Search Results for: Süüdistused

Brocktoni "Ecstasy Kingpin" kaotab Massachusettsi õiguskaitseorganitele 2,3 miljonit dollarit Bitcoini

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A man from Brockton, Massachusetts was sentenced to eight years in prison and forced to forfeit 59 bitcoin worth $2.3 miljonit, after he was caught selling Xanax, ecstasy, and ketamine on the deep web. Massachusetts U.S. Attorney Rachael Rollins stressed during…

Krüptobörsi Bitmexi asutajad tunnistasid end pangasaladuse seaduse rikkumistes süüdi

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The founders of cryptocurrency derivatives exchange Bitmex, Arthur Hayes and Benjamin Delo, have pled guilty to violations of the U.S. Bank Secrecy Act. “As a result of its willful failure to implement AML and KYC programs, Bitmex was in effect a…

Cryptsy CEO Indicted for Defrauding Crypto Investors, Destroying Evidence

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The CEO of cryptocurrency exchange Cryptsy has been indicted in the U.S. The 17-count indictment charges the crypto exchange executive with “tax evasion, wire fraud, money laundering, computer fraud, tampering with records, documents, and other objects, and destruction of records in…

CFTC Fines ‘Decentralized’ Prediction Market Platform Polymarket $1.4 Miljon, Shuts Down Noncompliant Markets

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USA. Commodity Futures Trading Commission (CFTC) has ordered a “decentralized” prediction market platform to shut down non-compliant markets and pay a fine of $1.4 miljonit. “Polymarket had been operating an illegal unregistered or non-designated facility for event-based binary options online…

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…

Krüptokauplemisplatvorm Bitmex paljastab börsimärgi nimega BMEX, Airdrop

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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. Ettevõtte sõnul, a user who registers and completes the KYC process will…

US SEC Charges Man With Defrauding Crypto Investors in Two Digital Asset Securities Offerings

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USA. Väärtpaberi- ja börsikomisjon (SEC) has charged a citizen of Latvia with defrauding investors in two crypto offerings. The fraudster “used fake names, fictitious entities, and fraudulent profiles to perpetrate his schemes, and misappropriated nearly all of the investor…

US City Installs Crypto ATM at Airport After Accepting Cryptocurrency for Payments

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USA. city of Williston in North Dakota is installing a cryptocurrency ATM at its international airport. “This marks the first government-hosted cryptocurrency kiosk,” the city said. Williston also accepts cryptocurrencies for payments of utility bills. ‘The First Government-Hosted Cryptocurrency Kiosk’…

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…