Mastermind - Свежие новости [ Фото в новостях ] | |
Breaking: President Trump pardons Silk Road mastermind Ross Ulbricht
Silk Road creator Ross Ulbricht finally sees freedom after gaining a pardon from President Trump Ulbricht was arrested in 2013 for being the mastermind of one of the biggest darknet marketplaceThe post Breaking: President Trump pardons Silk Road mastermind Ross Ulbricht appeared first on AMBCrypto. дальше »
2025-1-22 03:09 | |
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Russia’s central banker behind CBDC steps down
The key figure behind Russia’s central bank digital currency initiative has resigned from the central bank, ending her leadership role in the country’s digital currency initiative. A key mastermind behind Russia‘s central bank digital currency — also known as the… дальше »
2024-11-26 13:22 | |
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OneCoin’s Ruja Ignatova believed to be hiding in Cape Town
Cryptoqueen Ruja Ignatova, the mastermind behind the OneCoin Ponzi, may be hiding in South Africa, according to recent German investigations. Ignatova, an Oxford-educated Bulgarian, vanished in October 2017 after defrauding millions through a fake cryptocurrency scheme, sparking numerous theories about… дальше »
2024-11-22 12:40 | |
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Web3 Gaming Trailblazer Big Time Studios Introduces $OL Token for the OpenLoot Gaming Platform
Big Time Studios, a pioneering force in the Web3 gaming landscape and the mastermind behind the Open Loot platform and the popular game Big Time, is once again making headlines with its impressive achievement of processing a staggering half billion dollars in total transaction volume. дальше »
2024-11-19 20:23 | |
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Bitcoin Developer Peter Todd Fears Harassment, Goes Into Hiding After HBO Docu
A former Bitcoin developer refuted allegations that he is the real Satoshi Nakamoto, creator of Bitcoin, after an HBO documentary pinpointed him as the Bitcoin mastermind. Peter Todd, who claimed the documentary falsely identifies him as Satoshi, believed that it is pointless to know who the Bitcoin founder is, considering Bitcoin has thrived despite the […] дальше »
2024-10-24 10:00 | |
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US prosecutors urge judge to hand Bitfinex hack mastermind five-year sentence
The Bitfinex crypto hack resulted in the theft of 120,000 Bitcoin Ilya Lichtenstein used a series of sophisticated methods to hide the stolen funds between 2016 and 2022 He told his wife and co-conspirator about the hack in 2020 who then helped him to hide the stolen assets US prosecutors have told a judge that […] The post US prosecutors urge judge to hand Bitfinex hack mastermind five-year sentence appeared first on CoinJournal. дальше »
2024-10-17 15:28 | |
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US prosecutors push for 5 year prison sentence for Bitfinex-hack mastermind
US prosecutors urged a Washington federal judge that Ilya Lichtenstein, the mastermind who extracted 120,000 Bitcoin ($8 billion) by hacking into the Bitfinex crypto exchange, should get five years in prison. дальше »
2024-10-16 12:00 | |
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Australia’s “Operation Kraken” seizes over $6 million in crypto from alleged Ghost mastermind
The AFP arrests a 32-year-old man during a raid at his home in New South Wales Seizing the crypto was made possible after the AFP cracked the suspect’s seed phrase The arrest marks the second under Operation Kraken The Australian Federal Police (AFP) has seized $6. дальше »
2024-10-3 23:03 | |
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Story Protocol maker secures $80m to transfer IP rights onto blockchain
PIP Labs, the core contributor to layer-1 network Story Protocol, has raised $80 million to build an ecosystem where creators can “grow their IP in the age of AI.” Programmable IP Labs, the mastermind behind the blockchain startup Story Protocol,… дальше »
2024-8-21 17:24 | |
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Sahil Arora’s alleged rug pulls prompt WeCare Foundation’s support
The WeCare Foundation is looking to help the victims of Sahil Arora, the alleged mastermind behind a plethora of pump and dumps over the past week. According to the foundation’s CEO, Saad Kassis Mohamed, the organization will legally and financially… дальше »
2024-5-31 11:34 | |
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Solana memecoin protocol pump.fun exploit mastermind arrested in London
Jarett Dunn, aka @STACCoverflow, arrested in London for Solana memecoin exploit. Dunn used flash loans to manipulate pump. fun, stealing $2 million in liquidity. Released on bail, Dunn confessed online, citing mental health struggles and grief The alleged orchestrator of the recent Solana memecoin protocol pump. дальше »
2024-5-20 11:19 | |
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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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U.S. DOJ Identifies and Charges LockBit Ransomware Gang Leader with Fraud, Extortion
U.S. authorities have identified Russian national Dmitry Khoroshev as the mastermind behind the notorious LockBit ransomware gang, and are offering a $10 million reward for information that leads to his arrest. дальше »
2024-5-8 20:00 | |
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Mastermind Behind $1.10 Million Crypto Scam Faces 5-Year Sentence
A man in South Korea was found guilty of fraud that cost a South Korean broadcast jockey about $1.10 million. The post Mastermind Behind $1.10 Million Crypto Scam Faces 5-Year Sentence appeared first on BeInCrypto. дальше »
2024-3-4 19:00 | |
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UK lawyer claims ‘super villain’ behind $6b Bitcoin laundering case
Jian Wen faces charges of laundering Bitcoin in a London court as part of an alleged $6 billion investment scam, as her defense claims the scheme's true mastermind manipulated her. дальше »
2024-3-3 22:01 | |
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Bitcoin’s Billionaire Club: Is Amazon’s Jeff Bezos The Latest Member?
