Search Results for: detained

Aruanne: Terraform Labs Co-Founder Indicted on Fraud Charges in South Korea

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Recent local reports have brought to light that Shin Hyun-seong, also known as Daniel Shin, co-founder of Terraform Labs, has been indicted by the Seoul Southern District Prosecutors’ Office on charges of fraud. Along with nine others, Shin is suspected of…

Krüptovahetus Bitzlato taastab kasutaja juurdepääsu poolele Bitcoini saldodest, Aruanne

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Bitzlato kasutajad saavad nüüd osaliselt oma bitcoini raha demonteeritud krüptovaluutabörsist välja võtta, meedia teate kohaselt. Venemaaga seotud kauplemisplatvorm oli lääne õiguskaitseorganite sihtmärgiks ja selle Prantsusmaal asuv serveritaristu konfiskeeriti jaanuaris. Bitzlato kliendid lubatud…

Russian Court Sends 3 Crypto Robbers to Strict-Regime Prison

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Three Russians are going to spend time in high-security prison for stealing over a million U.S. dollars’ worth of cryptocurrency from another man. Lisaks, the court has also ordered them to fully compensate the victim for the damages, prosecutors announced….

BTC-e Alexander Vinnik taotleb kautsjoni vabastamist, viidates kohtuprotsessi hilinemisele

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Krüptobörsi BTC-e väidetav operaator, Aleksander Vinnik, on palunud end kautsjoni vastu vabastada kohtumenetluse venimise tõttu. Augusti alguses, Vene IT-spetsialist anti rahasüüdistusega USA-le välja…

Venelane arreteeriti väärtpaberi kaevandamise riistvara ostjate petmise eest $300,000

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Police in the southern Russian city of Astrakhan have detained a man accused of defrauding people who wanted to purchase crypto miners. Law enforcement officials say the suspect made millions of rubles through fictitious sales of mining devices to Russian citizens…

Kasahstani politsei arreteeris jõugu, mis sunnib IT-spetsialiste krüptofarme juhtima

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Law enforcement in Kazakhstan detained members of a crime group suspected of forcing IT experts into operating underground facilities for cryptocurrency mining with threats and blackmail. The racketeers allegedly made up to half a million U.S. dollars a month from their…

Former CEO of Crypto Exchange Wex Dmitry Vasiliev Reportedly Detained in Croatia

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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….

Poolas vabastati endine krüptobörsi Wexi juht

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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…

Russian Court Confirms Arrest Warrants for 3 Finiko Founders

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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…

Väidetavalt arreteeriti Poolas Wexi krüptobörsi endine juht, Seisab silmitsi Kasahstanile väljaandmisega

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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…