2024-8-30 12:40 |
Telegram’s ambitions for a lucrative initial public offering (IPO) within the next two years are now in serious jeopardy following criminal charges brought against the company’s chief executive, Pavel Durov. origin »
Bitcoin price in Telegram @btc_price_every_hour
|
Over the past few days, the cryptocurrency market witnessed a significant shake-up as KuCoin and its co-founders face criminal charges from the United States Attorney’s Office for the Southern District of New York.
2024-3-28 16:47 | |
|
|
The latest price moves in bitcoin (BTC) and crypto markets in context for Nov. 14, 2022. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets.
2022-11-14 16:38 | |
|
|
MoviePass executives are facing criminal charges after misrepresenting its business model
2022-11-7 19:08 | |
|
|
Bitcoin Association, a non-profit responsible for the Bitcoin SV (BSV) blockchain, has revealed intentions to freeze block rewards and sue a malicious miner for breach of contract, according to an Oct 16 press statement.
2022-10-17 19:53 | |
|
|
Bitcoin Association seeking to pursue criminal charges against malicious miner who is affecting honest market participants
2022-10-17 11:46 | |
|
|
Over 98% of voting tokens favor the deal, which also stipulates that Mango Markets won't pursue criminal charges.
2022-10-16 00:16 | |
|
|
A few weeks ago, Australia’s richest man, Andrew Forrest, was forced to file criminal charges against Meta for allowing crypto scam ads with his name and age. The post Facebook sued in Australia for fake crypto ads appeared first on CryptoSlate.
2022-3-19 03:30 | |
|
|
Justin Sun has denied “false” accusations in a report published by The Verge, which alleged that the controversial entrepreneur could be potentially facing a litany of criminal charges
2022-3-10 23:23 | |
|
|
Tether (USDT) FUD surrounding the stablecoin’s issuance could have a new chapter in the form of criminal charges, which would mark a major development in the US government’s crackdown on crypto. The post Tether (USDT) faces criminal probe in the US, report says appeared first on CryptoSlate.
2021-7-27 02:01 | |
|
|
Possible criminal charges against Tether executives will put even more pressure on a product that the market is already cooling on.
2021-8-1 23:21 | |
|
|
The U. S. has arrested a man on criminal charges after he allegedly defrauded the government’s Covid-19 loan programs and used the money to buy cryptocurrency and Tesla. Using PPP Loan to Buy Cryptocurrency and Tesla The U.
2021-7-13 17:30 | |
|
|
John McAfee, the founder of the antivirus software company McAfee, was found dead in his cell in Spain, apparently by suicide, just hours after the country’s highest court approved his extradition to the United States, where he was wanted on tax-related criminal charges carrying a maximum sentence of 30 years in prison. John McAfee: Crypto […]
2021-6-24 11:10 | |
|
|
A British man has shared his story of how his cryptocurrency addiction has led to criminal charges and landed him in a hospital for addiction treatment. He lost more than a million dollars of other people’s money trying to duplicate his previous success in cryptocurrency trading.
2021-6-2 05:00 | |
|
|
Crypto baron in disfavor John McAfee is certain that all IRS charges against him are nothing more than an attack against crypto
2021-3-18 17:39 | |
|
|
The criminal charges brought against Delo accuse him of violating the U. S. Banking Secrecy Act during his time at BitMEX. Delo traveled to New York for his arraignment before the court on March 15 in a remote proceeding.
2021-3-17 16:08 | |
|
|
Three people have been charged in the U. S. over two cryptocurrency scams, one of which was promoted by famous Hollywood actor Steven Seagal. The main promoter of the schemes has already been arrested and is facing criminal charges.
2021-2-4 18:05 | |
|
|
Jeremy Spence bilked his investors out of $5 million, according to a criminal complaint.
2021-1-27 21:48 | |
|
|
The Indian police have reportedly recovered $1.1 million worth of Bitcoins from a 25-year-old jailed hacker, Srikrishna, who possessed the assets through fraudulent deeds. Srikrishna, a computer science graduate, who is also called Sriki among his peers, is allegedly a drug dealer and has been previously convicted and arrested over several criminal charges. Aside from […]
2021-1-17 14:10 | |
|
|
A judge at the U.K.'s Central Criminal Court ruled Monday that there would be a "high risk" of suicide if Assange was sent to face charges in the U.S.
