Arrested - Свежие новости [ Фото в новостях ] | |
Media: China's largest bitcoin investor Zhao Dong allegedly arrested
According to Chinese media reports, the country's largest bitcoin investor, Zhao Dong, was detained by police. The arrest occurred against the backdrop of reports of massive lock-ups in Chinese banks of user accounts suspected of working with cryptocurrencies. дальше »
2020-7-5 19:31 | |
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Wirecard $2 Billion Scandal: Firm Files for Insolvency, Ex-CEO Arrested, User Funds Safe
Scandal-hit crypto card issuer Wirecard AG, a firm that has filed for insolvency because of its missing $2. 1 billion – but customer funds appear to be safe, for now. The news comes just two days after former chief executive officer Markus Braun was arrested by German police on allegations of falsifying accounts and market manipulation. дальше »
2020-6-26 00:30 | |
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Co-Founder Of $722 Million Bitcoin Scam Scheme Arrested On Sex Charges In Indonesia
Russ Albert Medlin, the founder of the infamous Bitcoin Club Network has been arrested by the Jakarta police force. According to a Jakarta media outlet, Medlin who had previously been indicted by the United States department of justice over a $722 million Cryptocurrency scam was apprehended in South Jakarta on Monday, for engaging in sexual […] дальше »
2020-6-17 01:49 | |
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Japanese Court Upheld Former Mt Gox CEO’s Conviction for Manipulating Data
A Japanese high court upheld the Tokyo-based lower court’s decision to reject the former Mt Gox CEO’s appeal. Mark Karpeles was arrested in 2015 and accused of “manipulating electronic data” and managed to duck embezzlement charges. дальше »
2020-6-13 01:26 | |
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Central Bank of Libanon Officials Gets Arrested for Currency Manipulation
Lebanon is one of the many countries where financial hardship has become the new normal. One official working for the Banque du Liban has now been arrested over currency manipulation concerns. Central banks are often considered to be a plague among society. дальше »
2020-5-19 00:00 | |
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Sydney Woman Arrested for Alleged Operation of Illegal Cryptocurrency Exchange
A woman was arrested in Burwood — a suburb of Sydney, Australia — for allegedly operating an unregistered cryptocurrency exchange. The arrest took place at a local shopping mall and police later found $60,000 in cash and $55,000 in bitcoins at her apartment. дальше »
2020-5-17 03:12 | |
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Cody Latimer’s Arrest Proves The NFL Has a Violence Problem
Washington Red Skins wide receiver Cody Latimer has been arrested and charged with assault. But what's new for the NFL? The post Cody Latimer’s Arrest Proves The NFL Has a Violence Problem appeared first on CCN.com дальше »
2020-5-17 01:11 | |
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Elon Musk Restarts Tesla Factory in California in Defiance of County Orders
Coinspeaker Elon Musk Restarts Tesla Factory in California in Defiance of County OrdersTesla CEO Elon Musk reopened the company’s factory in Fremont, California, and said that he would be on the line, ready to be arrested. дальше »
2020-5-12 16:47 | |
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Bitmain’s Wu Jihan, and Micree Zhan Continue Spat As A Mob Brawls With Co-Founder Over Corp License
Luyao Liu, Bitmain’s Chief Executive, and the former legal representative has been arrested for his part in a ‘mob-like attack' conducted on Micree Zhan, the exiled co-founder of Bitmain. Bitmain's Beijing subsidiary business license was apparently stolen, and the police held Liu responsible for what happened, together with others. дальше »
2020-5-9 21:41 | |
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Japanese arrests over stolen NEM from Coincheck hack
The Metropolitan Police Department arrested two men on suspicion of illegally exchanging XEM into another virtual currency. It is alleged that the men received approximately 24 million XEM over the dark web from the hacker who stole NEM from Coincheck, Japan’s largest cryptocurrency exchange. дальше »
2020-3-22 16:02 | |
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Tokyo Police Arrest 2 Men for Buying Cryptocurrency Tied to $530M Coincheck Hack
Tokyo police arrested two individuals on Wednesday for acquiring stolen NEM from the 2018 Coincheck hack. On Jan. 26, 2018, the Japanese trading platform Coincheck noticed an “illicit transfer” of 523,000,000 NEM and it was the largest cryptocurrency exchange hack since Mt Gox. дальше »
2020-3-13 00:30 | |
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Airport Gold Seizure in Amsterdam Points to Bitcoin Utility for Private, Borderless Travel
A 27-year-old Brazilian man was arrested at Schiphol Airport in Amsterdam Friday for failing to declare 15 kilograms of gold bars to customs, according to local reports. After failing to provide a convincing explanation as to how he acquired the gold, the traveler flying from Rio de Janeiro to Hong Kong was placed under arrest […] The post Airport Gold Seizure in Amsterdam Points to Bitcoin Utility for Private, Borderless Travel appeared first on Bitcoin News. дальше »
2020-3-8 13:11 | |
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Fraud Fighters: How crypto companies can stay one step ahead of the scammers
2019 was another banner year for crypto fraud that will continue to adversely impact prices of Bitcoin and Ethereum going forward as Ponzi scheme PlusToken unwinds. Although some of its perpetrators have already been jailed in China, active wallets suggest that the entire crime ring hasn’t been arrested. дальше »
2020-2-27 06:41 | |
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Wikileaks Gathers $37M in BTC Since 2010 – Over $400K Sent After Julian Assange’s Arrest
The world was shocked when Wikileaks cofounder Julian Assange was arrested in April after being cooped up in the Ecuadorian Embassy in London since 2012. Following his arrest, the original Wikileaks bitcoin address saw significant support as $32,000 worth of BTC poured into the wallet in two days. дальше »
2020-2-26 03:20 | |
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Dropbit Wallet CEO Charged with Money-Laundering
