Citizen - Свежие новости [ Фото в новостях ] | |
Chinese national admits to laundering crypto scam loot via US companies
A Chinese national has pleaded guilty to laundering $73 million linked to crypto scams through multiple shell companies in the United States. According to a Nov. 12 announcement from the Department of Justice, the accused Daren Li, a dual citizen… дальше »
2024-11-13 14:44 | |
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Samson Mow Urges German Lawmakers To Embrace Bitcoin – Here’s Why
Samson Mow, founder of Bitcoin-focused company JAN3, recently addressed the German Bundestag in an effort to push for the state to adopt Bitcoin, thus pushing for “hyperbitcoinization” sooner to be able to live in a future where Bitcoin becomes every global citizen’s currency of choice. дальше »
2024-10-20 11:00 | |
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Senior citizen’s Bitcoin recovered with ZachXBT’s help
ZachXBT’s crypto investigations helped recover $275,000 in Bitcoin stolen from an elderly U.S. user in an apparent social engineering scam. According to the blockchain sleuth, Indian impersonators stole around 15 Bitcoin (BTC) from a Coinbase user back in April. The… дальше »
2024-10-7 19:53 | |
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US citizen files lawsuit over pig butchering crypto scam
A US citizen has filed a lawsuit over losing $2.1 million in Bitcoin tokens due to what he believes to be a pig butchering scam orchestrated by a crime syndicate in Southeast Asia. According to a release on Oct. 3,… дальше »
2024-10-3 10:02 | |
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Binance CEO urges US intervention for detained executive in Nigeria
Binance CEO Richard Teng is calling on the US government to intervene in the case of Tigran Gambaryan, a US citizen and Binance employee, who has been detained in Nigeria since February. In an Aug. дальше »
2024-8-27 14:51 | |
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Norwegian Sovereign Wealth Fund Increases Crypto Holdings, Giving Every Citizen an Indirect $27 Bitcoin Stake
The Norwegian sovereign wealth fund, also known as the Government Pension Fund Global, has increased its indirect exposure to Bitcoin in 2024. However, this increase is not due to direct investment in cryptocurrencies, but rather through investments in companies that hold significant Bitcoin assets. дальше »
2024-8-27 18:59 | |
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Crypto firms pour $119M into 2024 US federal elections, rivaling traditional powerhouses
Crypto companies have significantly increased their involvement in the US federal elections in 2024, contributing over $119 million so far, according to a Public Citizen report published on Aug. 21. дальше »
2024-8-22 01:15 | |
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Nearly Half of All Corporate Election Spending in 2024 Cycle Comes from Crypto Companies, Study Finds
Nearly half of all corporate political contributions in the 2024 election cycle came from cryptocurrency companies, according to a Wednesday report from corporate influence watchdog Public Citizen. дальше »
2024-8-22 01:13 | |
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‘Big Crypto’ dominates US election spending and exploits consumers, report finds
Crypto corporations have become the dominant force in federal election spending, spending over $119 million to influence the U.S. election outcome. According to a report by the non-profit organization Public Citizen, nearly half of all corporate money contributed to this… дальше »
2024-8-22 22:17 | |
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Citizen Conflict Alpha 5 Launches with Play-to-Earn Campaign
Discover Citizen Conflict Alpha 5: New P2E features, Brutalizer class, dynamic events, and weekly $500 USDT prizes. Play now for rewards and enhanced gameplay! The post Citizen Conflict Alpha 5 Launches with Play-to-Earn Campaign appeared first on NFT News Today. дальше »
2024-5-22 08:40 | |
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Crypto Super PACs raise $102M to support crypto-friendly US candidates
Crypto Super PACs have amassed $102 million in funds ahead of the US elections to advocate for candidates supportive of the industry, according to a report by Public Citizen. Approximately $54 million originates from direct corporate contributions, notably from industry giants Coinbase and Ripple Labs. дальше »
2024-5-7 12:30 | |
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Nebraskan Citizen Charged in $3.5 Million Cryptojacking Fraud
Prosecutors alleged a Nebraska man defrauded cloud providers in a complex cryptojacking scheme. The post Nebraskan Citizen Charged in $3.5 Million Cryptojacking Fraud appeared first on BeInCrypto. дальше »
2024-4-16 15:30 | |
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Nigerian court orders Binance executive to remain in prison despite not guilty plea
