Analysts bust Russian launderer moving crypto for North Korea

2024-8-24 12:45

Authorities in Argentina arrested a Russian national for laundering millions in crypto tied to North Korea’s Lazarus Group. Argentinian authorities have arrested a 29-year-old Russian national for money laundering, uncovering a multimillion-dollar operation based in the country. Per a report…

Similar to Notcoin - Blum - Airdrops In 2024

origin »

Russian Miner Coin (RMC) на Currencies.ru

$ 675.38 (+0.00%)

Объем 24H $0

Изменеия 24h: -3.31 %, 7d: 8.80 %

Cегодня L: $675.2 - H: $675.38

Капитализация $1.018m Rank 99999

Доступно / Всего 1.507k RMC

russian arrested national laundering authorities korea crypto

18 +

Источник: btcmanager.com

russian arrested → Результатов: 29

Russian Likely To Face Treason Charges For Allegedly Donating Crypto To Ukraine

According to recent reports, a Russian citizen named Alexander Vecherko from the Khabarovsk Krai region has been arrested by the secret service for allegedly donating cryptocurrencies to support the Ukrainian army.

2023-7-2 08:57	USDT
russian donating allegedly region khabarovsk krai arrested

209 +

Alleged Crypto Money Launderer Tied to Ransomware Attacks Pleads Guilty to Conspiracy Charge

Denis Dubnikov, an alleged Russian crypto money launderer arrested in the Netherlands last summer, pleaded guilty to a charge of "conspiracy to commit money laundering" on Tuesday.

2023-2-8 19:26	policy
money crypto conspiracy alleged charge launderer guilty

222 +

Enforcement goes on with Bitzlato action: Law Decoded, Jan. 16–23

Anatoly Legkodymov, founder of China-based crypto firm Bitzlato, was arrested under suspicion of money laundering related to illicit Russian finance.

2023-1-24 14:29	Gold
bitzlato under suspicion arrested firm money laundering

145 +

Crypto Exchange Bitzlato Founder Collared, Charged With $700 Million Financial Fraud

Federal officials announced on Wednesday that a Russian national who operated a crypto exchange that became a harbor for the proceeds of illegal activities has been arrested. U.S. authorities have collared 40-year-old China-resident Anatoly Legkodymov on claims that his Hong Kong-registered crypto trading platform, Bitzlato, processed hundreds of millions of dollars in dirty money. Tuesday night, agents of the […]

2023-1-19 11:02
crypto collared exchange bitzlato hong kong-registered claims

254 +

Justice Department Announces Capture of Russian Exchange Bitzlato, Arrests Founder

The Department of Justice (DoJ) has announced that Russian cryptocurrency exchange Bitzlato founder Anatoly Legkodymo has been arrested in Miami for running an illegal operation. The post Justice Department Announces Capture of Russian Exchange Bitzlato, Arrests Founder appeared first on BeInCrypto.

2023-1-19 20:55
russian exchange founder department justice bitzlato arrests

245 +

Leader of Suspected Russian Ponzi Scheme Is Arrested in UAE: Report

Edvard Sabirov's arrest leaves just one of the four known leaders of Finiko at large.

2022-12-9 19:30	policy
one leaves four leaders large finiko arrest

198 +

Toranado Cash Dev Alexey Pertsev May Have Ties to Russian FSB

Alexey Pertsev, a developer arrested for his work on Tornado Cash, may have past ties to the Russian Federation’s central intelligence apparatus. Pertsev Worked for Russian Security Firm Alexey Pertsev...

2022-8-27 00:37
pertsev alexey russian ties may cash central

273 +

Tornado Cash Dev Alexey Pertsev May Have Ties to Russian FSB

2022-8-29 00:37
pertsev alexey russian tornado ties cash may

92 +

Arrested Tornado Cash Developer has historic links to Russian intelligence agency FSB – report

An investigation by intelligence firm Kharon revealed that Tornado Cash developer Alexey Pertsev is a former employee of a company that the United States sanctioned for working with the Russian security agency FSB.

