Rapportera: Terraform Labs medgrundare åtalad för bedrägeri i Sydkorea

Recent local reports have brought to light that Shin Hyun-seong, also known as Daniel Shin, co-founder of Terraform Labs, has been indicted by the Seoul Southern District ProsecutorsOffice on charges of fraud. Along with nine others, Shin is suspected of

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

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

Rysk domstol skickar 3 Kryptorånare till fängelse med strikt regim

Three Russians are going to spend time in high-security prison for stealing over a million U.S. dollars’ worth of cryptocurrency from another man. För övrigt, the court has also ordered them to fully compensate the victim for the damages, prosecutors announced….

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

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

Rysk arresterad för att ha lurat köpare av gruvhårdvara värd över $300,000

Police in the southern Russian city of Astrakhan have detained a man accused of defrauding people who wanted to purchase crypto miners. Law enforcement officials say the suspect made millions of rubles through fictitious sales of mining devices to Russian citizens

Polisen i Kazakstan arresterade ett gäng som tvingar IT-specialister att driva kryptofarmar

Brottsbekämpande myndigheter i Kazakstan fängslade medlemmar av en brottsgrupp misstänkt för att ha tvingat IT-experter att driva underjordiska anläggningar för brytning av kryptovaluta med hot och utpressning. Utpressarna ska ha tjänat upp till en halv miljon U.S. dollars a month from their

Tidigare vd för Crypto Exchange Wex Dmitry Vasiliev enligt uppgift fängslad i Kroatien

Dmitry Vasiliev, co-owner and former chief executive of the now defunct Russian crypto exchange Wex, has been arrested upon entering Croatia, rapporterade lokala medier. The crypto entrepreneur is wanted by Kazakhstan where he is accused of stealing money from an investor….

Ex-chef för Crypto Exchange Wex släppt i Polen

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

Rysk domstol bekräftar arresteringsorder för 3 Finikos grundare

Tatarstans 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

Ex-chef för Wex Crypto Exchange enligt uppgift arresterad i Polen, Står inför utlämning till Kazakstan

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