The cryptocurrency community is abuzz with speculation that Jeff Bezos, the mastermind behind Amazon, may be the latest high-profile entrant into Bitcoin investment. This conjecture was ignited by Thomas Fahrer, Apollo co-founder, who suggested on X (formerly Twitter) that Bezos’s recent financial maneuvers could be indicative of a significant interest in BTC. Bitcoin: Has Saylor […] дальше »
2024-2-29 10:30 | |
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Stock-to-flow mastermind PlanB outlines key Bitcoin price levels before halving
Dutch creator of the Stock-to-Flow model says the largest by market cap crypto has entered a pre-bull market. An anonymous Dutch investor and quantitative analyst, PlanB, best known for his stock-to-flow (S2F) model for Bitcoin (BTC), says the cryptocurrency is… дальше »
2023-11-20 16:23 | |
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Taiwan Authorities Unravel Massive $320 Million Crypto Money Laundering Network
Taiwanese authorities have cracked down on the region's largest cryptocurrency money laundering operation, which processed over $320 million in USDT transactions. The mastermind, a merchant named Qiu, was arrested. дальше »
2023-11-1 19:45 | |
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SBF Trial Day 2 – Prosecution’s opening statement paints SBF as a fraud mastermind, Defense claims complete innocence
The second day of Sam Bankman-Fried trial began with the continuation of the jury selection process, which was concluded within a few hours — allowing the trial to start in full with both the prosecution and the defense presenting their opening arguments. дальше »
2023-10-5 03:37 | |
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Mastermind Behind Massive Crypto Ponzi Scheme AirBit Club Receives 12-Year Prison Sentence
In a landmark verdict, Pablo Renato Rodriguez, the co-founder of AirBit Club, has been sentenced to 12 years in prison by US District Judge George B. Daniels. According to the US Department of Justice (DOJ), Rodriguez, along with his co-conspirators, masterminded a sprawling global pyramid scheme that defrauded investors of millions of dollars through false promises of cryptocurrency trading and mining profits. дальше »
2023-9-27 05:00 | |
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The SEC Targets ‘Affinity Fraud’ With California Ponzi Scheme Crackdown
The SEC pursues an enforcement action against the alleged mastermind of a Ponzi scheme, concurrently with federal criminal charges. The post The SEC Targets ‘Affinity Fraud’ With California Ponzi Scheme Crackdown appeared first on BeInCrypto. дальше »
2023-9-20 00:11 | |
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Elusive Cryptoqueen Evades Capture: The Mastermind Behind a $4 Billion Ponzi Scheme
Ruja Ignatova, known as the "Cryptoqueen," masterminded a $4 billion Ponzi scheme. While accomplice Karl Greenwood faces justice, Ignatova's whereabouts remain a global mystery. The post Elusive Cryptoqueen Evades Capture: The Mastermind Behind a $4 Billion Ponzi Scheme appeared first on BeInCrypto. дальше »
2023-9-15 18:52 | |
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FBI Found Child Pornography on Mango Markets Hacker Avi Eisenberg’s Phone
Avraham Eisenberg, the mastermind behind the Mango Markets crypto manipulation, now confronts severe legal complications following the disturbing discovery of child pornography on multiple devices. дальше »
2023-8-28 13:00 | |
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Market Alert: Bitcoin Hash Ribbons Capitulation Triggers Cautionary Outlook
Charles Edwards, the mastermind behind the Bitcoin Hash Ribbons signal and founder of Capriole Investments, has sounded the alarm. The renowned analyst warns that the Hash Ribbons capitulation signal just flashed, a phenomenon that has historically accompanied moments of distress for BTC miners. дальше »
2023-7-21 10:20 | |
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Crypto Queen Adviser, Under House Arrest, Goes Missing Before Facing US Justice
The Crypto Queen accomplice, like his former boss Ruja Ignatova, has disappeared prior to facing legal proceedings in the United States. Frank Schneider, who worked as the “crisis manager” and security advisor for OneCoin’s mastermind Ignatova, is currently evading authorities and is being pursued by the French legal system. дальше »
2023-6-12 15:30 | |
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Sam Bankman-Fried Released on $250M Bail Secured by Parents
Former FTX CEO Sam Bankman-Fried appeared in U.S. federal court Thursday on charges that he was the mastermind behind the fraud and illicit movement of customer funds inside his former crypto empire, and a judge agreed that he can be released on $250 million bail. дальше »
2022-12-23 21:47 | |
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Elon Musk Opines that SBF Made Donations Up to $1B to Democrats
Coinspeaker Elon Musk Opines that SBF Made Donations Up to $1B to Democrats In his latest “Apology Tour” in which he appeared at the New York Times Dealbook Summit, SBF portrayed himself as a victim rather than a mastermind of all that happened at the trading platform. дальше »
2022-12-5 13:08 | |
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OneCoin Scam ‘Cryptoqueen’ Ruja Ignatova May Now Be a Man
OneCoin and its criminal enigma mastermind Ruja Ignatova, also known as 'Cryptoqueen,' may now be a man, complete with short hair and a beard. The post OneCoin Scam ‘Cryptoqueen’ Ruja Ignatova May Now Be a Man appeared first on BeInCrypto. дальше »
2022-11-18 06:57 | |
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CFTC Files Charges Against Mastermind Of $12 Million Bitcoin Ponzi Scheme
The Commodities Futures Trading Commission (CFTC) has filed charges against an Ohia man and his companies for misappropriating more than $12 million from customers in a cryptocurrency-fueled Ponzi scheme. дальше »
2022-8-13 19:09 | |
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BitMEX Mastermind Arthur Hayes Pleads Guilty, Avoids Jail Time
The picture is getting clearer for BitMEX co-founder Arthur Hayes. The judge called what he did “a willful violation of the Bank Secrecy Act,” but he still got two years probation. Hayes will serve the first six months of that sentence in home confinement, but that’s it. дальше »
2022-5-21 11:42 | |
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Wolf of Wall Street inspiration Jordan Belfort offers ‘crypto course’ for 1 BTC
Jordan Belfort, the real-life inspiration for “The Wolf of Wall Street,” presented his first cryptocurrency course called the “mastermind workshop” at his Miami Beach villa for a price of one Bitcoin (BTC) per person, The New York Times reported. дальше »
2022-4-20 14:00 | |
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Goldfingr Mastermind Alliance Event
*Goldfingr* invites you to participate in our upcoming *Goldfingr Mastermind Alliance Event* “Changing The World Via Web 3.0” in Dubai, UAE. Friday, March 18th, and Saturday, March 19th An unforgettable 2 day Exclusive Experience where 111 selected Celebrities, Investors, Industry Titans, & World Leaders Align to COLLABORATE, INNOVATE, FUND, MARKET AND SCALE THE NEXT WAVE […] Сообщение Goldfingr Mastermind Alliance Event появились сначала на Coinstelegram. дальше »
2022-3-1 10:56 | |
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Convicted Silk Road Mastermind Releases NFT Collection
Ross Ulbricht’s NFT collection paints a melancholy but hopeful picture of a man who has had much time to reflect on his life’s significance while serving his no-parole prison sentence. The post Convicted Silk Road Mastermind Releases NFT Collection appeared first on BeInCrypto. дальше »
2021-12-5 14:30 | |
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Silk Road Founder Ross Ulbricht Plans To Release His NFTs Amid Divided Opinions
Ross Ulbricht, the mastermind of The Silk Road reveals plans to launch his NFTs. Proceeds from the sale will be used to set up a trust with the aim of securing his release from prison. Ross Ulbricht is currently serving a double life imprisonment sentence for his role in the Silk Road. Founder of the […] дальше »
2021-12-2 17:56 | |
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Reports That Bitcoin Creator is an International Drug and Arms Dealer Resurface
Evan Ratliff, the author of the book The Mastermind, shares his research on Paul Le Roux, who he believes could be the man behind Bitcoin. Ratliff has pieced together the evidence but admits he fits a story into a narrative, conceding that Satoshi Nakamoto is probably someone else entirely. дальше »
2021-4-22 03:00 | |
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Mastermind of $147 Million Crypto ‘Scam of Epic Proportions’ Sentenced to 10 Years in US Prison
The mastermind of what the U. S. Department of Justice calls a scam of “epic proportions” has been sentenced to 10 years in prison. His crypto scheme collected over $147 million, duping 72,000 investors. дальше »
2021-1-13 16:30 | |
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The CFTC Asks Court to Issue Fines in Excess of $100M Against Mastermind of a Fraudulent Crypto Scheme
The Commodity Futures Trading Commission (CFTC) has filed a motion with the New York Southern District Court that seeks heavy penalties against Michael Ackerman, the mastermind of a fraudulent cryptocurrency scheme. дальше »
2021-1-11 10:00 | |
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