2022-8-26 14:40	legal
intelligence fsb russian agency tornado cash developer

210 +

France Sentences BTC-e Crypto Exchange’s Operator to 5 Years in Prison for Money Laundering

Russian crypto exchange BTC-e’s operator Alexander Vinnik has now been sentenced to five years in prison by a French court and fined 100,000 euros. He was arrested over three years ago in Greece, extradited to France, and is wanted in the U.

2020-12-8 16:10
years prison france crypto btc-e exchange operator

230 +

Trial of Alexander Vinnik, accused of Bitcoin fraud, begins in Paris today

Suspected of a BTC fraud, the alleged owner of the Russian cryptocurrency exchange BTC-e, Alexander Vinnik will start his long-awaited trial in Paris today. The trial begins after Vinnik was arrested The post Trial of Alexander Vinnik, accused of Bitcoin fraud, begins in Paris today appeared first on AMBCrypto.

2020-10-19 18:30	BTC Trading View
vinnik trial paris begins today fraud alexander

292 +

$1,000,000 in Bitcoin Fails to Help Russian Hacker Group Attack Tesla Gigafactory as FBI Nails Them

Russian hacker hired Tesla employee to help him attack the Gigafactory in Nevada with malware, promising to pay him $1 mln in BTC, but failed and was arrested by the FBI

2020-8-28 11:25
fbi gigafactory him attack tesla russian hacker

312 +

FBI Arrests Russian Who Offered $1M In Bitcoin To A Man To Install Malware On Nevada Company’s Computer Network

The US Justice Department says FBI agents have arrested a Russian national, Egor Igorevich Kriuchkov, who offered to pay an employee at a company in Nevada $1 million in bitcoin for installing malware on his employer’s computer network.

2020-8-27 16:42	xbtusd
malware nevada computer fbi network company offered

245 +

Russian Police Arrest Former Post Office Branch Chief for Mining Crypto at Work

Former chief of Russian Post local branch is arrested on suspicion of running a crypto mining farm inside the office for almost six months.

2020-5-31 11:57	Crimes
mining chief crypto russian branch office former

331 +

Multi-Billion Dollar Bitcoin Launderer is Charged in France

Russian citizen Alexander Vinnik, suspected of assisting criminals in laundering billions, was extradited to France where he will face criminal charges. Major suspect in a money-laundering operation to be charged in France Alexander Vinnik, a Russian citizen, was arrested in Greece back in 2017 due to his suspected involvement in a massive money-laundering operation that allegedly involved billions of dollars.

2020-1-29 20:00	Russia
france suspected vinnik money-laundering operation alexander billions

199 +

Retired Ice Hockey Star Suckers IT Pro Into $700,000 Bitcoin Fraud

Russia’s second most popular sport, ice hockey, has been stained by one of its former stars in a fraudulent cryptocurrency deal. According to Russian information agency TASS, ice hockey player Igor Musatov was arrested on Sunday over his alleged involvement in a Bitcoin fraud scheme in which the victim lost approximately $700,000.

2019-9-18 15:15	Russia
ice hockey bitcoin 700 fraud retired suckers

274 +

Notorious Crypto Pyramid Creator With Over 300 Fraud Cases Nabbed By Russian Police

Crypto Pyramid Creator With Over 300 Fraud Cases Nabbed By Russian Police The Russian Police has arrested the creator of a crypto pyramid scheme. Accused of defrauding investors through his scam scheme, the pyramid creator the country’s ministry of internal affairs reports that he has over 300 fraud cases leveled against him. The scammer who […]

2019-5-29 22:02	Legal & Regulation
pyramid creator cases russian fraud police crypto

194 +

Russian Police Arrest Alleged Creator of Large Crypto Pyramid Scheme From Kazakhstan

Russian police have arrested the alleged creator of a Kazakh crypto pyramid scheme who confessed to illegally crossing the Russian border on horseback

2019-5-29 16:18	Russia
russian pyramid scheme crypto police alleged creator

227 +

Corrupt Russian agents arrested over $1M Bitcoin extortion scheme

Law enforcers from around the globe seem to finally be getting up to speed with tackling cryptocurrency crimes. But it seems the lure of Bitcoin is still too much for some, even for those that should be protecting citizens from cyber-criminals.