Privacy of crypto transactions has been challenged again, as the CEO of the Dropbit app Larry Harmon has been arrested and charged with conspiracy to launder money. Dropbit CEO Larry Harmon Faces 30 Years in Prison Dropbit, the Bitcoin wallet and service, continues to operate for now. дальше »
2020-2-13 17:30 | |
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Coin Ninja CEO Arrested for Allegedly Laundering $311M With Bitcoin Privacy Tools
The CEO of Bitcoin media site Coin Ninja and founder of crypto wallet provider DropBit has been arrested for allegedly laundering $311 million with Bitcoin tools
дальше »2020-2-13 14:08 | |
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Crypto Ponzi Scammers Who Duped Professional Sports People Are Jailed
More skulduggery in the cryptocurrency space as two Arizona men who fronted a million-dollar Crypto Ponzi scheme are arrested on money laundering charges. Crypto Ponzi Scheme Targeted Major Baseball League Players Another day, another deliciously wicked scam in the cryptocurrency space. дальше »
2020-2-7 16:00 | |
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Multi-Billion Dollar Bitcoin Launderer is Charged in France
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. дальше »
2020-1-29 20:00 | |
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Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France
Alexander Vinnik, the Russian-born IT specialist who spent over two years in detention in Greece, where he was arrested on a U.S. warrant, is now in Paris. The alleged BTC-e operator, suspected of laundering at least $4 billion through the now defunct crypto exchange, has been handed over to France after the Greek judiciary turned […] The post Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France appeared first on Bitcoin News. дальше »
2020-1-25 03:50 | |
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Japan: Suspected $700,000 Bitcoin Thieves Nabbed by Tokyo Police
Two suspects allegedly responsible for the theft of Bitcoin (BTC) worth $700,000 from a company’s account have been arrested by the Tokyo Police Department. Reports are claiming that one of the suspects intended to bankrupt the company as he had become dissatisfied with management policy. дальше »
2020-1-24 18:00 | |
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Bitcoin Thieves Arrested in Japan for Pilfering $700k in BTC
The Japanese police arrested two suspects for the theft of Bitcoin (BTC) from the coffers of the relatively small market operator CoinExchange. Internal Information Helped Order Bitcoin Withdrawals for Personal Enrichment Yuto Onitsuka, 25, and Takuma Sasaki, 28, reportedly stole 78 million yen in Bitcoins, equivalent to about $710,000, reported Japan Times. дальше »
2020-1-24 11:15 | |
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President Xi Could Crackdown on Chinese Crypto Twitter
Recently, a Chinese student in the United States was arrested in China for his Twitter activity. Given that cryptocurrencies are banned in China, could we see a crackdown of Chinese ‘Crypto Twitter,’ as well? China’s censoring state has gone after its students studying abroad. дальше »
2020-1-24 13:39 | |
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Ethereum Foundation's Virgil Griffith formally indicted on federal charges
Ethereum Foundation Researcher, Virgil Griffith, who was last in the news after he was arrested by the FBI for traveling to North Korea and attending a conference in Pyongyang, has now been formally iThe post Ethereum Foundation's Virgil Griffith formally indicted on federal charges appeared first on AMBCrypto. дальше »
2020-1-9 11:13 | |
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Virgil Griffith Is Going Home as His Father Paid 1 Million Dollars Bond
Coinspeaker Virgil Griffith Is Going Home as His Father Paid 1 Million Dollars BondThe Ethereum proponent arrested for his speech in North Korea, Virgil Griffith is going home thanks to understanding (and rich) parents. дальше »
2019-12-31 12:13 | |
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Arrested Ethereum Foundation Researcher Released on $1M Bond
Virgil Griffith, the Ethereum Foundation research scientist arrested for allegedly aiding North Korea with sanction evasion, was released today on a $1 million bond just in time for the new year. Griffith was charged for violating federal law after traveling to North Korea to deliver a presentation on using cryptocurrency and blockchain. дальше »
2019-12-31 08:20 | |
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Ethereum researcher Virgil Griffith denied bail on charges of conspiring with North Korea
Virgil Griffith, the head of Ethereum’s special projects division who was arrested on federal charges of conspiracy with North Korea, has been denied bail. According to the Inner City Press, the U. дальше »
2019-12-27 14:53 | |
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Hong Kong Police Freeze $10M Fund for Protesters, Bitcoin Becomes a More Attractive Option
The Hong Kong Police, working with China, has frozen a major fund that was intended for arrested and injured protestors. The case for financial freedom with Bitcoin has never been more clear. Bitcoin’s popularity always seems to spike when people’s wallets are directly affected. дальше »
2019-12-19 20:20 | |
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China: Former Bitmain Chip Designer Arrested on Suspicion of Embezzlement
According to a report by Bloomberg published on December 16, 2019, Yang Zuoxing, a former cryptocurrency mining chip designer who worked with Bitmain, has been arrested in Shenzhen, China, on suspicion of embezzlement. дальше »
2019-12-17 10:00 | |
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Founder of Bitmain Competitor Arrested by Chinese Authorities on Embezzlement Charges
Yang Zuoxing has been arrested by Chinese authorities over a legal dispute. The tech mastermind was previously a core member of Bitmain before founding his own competitor company in 2016. Bitmain’s competitors are slowly fading as it solidifies control over the mining sphere in China. дальше »
2019-12-17 00:47 | |
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Founder of Bitmain Rival MicroBT Arrested for Alleged Embezzlement
The arrest, noted by the Shenzhen Nanshan District Prosecutor on Dec. 12 and reported by business publication Caixin on Sunday, comes amid ongoing battles between mining giant Bitmain and MicroBT, which has been a rising competitor this year challenging Bitmain's market dominance. дальше »
2019-12-16 08:00 | |
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