Arrest Archives

House Republicans Demand Answers From SEC Over FTX Co-Founder’s Arrest

veebruar 12, 2023 kõrval Alex

Veebr. 10, 2023, Republicans Patrick McHenry of North Carolina and Bill Huizenga of Michigan, both members of the U.S. Esindajatekoda, sent a letter to Securities and Exchange Commission (SEC) chairman Gary Gensler seeking answers about the arrest of…

Ruble Surges Against Greenback, Ethiopian Birr Exchange Rate Gap Widens; Kiyosaki: The ‘End Is Here’ for Fake Money — Week in Review

oktoober 2, 2022 kõrval Alex

Rumors of expanding war, massive inflation destroying people’s purchasing power, and widespread volatility in the world of fiat currencies shaped the news this past week, with similarly dynamic developments in the world of cryptocurrency. Rich Dad Poor Dad author Robert Kiyosaki…

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

septembril 5, 2022 kõrval Alex

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…

Poolas vabastati endine krüptobörsi Wexi juht

jaanuaril 1, 2022 kõrval Alex

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

septembril 20, 2021 kõrval Alex

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

septembril 19, 2021 kõrval Alex

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…

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