US Charges Ethereum Dev’s Conspirators Allegedly Helping North Korea Evade Sanctions Using Crypto

Two European citizens have been charged for conspiring with Ethereum developer Virgil Griffith to help North Korea evade U.S. sanctions using cryptocurrency, the Department of Justice (DOJ) объявил. They conspiredto teach and advise members of the North Korean government on......

Кошелек Wasabi начнет цензурировать транзакции Coinjoin

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

CFTC оштрафовала «децентрализованную» платформу рынка прогнозов Polymarket $1.4 Миллион, Закрывает несоответствующие рынки

Соединенные штаты. Комиссия по торговле товарными фьючерсами (CFTC) has ordered adecentralizedprediction market platform to shut down non-compliant markets and pay a fine of $1.4 миллион. “Polymarket had been operating an illegal unregistered or non-designated facility for event-based binary options online......

Robinhood запускает программу подарков в криптовалюте

Trading platform Robinhood is launching a cryptocurrency gifts program, allowing users to gift several cryptocurrencies, включая биткойн, Dogecoin, Категория, биткойн наличные, and litecoin. As with crypto trading, gifts are commission free and users can gift as little as $1 in cryptocurrency.......

GoCrypto представляет протокол, который революционизирует цифровые платежи

ПРЕСС-РЕЛИЗ. LJUBLJANA, SLOVENIA: The GoCrypto project always strives to bring crypto payments into the mainstream. The upgraded solution dubbed GoCrypto 2.0 enables true decentralized payments where the merchant can accept virtually any currency and receive the settlement in its desired......

Комиссия по ценным бумагам и биржам США обвинила человека в мошенничестве с криптоинвесторами в двух предложениях ценных бумаг цифровых активов

Соединенные штаты. Комиссия по ценным бумагам и биржам (SEC) has charged a citizen of Latvia with defrauding investors in two crypto offerings. The fraudsterused fake names, fictitious entities, and fraudulent profiles to perpetrate his schemes, and misappropriated nearly all of the investor......

Основатель Coin Signals Funds признал себя виновным в крипто-мошенничестве 10 Годы в тюрьме

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. Department of Justice......

Жертвы Onecoin обратились в Болгарию с петицией об аресте активов и компенсации

A lawyer representing investors defrauded by the notorious crypto scam Onecoin has urged authorities in Bulgaria to act on the case, claiming that theworlds largest pyramid schemeis still operating from the country. In a petition with the Bulgarian Constitutional......

Министерство юстиции продает криптовалюту, изъятую у Bitconnect. $56 Миллион

Соединенные штаты. Department of Justice (DOJ) is selling cryptocurrency worth $56 million that was seized from thenumber one promoterof Bitconnect, the largest crypto fraud scheme ever charged criminally. Investors were fraudulently induced to invest over $2 миллиард. The Bitconnect......

CFTC штрафует эмитента стейблкоинов Tether и криптовалютную биржу Bitfinex $42.5 Миллион

В пятницу, Октябрь 15, 2021, Соединенные штаты. Комиссия по торговле товарными фьючерсами (CFTC) объявила, что заказала компаниям Tether Holdings Limited и Ifinex Inc., материнская компания Bitfinex, платить штрафы на общую сумму $42.5 миллион. CFTC обвиняет Tether в ......