2019-12-1 23:43 |
US authorities arrested an Ethereum Foundation researcher for giving a lecture on cryptocurrencies in Pyongyang, during which he allegedly told how to use cryptocurrency to circumvent sanctions. origin »
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The Ethereum Foundation has fully distanced itself from one of their key employee who was arrested for giving a conference presentation in North Korea. “The Foundation is aware of the... The post Ethereum Foundation Throws Virgil Griffith Under The Bus appeared first on Trustnodes.
2019-12-1 21:49 | |
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The United States government has announced a researcher at the Ethereum Foundation has been arrested ostensibly for delivering “a presentation and technical advice on using cryptocurrency and blockchain technology to.
2019-12-1 19:59 | |
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Cryptocurrency was created as a decentralized method of payment that could be used around the world. It isn’t ruled by any single entity, but there are many countries that have made the assets illegal to use.
2019-11-30 18:06 | |
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Ethereum Foundation member Virgil Griffith was arrested on Thursday for traveling to North Korea to hold presentations regarding crypto and blockchain technologies and their use for evading sanctions.
2019-11-30 13:40 | |
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Roger Ver supports the Ethereum research scientist arrested by FBI and gets treason accusations from BSV investor Calvin Ayre
2019-11-30 13:16 | |
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Coinspeaker Ethereum Member Suddenly Arrested in the U. S. for Consulting North KoreansManhattan Attorney General ordered to bring the Ethereum Foundation member to court for spreading his knowledge during a cryptocurrency conference in North Korea.
2019-11-30 13:09 | |
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Virgil Griffith, a research scientist with the Ethereum Foundation and citizen of the United States, has been arrested under the International Emergency Economic Powers Act in line with the accusation that Griffith helped North Korea understand how they can use cryptocurrency to evade United States economic sanctions on their country.
2019-11-30 10:00 | |
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"Code is law on the blockchain." This is something the Ethereum community has held on to as the most important rule to follow. While the meme game of those following the "code is law" doctrine proved The post Ethereum researcher arrested for allegedly helping North Korea evade sanctions appeared first on AMBCrypto.
2019-11-30 07:57 | |
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Ethereum developer Virgil Griffith was arrested for teaching North Korea about crypto. A decade earlier, the NYT wrote an eerily prophetic profile on him. The post Crypto Developer’s Arrest for Aiding North Korea Echoes Eerily Prophetic 2008 NYT Profile appeared first on CCN.com
2019-11-30 01:02 | |
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After attending a blockchain conference in North Korea in April, a developer at the Ethereum Foundation has been arrested in Los Angeles on Thanksgiving Day.
2019-11-30 01:00 | |
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Two crypto ICO advisors face up to 20 years imprisonment if found guilty of extortion of $13 million USD from a crypto startup. In a new development, the Federal Bureau of Investigation (FBI) arrested two fintech entrepreneurs over counts of extortion of an Ethereum (ETH) based crypto startup. The two, Steven Nerayoff and Michael Hlady, […]
2019-9-19 18:30 | |
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Two individuals in the US, including a former advisor to various blockchain projects including Ethereum, have been arrested for their alleged role in a series of multi-million dollar cryptocurrency extortion.
2019-9-19 13:57 | |
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Cооснователя Ethereum Стивена Нерайоффа арестовали в США. Ему и его партнеру Майклу Хлэди вменяют вымогательство. Two Arrested for Extortion of Startup Cryptocurrency Company https://t.co/y10UGI5Sfx (Announced with @NewYorkFBI) — US Attorney EDNY (@EDNYnews) September 18, 2019 Прокуратура Южного округа Нью-Йорка выяснила, что в ноябре 2017 года Нерайофф публично продвигал ICO-стартап, по соглашению с которым он должен […]
2019-9-19 10:11 | |
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In the US, three drug dealers were arrested after laundering over $2 mln in Bitcoin on the dark web The three criminals arrested in the US on Tuesday were charged with running stores on the... The post Dark Web Drug Dealers Arrested for Laundering $2.3 Mln In BTC appeared first on Ethereum World News.
