2024-11-28 21:35 |
According to the BBC, OneCoin founder Ruja Ignatova, AKA the “CryptoQueen,” may be laying low in Russia to dodge extradition and criminal charges.
Similar to Notcoin - Blum - Airdrops In 2024
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A Russian cryptocurrency expert may be the key to unlocking a U. S. investigation over Russia’s interference with American politics. Three countries are fighting to extradite Russian crypto expert Alexander Vinnik from Greece: Russia, France, and the U.
2018-9-5 00:30 | |
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The number of jobs and job seekers in the Asian crypto space is growing, according to leading recruiters in the region. Also in The Daily, Colombia may soon become a crypto-friendly nation, California and Russia want to use blockchain tech for insurance and pensions, and Malaysians remain bullish on cryptocurrencies, despite market trends this year.
2018-9-2 14:55 | |
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Maintaining its positive, yet careful, stance on cryptocurrencies, the Russian Ministry of Internal Affairs is considering making all unauthorized cryptocurrencies a criminally-liable offense, according to local outlet Izvestia.
2018-8-26 07:00 | |
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Bitcoin may face increased regulatory scrutiny following recent events. Special counsel Robert Mueller indicted 12 Russian officials of using cryptocurrency and large-scale hacking to interfere with the 2016 U.
2018-7-17 09:00 | |
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While the Mt. Gox exchange may be dead, its ghost has refused to rest in peace until its killers are hunted down. Most recently, a Greek court has ruled that Alexander Vinnik, founder of the now-defunct BTC-e cryptocurrency exchange, will be extradited to France.
2018-7-17 03:00 | |
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A rise is always welcome news amongst crypto-enthusiasts, though it’s unclear if bitcoin is on a path towards recovery or not. [embedded content] And yet, bitcoin is presently being viewed through a negative lens, as reports have emerged suggesting Russian spies may have used the currency to potentially interfere in the 2016 presidential election. The
2018-7-16 09:00 | |
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Recently, yet another speculation was made by the Sberbank of Russia’s CEO Herman Gref. According to him, cryptocurrencies may not replace the centralized system of the fiat based economy anytime soon.
2018-7-7 00:57 | |
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Messaging applications are very keen on issuing their own tokens and digital currencies these days. Telegram has hosted a successful ICO, Kakao is looking to do the same, and now Viber is going down a similar path.
2018-7-5 23:00 | |
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Russian Market Receives Mining PC The Russian market has a new product – a hybrid computer for both gamers and miners. Those who participate and purchase the PC may be able to receive a quarter ether of monthly income.
2018-7-3 02:33 | |
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The Russian government may postpone the adoption of cryptocurrency legislation until the autumn as lawmakers do not want to decide in haste on issues that may affect both the economic and technological development of the country.
2018-6-29 14:01 | |
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Following an earlier push for legislative measures to regulate cryptocurrencies, Russia moves to determine how they would be classified by law. Head of State Duma Committee says they will be regarded as ‘digital rights’ rather than cryptocurrencies.
2018-6-14 17:00 | |
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From 21 to 25 of May in Moscow (SKOLKOVO) took place the leading event of the year in the blockchain industry - Blockchain Russian Week. The event was large-scale and gathered the most active participants and leading companies in the industry.
2018-6-11 09:14 | |
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Juan Tacuri has been sentenced to a maximum of 240 months for his role in the Forcount Ponzi scheme. Tacuri was a senior promoter in the Forcount Ponzi scheme that defrauded thousands of investors, primarily in Spanish-speaking communities, according to…
David Carmona, the founder of IcomTech, has received a nearly 10-year prison sentence for running a cryptocurrency Ponzi scheme
Yang Bin, the former second-richest man in China, has been sentenced to six years in a Singapore prison for operating a multi-million-dollar Ponzi scheme disguised as a crypto investment operation. Related Reading: Bitcoin Mine Busted In Thailand Following Mysterious Power Outages The 61-year-old Chinese-Dutch national, pleaded guilty to eight charges that ranged from conspiring to […]
Chinese journalist Colin Wu released an investigation into PlusToken, one of the largest cryptocurrency Ponzi schemes in history. According to the journalist, the Chinese authorities have confiscated a large number of digital assets. The PlusToken team, led by a middle…
A federal court has ordered Jafia LLC and its owner, Sam Ikkurty, to pay nearly $84 million to crypto investors after ruling that the firm operated a Ponzi-like scheme. The judgment, issued by Judge Mary Rowland in the US District…
U.S. authorities continue searching for OneCoin’s elusive founder, Ruja Ignatova, also known as “Cryptoqueen,” over a $4 billion Ponzi scheme.