2021-1-5 18:20 | |
|
|
South African financial regulator, the Financial Sector Conduct Authority (FSCA), has filed criminal charges with local law enforcement against Mirror Trading International (MTI), the alleged online bitcoin trading scam.
2020-12-19 04:05 | |
|
|
The CEO of Arbistar the Spanish investment company, Santiago Fuentes, has been arrested and arraigned on charges of fraud, belonging to a criminal organization and money laundering. Fuentes, who has been in hiding since September, was arrested at one of his properties in the south of Tenerife.
2020-10-24 22:15 | |
|
|
Long-serving Ripple board member Ken Kurson is currently facing criminal charges
2020-10-23 21:04 | |
|
|
Arbistar 2.0 operator Santiago Fuentes was arrested Wednesday and faces criminal fraud and money laundering charges in Spain.
2020-10-23 21:54 | |
|
|
A New Zealand man has been charged with money laundering that allegedly involves shady crypto transactions and luxury car purchases. According to reports from the New Zealand Herald, the 40-year-old defendant appeared in court Thursday and faces some 30 criminal charges, including money laundering, that allege he was given thousands of dollars to purchase cryptocurrency.
2020-10-16 17:31 | |
|
|
The hire comes after BitMEX's founders were charged with failing to prevent money laundering and operating an unregistered trading platform illegally in the United States.
2020-10-12 13:51 | |
|
|
Kraken couldn’t have picked a better time to launch a regulated U. S. bank. With reminders such as BitMEX reeling from criminal charges, John McAfee awaiting extradition in Spain and KuCoin suffering a hack, it’s clear that crypto has yet to fully shake its Wild West reputation.
2020-10-9 01:00 | |
|
|
Arthur Hayes, chief executive officer of bitcoin derivatives exchange Bitmex, is stepping down from his position a week after U. S. prosecutors filed criminal charges against him. Hayes is leaving together with other top executives who are facing similar charges.
2020-10-8 17:00 | |
|
|
BitMEX's operator has allocated new leadership roles with immediate effect.
2020-10-9 12:27 | |
|
|
Prosecutors in the United States filed criminal charges against BitMEX, accusing it of violating the federal Bank Secrecy Act. The CFTC has been investigating one of the biggest derivatives exchanges for some years now.
2020-10-3 19:31 | |
|
|
In terms of the price of Bitcoin, criminal charges on the popular cryptocurrency derivatives exchange BitMEX may be bearish, but the same isn’t true for the overall market. Just like it is bullish in the long term, this could help in getting the much-desired Bitcoin exchange-traded fund (ETF) an approval.
2020-10-3 17:52 | |
|
|
Yesterday, the crypto market took a hit on the news of BitMEX facing criminal charges. Chainlink (LINK) was one of the top cryptos that reacted the most violently, losing 15. 3% of its value. At the time of writing, LINK has been trading at $8.
2020-10-2 16:21 | |
|
|
As we reported, on Thursday, the US authorities brought criminal charges against the owners of the popular cryptocurrency derivatives platform BitMEX, accusing them of engaging in illegal transactions and allowing money laundering.
2020-10-2 15:38 | |
|
|
Cryptocurrency derivatives trading platform Bitmex has been charged with illegally operating in the U. S. Concurrently, its executives, including CEO Arthur Hayes, have been charged with violations of the Bank Secrecy Act and are facing prison sentences.
2020-10-3 14:00 | |
|
|
Owners of one of the world’s biggest Bitcoin exchanges, BitMEX, have recently faced criminal charges which accuse them of using the exchange for laundering money and conducting other criminal activities.
2020-10-2 10:19 | |
|
|
Despite criminal charges from the DOJ and at least one arrest of its leadership, Bitmex promises to continue operating as usual.
2020-10-2 23:21 | |
|
|
CFTC has charged BitMEX with illegally operating a derivatives trading platform. Back in July 2019 U. S. Commodity Futures Trading Commission (CFTC) started investigating the exchange with a focus on allowing Americans to trade on the platform while not being registered with the agency.
