Implicated - Свежие новости [ Фото в новостях ] | |
WLFI-linked MOVE and Web3Port implicated in $38m token dump scandal
Movement Foundation and Web3Port, two entities linked to WLFI, made a deal that resulted in a $38 million token dump. дальше »
2025-5-1 18:16 | |
|
Crypto Exchange Garantex Co-Founder Arrested In India Over Extradition Request
Authorities in India have apprehended Aleksej Besciokov, the alleged co-founder of Garantex, a cryptocurrency exchange reportedly implicated in “extensive money laundering activities (MLA). ” $60 Billion In Transactions Linked To Criminal Activity Besciokov, a 46-year-old Lithuanian national, was reportedly arrested while vacationing with his family in Varkala, a coastal city in the Indian state of Kerala. дальше »
2025-3-14 22:15 | |
|
|
FBI Points to North Korean Hackers in $1.5 Billion Crypto Breach at Bybit
The Federal Bureau of Investigation has implicated North Korean-backed hacking groups in a major cryptocurrency heist involving $1. 5 billion in digital assets. The cyberattack targeted Bybit, a Dubai-based cryptocurrency exchange, making it one of the largest crypto thefts publicly known. дальше »
2025-2-28 05:30 | |
|
|
Two South Koreans arrested for alleged price manipulation on Bithumb
Two South Korean men have been implicated in a case of price manipulation on the crypto exchange Bithumb. The two men allegedly gained nearly $5 million from manipulating the price of the Fusionist token, ACE. According to a Jan. 3… дальше »
2025-1-4 17:34 | |
|
|
Haru Invest declared bankrupt amidst alleged $1b investor fraud
The Seoul Rehabilitation Court officially declared bankruptcy on crypto yield platform Haru Invest, after it was implicated in a crypto fraud worth up to $1 billion. Investigations by South Korean law enforcement revealed that Haru Invest, a crypto yield firm… дальше »
2024-11-20 10:49 | |
|
|
Crypto fraud: $30m ‘red card’ trial begins in France
This week, a major crypto fraud trial involving over €28 million ($30 million) in stolen funds opened in Nancy, France. The trial is expected to last a month. More than 20 defendants are implicated in a scheme targeting football clubs… дальше »
2024-10-22 16:44 | |
|
|
Crypto Scandal Erupts: Ex-Philippine Mayor Implicated In $30 Million Fraud And Laundering
Have crypto fraudsters infiltrated the local government in Asia? It seems the answer is yes as information linking a former Philippine mayor to a crypto scam group operating in Asia surfaced. This is an indicator of the growing concern about crypto scam rings in Southeast Asia and Hong Kong, which might have gained a foothold […] дальше »
2024-10-16 05:00 | |
|
|
The Do Kwon saga continues: ex-Terraform CEO extradited to South Korea
On August 1, the Court of Appeal of Montenegro upheld a decision to extradite Do Kwon to South Korea, denying the U.S. its extradition request and reportedly making a ‘final’ decision. Kwon, a South Korean national, is implicated in a… дальше »
2024-8-2 18:06 | |
|
|
Wallet drainer service Pink Drainer to wind down operations
Developers behind Pink Drainer, a notorious wallet drainer service implicated in the theft of over $75 million in assets, have decided to wind down their operations. “We have reached our goal and now, according to plan, it’s time for us… дальше »
2024-5-18 12:47 | |
|
|
CryptoQuant CEO defends Samourai Wallet founders
CryptoQuant CEO Ki Young Ju has voiced support for the founders of Samourai Wallet after their indictment by the U.S. Department of Justice for allegedly running a crypto mixing service implicated in laundering nearly $100 million. Ju has defended the… дальше »
2024-4-26 11:12 | |
|
|
SEC charges 17 individuals in $300m crypto Ponzi scheme
The SEC has charged 17 individuals for their involvement in a $300 million Ponzi scheme targeting predominantly Latino investors through the so-called CryptoFX LLC. The U.S. Securities and Exchange Commission (SEC) has brought charges against 17 individuals implicated in a… дальше »
2024-3-15 10:08 | |
|
|
OneCoin Lawyer Mark Scott handed a 10-year sentence
In a significant legal development, Mark Scott, a lawyer implicated in the notorious OneCoin cryptocurrency pyramid scheme, has been sentenced to 10 years in federal prison. This follows his conviction for bank fraud and money laundering related to the OneCoin project, which amassed nearly $4 billion between 2014 and 2016. дальше »
2024-1-26 13:27 | |
|
|
Bitcoin Core Developers Implicated for Imposing Fees on Override Transactions
Several Bitcoin Core developers have been charged with trying to push Bitcoin to accept fee replacement (RBF) transactions by default, according to Synonym CEO John Carvalho. Instead of letting users choose between RBF transactions and surface-level zero confirmation, their plan… дальше »
2022-11-5 01:00 | |
|
|
'Implicated by SEC' XRP's latest decoupling might soon push it in this direction
The community has waited a long time for this, but XRP may finally be showing some strength on the price charts. At the time of writing, for instance, the altcoin was among the market's top gainers wiThe post 'Implicated by SEC' XRP's latest decoupling might soon push it in this direction appeared first on AMBCrypto. дальше »
2022-9-18 18:00 | |
|
|
Alleged Bitfinex Money Laundering Hearing Postponed
A hearing for the New York couple implicated in the 2016 Bitfinex hack has been postponed, pending a potential plea deal. The post Alleged Bitfinex Money Laundering Hearing Postponed appeared first on BeInCrypto. дальше »
2022-6-2 02:48 | |
