Signaler: Le co-fondateur de Terraform Labs inculpé de fraude en Corée du Sud

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 ProsecutorsOffice on charges of fraud. Along with nine others, Shin is suspected of

Crypto Exchange Bitzlato Restores User Access to Half of Bitcoin Balances, Signaler

Bitzlato users can now partially withdraw their bitcoin funds from the dismantled cryptocurrency exchange, according to a media report. The Russia-linked trading platform was targeted by Western law enforcement and had its France-based server infrastructure seized in January. Bitzlato Customers Allowed

Russian Court Sends 3 Crypto Robbers to Strict-Regime Prison

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. en outre, the court has also ordered them to fully compensate the victim for the damages, prosecutors announced….

Alexander Vinnik de BTC-e demande sa libération sous caution en invoquant le retard de son procès

L'opérateur présumé de l'échange crypto BTC-e, Alexandre Vinnik, a demandé à être libéré sous caution en raison du retard de la procédure judiciaire. Début août, l'informaticien russe a été extradé vers les États-Unis pour faire face à des accusations d'argent…

Un Russe arrêté pour avoir fraudé des acheteurs de matériel minier d'une valeur supérieure $300,000

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

La police du Kazakhstan arrête un gang forçant les informaticiens à gérer des fermes cryptographiques

Les forces de l'ordre au Kazakhstan ont arrêté des membres d'un groupe criminel soupçonné d'avoir forcé des experts en informatique à exploiter des installations souterraines pour l'extraction de crypto-monnaie avec des menaces et du chantage. Les racketteurs auraient fait jusqu'à un demi-million de dollars américains. dollars a month from their

L'ancien PDG de Crypto Exchange Wex Dmitry Vasiliev aurait été détenu en Croatie

Dmitri Vassiliev, 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….

Ex-responsable de Crypto Exchange Wex libéré en Pologne

Former chief executive of the Russian cryptocurrency exchange Wex, Dmitri Vassiliev, 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

Un tribunal russe confirme les mandats d'arrêt pour 3 Fondateurs de Finiko

Tatarstans 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

L'ex-chef de Wex Crypto Exchange aurait été arrêté en Pologne, Risque d'extradition vers le Kazakhstan

Dmitri Vassiliev, ancien directeur général de l'échange de crypto-monnaie russe Wex, a été détenu à Varsovie, la presse polonaise a rapporté. Vasiliev est recherché au Kazakhstan où il est accusé de fraude liée à la défunte plateforme de trading, successeur du tristement célèbre…