Арест

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

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

Рубль растет по отношению к доллару США, Разрыв обменного курса эфиопского быра увеличивается; Кийосаки: «Конец здесь» для фальшивых денег — обзор недели

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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…

Россиянин арестован за мошенничество с покупателями оборудования для майнинга на сумму более $300,000

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Полиция южнороссийского города Астрахани задержала мужчину, обвиняемого в мошенничестве с людьми, которые хотели приобрести криптомайнеры.. Law enforcement officials say the suspect made millions of rubles through fictitious sales of mining devices to Russian citizens…

Экс-глава криптобиржи Wex освобожден в Польше

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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…

Российский суд подтвердил ордера на арест 3 Основатели Финико

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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…

Сообщается, что экс-глава криптобиржи Wex арестован в Польше, Казахстану грозит экстрадиция

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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…