Indicted - Свежие новости [ Фото в новостях ] | |
DOJ indicts Gotbit CEO for allegedly orchestrating massive wash trading scheme
The Department of Justice has indicted Aleksei Andriunin, founder and CEO of crypto financial services firm Gotbit, on charges of wire fraud and conspiracy to commit market manipulation. Andriunin, a Russian national residing in Portugal, allegedly orchestrated a scheme to artificially inflate trading volumes for client crypto companies, including several based in the US. дальше »
2024-11-2 02:30 | |
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US indicts 26-year-old Gotbit founder for market manipulation
Federal prosecutors in Boston have indicted Aleksei Andriunin, a 26-year-old Russian national and founder of Gotbit, on charges of wire fraud and conspiracy to commit market manipulation. According to the U. дальше »
2024-11-1 20:02 | |
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AurumXchange owner charged with laundering Silk Road-linked funds
American authorities have indicted the owner of crypto trading platform AurumXchange, alleging he funneled funds linked to the infamous Silk Road marketplace. Maximiliano Pilipis, a 53-year-old Indiana resident, helped facilitate over $30 million between 2009 and 2013, a portion of… дальше »
2024-10-29 10:56 | |
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Texas drug ring indicted for laundering $50k in crypto and 12kg of meth
Six men operating under the name “Loverbois” have been convicted for laundering $15,000 to $50,000 in cryptocurrency in addition to selling nearly 12 kilograms of meth disguised as Adderall pills. дальше »
2024-10-10 10:45 | |
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Telegram CEO Pavel Durov formally indicted but can avoid detention before trial
Official charges have been brought against the Telegram founder and CEO - Durov The French judge allow Durov to avoid detention before trial but he is not allowed to leave the country The crThe post Telegram CEO Pavel Durov formally indicted but can avoid detention before trial appeared first on AMBCrypto. дальше »
2024-8-29 23:30 | |
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Telegram CEO Pavel Durov indicted, placed under judicial supervision in France
Telegram CEO Pavel Durov has been indicted and placed under supervised release by a Paris court on Aug. 28 following his recent arrest on charges including terrorism and child abuse content. Durov has been indicted and placed under judicial supervision.… дальше »
2024-8-29 22:57 | |
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Telegram CEO Pavel Durov Indicted on 'Complicity,' Refusal to Communicate Charges in French Court
The head of the popular social-media and messaging platform was arrested on Saturday as part of an investigation into money laundering, drug trafficking, child pornography and non-cooperation with law enforcement crimes. дальше »
2024-8-30 17:38 | |
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Crypto Promoter and Failed Politician Michelle Bond Accused of Illegally Taking FTX Cash
Michelle Bond, who once ran a Washington-based crypto advocacy group and had served as a U.S. Securities and Exchange Commission lawyer, was indicted in federal court for taking illegal campaign contributions during her 2022 run for Congress, and court documents detail how a river of cash came through her former FTX executive boyfriend. дальше »
2024-8-26 22:21 | |
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$365 Million Crypto Scam: South Korean CEO Indicted For Alleged Fraud
South Korean authorities have arrested and indicted the CEO of a tech firm and his accomplice for fraud. The two men are suspected of orchestrating a crypto scheme of over 500 billion won that took advantage of elderly people with false promises of massive returns. дальше »
2024-8-13 08:30 | |
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Ex-Wemade CEO indicted for fabricating Wemix token data
South Korean prosecutors have indicted former Wemade CEO Chang Hyun-guk for allegedly falsifying and concealing details about the circulation of Wemix tokens. Korean prosecutors have indicted Chang Hyun-guk, the former CEO of gaming company Wemade, on charges of fabricating and… дальше »
2024-8-6 15:13 | |
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Philippines Cracks Down On Crypto Crime: 2 Russians Indicted In $7 Million Heist
The Department of Justice (DOJ) charged two former consultants for Coins.ph, a well-known crypto currency exchange, in an action shocking the Philippine bitcoin community. Russian nationals Vladimir Evgenevich Avdeev and Sergey Yaschuck are accused of launching a carefully thought out hack that led in the loss of an astounding 12.2 million XRP, valued at around […] дальше »
