by COINS NEWS - 1 year ago
FBI arrests blockchain startup CTO for allegedly stealing over $1 million
submitted by /u/Charon751 [link] [comments]
by COINS NEWS - 1 year ago
submitted by /u/Charon751 [link] [comments]
by COINS NEWS - 1 year ago
submitted by /u/DrinkMoreCodeMore [link] [comments]
by COINS NEWS - 1 year ago
Ben Armstrong, also known as the crypto vigilante Bitboy, is taking matters into his hands once again. This time he pledged $100k to help send FTX users who lost their assets to the Bahamas for a protest to get Bahamian police’s attention and a...
More / Bitcoin Reddit - 1 year ago
submitted by /u/ThatSadOptimist [link] [comments]
by COINS NEWS - 1 year ago
submitted by /u/LazyEfficiency7942 [link] [comments]
by COINS NEWS - 1 year ago
submitted by /u/immaloveyoulongtime [link] [comments]
Cryptocoins News / The Cointelegraph - 1 year ago
Judge Hong Jin-Pyo reportedly said there was little risk of Shin Hyun-seong or other Terra associates destroying evidence related to the case against the platform. A j...
by COINS NEWS - 1 year ago
submitted by /u/Ferdo306 [link] [comments]
More / Bitcoin Reddit - 1 year ago
Seeing this media interviews with SBF I’m getting the impression that powers that be are giving him a chance to say “I didn’t know what was going on and I’m just a lazy idiot” when we all know he’s a crook and should be in jail. Is there something I...
by COINS NEWS - 1 year ago
submitted by /u/Infineet [link] [comments]
Cryptocoins News / The Cointelegraph - 1 year ago
Arrest warrants were sought for Terraform Labs co-founder Daniel Shin, three investors and four engineers responsible for TerraUSD (UST) and LUNA initiatives. Amid the...
Bitcoin News / Bitcoinist - 1 year ago
The crypto industry has seen massive growth in recent years. And since the mainstream adoption accelerated, cybercriminals and scammers also ramped up their efforts to deceive innocent users in crypto. As a result, the global law enforcement sector a...
Bitcoin News / Bitcoin.com - 1 year ago
Law enforcement officers from Estonia and the United States have arrested two men for allegedly committing a large-scale cryptocurrency fraud. The Estonian nationals, who ran a crypto mining service and a fake virtual currency bank, laundered their p...
Cryptocoins News / Blockchain - 1 year ago
HashFlare's customers lease hashing power to mine cryptocurrency. The mining operation "defrauded hundreds of thousands" The founders allegedly laundered "criminal proceeds" through 75 properties, six luxury vehicles, cryptocurrency wallets, and thou...
Cryptocoins News / The Cointelegraph - 1 year ago
The HashFlare founders have been charged for their alleged involvement in a crypto fraud and money laundering conspiracy. The two founders of the now-defunct Bitcoin...
Bitcoin News / Google News Bitcoin - 1 year ago
FBI seeks victims of defunct Bitcoin mining platform as two arrested& & AMBCrypto News
by COINS NEWS - 1 year ago
submitted by /u/No-Knowledge2424 [link] [comments]
Bitcoin News / Google News Bitcoin - 1 year ago
Co-Founder of Russia's Largest Crypto Pyramid Finiko Arrested in UAE – Bitcoin News& & Bitcoin News
Bitcoin News / Bitcoin.com - 1 year ago
One of the founders of Russia’s most notorious Ponzi scheme in recent times, Finiko, is in detention in the United Arab Emirates, according to a Russian media report. The close associate of the crypto pyramid’s mastermind left the Russian Federation...
Bitcoin News / Google News Bitcoin - 1 year ago
Ziya Sadr’s Arrest Shows Bitcoin Educators Could Be A Target& & Bitcoin Magazine
Bitcoin News / Bitcoin Magazine - 1 year ago
Bitcoin educators will become targets of government oppression as they seek to keep the masses on the fiat plantation.This is an opinion editorial by Robert Hall, a content creator and small business owner.According to news reports, a well-known Iran...
by COINS NEWS - 1 year ago
submitted by /u/jacktradesall [link] [comments]
Bitcoin News / Google News Bitcoin - 1 year ago
Bitcoin ATM fraud suspect arrested& & 台北時報
More / Bitcoin Reddit - 1 year ago
Iranian Bitcoin advocate Ziya Sadr was arrested by security forces in Tehran last month and remains detained, friends told CoinDesk. https://www.coindesk.com/policy/2022/10/09/iranian-bitcoin-advocate-ziya-sadr-arrested-by-iranian-security-forces/...
Cryptocoins News / Blockchain - 1 year ago
Sadr’s arrest came as a result of nationwide protests that were triggered by the death in custody of a young woman. (Read More)