Cryptocoins News / EthereumWorldNews - 1 year ago
Summary:
South Korean prosecutors arrested Bithumb’s former chairman on suspicions of embezzlement and fraud, CoinDesk reported.Kang Jong-Hyun is under investigation along with two other company executives.The local offices of the crypto e...
Cryptocoins News / The Cointelegraph - 1 year ago
The net is closing in on Bithumb executives as the suspected real owner of the exchange is arrested. The suspected real owner of South Korea’s largest crypto exchange,...
Cryptocoins News / The Cointelegraph - 1 year ago
One of the country’s largest crypto exchanges has fallen under investigators’ scrutiny over allegations of embezzlement by company executives. According to local news...
Bitcoin News / Bitcoin.com - 1 year ago
European law enforcement authorities have detained four more members of the team of crypto exchange Bitzlato, Europol announced. According to the police agency, nearly half of the funds processed through the platform were associated with various crim...
Bitcoin News / Bitcoin.com - 1 year ago
The U.S. Securities and Exchange Commission (SEC), the Commodities Futures Trading Commission (CFTC), and the Department of Justice (DOJ) have charged an alleged attacker who stole $116 million from crypto trading platform Mango Markets. The defendan...
Bitcoin News / Bitcoin.com - 1 year ago
Cryptocurrency exchange Bitzlato, better known to the Russian-speaking segment of the market, has been taken down as part of an “international cryptocurrency enforcement action,” the U.S. Justice Department announced. The Russia...
Bitcoin News / Google News Bitcoin - 1 year ago
Crypto Markets Today: Bitcoin Falls Below $21K; Genesis Nears Bankruptcy Filing; Bitzlato Founder Arrested& & CoinDesk
Bitcoin News / Bitcoin Magazine - 1 year ago
The DOJ has charged the exchange with facilitating more than $700 million in illicit transactions tied to Russia, money laundering and criminal activity.The U.S. Department of Justice (DOJ) has announced the closure of the Bitzlato cryptocurrency exc...
Bitcoin News / Google News Bitcoin - 1 year ago
Heather Morgan, crypto rapper 'Razzlekhan,' lands NYC tech job while under house arrest for bitcoin heist& & New York Post
Bitcoin News / Bitcoinist - 1 year ago
European authorities detained 15 suspected crypto scam individuals and shuttered a large-scale operation of call center networks that allegedly stole hundreds of millions of euros from victims by selling counterfeit digital currencies.
According to E...
Bitcoin News / Bitcoin.com - 1 year ago
The U.S. government has arrested and charged the creator of “Mutant Ape Planet” non-fungible tokens (NFTs) for allegedly defrauding crypto investors. “The purchasers were ‘rug pulled,'” the Department of Justice (DOJ) de...
Cryptocoins News / Finance Magnates - 1 year ago
<p>Aurelien Michel, a French national residing in the United Arab Emirates (UAE), was arrested on Wednesday evening and charged with defrauding investors, in his Mutant Ape Planet NFTs, of $2.9 million.</p><p>A criminal complaint un...
Cryptocoins News / The Cointelegraph - 1 year ago
The developer of a Mutant Ape Yacht Club knock-off collection has allegedly defrauded investors of $2.9 million and admitted to a rug pull. The developer of a Mutant A...
Cryptocoins News / The Cointelegraph - 1 year ago
Top Stories This WeekBankman-Fried may enter plea in NY federal court next week before Judge Lewis KaplanFormer FTX CEO Sam Bankman-Fried is scheduled to appear in co...
Bitcoin News / Bitcoin.com - 1 year ago
After FTX co-founder Sam Bankman-Fried (SBF) was released on bail and traveled to his parent’s home in California, it has been reported that SBF was visited by the crypto advocate Tiffany Fong, and also the “Big Short” author Michael Lewis whil...
Bitcoin News / Bitcoin.com - 1 year ago
According to an analyst on Dec. 29, 2022, the disgraced co-founder of FTX, Sam Bankman-Fried (SBF), may have cashed out $684,000 in crypto assets while under house arrest. If the funds were spent by SBF, it goes against the court’s release con...