2024-7-11 04:00 | |
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Crypto Money Laundering Scandal: Epoch Times CFO Bill Guan Indicted by US DOJ
In a significant development, the US Department of Justice (DOJ) has indicted Bill Guan, the Chief Financial Officer of Epoch Times, a global newspaper and media company, on allegations of participating in a scheme to launder approximately $67 million using crypto. дальше »
2024-6-5 00:00 | |
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US authorities identify and charge Russian mastermind behind LockBit ransomware group
The DOJ has identified and indicted Russian national Dmitry Khoroshev as the leader of the LockBit ransomware gang, sanctioning him and offering a $10M reward for info leading to his arrest. The post US authorities identify and charge Russian mastermind behind LockBit ransomware group appeared first on Crypto Briefing. дальше »
2024-5-8 20:51 | |
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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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Former Cred Executives Indicted on Wire Fraud, Other Charges
Daniel Schatt, a Cred co-founder and former CEO, Joseph Podulka, former CFO, and James Alexander, the former chief capital officer, were indicted by the U.S. Attorney's Office in the Northern District of California. дальше »
2024-5-4 01:14 | |
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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 »
2024-5-1 22:18 | |
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32 People Indicted In Taiwanese Crypto Exchange Fraud Case
The ongoing saga between the Taiwanese authorities and former executives from crypto exchange ACE continues with a new round of charges pressed against its founder, David Pan, and another 31 individuals linked to the case. дальше »
2024-4-27 08:00 | |
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Жителя Небраски обвинили в криптоджекинге на $1 млн
Обвиняемый из штата Небраска (США) предположительно украл $3,5 млн у сервисов облачных вычислений с целью добычи криптовалют. Nebraska Man Indicted for Multi-Million Dollar "Cryptojacking" Scheme Defendant Allegedly Stole More Than $3. дальше »
2024-4-17 10:34 | |
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Crypto Mining $3.5 Million Scheme: Man Indicted For Alleged “Cryptojacking” Operation
A Nebraska man has been indicted with several criminal charges by the New York authorities for allegedly conducting a $3. 5 million crypto scheme. The press release revealed that the accused could face up to 30 years in prison if found guilty. дальше »
2024-4-17 07:00 | |
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Australian police officer indicted for alleged theft of 81 BTC from drug proceeds
William Wheatley, an officer of the Australian police, is currently undergoing court proceedings in connection with accusations of stealing crypto assets seized during the dismantling of an online drug-trafficking operation. дальше »
2024-2-14 12:51 | |
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FTX Fraud: Mercedes F1 Team And Major League Baseball Indicted In New Lawsuit
In addition to a long list of court filings, FTX investors have filed a new lawsuit against the Mercedes F1 team and Major League Baseball, accusing them of aiding the exchange’s fraud schemes by promoting the exchange’s brand and logo. дальше »
2023-11-29 23:00 | |
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FTX Founder Sam Bankman-Fried To Testify In Own Defense On October 26th
In a recent CNBC report, it has been revealed that indicted FTX founder Sam Bankman-Fried will take the stand in his defense, as confirmed by his lawyer. This decision, while seen as a risky maneuver, will subject Bankman-Fried to cross-examination by federal prosecutors. дальше »
2023-10-26 03:00 | |
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Changpeng Zhao and other Binance executives facing possible indictments in Brazil
A Brazilian congressional committee has asked for Binance CEO Changpeng Zhao and three other company executives to be indicted, Bloomberg said on Oct. 10. Following the committee’s recommendations, the decision to indict Zhao and the other company executives now lies with the Brazilian police. дальше »
2023-10-11 01:05 | |
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New Jersey Senator Bob Menendez, an Enemy of Crypto, Indicted for Corruption
