Crypto murder: Two more arrested in Montreal crypto influencer case

2024-11-21 11:21

Two additional arrests have been made in the case of Kevin Mirshahi, a cryptocurrency influencer whose body was discovered in a Montreal park last month. Quebec provincial police announced that Darius Perry, 27, and Nackael Hickey, 25, face charges of… origin »

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Источник: btcmanager.com

influencer case → Результатов: 13

SEC Wins Case Against Crypto Influencer Ian Balina For Securities Laws Violation

On Wednesday, a Texas federal court judge ruled in favor of the US Securities and Exchange Commission (SEC) in the case against crypto influencer Ian Balina. The case is part of the Sparkster saga that started in 2018.

2024-5-26 08:00
case securities sec ian balina against crypto

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BitBoy dismissed from FTX case as three celebrities settle

The legal fallout from the collapse of crypto exchange FTX continues, with some high-profile names opting to settle while others are dismissed entirely. Crypto influencer Ben “BitBoy” Armstrong is no longer facing a lawsuit related to his promotion of FTX.…

2023-9-18 20:21
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Crypto Influencer Promoting JPEX Exchange Arrested In Hong Kong

Former lawyer and crypto influencer Joseph Lam has been apprehended by the Hong Kong Police for allegedly associating with troubled cryptocurrency exchange JPEX. A local media outlet reported, citing sources familiar with the case, that the police arrested Lam on Monday, September 18.

2023-9-18 17:00
lam kong crypto hong police influencer exchange

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This YouTuber Claims XRP Will Skyrocket Making Its Holders Rich, But How?

The ongoing legal tussle between Ripple XRP and the US Securities and Exchange Commission seems close to its summary judgment, and crypto influencer Ben Armstrong (BitBoy) believes that Ripple will become one of the best-performing assets once the case ends.

2023-4-13 16:00	youtube
ripple xrp bitboy armstrong influencer summary judgment

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Ripple-SEC Case Outcome May Be Announced Just in 2 Months: David Gokhshtein

This crypto influencer says that the court decision on the Ripple legal suit might be released already in two months

2022-12-17 15:41
months decision court two ripple legal might

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YouTube Detective Exposes Jake Paul’s Alleged Secret Wallet For Crypto Scams

Is what Jake Paul is doing illegal? That’s for the court to decide. It’s morally reprehensible, though. And Coffeezilla, YouTube’s biggest pop detective, is on the case. In his latest video, he uncovers an alleged Jake Paul wallet that the influencer has allegedly used to cash out of all his paid promotions for crypto projects. […]

2022-3-10 23:52
jake paul crypto youtube wallet detective alleged

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Crypto Influencers Promoting NFT Scams Could Face Class-Action Lawsuit After Bitconnect Case

You could become part of a class-action lawsuit if you are a victim of an NFT or crypto influencer

2022-3-2 13:33
could crypto lawsuit nft class-action victim influencer

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Once Ripple Settles Its Case, XRP and Crypto Market Will Take Off, David Gokhshtein Says, Here’s Why

Crypto influencer Gokhshtein reckons that as soon as the Ripple-SEC case is settled, the whole crypto market is going to benefit, not just XRP

2021-10-23 14:29
crypto gokhshtein market case xrp ripple-sec soon

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New Bitcoin Use Case Could Be Touchless Payments After Lockdown, Crypto Influencer Says

A crypto influencer assumes Bitcoin could take center stage when touchless payments in businesses become a norm globally after the lockdown is over

2020-5-20 15:40
payments lockdown crypto influencer touchless could bitcoin

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Honor’s latest app helps the visually impaired read documents and roadsigns

Ricky West is a popular YouTube influencer from the UK who creates videos about consumer technology. He’s also visually impaired. West suffers from something called septo-optic dysplasia. This is a rare congenital disorder that affects the optic nerve.

2019-9-8 15:01	Apps
west honor roadsigns impaired called visually eye

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Major Influencer in Anti-Bitcoin Case in India Calls Crypto a Ponzi Scheme (Doesn’t Imply Bitcoin Is)

The Reserve Bank of India is due to finally conclude a case that will finally determine how cryptocurrency will be used within the country. However, Anurag Agarwal of the Ministry of Corporate Affairs could have a major influence – will he use that power towards the good of the crypto industry? Anurag Agarwal states that […]

2019-5-5 00:36	Legal & Regulation
major finally agarwal case india anurag crypto

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Vitalik Buterin: Ethereum Can Only Be Truly Decentralized If It Stops Depending On Me

It is no news to anyone following the crypto ecosystem closely that Vitalik Buterin has been the chief influencer for decisions made about Ethereum. However, the young innovator imagines a future where this is not the case.

2018-11-5 00:10	News
buterin vitalik ethereum case future young however

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Russian crypto exchange CEO will extradited to the U.S. after arrested in Poland

Russian crypto exchange CEO was detained by Polish police due to fraud and money laundering; the perpetrator will be extradited to the United States. Police in Poland have arrested Dmitriv Vasiliev because of the breaking of Polish privacy laws. This…

South Korean Police Arrest 215 in Suspected $232M Crypto Investment Scam Investigation: Yonhap

The scheme promised 20x returns through investing in tokens that in reality had little value.

Australian police seize $142k in crypto with new confiscation powers

Victoria Police confiscated over $140,000 in crypto assets this year after a recent legislative change granted them new seizure powers. Victoria Police recently seized $142,679.10 in cryptocurrency as part of a drug trafficking investigation, according to their annual report. This…

Police Arrests Two People Related to $243M Crypto Heist Targeting Genesis Creditor

Two people have been arrested following an investigation into a $243 million heist of a creditor of defunct trading firm Genesis, according to blockchain sleuth ZachXBT.

Police Arrest Two People Related to $243M Crypto Heist Targeting Genesis Creditor

Two people have been arrested following an investigation into a $243 million heist of a creditor of defunct trading firm Genesis, according to blockchain sleuth ZachXBT.

German Government Agency Moves $425M Bitcoin, Some to Crypto Exchanges

Arkham has identified the entity as an address belonging to the German Federal Criminal Police Office, which had seized almost 50,000 BTC from a piracy site.

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2024-11-21 11:21

influencer case → Результатов: 13

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