|
|
Prominent entities implicated as whistleblowers lift lid on Terra scandal
Twitter user @FatManTerra dropped a bombshell on May 23, alleging that the events at Terra LUNA were a criminal act orchestrated by key industry figures and entities. The post Prominent entities implicated as whistleblowers lift lid on Terra scandal appeared first on CryptoSlate. дальше »
2022-5-25 16:00 | |
|
|
U.K. Journalist Implicated in Crypto Ad Scam
Supposed cryptocurrency ads from money-saving guru Martin Lewis have been increasing on Facebook, promising Britons extraordinary returns on their investments. The post U.K. Journalist Implicated in Crypto Ad Scam appeared first on BeInCrypto. дальше »
2022-5-10 20:00 | |
|
|
SEC Chairman Outlines Regulation of Crypto Assets Relating to Security-Based Swaps
The chairman of the U. S. Securities and Exchange Commission (SEC), Gary Gensler, has clarified how cryptocurrencies falling under security-based swaps are regulated. He affirmed that platforms operating in the centralized or decentralized finance space are implicated by the securities laws. дальше »
2021-7-23 18:00 | |
|
|
Indian Bitconnect Promoter on the Run After Third Crypto Scam
By CCN: Another cryptocurrency scam, same fraudster. Police in India’s city of Surat have implicated infamous BitConnect promoter Divyesh Darji in yet another cryptocurrency scam. According to The Times of India, Darji was involved in promoting a cryptocurrency known as Regal Coin to investors by promising them astronomical returns. дальше »
2019-6-4 13:23 | |
|
|
Samoan Central Bank Suspects Local Church of Running Crypto Ponzi Scheme
A report by RNZ published April 26, 2019, states that a Samoan church has been implicated in a global multi-billion cryptocurrency fraud scheme. Crypto Scam Knocks the Doors of Churches The tentacles of crypto-based crimes now seem to have gripped religious institutions as highlighted by a recent development in the Oceania. дальше »
2019-4-28 01:00 | |
|
|
Indian entrepreneur implicated in $300 million Bitcoin Ponzi scheme gets bail
Amit Bhardwaj, a man accused of running a $300-million Bitcoin Ponzi scheme, has reportedly been granted bail on medical grounds, citing a deteriorating kidney condition. The former entrepreneur, who was arrested in Bangkok last year, was reportedly admitted into Apollo Hospital in India, maintaning he needed regular dialysis treatment to treat his condition. дальше »
2019-4-4 13:46 | |
|
|
As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets
As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends. дальше »
2019-3-5 20:20 | |
|
|
Reacting to Public Ire, Coinbase Drops Neutrino Execs With Hacking Team Ties
After a week of community discontent, cryptocurrency exchange Coinbase has decided to sever its business relationship with Neutrino employees who previously worked at the notorious Italian malware/software provider Hacking Team. дальше »
2019-3-5 19:09 | |
|
|
QuadrigaCX CEO Widow Sells Estate Assets, Reportedly Places Others in Trust
Jennifer Robertson, the widow of the late QuadrigaCX exchange CEO, appears to be liquidating and shuffling some estate assets. When QuadrigaCX founder and CEO Gerald Cotten passed away suddenly in December of 2018 in India, he was allegedly the only person with the knowledge of the exchange’s cold storage keys. дальше »
2019-2-15 22:06 | |
|
|
US-Based Tech Company Sheds Light Into Alleged Attack of its Crypto Wallet
Tech Startup Reveals Details Regarding Previous Attacks, Releases Various Updates U. S. -based tech company Bitfi witnessed scrutiny following the launch of its hardware wallet and bounty program. дальше »
2019-2-1 14:41 | |
|
|
$7.8M In Cryptocurrency Disappears From Trade.io “Cold Storage”, Hackers Implicated
Switzerland-based Trade. io Suffers Devastating Hack, Cold Wallet Affected In hand-to-hand fist fights, it is not like gentlemen to kick their opponents while they are already down. However, in the emerging cryptocurrency market, which has been bashed by violent sell-offs in the past nine months, malicious actors still seem poised to attack, hack, and steal from […] The post $7. дальше »
2018-10-23 03:28 | |
|
|
Nordea Bank Accused of Money Laundering After It Banned ‘the Risky’ Bitcoin
In January this year, Nordea bank banned its 31,000 employees from buying Bitcoin and other cryptos. The bank, which is the largest in the Nordic region, termed Bitcoin as too risky and as having the potential to be used in crime. дальше »
2018-10-19 22:25 | |
|
|
Nordea in Money Laundering Scandal After Calling Bitcoin ‘High-Risk’ for Money Laundering
Nordic banking giant Nordea Bank is allegedly implicated in a multi-million money laundering scandal. Reportedly, the case is related to another recent money laundering scheme involving Denmark’s Danske Bank. дальше »
2018-10-19 14:00 | |
|
|
$150B Money Laundering Probe of Danske Bank Implicates Citigroup and Deutsche Bank
U. S. law enforcement agencies have started their money laundering investigations of Danske Bank, Denmark’s largest bank, according to the Wall Street Journal. Citigroup and Deutsche Bank have been implicated. дальше »
2018-9-16 08:25 | |
|
|
Mt. Gox plaintiffs must take cases to Tokyo to claim lost funds
The Mt. Gox saga appears to be far from over as a Pennsylvania judge has dismissed the case of a claimant on the grounds of a lack of jurisdiction in the case. Mt. Gox user, Gregory Pearce, who was implicated in the Bitcoin exchange’s collapse, submitted a withdrawal request for $5,900. дальше »
2018-9-13 12:04 | |
|
|