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Последние новости о Charged Finance (CHARGED) |
Two charged in Australia over $5 million crypto fraud
Australian authorities have charged two men following an investigation into an alleged $5 million cryptocurrency investment scam that targeted vulnerable victims across the country. Australia steps up crypto fraud crackdown The New South Wales Police Force said detectives from its… дальше »
2026-2-23 14:48
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Vitalik Buterin explains why prediction markets feel “healthier” than traditional markets
Ethereum co-founder Vitalik Buterin called prediction markets a healthier alternative to traditional investing and social media discourse on emotionally charged topics. Writing on Farcaster, Buterin argued that prediction markets tie opinions to financial consequences. дальше »
2025-12-21 18:00
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Crypto Founder Charged in DOJ Probe for Laundering $500M
A 38-year-old Russian founder of a cryptocurrency payment firm has been charged by the United States Department of Justice for the operation of a multi-million dollar money laundering scheme. According to a DOJ statement released on June 9, Iurii Gugnin,… дальше »
2025-6-11 09:09
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Russian crypto CEO charged in $530M laundering scheme tied to US sanctions
Evita Pay used USDT to funnel cross-border payments. Clients included Sberbank, VTB Bank, Sovcombank, and Rosatom. 22-count indictment includes money laundering, wire fraud. In a sweeping indictment that highlights growing enforcement around sanctions evasion and crypto misuse, US federal prosecutors have charged Russian national Iurii Gugnin with running a sophisticated cross-border fraud and money laundering […] The post Russian crypto CEO charged in $530M laundering scheme tied to US sanctions appeared first on CoinJournal. дальше »
2025-6-11 16:06
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U.K. police officer charged with Bitcoin theft worth over
Paul Chowles, an operational officer with the UK’s National Crime Agency, has been charged with multiple offenses linked to the alleged misappropriation of Bitcoin during an investigation into online organized crime in 2017. дальше »
2025-3-14 17:12
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Pastor indicted for fraud over crypto scheme that came ‘in a dream’
Washington pastor Francier Obando Pinillo was charged with 26 counts of fraud and could spend up to 20 years behind bars.
дальше »2025-1-13 07:58
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Missing Crypto Influencer, Under Investigation by Canadian Regulator, Found Dead in Montreal: Report
His body was found months after he was kidnapped from a Montreal condo. A 32-year-old woman has been charged with his murder. дальше »
2024-11-18 10:44
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Global Effort Disrupts Russia Linked Network Using Crypto to Evade Sanctions, U.S. Charges Two Russians
Russian nationals Sergey Ivanov and Timur Shakhmametov have been charged for their involvement in operating money laundering services that catered to cybercriminals using cryptocurrencies, U.S. authorities announced on Thursday. дальше »
2024-9-30 08:26
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25-year old Canadian crypto guru charged for $30m ponzi
Canada’s self-named ‘crypto king’ has been has been charged with $30 million fraud. According to a May 15 announcement from the Ontario Securities Commission, Two Canadian men, namely Aiden Pleterski, 25, and Colin Murphy, 27, have been charged for duping… дальше »
2024-5-17 11:30
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Nebraskan Citizen Charged in $3.5 Million Cryptojacking Fraud
Prosecutors alleged a Nebraska man defrauded cloud providers in a complex cryptojacking scheme. The post Nebraskan Citizen Charged in $3.5 Million Cryptojacking Fraud appeared first on BeInCrypto. дальше »
2024-4-16 15:30
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KuCoin, a cryptocurrency exchange, faces allegations of violating anti-money laundering laws, as charged by the United States.
Сообщение KuCoin, a cryptocurrency exchange, faces allegations of violating anti-money laundering laws, as charged by the United States. появились сначала на Coinstelegram.
