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Thai Immigration authorities crack down on $620K cross-border crypto scam
Thai immigration officials have busted a cross-border cryptocurrency scam that duped a local woman out of over $620,000. According to local news outlet Khaosod, authorities have arrested five individuals linked to the scam, including Cambodian, Myanmar, and Thai nationals who… дальше »
2024-10-30 11:22 | |
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Bitcoin crime: Chinese woman pleads not guilty to UK laundering charges
Zhimin Qian, also known as Yadi Zhang, has pleaded not guilty to laundering Bitcoin in a London court. According to Bloomberg, Qian, a Chinese national, was arrested in April and charged with two counts of money laundering. The UK’s Criminal… дальше »
2024-10-21 17:04 | |
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POPCAT rally cools, WYAC and PHIL meme coins pump double digits
With Bitcoin up above $68,000, meme coins like Woman Yelling At Cat, Settled EthXY Token and Phili Inu spiked double digits. According to CoinMarketCap, the global crypto market has slowly recovered from last week’s slump. The crypto market cap has… дальше »
2024-10-20 22:54 | |
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What to Expect at Former Alameda Research CEO Caroline Ellison's Sentencing
Former Alameda Research CEO Caroline Ellison will learn her fate in a few hours. She may spend the next several months or years behind bars, but her attorneys, the Department of Justice and the Probation Office all seem to think she should remain a free woman after the amount of cooperation she provided. дальше »
2024-9-26 20:30 | |
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Telegram Issues a Statement Following Durov’s Arrest, But Toncoin (TON) Price Crashes Again
The CEO of Telegram, Pavel Durov, was arrested by French police on Saturday at Le Bourget Airport near Paris. Durov was traveling with a woman and his bodyguard from Azerbaijan when the incident occurred. дальше »
2024-8-26 09:29 | |
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“Shine Bright Like a Woman”: Bitget’s Latest Blockchain4Her Awards
Victoria, Seychelles, 20th August 2024, Chainwire
The post “Shine Bright Like a Woman”: Bitget’s Latest Blockchain4Her Awards appeared first on CoinJournal.
дальше »2024-8-21 21:53 | |
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Crypto ATMs fraud and scams on the rise in the US: report
Scammers are using crypto ATMs to steal millions of dollars in the U.S., according to a new report by the Organized Crime and Corruption Reporting Project (OCCRP) and the Miami Herald. In one case, a 77-year-old Chicago woman lost $9,000… дальше »
2024-7-15 17:12 | |
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‘Crypto Queen’ accomplice sentenced to six years for Bitcoin money laundering scheme
Jian Wen, a 42-year-old British-Chinese woman, has been handed a sentence of six years and eight months in prison for her involvement in a 61,000 Bitcoins (BTC) money laundering scheme valued at around $4 billion. дальше »
2024-5-26 22:44 | |
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NYC woman gets 18 years in prison for funding terrorism using Bitcoin
A New York woman gets 18 years in prison for laundering $12,000 in Bitcoin to fund a terrorist group in Syria. Victoria Jacobs, also known as Bakhrom Talipov, 44, was sentenced to 18 years in prison by a New York… дальше »
2024-5-1 09:32 | |
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This China Bitcoin (BTC) Fraud Dwarfs Recent Crypto Crime Stats
A UK court is trialing a British-Chinese woman for laundering $6B in Bitcoin from a Chinese financial fraud. The post This China Bitcoin (BTC) Fraud Dwarfs Recent Crypto Crime Stats appeared first on BeInCrypto. дальше »
2024-1-30 19:31 | |
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Crypto Scam Featuring Fake Martin Lewis Endorsement Pushes Victim Deep into Debt
A UK woman gets caught in a Bitcoin scam and lured by a fake Martin Lewis endorsement. The post Crypto Scam Featuring Fake Martin Lewis Endorsement Pushes Victim Deep into Debt appeared first on BeInCrypto. дальше »
2023-8-16 20:34 | |
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Singapore Woman Who Stole $4.2 Million in Bybit Assets Told to Return Them
A Singapore judge rules that exchanges must make restitution for spending crypto held in trust, belonging to Bybit. The post Singapore Woman Who Stole $4.2 Million in Bybit Assets Told to Return Them appeared first on BeInCrypto. дальше »
2023-7-28 16:15 | |
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US Judge Sentences Woman Who Used Bitcoin To Hire Hitman To Prison
A Nevada woman has been sentenced to five years in prison for conspiring to murder her husband. According to court documents, Kristy Lynn Felkins confessed to paying Bitcoin on the dark web to hire a hitman to kill her ex-husband. дальше »
2023-7-26 02:00 | |
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Nevada woman prisoned for murder attempt through dark web
Nevada woman is imprisoned for masterminding a scheme to kill her former husband. She was attempting to pay a hitman with crypto. Kristy Lynn Felkins, aged 38, will spend five years behind bars. This judgment came after she confessed to… дальше »
2023-7-25 15:42 | |
