Arrested - Свежие новости [ Фото в новостях ] | |
Justin Sun addresses Huobi’s insolvency concerns, calls it a FUD
Huobi saw a record $64 million in outflows over the weekend. The Outflows followed reports that the exchange’s executives had been arrested in China. An Angel investor has also pointed to inconsistencies in Huobi’s reserves. дальше »
2023-8-8 13:12 | |
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Alex Mashinsky out on $40M bail; ‘vehemently’ denies fraud charges
Former Celsius Network CEO Alex Mashinsky was released on a $40 million bail on July 13, the same day he was arrested after being charged with multiple counts of fraud, according to a CNN report. Mashinsky’s lawyer Jonathan Ohring told CNN that the former CEO “vehemently” denies all charges and intends to “vigorously” fight them […] The post Alex Mashinsky out on $40M bail; ‘vehemently’ denies fraud charges appeared first on CryptoSlate. дальше »
2023-7-14 21:00 | |
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Celsius Founder Alex Mashinsky Pleads Not Guilty, Granted Bail
Alex Mashinsky, the founder and former CEO of Celsius, pleaded not guilty to charges of misleading customers and artificially inflating the CEL token shortly after being arrested on Thursday. Following this, he was released on bail by a US District Judge on a bond of $40 million. дальше »
2023-7-14 15:00 | |
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This is how much Celsius Network agreed to pay FTC to settle the case
Celsius Network agreed to settle the case with US FTC Alex Mashinsky was arrested by the SDNY Attorney's Office on 13 July for defrauding investors Celsius Network, formerly known as one of The post This is how much Celsius Network agreed to pay FTC to settle the case appeared first on AMBCrypto. дальше »
2023-7-13 21:00 | |
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Ex-Celsius CEO Alex Mashinsky Arrested As SEC, CFTC, FTC File Lawsuits Against Insolvent Crypto Lender
The former CEO of bankrupt crypto lender Celsius Network was reportedly arrested on Thursday. дальше »2023-7-14 19:49 | |
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Former Celsius Chief Executive Officer Alex Mashinsky Allegedly Apprehended
“Former Celsius CEO Alex Mashinsky Reportedly Detained Following SEC Lawsuit and Crypto Lender’s Bankruptcy” In a recent turn of events, Alex Mashinsky, the former CEO of the now-defunct cryptocurrency lender Celsius, has allegedly been arrested on the morning of July 13. дальше »
2023-7-13 19:11 | |
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Celsius Ex-CEO Alex Mashinsky Arrested and Sued by SEC
Alex Mashinsky, former CEO of the cryptocurrency lender Celsius Network, has been arrested and faces multiple legal actions following his charge of fraud and alleged attempts to manipulate cryptocurrencies, according... дальше »
2023-7-14 17:57 | |
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CEL price takes another hit, US SEC files lawsuit against Celsius
Celsius is currently going through a Chapter 11 bankruptcy proceeding. Last week, the US CFTC found Celsius and Alex Mashinsky guilty of breaking several laws before Celsius collapsed in 2022. Alex Mashinsky has been arrested and will be arrayed in court on Friday. дальше »
2023-7-14 17:14 | |
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US Department of Homeland Security returns stolen funds to Bitfinex
Bitfinex lost 119,756 bitcoins in a hack in August 2016. The hackers embarked on a plan to move the stolen tokens multiple times as they tried to launder them. In 2022, the US Department of Homeland Security arrested two people suspected of hacking Bitfinex. дальше »
2023-7-7 22:24 | |
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Russian Likely To Face Treason Charges For Allegedly Donating Crypto To Ukraine
According to recent reports, a Russian citizen named Alexander Vecherko from the Khabarovsk Krai region has been arrested by the secret service for allegedly donating cryptocurrencies to support the Ukrainian army. дальше »
2023-7-2 08:57 | |
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Do Kwon sentenced to 4 months in prison in Montenegro
Do Kwon was arrested in March as he tried to board a flight to Dubai. The Terraform Labs CEO is wanted in South Korea and in the US on charges related to the collapse of TerraUSD and Terra LUNA. Kwon was sentenced together with Han Chang-joon, the former CEO of South Korea-based payments app Chai. дальше »
2023-6-20 19:20 | |
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Breaking: Hackers of the once biggest Bitcoin [BTC] exchange arrested by US DoJ
Mt Gox hackers were arrested by the US Department of Justice The hackers stole at least 647,000 BTC in a theft that occurred for years The United States Department of Justice [DoJ] announcedThe post Breaking: Hackers of the once biggest Bitcoin [BTC] exchange arrested by US DoJ appeared first on AMBCrypto. дальше »
2023-6-9 18:50 | |
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Chinese Stablecoin Staff Arrested in Hong Kong