2019-4-23 15:14	hard fork
bitcoin agents fsb million corrupt russian arrested

240 +

Alleged Russian boss of Bitcoin ‘money-laundering scheme’ wants to go home

Alexander Vinnik, the alleged operator of troubled cryptocurrency exchange BTC-e (who is wanted in several countries for his potential involvement in a Bitcoin fraud case) has lodged an appeal for extradition to his native Russia.

2019-3-22 14:01	hard fork
bitcoin vinnik alleged extradition reportedly accused holiday

213 +

Crypto News Weekly 26.10.18: Floyd Mayweather ICO lawsuit, Air Canada looks to blockchain, Russian church fined for cryptomining

Floyd Mayweather faces private ICO court action, Air Canada joins airlines seeking blockchain economies, HTC launches its first blockchain phone, Bitcoin murder suspect arrested in France and Russian church forced to pay for cryptomining.

2018-10-26 10:23	News
blockchain canada air cryptomining russian church ico

216 +

Greek Top Court Grants Moscow’s Request for Extradition of Crypto Hacker Vinnik

The Supreme Court of Greece has reached a decision in the case regarding the extradition of Russian cryptocurrency expert Alexander Vinnik, according to his lawyer. The suspect was arrested in Greece on July 25, 2017, and since then, the U.

2018-9-7 22:15
vinnik extradition court greece greek hacker request

195 +

Shamed Bitcoin Fraud Alexander Vinnik Sent To Russia

The Supreme Court in Greece has allowed the Bitcoin fraud suspect Alexander Vinnik to be sent to Russia. There are also rumours that Vinnik has beneficial information for US special counsel Robert Mueller as he looks into the alleged meddling in the Russian election.

2018-9-6 13:30	Fraud
vinnik alexander bitcoin russia fraud sent shamed

248 +

Bitcoin Fraud Suspect Alexander Vinnik Extradited To Russia

Greece’s Supreme Court has approved the extradition of Alexander Vinnik to Russia. Some think he might also have valuable information for U. S. Special Counsel Robert Mueller as he investigates alleged Russian election meddling.

2018-9-6 00:00	Russia
vinnik alexander bitcoin russia fraud extradited alleged

264 +

Greek Court Grants Russia’s Request to Expedite Bitcoin Fraudster, BTC-e Exchange Owner

Greek Court Grants Russia’s Request To Expedite Fraud Suspect Alexander Vinnik. Vinnik, a Russian national accused of money laundering $4 billion in bitcoin through a cryptocurrency exchange, has been arrested in Greece after a United States grand jury on indicted him for fraud on Wednesday.

2018-7-31 12:13	News
vinnik greek fraud united states exchange grants

255 +

Child suicides prompt game bans in Saudi Arabia

The Saudi Arabian Commission announced earlier this week it would be blocking almost fifty games following the suicides of two children. Supposedly, the two children, a 12- and 13-year-old, took their own lives after the playing the Blue Whale social media game.

