Search Results for: Arrest

Crypto Trading Platform Bitmex afslører Exchange Token kaldet BMEX, Airdrop

af den digitale valutaøkonomi med

The crypto trading platform Bitmex has announced the launch of its own native cryptocurrency called “BMEX,” following a slew of crypto platforms that have issued exchange tokens. Ifølge virksomheden, a user who registers and completes the KYC process will…

Israelsk politi arresterer Beitar Jerusalem Ejer og 7 Mistænkte i multimillion-dollar kryptosvindel

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Israeli police have arrested eight suspects in connection with a cryptocurrency fraud scheme after raiding their homes and seizing evidence. One of the suspects is Moshe Hogeg, a well-known owner of the premier soccer team Beitar Jerusalem Football Club. 8 People…

Onecoin-ofre anmoder Bulgarien om beslaglæggelse af aktiver og erstatning

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A lawyer representing investors defrauded by the notorious crypto scam Onecoin has urged authorities in Bulgaria to act on the case, claiming that the “world’s largest pyramid scheme” is still operating from the country. In a petition with the Bulgarian Constitutional…

International Operation Dark Huntor Seizes $31.6 Millioner i kontanter og kryptovalutaer, 150 Arresteret

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Operation Dark Huntor, a coordinated international effort on three continents to disrupt opioid trafficking on the darknet, has led to the arrests of 150 people. According to the Federal Bureau of Investigation (FBI), the operation has also resulted in the seizure…

Ukraines sikkerhedstjeneste stopper kriminel gruppe, der sælger Bitcoin-Stjæle Malware

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Law enforcement authorities in Ukraine have exposed a crime ring specializing in cryptocurrency theft and laundering of illicit funds for hackers. The gang, which provided services to clients on the darknet, has been dismantled as a result of a joint operation…

Tidligere Monero-udvikler Spagni løsladt fra amerikansk fængsel, Tilsagn om at imødegå beskyldninger om svindel

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Former Monero developer Riccardo Spagni has been released from a U.S. prison where he reportedly spent “sixty-one days in solitary confinement.” The developer’s release was prompted by the failure of South African authorities “to make a timely submission in support of…

Russisk domstol bekræfter arrestordrer for 3 Finikos grundlæggere

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Tatarstan’s highest court has rejected appeals against arrest warrants issued for three co-founders of the notorious Finiko crypto pyramid. The top representatives of the Ponzi scheme, accused of large-scale fraud in Russia, are still hiding abroad, media reports reveal. Three…

Tidligere leder af Wex Crypto Exchange angiveligt arresteret i Polen, Står over for udlevering til Kasakhstan

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Dmitry Vasiliev, former chief executive of Russian cryptocurrency exchange Wex, has been detained in Warsaw, the Polish press reported. Vasiliev is wanted in Kazakhstan where he is accused of fraud related to the now defunct trading platform, successor of the infamous…