дальше »2024-3-28 19:24
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SEC Suing Crypto Influencer for Promoting Shady Projects
Infamous promoter of dubious ICO offerings has been charged with violating federal securities laws by SEC дальше »
2022-9-20 18:50
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Former OpenSea Employee Charged With NFT Insider Trading; Faces Wire Fraud & Money Laundering Charges
Former OpenSea employee Nathaniel Chastain, 31, has been formally charged with one count of wire fraud and one count of money laundering and is awaiting trial in New York. The post Former OpenSea Employee Charged With NFT Insider Trading; Faces Wire Fraud & Money Laundering Charges appeared first on BeInCrypto. дальше »
2022-6-2 00:30
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$44M Ponzi scheme charged with stealing $18M in funds
Two individuals and a company have been charged with operating an illegal community pool and fraudulently soliciting $44 million via an “income fund investing in digital assets. ” The defendants are Sam Ikkurty, Ravishankar Avadhanam, and Jafia LLC, with a status hearing scheduled for May 25, 2022. дальше »
2022-5-22 02:00
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Cryptopia update - Claims process continues and ex-employee sentenced for theft
The long, drawn-out process of returning lost customer funds continues for Cryptopia liquidators Grant Thornton. Meanwhile, an ex-employee has been charged in New Zealand for a post hack theft. дальше »
2022-5-11 22:00
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Троих австралийцев обвинили в отмывании денег через криптовалюты
В Австралии полиция арестовала троих мужчин по подозрению в распространении наркотиков и отмывании денег через криптовалюты. Three men charged after almost $4. дальше »
2022-4-12 15:50
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Meet the ‘comedic rapper’ charged over Bitfinex hack laundering
Heather Morgan, who goes by the rap name “Razzlekhan,” is a self-proclaimed serial entrepreneur and prolific writer — and she’s been charged with money laundering and conspiracy in relation to the 2016 Bitfinex hack. дальше »
2022-2-9 06:37
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Dragonfire Acoustics Joins The Charged Particles Music Guild
Priyanka M Khanadali Feb 3 · 3 min read Charged Particles is proud to welcome a new member to our robust Music Guild — world-class sound system manufacturer Dragonfire Acoustics. With their ultra-high fidelity planar magnetic drivers, Dragonfire is the first sound system company to take the step into the world of NFTs and, with […] The post Dragonfire Acoustics Joins The Charged Particles Music Guild appeared first on NFT News Today. дальше »
2022-2-4 22:15
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What’s Coming in Charged Particles V2
Sam Casey Jan 27 · 4 min read Introduction Charged Particles V1 has been live since February of 2021, and V2 is right around the corner. Over the course of the past year we’ve learned a lot about our protocol, how people use it, and what improvements need to be made in order to further […] The post What’s Coming in Charged Particles V2 appeared first on NFT News Today. дальше »
2022-1-28 20:24
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Charged Particles believe NFTs are much more than just JPEGs
Less than a year after its main net launch, NFT protocol Charged Particles is on track to check every item on its rather ambitious roadmap. The post Charged Particles believe NFTs are much more than just JPEGs appeared first on CryptoSlate. дальше »
2021-12-7 06:00
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U.K. Man Involved in Hacking Elon Musk's Twitter Account Arrested in Spain
Joseph James O’Connor has been charged over his alleged role in the Twitter hack дальше »
2021-7-21 20:42
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Gianluigi Buffon’s first NFTs are coming thanks to new Charged Particles partnership
Non-fungible token (NFT) issuing protocol Charged Particles is partnering with SportsIcon to produce crypto-collectibles featuring legendary Italian goalkeeper Gianluigi ‘Gigi‘ Buffon, it said in a release shared with CryptoSlate. дальше »
2021-6-23 16:00
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Our Man in Shanghai: Scandal as $45M of stolen government funds allegedly lost on 100X leverage
The Chief Marketing Officer a blockchain security company has been charged with embezzlement; Peter Thiel calls Bitcoin a 'weapon' of China (but no one cares), and CZ’s net worth rises to $1.9 billion. дальше »
2021-4-9 06:48
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Ex-BitMEX CEO Arthur Hayes Agrees to Surrender on $10 Million Bond
Hayes and his attorneys have been in discussion with the government following the indictment brought by the Department of Justice in October 2020. The government charged Hayes, along with his BitMEX co-founders, with violating the U. дальше »
2021-3-17 13:53
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North Korean Hackers Charged with Stealing Over $1.3 Billion in Cryptocurrencies and Cash
The U.S. government has charged North Korean programmers with stealing $1.3 billion in crypto and cash дальше »
2021-2-17 19:46
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