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Bitcoin Blood Money: Woman Gets 5 Years For Hiring Crypto Hitman To Kill Ex-Husband
In a shocking revelation on the dark net, Bitcoin played a chilling role in a sinister plot masterminded by Kristy Lynn Felkins, a 38-year-old woman from Nevada. Intent on carrying out an evil act, she sought the services of a hitman to execute a deadly plan targeting her ex-husband. As the cryptocurrency paved the way […] дальше »
2023-7-23 13:43 | |
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Woman Loses $8 Million In Crypto Scam, But Court Says Binance Is Not Liable
A United States District Judge, Amos Mazzant, has ruled that Binance, the world’s largest cryptocurrency exchange by client count, is not liable for the loss incurred by a Texan woman named Divya Gadasalli who lost $8 million in a pig butchering scheme. дальше »
2023-5-23 12:30 | |
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NBCUniversal veteran will replace Elon Musk as Twitter CEO
Elon Musk announced his departure as Twitter CEO on May 11, suggesting his replacement would be a woman who would take over within roughly six weeks. дальше »
2023-5-13 18:35 | |
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OneCoin associate Irina Dilkinska charged following US extradition
Irina Dilkinska, a Bulgarian woman involved in the crypto scam OneCoin, has been extradited to the United States and has been charged, according to the DOJ on March 21. The post OneCoin associate Irina Dilkinska charged following US extradition appeared first on CryptoSlate. дальше »
2023-3-22 00:34 | |
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UK Property Linked to Ruja Ignatova Shows First Sign of Her Existence in 5 Years
A Jan. 28 New York Post report suggested that the notorious crypto fraudster and the only woman on the FBI 10 most wanted fugitive list, Ruja Ignatova, has been discovered five years after she went off the radar. дальше »
2023-1-30 20:04 | |
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Who is Crypto Queen, the only woman on FBI’s most wanted list
After 72 years of the FBI’s most wanted list, only 11 women have been featured on it – from political activists like Angela Davis to the notorious Ruja Ignatova. Ruja Ignatova, OneCoin founder The latter, known as the Crypto Queen,… дальше »
2023-1-24 15:18 | |
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Missing Cryptoqueen Associates Face Fraud Trial In Germany – Where Is She?
Ruja Ignatova, who is notoriously known as the “Cryptoqueen,” has evaded capture for five years and authorities are still clueless as to the whereabouts of the woman behind the infamous OneCoin Ponzi scheme. дальше »
2022-10-19 11:40 | |
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Are you on dating apps and invested in crypto? Here's what you should know
A recent media report has shed light on crypto fraud that occurred last year on a dating platform. A 24-year-old Tennessee woman reportedly lost $390,000 when she started dating a person named Hao on The post Are you on dating apps and invested in crypto? Here's what you should know appeared first on AMBCrypto. дальше »
2022-2-26 10:30 | |
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India to Launch CBDC by 2022-2023, Proposes 30% Tax on Crypto Income
Coinspeaker India to Launch CBDC by 2022-2023, Proposes 30% Tax on Crypto Income Having made this declaration on the digitized rendition of the Indian rupee, India's first Woman Finance Minister also offered the implementation of a thirty percent tax on crypto that focuses on the exchange and trade of virtual digital assets. дальше »
2022-2-2 16:33 | |
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Going meta: Digital cities, attacks on female creators and more
Seoul looks to join the metaverse starting in 2023, Meta challenges a woman's right to control the Instagram handle "metaverse" and Francis Haugen issues a warning about the potential risks of the virtual world. дальше »
2021-12-18 23:00 | |
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Bitcoin and Financial Wellbeing with Woman in Blockchain founder Lavinia Osbourne
Lavinia Osbourne is the founder and director of Butterfly Wealth Creation, a Holistic Financial Wellbeing and Money Mindfulness consultancy where she promotes financial well-being and money mindfulness—so that their clients can have a better relationship with their money, improve their personal finance and spread their financial wings to create wealth, preserve it and prosper. дальше »
2021-10-21 22:00 | |
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Crypto Fraudster Dupes Indian Citizens
Crypto fraudsters have run amok in India, dispossessing people of millions in rupees, and at times their entire life’s savings. In India, individuals are increasingly becoming victims of scams, like the most recent one, where a male impersonating a woman has claimed to be a crypto expert, offering to invest crypto, and even offered people … Continued The post Crypto Fraudster Dupes Indian Citizens appeared first on BeInCrypto. дальше »
2021-10-2 19:30 | |
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Woman Buys A House With Bitcoin Gifted By Cheating Ex-Boyfriend
The boyfriend gifted some BTC, cheated on her, they broke up, and she used it to buy a house; but she could've sold the house for more bitcoin instead. дальше »
2021-8-22 20:31 | |
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