2019-4-17 20:51 | |
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Julian Assange, WikiLeaks’ co-founder, was yesterday arrested at the Ecuoadorian Embassy in London where he has been staying for 7 years. He was a big supporter of Bitcoin (BTC) and because of WikiLeaks, Satoshi Nakamoto relayed his concerns.
2019-4-12 16:45 | |
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Young Crypto Entrepreneur Arrested In Hong Kong Wong Ching-kit has been a mythical figure in the Asian crypto community for a while now. Some see the Hong Kong native as a successful, smart entrepreneur that.
2019-3-2 09:00 | |
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Turkish Police have successfully arrested 24 people in connection with the hack of an unnamed crypto exchange after simultaneous sting operations across eight provinces, as reported on February 11, 2019.
2019-2-15 08:00 | |
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A collaborative effort between the UK’s South East Regional Organised Crime Unit (SEROCU), the Hessen State Police in Germany, the UK’s National Crime Agency (NCA) and Europol, has successfully identified and arrested a male suspect in connection with a case of fraud, theft and money laundering that resulted in the theft of around €10 million (Approximately […] The post Europol Arrests Suspect Behind the Theft of $11.
2019-1-24 16:24 | |
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Mpumalanga police in South Africa recently arrested two men alleged to be responsible for the kidnapping of a teenager boy in Witbank City and a 13-year-old girl in Witbank. According to the police, the kidnapping team asked the victims’ relatives for a reward in Bitcoin in exchange for the young victims’ lives.
2019-1-20 09:16 | |
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Electricity Thief That Mined $3 Million USD In BTC And ETH Is Arrested A Taiwanese man which is being accused of stealing about $3.25 million USD in electricity to mine Bitcoin (BTC) and Ethereum (ETH), now he has been recently arrested in the country. The surname of the man is “Yang” but his first name […]
2018-12-27 20:35 | |
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A Taiwanese man has been arrested for allegedly stealing electricity worth over $3 million to mine Bitcoin and Ethereum worth around $14.5 million
2018-12-28 20:09 | |
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Vlad Nistor, CEO of Coinflux, was arrested by local authorities in his native Romania after the United States launched a formal investigation charging him with several crimes against American citizens.
2018-12-17 16:23 | |
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Three individuals from Bulgaria were arrested over the suspected theft of nearly $5 million in crypto like Bitcoin and Ethereum. Three Bulgarians Arrested over Crypto Theft Authorities in Bulgaria arrested and charged three suspects with the alleged theft of $5 million in cryptocurrencies, according to the prosecution, and the ministry of interior – a branch.
2018-11-27 03:00 | |
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Nicholas Truglia, a 21-year-old Manhattan resident, is currently in police custody over his involvement in the theft of cryptocurrency worth $1 million. Truglia also stands accused of hacking the mobile devices of Silicon Valley executives in a bid to gain access to their crypto holdings illegally.
2018-11-22 17:41 | |
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Turkish authorities recently arrested a gang of cryptocurrency hackers for hacking victims’ digital currency wallet via sim swap. Sim Swapping Cryptocurrency Syndicate Busted The Turkish authorities recently arrested a group of eleven suspects involved in a virtual currency hack via sim swapping.
2018-11-6 07:19 | |
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The law enforcement agents in Bengaluru, recently arrested the CEO and co-founder of Indian cryptocurrency trading company, Unocoin, leading to the death of Bitcoin ATM in Bengaluru. This comes on the heels of the arrest of Unocoin’s first co-founder earlier in the week.
2018-10-27 18:40 | |
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New South Wales Police have arrested a 23-year-old woman in connection to a case of theft involving over $450,000 worth of Ripple cryptocurrency. The theft incident occurred in January when 100,000 XRP were illegally removed from the online wallet of a crypto owner.