A Nigerian High Court in Abuja ordered that the detained Binance executive Tigran Gambaryan be remanded in prison following the postponement of his bail hearing. Gambaryan, a US citizen, pleaded not guilty to money laundering charges earlier today and will remain in custody until his bail hearing on April 18. дальше »
2024-4-9 19:45 | |
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Citizen Digital: Worldcoin ведет переговоры о возобновлении операций в Кении
Скандальный проект Worldcoin пытается вернуться на некогда родной рынок Кении. Ранее власти страны запретили деятельность проекта. Причина: защита личных данных граждан. Worldcoin знаменит раздачей токенов в обмен на биометрию. дальше »
2023-12-20 14:31 | |
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US Citizen Jailed for Impersonating Apple, Stealing Crypto and NFTs
A Los Angeles man has been sentenced to eight years in prison for fraud, including stealing cryptocurrencies and NFTs by impersonating an Apple support worker and gaining unauthorized access to victims' iCloud accounts. дальше »
2023-11-29 13:15 | |
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Binance Founder Changpeng 'CZ' Zhao Isn't a Flight Risk, His Attorneys Say
Binance founder and former CEO Changpeng Zhao should be allowed to return to the UAE, where he is a citizen and lives, ahead of his February sentencing, his lawyers said, pushing back against a U. S. дальше »
2023-11-25 02:42 | |
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FBI Busts Indian Citizen Group For $15 Million Crypto-To-Cash Money Laundering Scheme
In a recent crypto investigation, the US FBI successfully infiltrated a group of Indian citizens suspected of engaging in illicit activities involving the exchange of cryptocurrency for over $15 million in cash. дальше »
2023-10-21 02:00 | |
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Delaware Is the Latest State to Ramp Up Efforts Against Crypto Fraud
Delaware authorities take action after a senior citizen loses a fortune to a cryptocurrency scam. The post Delaware Is the Latest State to Ramp Up Efforts Against Crypto Fraud appeared first on BeInCrypto. дальше »
2023-9-21 18:10 | |
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В браузере Chrome обнаружили критическую уязвимость
6 сентября специалисты Apple Security Engineering and Architecture и The Citizen Lab известили команду Google об обнаружении критической уязвимости в браузере Chrome, об этом сообщает Techmonitor. Так называемая уязвимость «нулевого дня» (CVE-2023-4863) позволяла злоумышленникам повреждать данные, внедрив слишком много информации в определенную часть памяти. дальше »
2023-9-14 13:51 | |
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Five accused of illicit $76M cryptocurrency scam captured in Thailand
In a massive cross-border operation, four Chinese nationals and a Lao citizen were apprehended over their alleged involvement in a multimillion cryptocurrency scam that left a trail of devastation and losses amounting to over 2. дальше »
2023-9-11 16:00 | |
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Israeli Bank Refuses to Accept Retiree’s Bitcoin Gains
Israeli citizen Esther Freeman has settled a two-year legal dispute with Hapoalim Bank, which had refused to accept deposits from her Bitcoin profits due to regulatory concerns. The specific terms of the settlement are undisclosed. дальше »
2023-8-10 19:15 | |
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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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Monopoly darknet market admin indicted in US
A citizen of Croatia and Serbia, suspected of establishing and managing the now-inoperative darknet marketplace Monopoly Market, has been indicted by a grand jury in the District of Columbia. 33-year-old Milomir Desnica is alleged to have operated Monopoly Market since… дальше »
2023-6-27 14:16 | |
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UK citizen pleads guilty to cybercrime with over $794k in losses
UK citizen Joseph James O’Connor will spend many years behind bars after pleading guilty to orchestrating SIM swapping and other cyber attacks that defrauded victims of $794,000 in crypto. Joseph James O’Connor, a 23-year-old notorious cyber criminal who orchestrated the… дальше »
2023-5-10 15:10 | |
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Global Crypto Firms Thrive Despite China’s Ban
Despite outlawing crypto trading in 2021, China's ban has done little to dampen its citizen's appetite for crypto. The post Global Crypto Firms Thrive Despite China’s Ban appeared first on BeInCrypto. дальше »
2023-5-7 13:52 | |
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Leader of Thailand’s opposition party has pledged to distribute a $300 crypto airdrop, according to reports.