2020-10-2 20:21 | |
|
|
A US Federal Court said Friday that bitcoin is a form of money covered under the Washington D. C. , Money Transmitters Act (MTA). The court made this conclusion as it denied a motion to dismiss criminal charges against Larry Dean Harmon, the operator of an underground bitcoin trading platform.
2020-7-25 13:30 | |
|
|
Anthony Ghosn, son of Carlos Ghosn, the former Nissan Motor Co. chairman, made about $50,000 in cryptocurrency payments to an American man who helped his father escape criminal charges in Japan. The Jr.
2020-7-25 22:44 | |
|
|
Coinbase processed $500,000 in bitcoin payments that aided the dramatic escape of former Nissan Motor Co. chairman Carlos Ghosn from Japan, according to Bloomberg. In December, two Americans used a box to smuggle Ghosn out of the Asian country, where he was facing criminal charges for embezzlement and financial manipulation.
2020-7-24 16:21 | |
|
|
The U. S. has charged 14 high-ranking officials of the Venezuelan government, including President Nicolas Maduro, with “narco-terrorism, corruption, drug trafficking and other criminal charges.
2020-3-27 09:15 | |
|
|
The Seoul Southern District Court has acquitted senior executives at Upbit crypto exchange of fraud charges. Insufficient Evidence Against Upbit Chiefs Delivering judgment on the matter, Deputy Judge Oh Sang-yong dismissed the 30-count criminal fraud and market manipulation charges leveled against the Upbit directors for lack of evidence.
2020-2-1 18:00 | |
|
|
Russian citizen Alexander Vinnik, suspected of assisting criminals in laundering billions, was extradited to France where he will face criminal charges. Major suspect in a money-laundering operation to be charged in France Alexander Vinnik, a Russian citizen, was arrested in Greece back in 2017 due to his suspected involvement in a massive money-laundering operation that allegedly involved billions of dollars.
2020-1-29 20:00 | |
|
|
Operator of an allegedly fake crypto mine faces criminal charges from the SEC for fraudulent securities offerings worth $3.5 million
2020-1-10 00:39 | |
|
|
U. S. law enforcement filed in November criminal charges against Ethereum researcher Virgil Griffith because he traveled to North Korea and taught “his audience how to use blockchain technology.
2019-12-30 20:38 | |
|
|
The Onecoin scam, a multi-level Ponzi scheme that acquired $4 billion from investors has been falling apart at the seams. Criminal proceedings have started against Onecoin leaders and one alleged associate who was found guilty of laundering $400 million has asked a New York judge for more time to process an acquittal motion.
2019-12-11 22:30 | |
|
|
A cybercriminal from Israel is facing a long list of felonies associated with the supposed theft of $1. 7 million (6. 1 million NIS) in various cryptocurrencies. The perp, 31-year old Eliyahu Gigi from Tel Aviv, reportedly stole Bitcoin, Ethereum, and Dash from various foreigners, including Belgians, Dutch, and Germans, Israeli news reports.
2019-7-18 11:18 | |
|
|
Toncoin whales have accumulated over 189,700 TON in three months. Heavy accumulation comes as TON activates the Catchain 2. 0 upgrade. TON price rose to intraday highs of $1. 32, could eye $1.
Toncoin price is up 4% as key metrics like volume and TVL rise. A breakout above the $1. 50 zone could result in upside momentum. If broader sentiment doesn’t invalidate the outlook, the next target could be above $2.
Toncoin (TON) is showing signs of recovery amid a challenging cryptocurrency market, with the potential retest of $1. 5 likely to bolster bulls. Gains on the day, which included a 24-hour uptick of about 5%, come as the TON stalks bullish momentum amid key Toncoin ecosystem developments.
Toncoin (TON) has one of the most promising charts among the top 30 cryptocurrencies by market cap, thanks to its latest performance. At press time, TON is up by more than 1% and is now trading near $1.
Toncoin (TON) has experienced recent volatility as broader market conditions weigh on cryptocurrencies. The token is currently priced at $1. 72, down 3. 3% over the past 24 hours. This decline comes despite a 30-day gain of 14.
TON Foundation has partnered with OpenPayd to power global fiat infrastructure for the TON Blockchain.
Toncoin price fell in recent sessions, hitting lows of $1. 80 as crypto prices dipped. Coinbase adding support for TON has excited the community. TON could break above $2. 00 if sentiment flips bullish.