Search Results for: 逮捕

暗号取引プラットフォームBitmexはBMEXと呼ばれる交換トークンを明らかにします, エアドロップ

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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. 同社によると, a user who registers and completes the KYC process will…

イスラエル警察はベイタルエルサレムの所有者と 7 数百万ドルの暗号通貨詐欺の容疑者

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Israeli police have arrested eight suspects in connection with a cryptocurrency fraud scheme after raiding their homes and seizing evidence. One of the suspects is Moshe Hogeg, a well-known owner of the premier soccer team Beitar Jerusalem Football Club. 8 People…

資産の差し押さえと補償を求めるOnecoinの犠牲者がブルガリアに請願

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A lawyer representing investors defrauded by the notorious crypto scam Onecoin has urged authorities in Bulgaria to act on the case, claiming that the “world’s largest pyramid scheme” is still operating from the country. In a petition with the Bulgarian Constitutional…

国際作戦ダークハンターが押収 $31.6 百万の現金と暗号通貨, 150 逮捕された

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Operation Dark Huntor, a coordinated international effort on three continents to disrupt opioid trafficking on the darknet, has led to the arrests of 150 people. According to the Federal Bureau of Investigation (FBI), the operation has also resulted in the seizure…

ウクライナ保安局がビットコインを盗むマルウェアを販売する犯罪グループを破産

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Law enforcement authorities in Ukraine have exposed a crime ring specializing in cryptocurrency theft and laundering of illicit funds for hackers. The gang, which provided services to clients on the darknet, has been dismantled as a result of a joint operation…

元Monero開発者Spagniが米国刑務所から釈放された, 詐欺の申し立てに対処するための誓約

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Former Monero developer Riccardo Spagni has been released from a U.S. prison where he reportedly spent “sixty-one days in solitary confinement.” The developer’s release was prompted by the failure of South African authorities “to make a timely submission in support of…

ロシアの裁判所は逮捕状を確認します 3 Finikoの創設者

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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…

伝えられるところによるとポーランドで逮捕されたWexCryptoExchangeの元ヘッド, カザフスタンへの身柄引き渡しに直面

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ドミトリー・ヴァシリエフ, 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…