Search Results for: arrested

USA:s domstol dömer rysk lösensumma till skyddstillsyn och böter

förbi

A Russian crypto entrepreneur, charged with laundering money from ransomware attacks, has been sentenced to probation and fined in the U.S. after pleading guilty. Founder of two coin trading platforms, Denis Dubnikov, was arrested in the Netherlands and extradited to the…

Indiska regeringen svarar på frågor om legalisering av krypto, Bedrägeri förhindring

förbi

The Indian government has responded to parliamentary questions about the legalization of cryptocurrency and the steps it has taken to prevent crypto-related fraud. “Crypto assets are currently unregulated in India. Frauds relating to crypto are dealt with under extant laws against…

Crypto Exchange Bitzlato återställer användaråtkomst till hälften av Bitcoin-saldon, Rapportera

förbi

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…

Chefen för den venezuelanska kryptovakthunden Sunacrip greps på grund av anklagelser om korruption; Institution för att möta omstrukturering

förbi

Joselit Ramirez, head of the Venezuelan cryptocurrency authority Sunacrip, was arrested on March 18, according to reports from local media. Ramirez, who led the institution from its creation in 2018, was arrested for being allegedly involved in corruption schemes, inklusive…

Rapportera: Arrestering av egyptisk polis 29 Påstådda Masterminds of Crypto Mining App Scam

förbi

The Egyptian police are reported to have recently arrested 29 individuals associated with the Hoggpool cryptocurrency mining app scam. In addition to seizing 95 mobile phones and 3,367 SIM cards, the police said domestic and foreign currency valued at $194,000 was…

Tidigare Cohasset High School-anställd anklagad för att ha stulit tusentals elektricitet för att bryta bitcoin på skolcampus krypgrund

förbi

A former school assistant facilities director in Cohasset, Massachusetts, has been accused of operating a cryptocurrency mining operation inside a crawlspace at Cohasset High School. The Cohasset Police Department alleges that Nadeam Nahas stole nearly $18,000 in electricity to power the…

Filippinska myndigheterna räddar påstådda offer för "Crypto Trafficking Ring"

förbi

Philippine authorities say that they have rescued alleged victims of a “crypto trafficking ring” who were recruited to work in a call center in Cambodia and scam people out of their cryptocurrencies. The authorities are also investigating government employees who may…

Hackare skickas till fängelse för att ha rånat vietnamesiskt kryptoutbyte

förbi

Authorities in Vietnam have caught and sentenced a hacker who stole money and data from a local cryptocurrency exchange. The man, who was arrested and charged for extorting the trading platform’s owner, has been ordered to return the money he misappropriated….

Crypto Community frågar: Var i världen är Ex-Alamedas vd Sam Trabucco?

förbi

Efter FTX-medgrundaren Sam Bankman-Frieds arrestering och uttalanden från hans medarbetare Gary Wang och Caroline Ellison, rampljuset har riktats mot de återstående cheferna som ingick i lagets inre krets. Another person people are curious about these days…

BTC-e:s Alexander Vinnik ansöker om frigivning mot borgen med hänvisning till försenad rättegång

förbi

The alleged operator of crypto exchange BTC-e, Alexander Vinnik, has asked to be released on bail due to the delay in court proceedings. In early August, the Russian IT specialist was extradited to the United States to face charges of money…