Chinese authorities arrest six suspects in $300m crypto fraud case

2024-5-14 11:48

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…

Similar to Notcoin - Blum - Airdrops In 2024

origin »

Six Domain Chain (SDA) на Currencies.ru

$ 0.001316 (+4.00%)

Объем 24H $2.656k

Изменеия 24h: 11.03 %, 7d: -34.40 %

Cегодня L: $0.001316 - H: $0.001316

Капитализация $138.849k Rank 99999

Доступно / Всего 105.511m SDA

suspects six authorities may report according worth

59 +

Источник: btcmanager.com

suspects six → Результатов: 12

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.

2024-4-11 01:30
pan fraud taiwanese laundering founder exchange crypto

163 +

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.

2021-5-1 21:30
exchange ceo search accused exit turkey scam

295 +

Police Arrest 83 People Regarding Recent Loud Crypto Exit Scam: Details

The police have detained another six suspects related to the recent crypto exit scam covered widely by the media, with 83 arrested overall

2021-4-30 14:57
exit scam recent police crypto overall widely

219 +

German Police Seize Six Figures in Crypto From Suspects Involved in Dark Web Site

The German police, along with Europol, have taken down servers of the Wall Street dark web marketplace, with six figures in crypto seized

2019-5-4 18:54
dark web german crypto six police figures

174 +

Germany: Suspects Arrested for Stealing Electricity in Crypto Mining Operation

German police in the city of Klingenthal have reportedly arrested six suspects for stealing electricity to fuel a crypto mining operation

2019-2-7 03:50
mining operation electricity crypto stealing arrested suspects

210 +

Suspects in $68M Crypto Pyramid Scheme Detained by Tokyo Police

Eight men, six of whom have admitted to the allegations, have been arrested for running a crypto pyramid scheme which defrauded around 6,000 people in Japan.

2018-11-15 13:12	News
scheme crypto pyramid arrested running allegations around

269 +

After six months of investigation: suspects nabbed for $87 million Cryptocurrency theft

Many people in some quarters are beginning to trust the police in carrying out tough investigations to conclusion. Previously, what had been common was credit card hacking and online dating scams.

2018-8-20 13:16	Cryptocurrency
had theft cryptocurrency million months six investigation

228 +

China breaks up underground $1.5 billion World Cup crypto-gambling ring

In a first for China, an illegal World Cup gambling ring has been busted holding more than $1. 5 billion in live bets – all in cryptocurrencies. Six major suspects are in custody. Nestled in a southern Guangdong province, the syndicate is reported to have themselves been sitting on $1.

2018-7-13 11:49	Insider
ring china cup billion world provide ones

365 +

Ukrainian Police Arrest Four People for Running Fake Crypto Exchanges

The Ukrainian National Police announced the arrest of four suspects, who reportedly ran six fake cryptocurrency exchanges in the country. They were arrested last week from Dnipro city, after which their homes were raided, and several computers and smartphones were seized.

2018-6-23 14:57	Cryptocurrency
police exchanges fake were four arrest ukrainian

278 +

Ukraine Arrests Crypto Fraud Suspects

Ukrainian authorities have arrested four individuals suspected of running fake cryptocurrency exchanges, the nation’s federal police force announced Saturday. The National Police of Ukraine claimed in a press release that the suspects were arrested for operating as many as six fraudulent cryptocurrency exchange platforms.

2018-6-19 00:52
cryptocurrency suspects four arrested police exchanges ukraine

458 +

Партнеры Currencies.ru

Аналог Notcoin - Blum - Играй и зарабатывай Монеты

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Bitcoin hit $95,000: heading to $100k target price

Bitcoin, the world’s largest cryptocurrency, hit a new all-time high of $95,672 on Thursday after its price rose to 3.55% in the past 24 hours; the next target is $100k. For the first time, on Nov. 21, Bitcoin reached the…

BlackRock Bitcoin ETF Options Surge: December 20 Call Signals BTC Price Target Of $180,000

BlackRock, the world’s largest asset manager, has officially launched options trading for its Bitcoin ETF, the iShares Bitcoin Trust (IBIT). This debut comes after the ETF received regulatory approval in January and has since attracted significant inflows.

Pump.fun clone Emojicoin goes live on Aptos blockchain

Aptos, the blockchain network backed by a16z, has seen its first pump.fun clone emerge, as meme coin mania continues to thrive. Emojicoin, a new platform built on a Move-based blockchain, has gone live on the Aptos (APT) blockchain, offering users…

Spot Bitcoin ETFs inflows surge 220% amid options launch

Inflows into U.S. spot Bitcoin ETFs surged by 220% on Nov. 19 compared to the previous day, as Bitcoin reached new highs following the launch of the first Bitcoin ETF trading options. According to data from SoSoValue, the 12 spot…

Injective unveils SDK allowing users create own on-chain AI agents

Injective, a blockchain protocol for finance, has announced the release of a new software development kit enabling users to create their own AI agents on-chain. The iAgent, announced by Injective (INJ) on Nov.

Bitcoin ETFs resume with $254.82m, ETH funds lag

Spot Bitcoin and Ethereum exchange-traded funds in the United States have started the week moving in different directions as the broader cryptocurrency market faces consolidation. According to data from SoSoValue, the 12 spot Bitcoin ETFs recorded $254.82 million in net…

Bitcoin Price Forecast: Fundstrat Sees BTC ‘Comfortably’ Over $100,000 This Year

Tom Lee, the head of research at independent financial analysis firm Fundstrat, has reiterated his optimistic outlook for the Bitcoin price, predicting that the cryptocurrency is on track to reach the $100,000 mark before the year concludes.

Russian news

Moscow

Ads
- Russian Banks

2024-5-14 11:48

suspects six → Результатов: 12

2024-4-11 01:30

2021-5-1 21:30

2021-4-30 14:57

2019-5-4 18:54

2019-2-7 03:50

2018-11-15 13:12

2018-8-20 13:16

2018-7-13 11:49

2018-6-23 14:57

2018-6-19 00:52

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO