Cartel - Свежие новости [ Фото в новостях ] | |
Brazilian police arrest heads of cryptocurrency laundering scheme used by drug cartel
Civil police in Brazil’s Sao Paulo have cracked down on a money laundering operation leveraging cryptocurrencies, run by the Primeiro Comando da Capital, a notorious drug gang. According to CNN, the PCC gang operated a cryptocurrency exchange that facilitated their… дальше »
2024-8-9 13:06 | |
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Dark Bling: Heir To Jewelry Giant Cartier Indicted In Cocaine And Crypto Scandal
Maximilien de Hoop Cartier, heir to the famed jewelry dynasty, was arrested by US authorities for allegedly laundering millions of dollars for a Colombian drug cartel. Cartier, who primarily resides in France but holds Argentine citizenship, now faces a slew of charges related to money laundering and unlicensed money transmission. Related Reading: Bitcoin Bull Michael […] дальше »
2024-5-6 18:00 | |
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Can Solana Reach Mass Adoption? Expert Shares Insights
Thor Hartvigsen, a DeFi researcher and Business Development professional at Redacted Cartel, shared a detailed analysis into the potential of Solana to achieve mass adoption today. Hartvigsen’s examination focuses on the technical aspects and key developments (apart from price speculation) within the SOL ecosystem that might pave the way for its widespread acceptance. Parallel Execution, […] дальше »
2023-11-30 20:00 | |
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Former SEC Official Exposes Binance As ‘Big Crypto Cartel’ In Scathing Verdict
In a scathing critique, former US Securities and Exchange Commission (SEC) official John Reed Stark has brought attention to the alleged criminal violations of cryptocurrency exchange Binance and its CEO, Changpeng Zhao (CZ). дальше »
2023-11-24 04:00 | |
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U.S. Treasury sanctions Ethereum wallet tied to Sinaloa drug cartel
Sinaloa, one of the largest drug cartels in the world, is a major supplier of fentanyl in the U. S. The sanctioned wallet has facilitated transactions worth tens of thousands of dollars. The The post U. дальше »
2023-9-27 14:30 | |
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US Targets Crypto Wallet In Crackdown On Mexican Cartel’s Fentanyl Trade
The Office of Foreign Assets Control of the United States government blacklisted a Mexican drug dealer for utilizing crypto to import the strong and deadly synthetic opioid narcotic fentanyl into the country. дальше »
2023-9-27 10:15 | |
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Justice Department Sanctions Bitcoin Address Linked to Sinaloa Cartel
The Office of Foreign Assets Control (OFAC), a division of the US Treasury Department, has taken aggressive action against five individuals living in the People’s Republic of China (PRC) and in Guatemala. дальше »
2023-4-15 00:50 | |
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BCARTEL (Binance Cartel) is Now Available for Trading on Hotbit Exchange
Hotbit Exchange, a global crypto trading platform, will officially list BCARTEL (Binance Cartel) on April 10th, 2023, and the BCARTEL/USDT trading pair will be available for trading for all users of Hotbit Exchange. дальше »
2023-4-11 14:23 | |
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Binance at the Center of Drug Cartel Money Laundering Plot, Report Alleges
A drug cartel with operations in several countries used Binance to transfer millions in illegal proceeds, according to a U.S. Drug Enforcement Action (DEA) investigation. The post Binance at the Center of Drug Cartel Money Laundering Plot, Report Alleges appeared first on BeInCrypto. дальше »
2022-12-22 15:00 | |
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Indie Web3 Fashion Collector DAO 02: Copyright Cartel: 0 (CC:0)
The next archetypal buy side DAO launching under the Patrons Platform and is… Copyright Cartel: 0 (CC:0). See the full documentation for the DAO here. View it live on the Patrons platform here. The Copyright Cartel: 0 (CC:0) DAO is a dedicated Web3 Creative Commons DAO, focusing specifically on indie fashion and other creative derivative […] The post Indie Web3 Fashion Collector DAO 02: Copyright Cartel: 0 (CC:0) appeared first on NFT News Today. дальше »
2021-12-31 20:10 | |
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Dogecoin co-creator says a cartel of wealthy people controls crypto
Dogecoin’s (DOGE/USD) co-creator, Jackson Palmer, has come out to declare that he does not intend to return to the crypto space ever again. The software engineer shared this news through a tweetstorm on July 14, surprising many people, seeing as he seldom talked or tweeted about crypto after distancing himself from Dogecoin. дальше »
2021-7-16 14:46 | |
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Kraken Director Dan Held Tags Traditional Financial Institutions A “Cartel”
Kraken Director Dan Held recently posted a tweet that shows what he thinks of the traditional banking system. Are traditional banks truly a collision of government financial structures for monopoly? A necessary fact-check and digging into the actual status of the state-owned bricks and mortar financial depository institutions comes to bear following Dan Held’s recent […] дальше »
2021-7-2 18:03 | |
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Federal Reserve Staff Sluiced Wall Street Bankers With Trillions From the Comfort of Their Mansions
While American citizens wait for bureaucrats to pass a new coronavirus relief package, the Federal Reserve has continued to serve corporate interests and the banking cartel. Behind the curtains from the comfort of their own mansions, members of the Fed have given more stimulus to crony Wall Street corporatists than it did in 2008. дальше »
2020-11-3 04:15 | |
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6 Individuals Charged By US Justice Department With Laundering Millions Of Dollars Of Mexican Drug Cartel Money Using Cryptocurrency
Six individuals have been indicted by the United States Department of Justice (DoJ) for allegedly participating in a money-laundering ring using cryptocurrency. The alleged bad actors are all Chinese nationals who include Jiayu Chen, 46, Jianxing Chen, 40, Tao Liu, 45, Xizhi Li, 45, Jingyuan Li, 47, and Eric Yong Woo, 43. According to court […] дальше »
2020-10-16 16:23 | |
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The Many Facts Pointing to Paul Le Roux Being Satoshi Nakamoto
The 48-year old former programmer and criminal cartel boss, Paul Calder Le Roux, was deemed a Satoshi Nakamoto suspect in the spring of 2019. The suspicion caused a few people to believe Le Roux is the most credible Satoshi yet, and to this day individuals still think it is him. дальше »
2020-10-14 13:45 | |
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Lawyer to File Crypto Class-Action Seeking Billions From Social Media ‘Cartel’
Andrew Hamilton, the CEO of legal firm JPB Liberty, is ready to file a class-action lawsuit seeking billion in damages from the social media “cartel” that sought to kill crypto in 2018. дальше »
2020-8-12 11:09 | |
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Covid-19 Stimulus: Banks Will Gain $18 Billion in Fees for Processing PPP Relief Loans
The world’s banking cartel will gather $18 billion in fees for facilitating the settlement of small business Paycheck Protection Program (PPP) relief loans leveraged during the Covid-19 pandemic. дальше »
2020-7-15 03:30 | |
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Мнение: в условиях, когда люди готовы отдать свои цифровые права, важно показать — назад их не вернуть
Недавно команды Commun, ForkLog и Digital Cartel запустили акцию #fEXIT, направленную на отказ от использования социальной сети Facebook и ставшую продолжением #ForkGoogle. О существующих децентрализованных альтернативах и тактике борьбы с интернет-гигантами в эфире «Поясни за крипту» рассказали представители соцсети на блокчейне Commun Константин Ломашук и Николай Штефан, разработчик протоколов консенсуса Андрей Соболь и основатель ForkLog […] дальше »
2020-4-5 17:53 | |
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Cardano Community Outraged by Cardano Staking Cartel in Shelley Testnet
A group of roughly 30 stake pools has formed an alliance on Cardano’s Shelley testnet to make block production more efficient. However, the group, called the Inter Stake Pool Peering...The post Cardano Community Outraged by Cardano Staking Cartel in Shelley Testnet appeared first on Crypto Briefing. дальше »
2020-3-31 15:18 | |
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EOS Suffers “Major Outage” on Coinbase as Network Performance Issues Arise
