FBI Arrests Manhattan Man Accused Of Defrauding Investors $43 Million In Crypto Trading Ponzi Scheme

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FBI busts $43M crypto and Las Vegas hospitality Ponzi scheme

The FBI arrested a New York resident for defrauding investors of at least $43 million in a multi-year Ponzi scheme that included a Las Vegas hospitality business and crypto trading operation. дальше »

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'Bitcoin Jesus' Roger Ver Arrested in Spain, Former Binance CEO CZ Sentenced to Months in Prison, XRP Advocate Exposes Key SEC Weakness: Crypto News Digest by U.Today

Take a look at the hottest crypto news from the last day of April in U.Today's news digest! дальше »

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Chinese authorities arrest suspect in StarkNet airdrop identity scam

Chinese police arrested a suspect who stole 40,000 StarkNet airdrop tokens by submitting false identity claims before converting the ill-gotten STRK to over $91,000 in USDT. The post Chinese authorities arrest suspect in StarkNet airdrop identity scam appeared first on Crypto Briefing. дальше »

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‘Bitcoin Jesus’ Roger Ver Arrested, Charged With Alleged $50 Million Tax Fraud

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Roger Ver arrested in Spain after DOJ files tax fraud charges in the US

The US Department of Justice (DOJ) announced criminal charges against Roger Ver alongside his arrest on April 30. The DOJ charges include mail fraud, tax evasion, and filing false tax returns.  The mail fraud charges are related to the delivery of forms to three IRS addresses. дальше »

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Bitcoin Cash founder Roger Ver arrested in Spain for tax evasion

Bitcoin investor Roger Ver arrested in Spain, charged with mail fraud, tax evasion, and causing a $48 million loss to the IRS. The post Bitcoin Cash founder Roger Ver arrested in Spain for tax evasion appeared first on Crypto Briefing. дальше »

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‘Bitcoin Jesus’ Roger Ver arrested on $50m tax fraud

According to an unsealed U.S. Department of Justice indictment, early Bitcoin investor Roger Ver was charged with tax evasion and arrested in Spain. дальше »

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BREAKING: ‘Bitcoin Jesus’ Roger Ver Arrested, Accused Of Orchestrating $48M Tax Scandal

In a significant development within the cryptocurrency community, Roger Ver, an early investor in Bitcoin, has been indicted by the US Department of Justice (DOJ) on multiple charges, including mail fraud, tax evasion, and filing false tax returns. дальше »

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Breaking: "Bitcoin Jesus" Roger Ver Arrested

Ver has been accused of causing at least $48 million worth of losses for the IRS дальше »

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Distilling the Tornado Cash and Samourai Suits

There was a lot of news last week, but maybe the biggest news came Wednesday when the U. S. Department of Justice arrested two co-founders of Samourai Wallet, a bitcoin wallet that offered mixing services. дальше »

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Глава CryptoQuant встал на защиту основателей Samourai Wallet

В ответ на арест основателей Samourai Wallet генеральный директор CryptoQuant Ки Юн Джу заявил о законности сервисов по смешиванию цифровых активов. The US DOJ has arrested pioneers in #Bitcoin privacy technology. дальше »

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Authorities shut down Samourai Wallet, arrest founders over money laundering charges in $2 billion DOJ case

International authorities collaborated to shut down Samourai Wallet and arrested its two founders on April 24 after the US Department of Justice (DOJ) filed criminal charges against the privacy wallet over allegations of facilitating money laundering. дальше »

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The State Of Things: Open Source Developers Arrested For Writing Code

It is crucial for Bitcoiners to evaluate the state of things today in light of the accusations made against Keonne Rodriguez and William Lonergan Hill by the US Department of Justice from Samourai Wallet. дальше »

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DOJ arrests Samourai Wallet founder over $2b illegal money flow 

Samourai Wallet founders Keonne Rodriguez and William Lonergan Hill have been arrested by U.S. authorities for laundering over $100 million. дальше »

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Bitcoin Mixing Service Samourai Wallet Founders Arrested, Charged With Money Laundering

The US DOJ also seized Samourai's web servers and domain, and served a seizure warrant for Samourai’s mobile app on the Google Play Store. дальше »

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Samourai Wallet Founders Arrested and Charged With Money Laundering

Federal prosecutors charges Samurai Wallet founders Keonne Rodriguez and William Lonergan Hill with conspiracy to commit money laundering on Wednesday, as the U.S. government continues its approach to prosecuting crypto mixing tools that may be used by illicit actors and foreign governments to hide fund transfers. дальше »

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Crypto trader Avi Eisenberg faces up to 20 years in prison for $110 million Mango Markets fraud

In December 2022, crypto trader Avi Eisenburg was arrested in Puerto Rico for defrauding crypto Mango Market users of $110 million. In a trial yesterday in New York statements from both sides were being heard by a jury of 12 members. дальше »

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Binance requests release of detained employee in Nigeria 

Binance has asked the Nigerian government to free one of its two arrested employees after the other reportedly escaped custody late last month.  дальше »

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Nigerian Binance Executive Escapes Custody, Deepening Ongoing Feud

Arrested executive from Binance Nigeria escapes house arrest and flees the country. Rumors of a crackdown swirl in Africa’s largest Bitcoin hub. дальше »

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Do Kwon set for extradition to South Korea after Montenegro court rejects appeal

The Montenegro Appellate Court rejected Do Kwon’s appeal on impending extradition to South Korea. Kwon was arrested last year following the collapse of Terra Luna and its stablecoin UST in 2022. дальше »

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Korean altcoin issuer detained over $16.1m fraud allegations

A South Korean altcoin issuer was arrested by the Seoul Southern District Prosecutors’ Office’s Virtual Asset Crime Joint Investigation Team on March 19, facing fraud charges. The unnamed individual is accused of defrauding investors of $16.1 million, an arrest that… дальше »

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Detained Binance Executives to Remain in Nigerian Custody Until Hearing: WSJ

The two men were arrested on Feb. 26 after arriving in Abuja to meet with Nigerian leaders who accused the crypto exchange of crashing the country’s currency, the naira. дальше »

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Nigeria arrests Binance executives amid naira speculation crackdown

Nigerian authorities have reportedly detained two senior executives at Binance in a bid to clamp down on naira speculation. As reported by the Financial Times (FT), Binance’s two senior executives have been arrested upon arrival to Nigeria by the Office… дальше »

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Two Binance Senior Executives Arrested in Nigeria

In a dramatic turn, Nigeria detains Binance executives amid a crackdown on crypto exchanges to curb naira volatility and tackle rising inflation. The post Two Binance Senior Executives Arrested in Nigeria appeared first on BeInCrypto. дальше »

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