2022-12-14 12:19 |
With the former FTX CEO's arrest, the crypto market has now shifted its focus to improving macroeconomic conditions, analysts said.
Similar to Notcoin - Blum - Airdrops In 2024
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One of the co-founders of Terraform, David Shin, an online cryptocurrency trading platform, has been arrested and is facing criminal charges. Arrest Details Daniel Shin is accused of using insider information to profit from illegal market manipulation. The court appearance…
2022-12-3 22:15 | |
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South Korean Prosecutors attempt to arrest Daniel Shin, Terraform Lab co-founder, for fraud and market manipulation. Daniel Shin wanted for fraud According to a news release by Yonhap today, Wednesday, November 30, 2022, South Korean prosecutors have announced their intentions…
2022-11-30 17:24 | |
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The story of Silk Road and its creator Ross Ulbricht are inextricably linked to bitcoin’s history. In February 2011, the dark web black market was one of the first web stores to go bitcoin-only, providing an undeniable use case for the bitcoin network as a payment rail.
2022-10-4 09:57 | |
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A curated weekly summary of forward-focused crypto news that matters. This week, high inflation rates in the US spook investors & make more interest rate rises likely, the Ethereum price drops post Merge, and a South Korean court issues an arrest warrant for Terra/Luna founder Do Kwon.
2022-9-20 15:01 | |
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Due to the South Korean government's request for his arrest, Do Kwon, the founder of Terraform Labs, is in grave danger. The cryptocurrency market lost $40 billion as a result of Terra's stablecoin USThe post Is South Korea getting ready to arrest Do Kwon- Decoding details appeared first on AMBCrypto.
2022-9-14 18:30 | |
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While the cryptocurrency market was witnessing a renewed rally, crime in the ecosystem continues to persist. To take advantage of the rallying market and growing market interest in crypto, a group of The post Turkish authorities arrest 18 Chinese nationals for crypto scam appeared first on AMBCrypto.
2021-3-13 16:45 | |
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A curated weekly summary of forward-focused crypto news that matters. This week -traders exiting Bitmex after founder's arrest, markets recover after President Trump's Covid announcement slide, and Binance coin a star performer as new rewards program unveiled.
2020-10-6 16:00 | |
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The arrest, noted by the Shenzhen Nanshan District Prosecutor on Dec. 12 and reported by business publication Caixin on Sunday, comes amid ongoing battles between mining giant Bitmain and MicroBT, which has been a rising competitor this year challenging Bitmain's market dominance.
2019-12-16 08:00 | |
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On 26 October, Bitcoin was on a roller coaster that only went up. The coin broke the $9000 market within hours, going on to briefly cross the $10,000 mark. According to CoinMarketCap, the king coin recorded a hike of over 20 percent over the past day and was trading at an aggregated value of $9218, […] The post Kraken clarifies its involvement with Crypto Capital after Molina Lee’s arrest appeared first on AMBCrypto.
2019-10-26 16:45 | |
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The US Department of Justice announced that it managed to close one of the largest web site with child pornography, followed by the arrest of 337 persons in 38 countries. Tracking bitcoin transactions helped to identify them.
2019-10-24 11:12 | |
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В рамках специальной операции полиция ФРГ установила контроль над так называемым «кибербункером» с сотнями серверов даркнет-рынков наркотиков и детской порнографии и арестовала семерых подозреваемых.
2019-10-1 14:52 | |
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Despite all the legitimate activities that take place within the crypto market, there is the use of tokens such as Bitcoin for the perpetuation of illegal activities that take place across the world and these are being cracked down by law enforcement on a daily basis. One of the latest crackdowns was by the Spanish […]
2019-6-14 19:35 | |
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Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades.
2019-5-8 18:42 | |
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Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades.
2019-5-8 18:42 | |
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Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U.
2019-5-4 22:03 | |
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Immediately after the Silk Road was taken down in 2013, a marketplace known as the Silk Road 2 launched. The new darknet market was run by a person who called himself the Dread Pirate Roberts 2 and he was arrested a few months later in November 2014.
2019-4-13 23:19 | |
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The arrest of Wikileaks founder, Julian Assange, could have prompted the crypto market slump today. At least that’s one of the theories for today’s $16bn drop in the overall value of the market.
2019-4-11 18:37 | |
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Whenever I claim that bitcoin is the only decentralized cryptocurrency, I get one of two arguments:My X coin is also decentralized. Bitcoin isn’t decentralized because of Core and/or miners.
2019-1-21 21:52 | |
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During 2017 and the beginning of 2018, new Initial Coin Offerings entered the market and started offering tokens to investors. Nevertheless, as the market was growing at very fast rates, new scammers tried to steal users funds and investors’ money creating fraudulent or fake Initial Coin Offerings (ICO). In most of the cases where scammers […]
2018-12-6 15:58 | |
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The $34 million Bitcoin scam has its prime suspect named Prinya Jaravijit who was arrested in Thailand after returning to the country. Jaravijit is allegedly part of a scam which saw a man from Finland, Aarini Otava Saarimaa scammed out of over 5,500 Bitcoins, this would be worth around $34 million in today’s market.
2018-10-17 12:00 | |
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Kenya’s central bank has penalized five major commercial banks for handling stolen state funds in the corruption scandal involving the country’s National Youth Service and Ministry of Devolution and Planning.
2018-9-19 15:30 | |
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The U. S. Department of Justice, in cooperation with the Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), the Secret Service (USSS), the Postal Inspection Service (USPIS) and the Drug Enforcement Administration (DEA), have apprehended more than 35 dark web drugs and arms dealers in a nation-wide bust.
2018-6-27 20:26 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Ripple donates $5M in XRP to Trump’s inauguration fund, alongside major crypto firms, signaling growing political influence of the industry. The post Ripple to Donate $5 Million in XRP to Trump’s Inauguration in January appeared first on BeInCrypto.
Hyperliquid's HYPE token hits $10B market cap, surging 20% to $30 and setting a new record as the most valuable airdropped token. The post Hyperliquid’s HYPE token surges past $10 billion market cap appeared first on Crypto Briefing.
The historic outflows from US Bitcoin ETFs highlight growing investor uncertainty and could signal increased volatility in crypto markets. The post US Bitcoin ETFs see historic outflows as brutal sell-off shakes crypto markets appeared first on Crypto Briefing.
The crypto market's volatility highlights the risks of leveraged trading and the broader economic impact of central bank policies. The post Crypto crash triggers $1 billion in leveraged liquidations over past 24 hours appeared first on Crypto Briefing.
The BoE's decision to hold rates amid rising inflation may signal prolonged economic caution, impacting consumer spending and market stability. The post Bank of England leaves rates unchanged amid rising inflation appeared first on Crypto Briefing.
Market volatility highlights the sensitivity of cryptocurrencies to monetary policy shifts, impacting investor confidence and asset stability. The post Bitcoin sinks below $100,000, altcoins tumble following Fed’s hawkish signals appeared first on Crypto Briefing.
The BoJ's cautious stance amid global uncertainties may delay economic adjustments, impacting Japan's inflation control and growth strategies. The post Bank of Japan keeps interest rates unchanged for third straight meeting appeared first on Crypto Briefing.