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FBI seeks victims of defunct Bitcoin mining platform as two arrested
Two Estonians were arrested for allegedly committing crypto fraud worth over $575 million The accused are the figures behind now-defunct Bitcoin cloud-mining service provider - HashFlare TheThe post FBI seeks victims of defunct Bitcoin mining platform as two arrested appeared first on AMBCrypto. дальше »
2022-11-22 00:45 | |
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With tens of billions lost to fraud and mismanagement, will crypto bros ever face justice?
Zhu Su, Kyle Davies, Steve Ehrlich, Do Kwon, Alex Mashinsky, Sam Bankman-Fried, and Gerald Cotten; what do all these names have in common? They’re collectively responsible for losing tens of billions of dollars worth of crypto entrusted to their care… дальше »
2022-11-22 20:30 | |
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Jim Cramer: The level of arrogance from crypto enthusiasts is shocking
Jim Cramer says the level of arrogance seen from crypto proponents is just shocking. The ‘Mad Money’ host’s remarks come at a time the crypto industry is looking to navigate the turbulence that followed the stunning revelations of fraud at the crypto exchange FTX. дальше »
2022-11-18 20:03 | |
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FTX may be a fraud, Ripple CEO suggests
Ripple CEO Brad Garlinghouse suggested that the edgy FTX exchange was a fraudulent scheme. Garlinghouse dismisses FTX unregulated claim as “overstated” During a recent interview on CNBC International today, Ripple CEO Brad Garlinghouse, while speaking on the current trend in… дальше »
2022-11-17 06:00 | |
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FTX Fraud: Who Are Sam Bankman-Fried’s Biggest Victims?
FTX and its affiliated trading firm Alameda Research have been exposed. A November 2CoinDeskarticle revealing Alamedas troubled finances put a series of events in motion that eventually exposed FTX as... дальше »
2022-11-15 00:48 | |
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TRM Labs: a digital asset compliance firm revolutionizing Web3
TRM Labs provides blockchain intelligence to help financial institutions and government agencies identify and prevent fraud related to crypto. The platform is constantly looking for new ways to improve the efficiency and effectiveness of its financial system. Over the past… дальше »
2022-11-14 17:40 | |
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Feds seized $3.36 billion worth of bitcoin linked to Silk Road darknet market
U.S. Attorney Damian Williams announced Monday that authorities had seized over 50,000 bitcoins, allegedly linked to the illegal online marketplace, Silk Road. At the time of the seizure, the digital currency was valued at around $3.36 billion. Silk road fraud… дальше »
2022-11-8 00:30 | |
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Over 50K BTC from Silk Road worth officially seized by DOJ after 10 year investigation
The United States Attorney has announced that the Department of Justice has officially seized Bitcoin valued at $3. 36 billion at the time of appropriation in connection with the 2012 Silk Road fraud. дальше »
2022-11-8 19:35 | |
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Argos: Blockchain and Web3 KYC Provider
Identity verification is paramount in a world where you can trade with anyone, anywhere across the globe, using the internet. Businesses and individuals need to be aware of the persons they are doing business with to avoid fraud, theft, money… дальше »
2022-11-7 02:00 | |
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