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Chinese authorities arrest six suspects in $300m crypto fraud case
Authorities in China have arrested six individuals suspected of engaging in illicit cryptocurrency transactions amounting to 2.94 billion yuan — worth roughly $300 million. According to a May 10 report by local media outlet Chinanews, the suspects were taken into… дальше »
2024-5-14 11:48 | |
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Ace Exchange Suspects Should Get 20-Year Prison Sentences: Prosecutors
Prosecutors in Taiwan have proposed lengthy prison sentences for ACE Exchange’s founder, David Pan, and former executives as main suspects in an alleged fraud and money laundering case. This development came after the Taiwanese authorities initiated a fresh round of charges against the exchange founder and several others. дальше »
2024-4-29 19:00 | |
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Taiwanese Crypto Exchange Founder Charged With Money Laundering And Fraud
David Pan, the founder of the Taiwanese crypto exchange ACE, alongside six other suspects, has been charged by prosecutors with fraud and money laundering. According to the official press release, a court ruled the confiscation of Pan’s assets. дальше »
2024-4-11 01:30 | |
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BEFE Coin Unwrapped: The 100X Gem Shaping the Crypto Landscape
Bitcoin’s hotly anticipated halving event has set the crypto sphere ablaze, rekindling a feverish hunt for the next generation of meme coin tokens. And you know what that means, right? Yup, it’s prime season to pounce on breakout meme coin gems! BEFE: The Frog-Themed Meme Coin While the usual suspects like Dogecoin and Shiba Inu […] дальше »
2024-3-29 23:04 | |
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$300 Million Crypto Ponzi Scheme Exposed: SEC Files Charges Against 17 Suspects
The US Securities and Exchange Commission (SEC) has taken legal action against 17 individuals allegedly involved in a Crypto Ponzi scheme that defrauded more than 40,000 victims and amassed $300 million. дальше »
2024-3-16 01:00 | |
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10T Holdings’ Tapiero suspects Q4 will be the ‘best quarter’ for crypto
As crypto prices surge amid optimism, 10T Holdings Founder Dan Topiero says Q4 is going to be ‘the best quarter’ for crypto since the last bull market. In an interview with Bloomberg on Tuesday, Dec. 5, 2023 Topiero expressed his… дальше »
2023-12-5 13:40 | |
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Binance Collaborates with Royal Thai Police to Bust Crypto Scammers, Recovers Over $250 Million
Binance recently joined forces with the Royal Thai Police to combat cryptocurrency-related crimes, arresting key suspects and recovering over $250 million in assets. Operation Trust No One According to a Tuesday blog, Binance Investigations, in partnership with the Royal Thai Police’s Cyber Crime Investigation Bureau (CCIB) and U. дальше »
2023-10-4 19:07 | |
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JPEX Update: Crypto Exchange’s Victim Toll Rises As More Suspects Are Arrested
The city of Hong Kong is facing what is reportedly its “largest-ever fraud case” as the number of victims in the JPEX saga continues to rise, with local police making more arrests in connection with the case. дальше »
2023-9-22 00:00 | |
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Worldcoin Under The Lens: French Regulator Suspects Dubious Data Handling Practices
Worldcoin, the brainchild of ChatGPT founder Sam Altman, is being examined by European regulators because of concerns about the legality of its biometric data collection tactics. The French privacy authority, CNIL, has expressed worries about the project, claiming that gathering and storing biometric data is questionable. дальше »
2023-7-29 10:40 | |
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Man gathering crypto for monkey torture is among 20 investigated in international action
A BBC investigation into the brutal abuse of monkeys has led to the investigation of at least 20 individuals, with the suspect list spanning from the UK to the US and Indonesia. The suspects, including a Wisconsin man known as… дальше »
2023-6-20 16:40 | |
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French Police Nab Suspects in $9M Platypus DeFi Exploit
French police confirmed in a tweet that two individuals suspected of being responsible for an attack on DeFi protocol Platypus were detained on Feb. 24. The post French Police Nab Suspects in $9M Platypus DeFi Exploit appeared first on BeInCrypto. дальше »
2023-2-27 15:00 | |
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French police arrest two suspects over Platypus Finance hack
Platypus Finance, a decentralized finance (DeFi) protocol for stablecoins, yesterday announced that french authorities had arrested and summoned two suspects who had reportedly exploited their platform earlier. дальше »
2023-2-27 00:52 | |
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UK’s FCA Cracks Down on Unregulated Crypto ATM Operators
UK’s financial regulator, the Financial Conduct Authority (FCA), has cracked down on suspects whom it alleges were operating illegal crypto ATMs around Leeds, a city in the northern English county of Yorkshire. дальше »
2023-2-22 21:48 | |
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Two suspects arrested in Hong Kong for AAX fraud
