Indictments - Свежие новости [ Фото в новостях ] | |
A new era for crypto? DOJ official says ‘well-intentioned’ developers are not a target
A top DOJ official says writing code “without ill intent is not a crime. ” The promise comes after the conviction of the Tornado Cash developer. The DOJ vows not to use indictments as a lawmaking tool for crypto. дальше »
2025-8-22 06:07 | |
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Dr Wright’s explanations are ‘absurd’ and ‘plainly forged’ Judge states in written judgment
The full written judgment in Dr. Craig Wright vs. COPA was released this morning, May 20, including damning indictments of Dr. Wright’s actions during the trial. “Dr Wright lied to the Court extensively and repeatedly. дальше »
2024-5-20 12:59 | |
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Crypto Gamblers Bet on Trump 2024 Election Win Despite Criminal Indictments
Donald Trump dominates the 2024 election betting pools on Polymarket, with a notable lead over Joe Biden. This development unfolds as Trump contends with multiple criminal indictments, raising questions about the intersection of politics, public sentiment, and legal complexities. дальше »
2024-1-30 13:00 | |
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Six Charged with NFT and Crypto Fraud Schemes Worth Over $130 Million
This week US prosecutors announced that six people have been indicted in four fraudulent NFT and crypto schemes involving more than $130 million in losses to investors. Included in the indictments were a Ponzi scheme, an ICO, investment fraud and an NFT scam. дальше »
2022-7-9 11:26 | |
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BitMEX Now Branded A “High-Risk” Bitcoin Exchange Following U.S. Government Charges
The many milestones achieved this week in the crypto community has not erased the ups and downs in the industry. This month alone, two indictments have rocked the crypto space, and both have included two of Crypto’s high-profile personalities; Arthur Hayes and John McAfee. дальше »
2020-10-8 17:42 | |
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Kucoin’s Hackers Identified With ‘Substantial Proof’ in $280M Theft, Law Enforcement Involved
Kucoin announced through its CEO Johnny Lyu that they have found the hackers who compromised close to $280 million of the exchange’s funds in last week’s hack. Lyu tweeted this update over the weekend as crypto markets struggled in the red zone following the Kucoin hack, BitMEX indictments, and the news of President Trump contracting […] The post Kucoin's Hackers Identified With 'Substantial Proof' in 0M Theft, Law Enforcement Involved first appeared on BitcoinExchangeGuide. дальше »
2020-10-5 16:16 | |
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The Onecoin Debacle: Indictments Unsealed, 2 Dead in Mexico, Story Gets ‘Darker’
The Onecoin fiasco is still making headlines these days as a number of alleged money laundering companies were exposed on July 25, two Onecoin leaders were recently killed in Mexico, and the British author Jamie Bartlett revealed a new “Missing Cryptoqueen” episode is coming soon. дальше »
2020-7-30 22:55 | |
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President Trump expected to sign executive order effectively barring Huawei from the United States
President Trump is expected to sign an executive order this week that would ban US companies from using equipment from firms that pose a national security risk. If signed, the order would all but block Huawei from the United States. дальше »
2019-5-15 03:54 | |
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Deepdotweb Duo Indicted for Linking to Darknet Markets
Federal indictments unsealed on May 8 have revealed further details of the case against Deepdotweb’s operators. Tal Prihar, 37, an Israeli citizen residing in Brazil, and Michael Phan, 34, an Israeli in Tel Aviv, have technically been charged with money laundering. дальше »
2019-5-10 12:52 | |
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Don’t Trust Bitcoin Mixers and Other Opsec Lessons From the Darknet
When darknet markets are shut down these days, the arrests don’t generate much fanfare. There’s a day of press at best, and then the media moves on to bigger stories, leaving the fate of the DNM operators unreported as their case grinds through the courts. дальше »
2019-5-6 18:05 | |
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Indictments Issued for Two Individuals for Running “Shadow Banking” Operation
U. S. Attorney's office for the Southern District of New York has charged two individuals for providing “shadow banking” services to crypto exchanges. According to a statement by Geoffrey S. дальше »
2019-5-2 23:54 | |
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Despite Trump’s Victory with the Mueller Report, Dems Are Still Whining
The debacle is over. After two long and wasteful years, special counsel Robert Mueller has submitted his report to the Department of Justice (DOJ) only to prove what many of us already knew… That no collusion occurred between President Trump and Russia. дальше »
2019-3-25 19:55 | |
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Trump Wins Again: Mueller Report Just a Colossal ‘Nothing Burger’
Special Counsel Robert Mueller’s long-awaited report is finally out, and it is not good news for the Democrats who believed it would be their golden ticket to oust President Donald Trump in 2020 – if not sooner. дальше »
2019-3-24 18:44 | |
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Top Officials at Two Korean Cryptocurrency Exchanges Face Fraud Indictments
Several of South Korea’s top crypto exchanges have found themselves in hot water, with executives at a couple of exchanges facing criminal charges and jail time. According to a news report on the Korean website Blockinpress, the CEO of Komid, a Korean crypto exchange, has received a three-year prison sentence for committing fraud against investors by artificially inflating the exchange’s actual trading volume. дальше »
2019-1-23 00:57 | |
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China hacked the US Navy and stole personal info on at least 100K sailors
The US Department of Justice (DOJ) today unsealed indictments against a pair of Chinese agents charged with hacking US computer systems from a period spanning 2006 – 2018. Among those successfully targeted was the US Navy. дальше »
2018-12-21 02:12 | |
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BitFunder Founder Seeks Plea Agreement from SEC for Crypto Fraud
FinanceFeeds’ revealed, on July 20, that the founder of the shutdown bitcoin stock exchange, BitFunder, Jon Montroll is trying to work on a “plea agreement” with the U. S Securities Exchange Commission (SEC), for both his and BitFunder’s multiple fraud and scam activities. дальше »
2018-7-20 21:08 | |
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Vladimir Putin Denies Bitcoin Financing Claims to Donald Trump About 2016 US Election Hacking
Russia Used Bitcoin To Finance 2016 US Election Hacking, According To Mueller Indictments Last week, the investigation led by special counsel Robert Mueller indicted 12 Russian intelligence officers for hacking the 2016 United States elections. дальше »
2018-7-17 00:17 | |
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