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Billionaire Telegram CEO Pavel Durov arrested at French airport
Telegram founder arrested by French authorities at airport on his way back from Azerbaijan The founder is wanted for not cooperating with law enforcement and alleged complicity with illicit actThe post Billionaire Telegram CEO Pavel Durov arrested at French airport appeared first on AMBCrypto. дальше »
2024-8-25 00:50 | |
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Heir to Cartier empire arrested for attempted money laundering using USDT
The United States Department of Justice (DoJ) has arrested Maximilien de Hoop Cartier, a successor to the French luxury brand Cartier, over money laundering charges using cryptocurrency. Per a May 2 indictment, the accused has been charged with drug trafficking… дальше »
2024-5-6 11:40 | |
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France Sentences BTC-e Crypto Exchange’s Operator to 5 Years in Prison for Money Laundering
Russian crypto exchange BTC-e’s operator Alexander Vinnik has now been sentenced to five years in prison by a French court and fined 100,000 euros. He was arrested over three years ago in Greece, extradited to France, and is wanted in the U. дальше »
2020-12-8 16:10 | |
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French Police Arrest 29 Individuals Involved In A Bitcoin Scheme Used To Finance Syrian Jihadists
Police in Syria arrested 29 persons on Tuesday for participating in an operation used to finance Jihadists in Syria through cryptocurrencies. This arrest will help the Syrian authorities stem money laundering and the use of digital currencies to fund terrorism. дальше »
2020-10-1 12:23 | |
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Admins of Largest Dark Web Marketplace Arrested in Germany
In a major operation to uncover dark web business, the German Federal Criminal Police pulled down the shutters of the largest dark web market, the Wall Street Market. In a similar operation earlier this year, Finnish Customs and the French National Police busted Silkkitie, aka the Valhalla Marketplace, along with its entire content, Europol announcedRead MoreRead More. дальше »
2019-5-5 09:00 | |
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Major Darknet Marketplace Wall Street Market Shuttered by Law Enforcement
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. дальше »
2019-5-4 22:03 | |
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Internal French Police Officer Apprehended for Selling State Secrets for Bitcoin
A security officer belonging to the French Intelligence Agency – General Directorate of Internal Security (DGSI) was arrested last week for selling state secrets on the Dark Web in exchange for bitcoin, reported Le Parisien on October 1, 2018. дальше »
2018-10-4 13:00 | |
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French security official arrested for selling ‘secrets’ for Bitcoin
A French security official has earned themselves a fast-track ticket to the Bastille after being arrested for allegedly selling “state secrets” on the dark web in exchange for Bitcoin. The unidentified agent, who worked for the General Directorate for internal security (GDIS), was arrested on September 26, Le Parisien reports. дальше »
2018-10-2 12:51 | |
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Former BTC-e Exchange CEO Finds Trouble with France, Russia and Underwent a Fake Interrogation?
Former CEO of a cryptocurrency exchange, BTC-e, Alexander Vinnik has been accused and supposedly arrested by French investigators in what seemed like a falsified cross-examination. Vinnik’s lawyer, Timofey Musatov conveyed the event with news platform, Izvestiya on Thursday, August 30. дальше »
2018-8-31 22:10 | |
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Authorities Track Bitcoin Transactions of Dark Web Drug Dealer, Arrested
A 36-year-old French national plead guilty this week in U. S. courts for selling narcotics for Bitcoin on the dark web. Guy Vallerius, who operated under the monkier ‘OxyMonster,’ was arrested by authorities at the Atalanta airport last September as he was making his way to Austin, Texas to take part in the World Beard and. дальше »
2018-6-16 13:30 | |
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