This month alone Coinbase suffered issues with EOS thrice, the exchange is still investigating the problem. Meanwhile, No blockchain is cartel resistant, but EOS’s the best, commented Block.One CEO on Binance’s research “Decentralisation, governance and EOS – a lost case?” EOS continues to experience “degraded performance levels” on Coinbase, reported cryptocurrency exchange on Feb. 22. As […] дальше »
2020-2-22 19:54 | |
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Vitalik Buterin ‘Highly Applauds’ Bitcoin Cash Mining Cartel’s Proposal To Soft Fork BCH
A group of Bitcoin Cash (BCH) miners are coming together to ensure interest in the cryptocurrency and that it remains a “strong and vibrant” digital asset. Bitcoin Jesus turned Bitcoin Cash proponent Roger Ver along with Antpool’s Jihan Wu, BTC. дальше »
2020-1-23 20:11 | |
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Bitcoin Cash Proposed Miner Tax Could be a Suicidal Move
It has been suggested by BTC.Top CEO Jiang Zhuoer and a cartel of other miners, that a 12.5 percent tax be imposed on Bitcoin Cash (BCH) block rewards for development fees on the protocol. This comes with a threat of orphaned blocks for those who don’t adhere to the payment and an overarching feeling of […] The post Bitcoin Cash Proposed Miner Tax Could be a Suicidal Move appeared first on BeInCrypto. дальше »
2020-1-24 16:10 | |
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Bitfinex Cries Foul On Laundering Allegations, Claims It Was The Victim Of A Fraud
In an official statement released by Bitfinex on Friday, the company says it was conned. On October 24th the President of Crypto Capital, Ivan Manuel Monlia Lee, was arrested by the Polish police. He's been charged with laundering up to $390 million in cryptocurrencies for a Columbian drug cartel. Bitifinex claims that any suggestion that […] дальше »
2019-10-26 18:31 | |
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President of Payment Processing Firm Linked to Bitfinex-Tether Fiasco Arrested by Polish Authorities
Polish news outlet wPolityce reported on October 24, 2019, that Ivan Manuel Molina Lee, the CEO of the controversial Panama-based payments processor Crypto Capital was arrested by the Polish authorities on suspicion of money laundering and involvement with an international drug cartel. дальше »
2019-10-26 19:00 | |
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Crypto Capital Pres Arrested For Laundering $390 Million; Will Bitfinex Get Their ‘Lost’ $850M Back?
Ivan Manuel Molina, Crypto Capital’s President, is currently under the Polish Police custody following his arrest. The controversial ‘Crypto bank’ president is accused of laundering money for a Columbian Drug Cartel through crypto exchanges like Bitfinex. дальше »
2019-10-25 18:06 | |
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Opportunistic fraudsters use El Chapo’s son’s arrest in bid to steal Bitcoin
Mexican officials have been forced to free Ovidio Guzman Lopez – the son of Mexican drug kingpin El Chapo whose real name is Joaquin Archivaldo Guzman Loera – from custody after cartel gunmen turned Sinaloa into an urban war zone. дальше »
2019-10-21 15:06 | |
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Coinbase-driven Crypto Rating Council will build compliance, and not a cartel
Coalitions and independents are the basis for the cryptocurrency world. Deviating from the traditional financial realm, the decentralised finance world aims to create its own ethos. However, with the debut of the Crypto Rating Council, cracks within the same seem to be emerging, and communities, especially the XRP community, seem to be out in full […] The post Coinbase-driven Crypto Rating Council will build compliance, and not a cartel appeared first on AMBCrypto. дальше »
2019-10-4 16:30 | |
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Man charged with running Bitcoin–powered fake ID cartel gets a year in US prison
A man charged with creating fake IDs in a major Bitcoin-powered distribution ring has been sentenced to one year and one day in US federal prison. Aaron Kuns, from Toledo (Ohio), who pleaded guilty in June, will also be subject to three years on supervised release and will have to forfeit his cryptocurrency holdings — valued at around $9,675 in April. дальше »
2019-9-19 14:28 | |
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Crypto Summer: When Are The Whales Going To Come In?