According to reports, a real estate tycoon turned politician, Srettha Thavisin, who is vying to be the next prime minister of Thailand, is promising every citizen 10,000 Thai Baht (approximately $300) in digital currency if his party, Pheu Thai, wins the upcoming general election scheduled for May. дальше »
2023-4-8 16:35 | |
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North Carolina county advances temporary crypto mining ban
North Carolina’s Buncombe County is considering a temporary one-year crypto mining ban, according to a report from Citizen Times on April 5. Buncombe County proposes moratorium That report indicates that the Buncombe County Board of Commissioners advanced a one-year moratorium on crypto mining during a meeting on April 4. дальше »
2023-4-6 01:11 | |
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Huobi Launches the Dominica Metaverse Bound Token (DMBT)
SinMichael Wanggapore, Singapore, 22nd March, 2023, Chainwire Huobi, the virtual asset trading platform, has announced the launch of the Dominica Metaverse Bound Token (DMBT). The launch of DMBT is part of the rollout of the Dominica Metaverse Digital Citizen (DMDC), which was authorized by the government of Dominica in collaboration with TRON and DMC Labs. дальше »
2023-3-22 12:35 | |
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Sam Bankman-Fried Spotted in JFK Airport Lounge Amid FTX Bankruptcy Proceedings
Citizen journalists reportedly sighted FTX founder Sam Bankman-Fried (SBF) at the business class lounge of JFK international airport. The post Sam Bankman-Fried Spotted in JFK Airport Lounge Amid FTX Bankruptcy Proceedings appeared first on BeInCrypto. дальше »
2022-12-25 17:53 | |
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The Organizer of the Freedom Convoy Who Got Its Crypto Assets Frozen
Canada’s trucker protest organizers unwittingly taught us that a private citizen in that country can successfully petition a judge to freeze someone else’s crypto. That's why Tamara Lich is one of CoinDesk’s Most Influential 2022. дальше »
2022-12-6 16:14 | |
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South Korean Citizen Sentenced to 4 Years for Sexually Harassing Underage Kids in Metaverse
A 30-year-old man from South Korea has been sentenced to 4 years in prison for sexually harassing underage children in a metaverse. The post South Korean Citizen Sentenced to 4 Years for Sexually Harassing Underage Kids in Metaverse appeared first on BeInCrypto. дальше »
2022-9-14 22:15 | |
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Hackers try to sell NFT of Belarusian leader’s supposed stolen passport
Belarusian hackers claim to have gained access to the passport info of every Belarusian citizen, including president Alexander Lukashenko, allowing them to mint an NFT with his passport details. дальше »
2022-9-1 08:50 | |
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US Extradites Alleged Crypto Money Launderer From Netherlands
Mihaqloviv Dubnikov, 29, a Russian citizen, made an initial appearance in a federal court in Portland, Oregon, Wednesday, and his five-day jury trial is scheduled to begin on Oct. 4. If convicted, Dubnikov faces a maximum sentence of 20 years in prison. дальше »
2022-8-19 10:36 | |
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US Justice Department Executes First Criminal Crypto Charge
The US Justice Department has laid an iron hand on an undisclosed American citizen who has sent roughly $10 million worth of digital coins to a location sanctioned by the Office of Foreign Assets Control (OFAC). дальше »
2022-5-17 15:30 | |
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