Search Results for: businessman

US Court Sentences Russian Crypto Ransom Launderer to Probation and Fine

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A Russian crypto entrepreneur, charged with laundering money from ransomware attacks, has been sentenced to probation and fined in the U.S. after pleading guilty. Founder of two coin trading platforms, Denis Dubnikov, was arrested in the Netherlands and extradited to the…

Russian Billionaire and Crypto Businessman Dies in Helicopter Crash in France

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Russian financier and cryptocurrency entrepreneur Vyacheslav Taran has been killed in a helicopter crash on French territory. The accident marks the latest in a series of deaths of crypto executives and adds another name to a list of Russian billionaires who…

Ex CEO de Crypto Exchange Wex Dmitry Vasiliev supuestamente detenido en Croacia

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Dmitry Vasiliev, co-owner and former chief executive of the now defunct Russian crypto exchange Wex, has been arrested upon entering Croatia, local media reported. The crypto entrepreneur is wanted by Kazakhstan where he is accused of stealing money from an investor….

Kenyans Lost $120 Million to Cryptocurrency Scams in the Past Financial Year — Government Official

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Kenyans are believed to have lost as much as $120 million to cryptocurrency scammers in the last financial year, a government official has said. The official, sin embargo, suggested the number of Kenyans losing funds this way can be reduced if the…

The Sandbox se asocia con una miríada de luminarias de Hong Kong, Planes para lanzar Metaverse 'Mega City'

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The Animoca Brands subsidiary and blockchain-based virtual world, La caja de arena, has announced the firm has made multiple partnerships in Hong Kong, and has plans to create a “Mega City” in the metaverse. Partners who acquired land in The Sandbox to build…

FTX US se asocia con Monumental Sports Entertainment, Obtiene exposición a 4 Nuevos equipos deportivos

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FTX continues its path toward the sports world as it signed a partnership with Monumental Sports Entertainment (MSE) los lunes. The deal makes it so FTX US will be MSE’s exclusive crypto exchange and non-fungible token partner. FTX and Monumental Sports…

Empresario keniano acusado de defraudar a inversores por más de $140 Millón

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Businessman and owner of a Kenyan football club, Ricardo Badoer, has been accused of fleecing more than $140 million from investors via his Aidos Kuneen cryptocurrency. Threats Against Investors According to a local report, Kenyan businessman Ricardo Badoer is being accused…

Tribunal ruso confirma órdenes de arresto para 3 Fundadores de Finiko

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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…