Bitcoin News / Bitcoin.com - 1 year ago
Albanian authorities have detained the founder and chief executive of the Turkish cryptocurrency exchange Thodex, who allegedly fled Turkey with customer funds as the trading platform collapsed. Faruk Fatih Ozer was wanted for fraud with a red notice...
Cryptocoins News / CoinJournal - 1 year ago
Turkish authorities in a statement issued today have said that the founder of Thodex, Faruk Fatih Özer, has been arrested in Albania. The founder and CEO of the embattled Turkish crypto exchange Thodex have been at large since April 2021 aft...
Bitcoin News / Bitcoin.com - 1 year ago
Law enforcement in Afghanistan has shut down over a dozen crypto exchanges in Herat, detaining the people who were running them. The offensive comes after the introduction of a ban on online foreign exchange that the Taliban seem to have applied to c...
Bitcoin News / Google News Bitcoin - 1 year ago
Afghanistan Closes Down 16 Cryptocurrency Exchanges, Arrests Operators – Exchanges Bitcoin News& & Bitcoin News
Bitcoin News / Bitcoinist - 1 year ago
The plot thickens. Did the supposed Tornado Cash developer arrested in The Netherlands have ties to a Russian security agency? Is a job in 2017 for a company with tenuous connections to Russia enough to justify the arrest? As Bitcoinist told you and...
Bitcoin News / Bitcoin.com - 1 year ago
Following the federal judge’s decision to give the accused Bitfinex money launderer Heather Morgan permission to “engage in legitimate employment,” Morgan has broken her silence on social media. Morgan’s Twitter ac...
Bitcoin News / Google News Bitcoin - 1 year ago
Accused Bitfinex Bitcoin Money Launderer Heather 'Razzlekhan' Morgan Speaks for the First Time Since Her Arrest – Bitcoin News& & Bitcoin News
Cryptocoins News / Blockchain - 1 year ago
Following the crash of Tornado Cash under the sanctions imposed by the US, the protocol's developer, Alex Pertsev, has also been nabbed by authorities in the Netherlands, triggering a new round of protest. (Read More)
by COINS NEWS - 1 year ago
The wife of the arrested Tornado Cash developer after the blacklisting of them by the US Treasury (which is very controversial and not supported by actual law), Ksenia Malik, is not allowed to talk with her husband and says that they treating him &qu...
More / Bitcoin Reddit - 1 year ago
The CEO and founder of the cryptocurrency exchange CoinEx.com and mining pool ViaBTC.com, Haipo Yang, has been arrested by Chinese police, along with his wife and brother-in-law, on money laundering charges.
Sources close to police said this happene...
by COINS NEWS - 1 year ago
All (or well, most) of us are not surprised by the incident of insider trading within Coinbase - many Twitter/ Reddit posts have been made on this topic in the past. I can bet it's still happening within Coinbase as well as all other exchanges and i...
Cryptocoins News / The Cointelegraph - 1 year ago
United States authorities have brought charges against three people for wire fraud conspiracy and wire fraud in connection with a scheme to commit insider trading using crypto, one of whom was a former product manager at Coinbase Global.
In a Thursd...
Bitcoin News / Google News Bitcoin - 1 year ago
Former Coinbase Manager Arrested For Insider Trading - Bitcoin Magazine - Bitcoin News, Articles and Expert Insights...
Bitcoin News / Bitcoin Magazine - 1 year ago
The former Coinbase employee and his brother have been arrested for insider trading at least 25 cryptocurrencies, but another defendant is still at large.The Justice Department has arrested a former Coinbase employee in the first case of cryptocurren...
Bitcoin News / Bitcoin.com - 1 year ago
Two Kenyan students accused of hacking credit cards and using the ill-gotten funds to buy bitcoin have been arrested by the Directorate of Criminal Investigations, a statement from the law enforcement agency has said. After converting the cryptocurre...
Bitcoin News / Bitcoin.com - 1 year ago
The U.S. Department of Justice (DOJ) has indicted an employee of non-fungible token (NFT) marketplace Opensea in what the department called the “first-ever digital asset insider trading scheme.”
DOJ Indicts Former Opensea P...