Search Results for: Arrestar

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

por

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….

Llega una nueva red Terra con el apoyo de los principales intercambios, Los titulares de LUNA y UST son elegibles para recibir tokens lanzados desde el aire

por

Según un anuncio reciente del equipo blockchain de Terra, la comunidad votó y aprobó una propuesta que planea lanzar una nueva versión génesis de la cadena de bloques Terra sin una moneda estable algorítmica. The governance proposal called “Terra Ecosystem Revival Plan…

LUNA Investor Arrested for Knocking on Do Kwon’s Door After Losing $2.4 Million in Terra Crash

por

A crypto investor has been arrested after knocking on Do Kwon’s door following the collapse of cryptocurrency terra (LUNA) y la moneda estable terrausd (UST). He lost about $2.4 million and is now under investigation by the South Korean police. “I felt like…

Hong Kong Police Arrest Conman After He Vanished With Over $191K Belonging to a Crypto Trader

por

Hong Kong police have arrested a man accused of stealing $191,085 from a cryptocurrency trader in what turned out to be a bogus transaction. No funds were recovered at the time of the suspect’s arrest and investigations are ongoing to determine…

Nepal Shuts Down Crypto Websites, Apps — Warns About Engaging in Crypto Activities

por

The Nepal Telecommunications Authority has issued a warning that crypto activities are illegal. The regulator emphasized that websites, apps, and online networks related to crypto activities are prohibited to be used, operated, or managed within the country. Nepalese Regulator’s Crypto Warning…

'Ecstasy Kingpin' de Brockton entrega USD 2,3 millones en Bitcoin a la policía de Massachusetts

por

Un hombre de Brockton, Massachusetts fue sentenciado a ocho años de prisión y obligado a renunciar 59 valor de bitcoin $2.3 millón, después de que lo pillaron vendiendo Xanax, éxtasis, y ketamina en la deep web. Massachusetts EE. UU.. La abogada Rachael Rollins destacó durante…

Binance Becomes the Blockchain and Cryptocurrency Industry’s First to Join the National Cyber-Forensics and Training Alliance (NCFTA)

por

Binance, the world’s leading blockchain and cryptocurrency infrastructure provider, today announced that it has joined the National Cyber-Forensics and Training Alliance (NCFTA), a nonprofit corporation focused on identifying, validating, mitigating, and neutralizing cybercrime threats. Binance is the first organization from the…

Kosovo Seizes Hundreds of Crypto Mining Machines in Crackdown

por

Police in Kosovo seized another batch of over 200 mining devices as part of raids that started on Thursday. The offensive against underground crypto farms was launched after authorities in Pristina banned the power-hungry minting of digital currencies amid an energy…

Exjefe de Crypto Exchange Wex liberado en Polonia

por

Former chief executive of the Russian cryptocurrency exchange Wex, Dmitry Vasiliev, has been released from arrest in Warsaw earlier this month. The ex-head of the now-defunct coin trading platform has since returned to Russia while court proceedings against him in Poland…

Cripto estafador arrestado en Bangkok después de huir con 500 millón de baht

por

A man allegedly behind a cryptocurrency investment scam has been arrested in Bangkok, Thailand. He lured people into investing in his fraudulent crypto scheme by promising high returns, telling investors they could earn a 400% return by investing in just 200…