2018-10-26 19:23 | |
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Thai authorities have arrested a prime suspect involved in a cryptocurrency scam worth 797 million baht. Details of the Arrest The Thailand Police arrested Parinya Jaravijit, elder brother of Thai actor, Jirapisit “Boom” Jaravijit, on October 11 (Thursday), at the Suvarnabhumi Airport.
2018-10-13 10:19 | |
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Two Men Arrested In Connection To Crypto Theft And Hack According to a report from Oklahoma News 4, two men have just been arrested due to their connection to the recent hack of a crypto and blockchain startup, which saw a California firm lose millions of dollars worth of crypto assets.
2018-9-30 07:54 | |
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Sydney, Australia – The crypto-verse being used for money laundering. Southwest of Sydney, on the 25th of September married couple were arrested in their home. Charged with more than 50 offences, were accused of virtual asset laundering.
2018-9-27 14:33 | |
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A few hours ago, the news about the arrest of Star Xu, the founder of OKCoin and OKEx, became viral in the crypto/blockchain ecosystem. According to the original article published in the Chinese news portal Sina News, Mr.
2018-9-12 18:45 | |
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On the 11th of September, and according to China’s local news outlet Sina News, Star Xu, the founder of the cryptocurrency exchanges of OKEx and OKCoin, was arrested by Shanghai Police Officials.
2018-9-12 21:23 | |
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Three individuals have been arrested by Chinese police across several states in connection with a crypto heist worth around $87 million. The post Chinese Police Nab Hackers In $87 Million Crypto Heist appeared first on Ethereum World News.
2018-8-20 13:13 | |
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On August 9, Bangkok police arrested Thai actor Jiratpisit “Boom” Jaravijit, 27, in Chatuchak district for engaging in a money-laundering scheme worth approximately 797 million Baht, about 24 million US Dollars.
2018-8-11 05:49 | |
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Chinese police have arrested a suspect on charges of alleged power theft, seizing 200 bitcoin and ethereum mining computers in the process.
2018-6-25 03:00 | |
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Ethereum faces bearish pressure as liquidations and ETF outflows surge, key support at $2,000 becomes crucial. ETH needs to break above $2,250 to regain bullish momentum, while a drop belowThe post Ethereum must hold $2,000 support or risk dropping to $1,850 - Here's why appeared first on AMBCrypto.
SEC Chair Mark Uyeda seeks to drop a 2022 rule that would classify some crypto firms as ATSs. Critics argued the expanded definition of "exchange" unfairly applied to decentralized blockchain sThe post SEC rethinks controversial crypto rule – Here’s what you need to know appeared first on AMBCrypto.
VIRTUAL entered a consolidation phase following a sharp decline. Most investors (over 66%) were out of the money at press time. Virtual Protocol's [VIRTUAL] market movements have remained hiThe post VIRTUAL enters consolidation phase: Assessing recovery potential appeared first on AMBCrypto.
South Korean presidential candidate Han Dong-hoon advocated crypto deregulation and Bitcoin ETF approvals. Asia strengthens crypto adoption, with Hong Kong expanding regulations and JapThe post South Korean presidential candidate Han pushes for Bitcoin ETF & crypto deregulation appeared first on AMBCrypto.
Sonic traders can use a price bounce to sell, instead of trying to long any potential bounces. A trend reversal was unlikely at press time- S would need to climb past $0. 622 for this shift.
Derivative traders in the market are bullish on ENA, opening long contracts in anticipation of a rally. Spot traders, on the other hand, oppose this rally, selling ENA and increasing supply in The post Ethena: Spot and derivative traders clash over ENA’s next move - Here's why appeared first on AMBCrypto.
Ethereum's price drops 10.40%, nearing $2,000 support, while whales accumulate 330,000 ETH, signaling potential rebound. The next move hinges on holding onto this level; a breakdown could triggThe post Ethereum drops over 10% – Can ETH hold the $2,000 line? appeared first on AMBCrypto.