Результатов: 420

Why Did the Emjac Team Change?

With reference to earlier announcement as per below, EMJAC CEO Azrizal Mydin Pitchay would like to shed some light on this matter. “EMJAC Core Team announces that Meng Kian Kwan, Wan Afif Azizul, Chu Wong and Javeria Naveed are now under local authority investigation suspected of falsifying financial institution documents and planning scam activities using […] The post Why Did the Emjac Team Change? appeared first on NullTX. дальше »

2020-2-19 11:17


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


Фото:

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


Фото:

Chinese Regulators Question 8 Crypto Companies in Shenzhen

Authorities in Shenzhen have started pressuring crypto businesses operating in China’s tech capital. Eight companies, two suspected operators of trading platforms, and six entities allegedly associated with coin offerings, have been placed under inquiry, Chinese media revealed, with authorities reportedly questioning their representatives at a meeting hosted by Shenzhen Financial Regulatory Bureau. дальше »

2019-12-21 23:00


Crypto Trading Enthusiasm Returns in China, Prompting More Scrutiny from Country’s Regulators

The Central Bank in China seems set for another round of crypto crackdowns after President Xi’s latest remarks revived speculation on blockchain technology. Financial regulators in each Shanghai District are required to search and conduct an inspection of all suspected crypto companies and exchanges by 22nd November. A notice issued by the Shanghai Internet Finance […] дальше »

2019-11-16 20:16


This exoplanet challenges our understanding of planet formation

The discovery of yet another exoplanet is no longer news. More than 4,000 planets around other stars have now been found since the detection of the first one in 1995. As astronomers long suspected, or at least hoped, it seems that planets are ubiquitous in stellar systems and there are probably more planets than stars in our galaxy. дальше »

2019-10-12 14:00


277 Chinese Arrested for Crypto Scam in Philippine Special Economic Zone

277 Chinese Nationals have been arrested following a raid led by the Philippine Bureau of Immigration in Pasig city on Sept. 11. Crypto Scam Targets Philippines The agents were acting on a tip received from the Chinese government last week, who suspected that a cryptocurrency scam being promoted to Chinese investors was operating from one […] The post 277 Chinese Arrested for Crypto Scam in Philippine Special Economic Zone appeared first on CCN.com дальше »

2019-9-17 16:03


Bitcoin dump contributes to confusion about Plus Token’s foul play

Bitcoin [BTC], the largest cryptocurrency in the world in terms of market cap, has been falling consecutively for the past few days, causing a ruckus in the community. After the coin noted a fall of almost 14% over the week, Dovey Wan of Primitive Ventures suspected that Plus Token’s foul play may have caused the […] The post Bitcoin dump contributes to confusion about Plus Token’s foul play appeared first on AMBCrypto. дальше »

2019-8-16 17:10