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伝えられるところによると、Crypto Exchange WexDmitryVasilievの元CEOがクロアチアに拘留された

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ドミトリー・ヴァシリエフ, co-owner and former chief executive of the now defunct Russian crypto exchange Wex, has been arrested upon entering Croatia, 地元メディアが報じた. The crypto entrepreneur is wanted by Kazakhstan where he is accused of stealing money from an investor….

リアルに, ラガルド—ユーロ詐欺コインを「保証」する原資産は銃です

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With the approaching tsunami of central bank digital currencies (CBDC) looming ever closer, it shouldn’t come as a surprise when central banks shill their coins at the expense of sounder assets. 最近, European Central Bank president Christine Lagarde went so far…

Bitmexの共同創設者ArthurHayesは、米国銀行秘密法に違反したとして刑務所を回避

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Bitmex co-founder Arthur Hayes is not going to prison for violating the U.S. Bank Secrecy Act. Instead, the former crypto exchange CEO has been sentenced to “six months of home detention and two years of probation.” Hayes has agreed to pay…

米国は、北朝鮮が暗号を使用して制裁を回避するのを支援したとされるイーサリアム開発者の共謀者を起訴します

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イーサリアム開発者のヴァージル・グリフィスと共謀して北朝鮮が米国から逃れるのを手助けしたとして、欧州市民2人が起訴された. 暗号通貨を使用した制裁, 司法省 (DOJ) 発表した. 彼らは共謀した “to teach and advise members of the North Korean government on…

ブロックトンからマサチューセッツ州法執行機関までビットコインで230万ドルを没収する「エクスタシーキングピン」

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A man from Brockton, Massachusetts was sentenced to eight years in prison and forced to forfeit 59 bitcoin worth $2.3 100万, after he was caught selling Xanax, ecstasy, and ketamine on the deep web. Massachusetts U.S. Attorney Rachael Rollins stressed during…

ベネズエラの最高裁判所Sunacripは戦略的役割を果たしています, Voids EarlySentence

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The Supreme Tribunal of Justice of Venezuela has stated in a recent sentence that the tasks developed by Sunacrip, the national cryptocurrency and bitcoin mining watchdog, have a strategic significance for the country. The sentence also voids certain resolutions taken in…

ポーランドでリリースされた暗号交換Wexの元ヘッド

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ロシアの暗号通貨取引所 Wex の元最高経営責任者, ドミトリー・ヴァシリエフ, 今月初めにワルシャワでの逮捕から解放されました. The ex-head of the now-defunct coin trading platform has since returned to Russia while court proceedings against him in Poland…

アラブ首長国連邦から5年間の不正な暗号通貨スキームの刑務所プロモーター, 違反者は27万ドル以上の罰金を支払う

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Fraudsters promoting online cryptocurrency scams in the United Arab Emirates (アラブ首長国連邦) now face a possible five-year jail sentence plus a fine of up to $272,000, according to a report. The new measures, which are set to take effect on January 2,…

Coin Signals Fundsの創設者が暗号詐欺で有罪を認める— 10 刑務所での年

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The founder and manager of several cryptocurrency funds has pleaded guilty to luring investors to his crypto investment scam. His funds consistently lost money and his scam left investors with a $5 million loss, according to the U.S. 司法省…

Bitconnectの価値から押収された暗号通貨を販売するDOJ $56 100万

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アメリカ. 司法省 (DOJ) is selling cryptocurrency worth $56 million that was seized from the “number one promoter” of Bitconnect, the largest crypto fraud scheme ever charged criminally. Investors were fraudulently induced to invest over $2 十億. The Bitconnect…