2018-7-17 20:09	Gaming
story game games two own media social

241 +

Miners in China arrested during round up, IPO in HK

Mining In recent mining news, major mining chip manufacturer Ebang Communications has filed for an Initial Public Offering (IPO) in Hong Kong, a Chinese miner has been arrested for allegedly stealing 150,000 kilowatt-hours (kWh) of electricity in roughly one month, and a report has provided unique insight into the state of mining in the Russian

2018-6-28 13:37	USD
mining ipo arrested electricity allegedly stealing kilowatt-hours

290 +

Mining Round-Up: Ebang Files for IPO in HK, Miner Arrested in China

In recent mining news, major mining chip manufacturer Ebang Communications has filed for an Initial Public Offering (IPO) in Hong Kong, a Chinese miner has been arrested for allegedly stealing 150,000 kilowatt-hours (kWh) of electricity in roughly one month, and a report has provided unique insight into the state of mining in the Russian exclave […] The post Mining Round-Up: Ebang Files for IPO in HK, Miner Arrested in China appeared first on Bitcoin News.

2018-6-28 12:55
mining miner arrested ebang ipo round-up china

296 +

Партнеры Currencies.ru

Аналог Notcoin - Blum - Играй и зарабатывай Монеты

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Paxos to expand Euro presence through acquisition of Membrane Finance

Paxos is looking to expand its presence in the European Union through a new deal for Finland-licensed e-money platform Membrane Finance. Paxos, which issues stablecoins such as Pax Dollar, PayPal USD (PYUSD), and Pax Gold (PAXG), disclosed the potential deal…

Binance launches BFUSD stablecoin offering 19.55% APY

Binance has introduced a new stablecoin, BFUSD, with an annual percentage yield of 19.55%. The stablecoin is designed to appeal to crypto users seeking passive income. The total supply of BFUSD is capped at 20 million tokens, and the stablecoin…

Tether to invest in Quantoz to support MiCA-compliant stablecoins

Tether will invest in Quantoz Payments to support the launch of euro and U.S. dollar-pegged stablecoins, EURQ and USDQ. In an announcement on Nov. 18, Tether revealed plans for an upcoming investment in the Netherlands-headquartered payments firm to facilitate the…

Kraken-backed stablecoin issuer Quantoz to launch two MiCAR compliant tokens

Dutch fintech firm Quantoz to roll out MiCAR-compliant stablecoins pegged to the euro and U.S. dollar in a bid to facilitate payments and transfers across markets. Quantoz Payments, a Netherlands-headquartered payment tech firm, plans to debut two MiCAR-compliant stablecoins —…

Could crypto save the U.S. from a debt crisis, will it push Bitcoin above $150k?

Crypto could stave off the U.S. debt crisis, according to Former House Speaker Paul Ryan in his recent op-ed published in the Wall Street Journal. Ryan argues that America’s $35.46 trillion and rising debt threatens the U.S. dollar’s status as…

Binance will launch USUAL stablecoin on Nov. 19

Binance will be the first platform to launch the stablecoin USUAL on Nov. 19. The crypto exchange will provide trading support for USDT and USUAL trading pairs. In a notice published on Nov. 14, Binance announced the 61st project that…

Transfero integrates Wormhole as interoperability provider

Transfero, a stablecoin issuer focused on Latin American currencies, has tapped Wormhole as its interoperability provider. The Brazil-based fintech company announced the development on Nov. 13, noting that integrating Wormhole (W) will help power its stablecoins amid a multi-chain approach.…

2024-8-24 12:45

russian arrested → Результатов: 29

2023-7-2 08:57

2023-2-8 19:26

2023-1-24 14:29

2023-1-19 11:02

2023-1-19 20:55

2022-12-9 19:30

2022-8-27 00:37

2022-8-29 00:37

2022-8-26 14:40

2020-12-8 16:10

2020-10-19 18:30

2020-8-28 11:25

2020-8-27 16:42

2020-5-31 11:57

2020-1-29 20:00

2019-9-18 15:15

2019-5-29 22:02

2019-5-29 16:18

2019-4-23 15:14

2019-3-22 14:01

2018-10-26 10:23

2018-9-7 22:15

2018-9-6 13:30

2018-9-6 00:00

2018-7-31 12:13

2018-7-17 20:09

2018-6-28 13:37

2018-6-28 12:55

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO