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Bitfinex money laundering: Husband faces pre-trial detention, wife gets bail
The judge ordered pre-trial detention for Ilya Lichtenstein claiming he had the motive and the resources to flee and could become a flight risk. дальше »
2022-2-15 12:23 | |
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Melania Trump sold her NFT to herself for $170,000
Melania Trump, the wife of the former president of the United States, known for her pro-crypto stance, has successfully been able to sell one of her numerous NFTs. The post Melania Trump sold her NFT to herself for $170,000 appeared first on CryptoSlate. дальше »
2022-2-11 03:00 | |
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US Department of Justice nabs couple for allegedly trying to launder $3.6 million worth of Bitcoin
The US Department of Justice announced Tuesday that the law enforcement authorities have captured a married couple linked to the Bitfinex crypto exchange hack incident in 2016. The married couple, Ilya Lichtenstein, 34, and his Wife Heather Morgan 31 were arrested by US law enforcement and are accused of allegedly trying to launder Bitcoin funds […] The post US Department of Justice nabs couple for allegedly trying to launder $3. дальше »
2022-2-9 14:19 | |
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Bitfinex: US Marks Largest Single Seizure Of Bitcoin In DOJ’s History With 94,000 BTC Seized
The couple Ilya Lichtenstein and his wife Heather Morgan were arrested on charges of being answerable for the 2016 hack on Bitfinex. The couple is accused of attempting to launder more than 119,000 BTC of stolen funds from the exchange. дальше »
2022-2-9 00:12 | |
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Low taxes and island life attracts Bitcoin millionaires to Puerto Rico
Crypto millionaires are increasingly migrating to Puerto Rico to enjoy island life as well as tax breaks. A report unveiled this news on January 16, citing the example of crypto entrepreneur and investor David Johnston, who moved his parents, wife, three daughters, and company with him to the Caribbean Island in March 2021. дальше »
2022-1-20 23:19 | |
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U.S. Navy Nuclear Engineer Busted Selling Secrets for Crypto
U.S. Navy nuclear engineer Jonathan Toebbe and his wife, Diana, have been charged with selling restricted information for cryptocurrency. The post U.S. Navy Nuclear Engineer Busted Selling Secrets for Crypto appeared first on BeInCrypto. дальше »
2021-10-12 23:18 | |
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U.S. Navy Engineer Charged With Selling Submarine Secrets For Crypto
A nuclear engineer in the U.S. Navy and his wife will be charged in a Martinsburg, West Virginia federal court on Tuesday this week after they were busted by an undercover FBI agent for allegedly selling designs of nuclear-powered war submarines for cryptocurrency, which contravenes the Atomic Energy Act. Jonathan Toebbe, 42, and his wife […] дальше »
2021-10-12 15:24 | |
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Serena Williams’ Husband Wore a CryptoPunk NFT to the Met Gala
NFT mania made it to the Met Gala after Alexis Ohanian wore a pin with his and wife Serena Williams’ CryptoPunk on it. The post Serena Williams’ Husband Wore a CryptoPunk NFT to the Met Gala appeared first on BeInCrypto. дальше »
2021-9-16 00:49 | |
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Now is a good time to invest in the FTX Token and here is why
On June 29, it was reported that National Football League quarterback Tom Brady and his wife Gisele Bundchen took an undisclosed equity stake in the FTX Trading platform. Brady will also become an FTX ambassador and Bundchen will be an environmental and social initiatives adviser. дальше »
2021-7-3 19:06 | |
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MTI CEO and Wife Issued With Provisional Sequestration Order by South African High Court
A South African High Court recently served Mirror Trading International (MTI)’s Johann and Nerina Steynberg with a provisional sequestration order. The court’s decision follows a successful court application by the five joint provisional liquidators of the now-defunct online bitcoin scam. дальше »
2021-4-27 09:30 | |
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Wife Leaves Husband After He Refused to Sell Bitcoin at $60K and Bought the Dip
Bitcoin prices surpassing the $60,000 milestone undoubtedly woke up a massive wave of joy across the crypto community. However, such an accomplishment didn’t bring happiness to a married couple, who split up after a dispute on whether to sell bitcoins at that price level or not. дальше »
2021-3-28 08:00 | |
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Wife leaves husband for refusing to sell Bitcoin (BTC) when price was high
The Bitcoin craze is gradually finding its way into couples and the love life they share. The decision whether to hold Bitcoin (BTC) or cash out may have cost a man his marriage. A Reddit user said his wife left him because he had opted to add more Bitcoins to his wallet and go long […] The post Wife leaves husband for refusing to sell Bitcoin (BTC) when price was high appeared first on Invezz. дальше »
2021-3-26 15:30 | |
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The last dip is the deepest as wife leaves husband for buying more Bitcoin
Whoever said love cuts across all boundaries said it before Bitcoin was invented.
дальше »2021-3-25 15:35 | |
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Satoshi Nakamoto Is Now the 23rd Richest in the World
At spot Bitcoin rates of above $34. 5k, Satoshi Nakamoto, the mysterious founder, and master HODLER is now the 23rd richest ahead of Beate Heister and Karl Abrecht Jr. , and on-course of surpassing Jeff Bezos’ former wife, Mackenzie Scott–worth $36 billion, according to Forbes. дальше »
2021-1-4 14:00 | |
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Bitcoin SV: Craig Wright’s wife wins lawsuit over Bitcoin losses
Craig Wright’s wife Ramona Ang won a legal battle with fintech firm Reliantco that operates crypto exchange UFX. According to court documents, Ramona Ang alleged that she lost bitcoin worth about $3The post Bitcoin SV: Craig Wright’s wife wins lawsuit over Bitcoin losses appeared first on AMBCrypto. дальше »
2020-12-23 21:00 | |
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The Bitcoin Family Cashes in on Branding & BTC’s Latest Rally
Didi Taihuttu, his wife, and three children spoke with Dutch news from the Algarve in Portugal, the latest stop in his worldwide adventure. The Dutchman accumulated the bulk of his bitcoin in early 2017 around $900, a move that paid off handsomely in retrospect. дальше »
2020-12-18 17:24 | |
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Dutch Police Seize $33 Million in Bitcoin from Couple Accused of Money Laundering
Prosecutors from the Netherlands have seized 2,532 bitcoins worth $33 million after a couple was convicted of money laundering by the Rotterdam District Court. The man and his wife were sentenced to two years for illegal money transmission and the court claims the couple’s bitcoin stash was used on the deep web. дальше »
2020-10-31 03:30 | |
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$29 Million in Bitcoin Seized From Dutch Dark Web Money Launderers
The Rotterdam District Court in the Netherlands has seized 2,532 bitcoins (~$29 million) from a couple convicted of money laundering on dark web platforms. According to a court statement, the man and his wife from the city of Hilversum, located in North Holland, were also sentenced to two years and two and a half years […] The post $29 Million in Bitcoin Seized From Dutch Dark Web Money Launderers appeared first on BeInCrypto. дальше »
2020-10-27 23:29 | |
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Bitcoin Drops, Gold Soars Amid News of Trump COVID-19 Diagnosis
The price of Bitcoin dipped shortly after U. S. President Donald Trump announced on Twitter that he and his wife had tested positive for Coronavirus. In a tweet posted in the early hours of Oct 2, Trump announced that he and First Lady Melania Trump had tested positive for COVID-19. дальше »
2020-10-2 14:47 | |
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Markets roundup: Stocks plunge while gold and yen gain as Trump tests positive for COVID-19
Volatile financial markets have welcomed European traders and investors this morning after the U. S. President Donald Trump and his wife Melania had tested positive for coronavirus and went into quarantine. дальше »
2020-10-2 13:42 | |
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Bitcoin, Dow Futures Slid As Trump Tests Positive for COVID-19
Bitcoin plunged alongside the US stock futures in early morning trading on Friday after Donald Trump revealed that he and his wife Melania tested positive for coronavirus. Tonight, @FLOTUS and I tested positive for COVID-19. дальше »
2020-10-2 10:07 | |
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Deposition of Craig Wright’s Wife Shows Little Understanding of Bitcoin Private Keys
According to a court filing on June 30, the Kleiman v. Wright case has postponed the jury trial until October 13 in the Miami Division courthouse. Meanwhile, a deposition stemming from Craig Wright’s wife, Ramona Watts, shows that she has little understanding of how Bitcoin works after being married to the self-proclaimed ‘cryptocurrency inventor’ for […] The post Deposition of Craig Wright’s Wife Shows Little Understanding of Bitcoin Private Keys appeared first on Bitcoin News. дальше »
2020-7-15 20:30 | |
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Steve Wozniak Tries to Steal Coronavirus Spotlight with ‘Patient Zero’ Tweet
Steve Wozniak tweeted today that he and his wife may have been patient zero for the U.S. coronavirus outbreak, and in doing so, displays zero sense. The post Steve Wozniak Tries to Steal Coronavirus Spotlight with ‘Patient Zero’ Tweet appeared first on CCN.com дальше »
2020-3-3 04:23 | |
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PewDiePie Took His Wife on The Weirdest Valentine’s Day Date Ever
PewDiePie took his wife on an aquarium date for Valentine's Day. Felix actually has a long standing weird obsession with aquariums and fish. The post PewDiePie Took His Wife on The Weirdest Valentine’s Day Date Ever appeared first on CCN.com дальше »
2020-2-15 02:00 | |
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Every Man United Supporter Should be Ashamed of the Rabid Woodward Hate
A group of around 20 people attacked Woodward's $2.6 million Cheshire mansion on Tuesday night. Luckily, Woodward, his wife, and two children were not at home when the attack took place. The post Every Man United Supporter Should be Ashamed of the Rabid Woodward Hate appeared first on CCN.com дальше »
2020-1-30 11:12 | |
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Sunday Digest: Bitcoin Price And John McAfee’s Appendage
The British Queen and Prince Harry are having crisis talks, after the latter said that he didn’t really want to be royal any more, and was moving to Canada with wife, Meghan. We cannot confirm or deny rumors that his real motivation might be more to do with cheap hydroelectric energy and atmospheric cooling for a planned Bitcoin mine. дальше »
2020-1-13 20:00 | |
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Sunday Digest: Bitcoin Price And John McAfee’s Wang
The British Queen and Prince Harry are having crisis talks, after the latter said that he didn’t really want to be royal any more, and was moving to Canada with wife, Meghan. We cannot confirm or deny rumors that his real motivation might be more to do with cheap hydroelectric energy and atmospheric cooling for a planned Bitcoin mine. дальше »
2020-1-12 20:00 | |
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LedgerX Founders Put on ‘Administrative Leave’ Following CFTC Conflict Over Bitcoin Futures Launch
Paul and Juthica Chou were responsible for the founding of LedgerX, and have been the CEO and COO, respectively, as well as husband and wife. The platform provides US-based retail and institutional investors with Bitcoin derivatives products. дальше »
2019-12-10 16:20 | |
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