issued a statement distancing herself from a cryptocurrency project called the $IVANKA memecoin. Writing on X, Trump clarified that she has no connection to the token and condemned its use of… дальше »
2025-1-24 23:42 | |
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Wolf Capital CEO pleads guilty in $9.4m crypto fraud case
An Oklahoma man admitted to orchestrating a cryptocurrency investment fraud scheme that duped nearly 2,800 investors out of $9.4 million. Travis Ford, 35, of Glenpool, pleaded guilty yesterday to one count of conspiracy to commit wire fraud in connection with… дальше »
2025-1-13 02:40 | |
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Crypto HARO Service Launches the First Web3 Media and Expert Connection Platform
“Help a Reporter Out” network to connect media representatives with leading industry executives дальше »
2025-1-7 18:16 | |
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After crypto market cap rises with 'Trump pump', mapping what Q1 2025 holds
A recent report has revealed an interesting connection between global inflation and the crypto market cap. Is the recent 'dip' in the crypto market cap just a false alarm, or is volatility loomThe post After crypto market cap rises with 'Trump pump', mapping what Q1 2025 holds appeared first on AMBCrypto. дальше »
2025-1-1 15:00 | |
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MOODENG memecoin explodes 59% on Coinbase listing roadmap
In a thrilling development for memecoin enthusiasts, the Solana-based Moo Deng (MOODENG) has surged 59% in price following its addition to Coinbase’s listing roadmap. Launched in October 2024, Moo Deng (MOODENG) has quickly captured the hearts of internet users worldwide, thanks to its unique connection to an adorable baby pygmy hippopotamus named Moo Deng. The […] дальше »
2024-12-3 22:28 | |
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Delhi police arrest key suspect in $235m WazirX hack case: report
Delhi police arrested a West Bengal resident in connection with a hacker attack that drained $235 million worth of crypto from WazirX. Indian authorities have arrested a suspect in the $235 million hack of cryptocurrency exchange WazirX, India Today reports,… дальше »
2024-11-15 16:36 | |
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South Korean police arrest YouTuber, 11 others in $231M crypto fraud case
South Korean police have arrested 12 suspects, including a prominent YouTuber, in connection with a $231 million crypto fraud that affected more than 15,000 investors, local media outlet Yna reported. дальше »
2024-11-13 15:34 | |
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FTX Co-Founder Gary Wang Begs Judge For Freedom: Will He Escape Jail Time?
Gary Wang, FTX’s co-founder, has asked through his legal team for a non-custodial sentence in a memo filed last November 6th in connection with the United States v. Sam Bankman-Fried. The computer programmer argued that he should not serve jail time over his supposed involvement with the failed FTX since he was a key witness […] дальше »
2024-11-8 08:00 | |
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Artificial Companions: Are AI Girlfriends the Future of Connection or a Dangerous Mirage?
If you think Tinder’s got issues, welcome to the bizarre, booming world of AI companions, where Candy.AI, a relative newcomer, is redefining intimacy in the digital age—and not without controversy. дальше »
2024-11-5 21:02 | |
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Austria’s largest fraud trial sees five sentenced in connection to $21.6m crypto scam
An Austrian court has sentenced five individuals linked to the EXW-Token scam to prison, in one of the largest cryptocurrency fraud trials in the country’s history. According to a report from local media, the sentencing followed a year-long trial and… дальше »
2024-10-24 14:28 | |
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FBI arrests Alabama man in connection with fake SEC Bitcoin ETF post
Eric Council Jr. has been charged with conspiracy to commit aggravated identity theft and access device fraud In January, the SEC’s X account was hacked with a post claiming that the agency had approved the first Bitcoin ETF A day later, the SEC approved the first Bitcoin ETFs A 25-year-old man from Athens, Alabama has […] The post FBI arrests Alabama man in connection with fake SEC Bitcoin ETF post appeared first on CoinJournal. дальше »
2024-10-21 00:07 | |
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FBI arrests Alabama man for SEC X account hack that triggered Bitcoin surge
In a significant development for cryptocurrency regulation, the FBI arrested a 25-year-old man from Alabama, Eric Council Jr. , in connection with a January hack of the Securities and Exchange Commission’s (SEC) X account. дальше »
2024-10-17 19:36 | |
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FBI arrests ‘AGiantSchnauzer’, the Alabama man behind SEC Bitcoin hack
Eric Council Jr., a 25-year-old from Athens, Alabama, was arrested in connection with the January 2024 hack of the U.S. Securities and Exchange Commission’s X account. Council’s hack resulted in the false pretense that the SEC had approved Bitcoin exchange-traded… дальше »
2024-10-17 19:35 | |
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Ex-Philippine mayor linked to $30m AAX crypto scam and laundering ring
Disgraced former Philippine mayor Alice Guo has been linked to the defunct Atom Asset Exchange, which laundered and stole millions in customer cryptocurrency assets in 2022. This connection comes as Guo faces trial for human trafficking and fraud, according to… дальше »
2024-10-14 17:28 | |
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Bitfinex deemed ‘sole victim’ eligible for recovery of $7.4 billion Bitcoin hack
A new US government filing suggests that Bitfinex may be the sole entity eligible for restitution in connection with the 2016 hack that resulted in the theft of approximately 120,000 BTC. Bitfinex’s LEO token jumped 14% to $6. дальше »
2024-10-10 16:58 | |
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Two arrested in $243M social engineering scam targeting Genesis creditor
Two individuals have been arrested in connection with a $243 million theft targeting a creditor of the now-defunct trading firm Genesis. The arrests came after an investigation by blockchain researcher ZachXBT, who uncovered how the victim was deceived by a social engineering scam on August 19. дальше »
2024-9-20 21:04 | |
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Swift unveils global infrastructure to streamline tokenized asset transfers
Swift announced a new initiative on Sept. 11 to streamline global transactions and enable its members to use their Swift connection for transactions involving both traditional and emerging asset types, such as crypto. дальше »
2024-9-12 00:45 | |
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BNB Price Predictions for 2024: How to Buy and Invest Wisely
As the cryptocurrency market continues to evolve, Binance Coin (BNB) remains a key player, capturing the interest of both seasoned investors and newcomers. With its strong connection to the Binance ecosystem and a range of use cases, BNB’s price movements in 2024 are eagerly anticipated. дальше »
2024-9-11 09:28 | |
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Pepe, Worldcoin attract new whales: What's the connection?