Local sources reported that two men who were involved with the AAX investigation were arrested in Hong Kong on December 23. The post Two suspects arrested in Hong Kong for AAX fraud appeared first on CryptoSlate. дальше »
2022-12-23 17:30 | |
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BitDAO suspects Alameda of dumping BIT tokens, asks for proof of funds
BitDAO (BIT)suspected FTX founder Sam Bankman Fried’s venture capital firm Alameda Research of breaching an agreement made in 2021 and selling its 100 million BIT tokens, causing BIT to plummet. дальше »
2022-11-8 17:20 | |
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‘Big Brother’ Binance Helps Kyber Network Identify 2 Hackers Involved in Its Hack
Binance CEO Changpeng Zhao on September 3 revealed that the exchange has identified two suspects involved in the KyberSwap hack. The post ‘Big Brother’ Binance Helps Kyber Network Identify 2 Hackers Involved in Its Hack appeared first on BeInCrypto. дальше »
2022-9-4 20:00 | |
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Metaverse Scammers Have a Bridge to Sell You. This Alabama Regulator Is Fighting Back
The Alabama regulatory agency is struggling to identify suspects in virtual real estate scams, but that hasn’t stopped them from trying to warn people about the dangers of the metaverse. дальше »
2022-9-2 19:58 | |
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US Treasury Department adds Kraken to investigations list for potential sanctions violations
The United States Treasury Department suspects that crypto exchange Kraken has violated the United States sanctions by allowing users from sanctioned regions to trade digital tokens and opened a federal investigation to reveal the truth, The New York Times reported. дальше »
2022-7-29 21:13 | |
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Patents and Big Tech: Which Companies Will Rule the Metaverse?
Patents are being filed in relation to metaverse innovations. And the usual suspects have turned up to boss everyone else around again. The post Patents and Big Tech: Which Companies Will Rule the Metaverse? appeared first on BeInCrypto. дальше »
2022-7-26 07:08 | |
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SEC Files Complaint Following Coinbase Inside Trading Case, 9 Altcoins Deemed Securities
Today, the U. S. Department of Justice brought charges on three suspects for their alleged involvement in an inside trading scheme, one of the suspects was a former Coinbase employee. The case seems poised to have major implications for the crypto industry. дальше »
2022-7-22 21:20 | |
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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 | |
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Users unable to sell Squid Game token clocking 45,000% gains
The crypto community suspects the token inspired by the Netflix show “Squid Game” of being a scam.
дальше »2021-10-29 16:36 | |
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China arrests 1,100 suspects for laundering illicit funds through crypto
Chinese police officers have arrested more than 1,100 people suspected of using cryptocurrencies to launder funds obtained through telephone and internet scams. The suspects’ illegal activities were discovered after a recent crackdown. дальше »
2021-6-11 22:58 | |
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1,100 people arrested in China over alleged crypto fraud
Chinese police busted a network of more than 170 criminal groups as they arrested 1,100 suspects involved in money laundering by buying cryptocurrencies, security officials said in a statement. The post 1,100 people arrested in China over alleged crypto fraud appeared first on CryptoSlate. дальше »
2021-6-11 20:00 | |
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China Arrests 1,100 People Allegedly Using Cryptocurrency to Launder Criminal Proceeds
Chinese authorities have announced that more than 170 criminal gangs have been eliminated and over 1,100 suspects arrested in the latest round of crackdown on criminal groups providing cryptocurrency money laundering services for telecom fraudsters. дальше »
2021-6-11 19:00 | |
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Crypto-Related Money Laundering in China Leads to Arrest of 1,100 Suspects
The Chinese authorities arrested over 1,110 people suspected in crypto-related money laundering this past Wednesday. The post Crypto-Related Money Laundering in China Leads to Arrest of 1,100 Suspects appeared first on BeInCrypto. дальше »
2021-6-10 13:34 | |
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Turkey Jails 6 People as Police Widen Search for Missing Cryptocurrency Exchange CEO Accused of Exit Scam
Turkey has now jailed six suspects connected to the cryptocurrency exchange Thodex, which has been accused of an exit scam. Turkish authorities and Interpol have widened their search for the exchange’s CEO, who fled the country before shutting down his trading platform, preventing customers from withdrawing their funds. дальше »
2021-5-1 21:30 | |
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Thodex exchange: Turkey detains 62 suspects for further investigation
Users of the Turkish crypto exchange Thodex were unable to reclaim the investments they had made, as the exchange had abruptly halted trading without prior notice, locking up the funds of its 391,000 The post Thodex exchange: Turkey detains 62 suspects for further investigation appeared first on AMBCrypto. дальше »
2021-4-23 14:30 | |
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