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…

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Russian Miner Coin (RMC) на Currencies.ru

$ 675.38 (+0.00%)

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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

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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

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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

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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

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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

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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

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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

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Tornado Cash Dev Alexey Pertsev May Have Ties to Russian FSB

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

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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

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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

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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

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$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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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Stablecoins are the “killer use case” for crypto, says experts amid MoonPay and RLUSD partnership

Industry leaders Ivan Soto-Wright, CEO of MoonPay, and Nancy Beaton of Uphold highlight stablecoins as a transformative 'killer use case' for the crypto industry.

Hong Kong pushes forward with stablecoin bill in legislative council

Hong Kong presents a stablecoin bill to solidify its digital asset regulatory framework. At a legislative council meeting on Dec. 18, Christopher Hui, Hong Kong’s Secretary for Financial Services and the Treasury, presented a stablecoin bill in its second reading.…

Stablecoin payments infrastructure firm BVNK raises $50m series B round

BVNK, a stablecoin infrastructure platform founded in 2021, has announced it raised $50 million in its Series B funding round. The platform plans to use the funding to drive the next phase of its business growth, it said in a…

Ripple’s RLUSD goes live on global exchanges

Ripple’s stablecoin RLUSD is live on major crypto exchanges, the U.S.-based crypto company has announced. The launch of the Ripple USD (RLUSD) stablecoin follows the official announcement of its highly anticipated unveiling on December 16. In that communication, Ripple stated…

Ripple’s RLUSD scheduled for Dec. 17 launch

Ripple’s U.S. dollar stablecoin will become available on the XRP Ledger and Ethereum blockchain starting Tuesday, Dec. 17.

Ethena officially launches USDtb, stablecoin backed by BlackRock

Ethena Labs has introduced a new stablecoin, USDtb, backed by BlackRock’s USD Institutional Digital Liquidity Fund. USDtb operates similarly to other popular fiat-backed stablecoins like USD Coin (USDC) and Tether (USDT), with reserves held in cash or cash-equivalent assets at…

Bank of England’s PRA asks firms to disclose crypto investments

The Bank of England’s Prudential Regulation Authority has issued a data request asking firms to disclose their current and planned exposures to “cryptoassets.” The statement requested firms to disclose their current and expected future “cryptoasset exposures” and to explain their…

2024-8-24 12:45

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