New Jersey Senator Bob Menendez, one of the most powerful figures in the Democratic Party, faces federal corruption charges. The post New Jersey Senator Bob Menendez, an Enemy of Crypto, Indicted for Corruption appeared first on BeInCrypto. дальше »
2023-9-23 00:07 | |
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Tornado Cash developers charged with money laundering in US
Founders of crypto mixer Tornado Cash, Roman Storm and Roman Semenov, are indicted on charges including money laundering, potentially facing 20 years in prison. In the Aug. 23 press release, Roman Storm and Roman Semenov, the developers behind Tornado Cash, have… дальше »
2023-8-24 12:52 | |
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Couple Indicted In Bitfinex Hack Pleads Guilty To Money Laundering Charges
Ilya Lichtenstein and Heather Morgan (also known as the “Crocodile of Wall Street”), have pled guilty to the money laundering conspiracy charges leveled against them by the United States Department of Justice (DOJ). дальше »
2023-8-4 14:00 | |
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Monopoly darknet market admin indicted in US
A citizen of Croatia and Serbia, suspected of establishing and managing the now-inoperative darknet marketplace Monopoly Market, has been indicted by a grand jury in the District of Columbia. 33-year-old Milomir Desnica is alleged to have operated Monopoly Market since… дальше »
2023-6-27 14:16 | |
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Indicted BTC-e Founder Alexander Vinnik Seeks to Gain Freedom via Prisoner Swap Deal
Coinspeaker Indicted BTC-e Founder Alexander Vinnik Seeks to Gain Freedom via Prisoner Swap Deal A potential swap deal for Vinnik is increasingly looking to have a high probability. Indicted BTC-e Founder Alexander Vinnik Seeks to Gain Freedom via Prisoner Swap Deal дальше »
2023-5-25 14:18 | |
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South Korean exchange Coinone execs indicted in paid listing, market manipulation scandal
Four individuals have been indicated in relation to a listing scandal at the South Korean crypto exchange Coinone, The JoongAng said on May 21. Two executives, two brokers indicted According to prosecutors, Coinone listing team leader Kim Mo and Coinone listing broker Hwang Mo were both indicted. дальше »
2023-5-23 00:58 | |
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Russian hacker indicted for $200m crypto scheme targeting US infrastructure
The United States Department of Justice (DOJ) has announced the indictment of a Russian national for orchestrating a crypto-ransomware scheme that specifically targeted the infrastructure of the United States. дальше »
2023-5-17 16:05 | |
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Sam Bankman-Fried's Ties to George Santos Are Just the Beginning
The indicted congressman, who wildly embellished his background, received big donations from FTX executives. That was just one strand in Bankman-Fried's tangled influence-peddling web. дальше »
2023-5-12 20:27 | |
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Terraform Labs co-founder indicted in South Korea
Daniel Shin, co-founder of Terraform Labs, is among ten individuals charged in South Korea, as legal repercussions from the Terra crisis continue to unfold across multiple countries. дальше »
2023-4-26 22:06 | |
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OpenSea insider trading case: All that happened at the first court hearing
New York court holds its first grand jury hearing in the insider trading case against former OpenSea product manager. Nathaniel Christian was indicted on wire fraud and money laundering chargesThe post OpenSea insider trading case: All that happened at the first court hearing appeared first on AMBCrypto. дальше »
2023-4-26 21:00 | |
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South Korea indicts Terra co-founder Daniel Shin: Report
South Korean authorities have indicted Terraform Labs co-founder Daniel Shin and nine other people on a number of counts. The assets of indictees totaling 246.8 billion won ($184.7 million) havThe post South Korea indicts Terra co-founder Daniel Shin: Report appeared first on AMBCrypto. дальше »
2023-4-25 16:00 | |
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Kwon reportedly indicted by Montenegro authorities on these grounds
Montenegro authorities have indicted Do Kwon weeks after Do Kwon was arrested for forging travel documents Local prosecutors have requested the court to extend the detention of the Terraform LaThe post Kwon reportedly indicted by Montenegro authorities on these grounds appeared first on AMBCrypto. дальше »
2023-4-20 19:00 | |
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