Authorities arrest a cross-border payment stablecoin team in Hong Kong before crypto regulations come into force. The post Chinese Stablecoin Staff Arrested in Hong Kong appeared first on BeInCrypto. дальше »
2023-5-31 13:07 | |
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FUD Or Fact? Multichain Team Arrested, On-Chain Data Uncovers Fantom Exposure To Wrapped Tokens
Rumors of the arrest of the Multichain team have sent shockwaves throughout the Fantom ecosystem. Despite trading volumes of $129 million, the fear, uncertainty, and doubt (FUD) have resulted in a 5x increase in daily bridging volumes. дальше »
2023-5-26 01:00 | |
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Spanish police dismantled a crypto scam organization that bagged over $110M
A resident of the Balearic Islands, an archipelago off eastern Spain, was arrested by the Spanish police on April 24 for scamming crypto investors across multiple countries. The arrest was made at the request of law enforcement authorities from different countries that were investigating five other people connected with the criminal organization. дальше »
2023-4-25 19:26 | |
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Kwon reportedly indicted by Montenegro authorities on these grounds
Montenegro authorities have indicted Do Kwon weeks after Do Kwon was arrested for forging travel documents Local prosecutors have requested the court to extend the detention of the Terraform LaThe post Kwon reportedly indicted by Montenegro authorities on these grounds appeared first on AMBCrypto. дальше »
2023-4-20 19:00 | |
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Former Thodex CEO arrested after extradition to Turkey
The founder and CEO of a Turkish crypto exchange that collapsed in 2021 has been arrested by Turkish authorities in Istanbul after being deported from Albania. дальше »
2023-4-20 18:25 | |
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Tornado Cash’s TORN takes a ride after developer Alexey Pertsev release news
Alexey Pertsev is the developer of the banned Tornado Cash platform. Pertsev was arrested by Dutch officials in August 2022 Previously, a Dutch court had ruled to detain Pertsev until his next hearing in late April. дальше »
2023-4-20 17:01 | |
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South Korean Prosecutors Reveals Do Kwon Sent Funds to Local Law Firm before TerraUSD’s Fall
Coinspeaker South Korean Prosecutors Reveals Do Kwon Sent Funds to Local Law Firm before TerraUSD’s Fall After Kwon was arrested, the prosecutors indicated that he had paid the law firm before the collapse. дальше »
2023-4-17 14:03 | |
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Financial Services Chair McHenry sends SEC 2nd request for records related to SBF arrest
Sam Bankman-Fried was arrested just before his committee appearance was scheduled.
дальше »2023-4-14 00:36 | |
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Former Deutsche Bank associate charged in crypto investment scheme
An investment banker who formerly worked for a firm believed to be Deutsche Bank has been charged with crypto fraud, according to U. S. authorities on April 11. A statement from the U. S. District Court for the Eastern District of New York said that Rashawn Russell was arrested on April 10. дальше »
2023-4-12 23:55 | |
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Terra founder Do Kwon invites more trouble, million in assets to be frozen
South Korea will freeze 7.1 billion Korean won (US$5.36 million) in Do Kwon's assets Do Kwon was arrested in Montenegro for travelling with fake documents. According to a recent Forkast newsThe post Terra founder Do Kwon invites more trouble, million in assets to be frozen appeared first on AMBCrypto. дальше »
2023-4-11 18:00 | |
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Employees of South Korean Crypto Exchange Coinone Arrested: Report
Seoul Southern District Court Chief Judge Kim Ji-Sook issued a warrant for the arrests on Monday, saying "There is concern about escaping." дальше »
2023-4-11 15:24 | |
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South Korea seeks to seize $314m in assets from Terra executives
The office of the Seoul prosecutor is seeking to seize assets worth $314 million from eight Terra officials, including CEO Do Kwon, who was recently arrested in Montenegro. According to South Korean news outlet KBS, Do Kwon, CEO and co-founder… дальше »
2023-4-7 15:06 | |
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Donald Trump Says the U.S. Dollar is Crashing — Is It Time to Buy Bitcoin?
As Donald Trump became the first former President to be arrested, he attacked the diminishing value of the U. S. dollar in his first statement to the public following his arraignment. The post Donald Trump Says the U. дальше »
2023-4-5 15:30 | |
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South Korea wants Terraform labs co-founder arrested
South Korean prosecutors are renewing efforts to arrest Terraform Labs (TFL) co-founder Daniel Shin, Bloomberg reported on March 27. The post South Korea wants Terraform labs co-founder arrested appeared first on CryptoSlate. дальше »
2023-3-27 14:15 | |
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