Summer is here! Crypto is about to blow up, but the guys who make a splash in Bitcoin prices are nowhere to be found. In the 2017 bull run, these guys (known as whales) made prices go so fast that everyone thought that they were the cartel that Satoshi was trying to avoid when he […] The post Crypto Summer: When Are The Whales Going To Come In? appeared first on ZyCrypto. дальше »
2019-8-3 23:47 | |
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Le Roux Biographer: Cartel Boss Is the Most Credible Satoshi Yet
Paul Le Roux is a criminal kingpin turned criminal informant whose misdeeds have filled a book. The author of that tome is investigative journalist Evan Ratliff, whose rip-roaring tale has recently received a postscript: Le Roux may also be Bitcoin creator Satoshi Nakamoto. дальше »
2019-7-25 02:44 | |
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This Bitcoin money-laundering cartel was operating from inside a Florida prison
Authorities in Florida have busted an elaborate operation which saw prison inmates use Bitcoin to launder thousands of dollars via their commissary accounts. An investigation by Pasco County Sherriff’s Deputies revealed how inmates at the county jail were having money deposited into their commissary accounts using stolen credit cards. дальше »
2019-7-4 15:46 | |
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Bitcoin [BTC]: #DropGold campaign gets called out for being ‘Bitcoin cartel’
The Bitcoin [BTC] ecosystem has seen a resurgence of sorts recently, with multiple price fluctuations in the cryptocurrency field being spearheaded by the world’s largest cryptocurrency. Several movements and campaigns were launched to spread the message that Bitcoin is a thing of the future, along with its benefits over the standard ‘store of value,’ Gold. дальше »
2019-6-11 11:00 | |
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Bitcoin Whales Are the Smart Money. Don’t Be the Dumb Money
By CCN: Owners of “whale wallets” scooped up 450,000 BTC as the bitcoin market hit bear-market lows in late 2018. It appears whales now control 25% of all BTC. Is this good or bad for bitcoin? Whales are smart money These private, non-institutional buyers decided an 85 percent decline was a buying opportunity. дальше »
2019-6-2 13:53 | |
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Brazil: Law Forces Nab Criminals for Orchestrating $248 Million Cryptocurrency Scam
Law forces in Brazil have clamped down on a cryptocurrency crime cartel accused of duping more than 55 thousand investors of more than approximately $248 million, The Next Web reports, May 22, 2019. Crypto Criminals Nabbed The ease of committing crimes in the crypto industry has worried regulators with several taking extreme measures in theRead MoreRead More. дальше »
2019-5-23 14:00 | |
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55,000 Brazilians scammed out of $200M+ worth of fake cryptocurrency
A Brazilian cryptocurrency crime cartel has been shut down after conning over 55,000 investors for over $200 million. The cartel ran an unlicensed financial institution without authorization from Brazil‘s Central Bank. дальше »
2019-5-22 12:25 | |
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Bitcoin-Bashing Banking ‘Cartels’ Fined €1 Billion For Currency Manipulation
The European Commission has fined five banks, including the anti-Bitcoin JP Morgan, a total of over €1 billion for currency rigging. Traders clubbed together into ‘cartels’ to manipulate the foreign exchange market between 2007 and 2013. дальше »
2019-5-17 19:00 | |
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Trump’s Cartel Crackdown Threatens to Amplify Headaches for Banks and Crypto Startups
In a recent interview with right-wing media outlet Breitbart News, President Donald Trump said his administration is “very seriously” considering designating Mexican cartels as foreign terrorist organizations (FTOs). дальше »
2019-3-18 22:40 | |
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QuadrigaCX Had €400 Million Seized By Polish Authorities in 2018 For Money Laundering – Connections With Colombian Cartel
Introduction In order to understand the full background behind why it can be said definitively that QuadrigaCX had one of their bank accounts raided in 2018 by Polish authorities for money laundering and involvement with criminal organizations (such as the Columbian Cartel). дальше »
2019-2-24 03:57 | |
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