PEPE has continued to trend below key lines. WLD has also continued to bearish. Memecoins and AI tokens have experienced divergent price trends in recent weeks. While these two categorieThe post Pepe, Worldcoin attract new whales: What's the connection? appeared first on AMBCrypto. дальше »
2024-9-4 03:00 | |
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Malaysian police arrest 21 in crypto fraud scheme targeting Japanese investors
Malaysian authorities have taken down a major cryptocurrency scam scheme targeting Japanese nationals. According to local reports, the Royal Malaysia Police, also known as PDRM, arrested 21 individuals in connection with the fraud during coordinated raids on two high-end properties… дальше »
2024-8-28 12:47 | |
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Suspects in $14m Holograph hack arrested by EU authorities
Police in Italy and France have made several arrests in connection with an over $14 million attack on crypto protocol Holograph. In a detailed post on X on Aug. 14, the omnichain tokenization platform stated that law enforcement authorities in… дальше »
2024-8-16 14:46 | |
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Bitcoin ETFs Set To Influence BTC’s Price? Expert Breaks Down The Connection
As Bitcoin continues to initiate a major price recovery, market strategist and investor, Joao Wedson has offered an in-depth examination of how the BTC Exchange-Traded Funds (ETFs), particularly the German investment fund ETC Group Physical Bitcoin (BTCE) might affect the price of the cryptocurrency asset. дальше »
2024-8-15 01:30 | |
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Tyler Winklevoss: How did Kamala Harris miss the crypto roundtable?
Tyler Winklevoss, the co-founder of crypto exchange Gemini, is baffled that Kamala Harris failed to attend the crypto roundtable meeting that took place on Aug. 8. “All she needed was an internet connection,” Tyler said in a post on X.… дальше »
2024-8-10 21:20 | |
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Eric Trump denies father’s connection to rugged RTR memecoin
Donald Trump’s second son debunked any connections between the Trump family and a viral token dubbed “Restore The Republic.” Another day, another rug pull. One Restore The Republic (RTR) token, rumored to be Trump’s official cryptocurrency, left speculative investors gasping… дальше »
2024-8-9 21:51 | |
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PayPal-backed fintech startup Mesh teams up with Italy’s crypto wallet Conio
Backed by PayPal, fintech connection layer Mesh has unveiled a partnership with Italy’s crypto wallet Conio. American fintech startup Mesh has announced a partnership with Italian crypto wallet Conio, aiming to broaden its reach to multiple crypto trading platforms such… дальше »
2024-7-2 17:24 | |
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US arrests two Chinese nationals in $73 million crypto scam
US authorities arrested Daren Li and Yicheng Zhang in connection with a $73 million money laundering scheme. The defendants laundered the money via US and international bank accounts. Proceeds of the investment scam were converted to the USDT stablecoin. дальше »
2024-5-18 20:42 | |
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Indian crime officials being probed in major Bitcoin scam
Several officers from the Indian Crime Branch, including an Inspector General of Police (IGP), are being probed by a Special Investigation Team (SIT) in connection with a Bitcoin scam. The SIT has issued a notice to Inspector General of Police… дальше »
2024-5-15 12:29 | |
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US Prosecutors Want Binance Founder Changpeng Zhao to Serve 3 Years Behind Bars
Federal prosecutors are pushing for a tougher 3-year prison term for Binance founder and former CEO Changpeng “CZ” Zhao in connection with his role in the global cryptocurrency exchange’s violation of sanctions and money laundering laws. дальше »
2024-4-24 17:36 | |
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Crypto-Linked Money-Laundering Scheme Worth $230M Uncovered In Hong Kong
According to a South China Morning Post report, Hong Kong customs officers have apprehended three individuals in connection with a massive HK$1. 8 billion ($228 million) money-laundering operation that exploited a crypto platform and bank accounts associated with shell companies. дальше »
2024-4-19 03:00 | |
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CLS Global’s Successful Project Launching Service for Edu3Labs
CLS Global, a leading provider of crypto trading services, recently provided project launching services for Edu3Labs—an innovative tech provider bridging the connection between blockchain and education. дальше »
2024-4-18 16:09 | |
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$3.5m ‘cryptojacking’ case sees Nebraska man face up to 30 years in prison
A Nebraska man is looking at 30 years in prison in connection with a major cryptojacking scheme. According to an April 15 indictment from the United States Attorney’s office in Brooklyn, Charles O. Parks III, also known as “CP3O,” has… дальше »
2024-4-16 13:47 | |
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