Search Results for “Arrest”

Bitzlato Exchange Busted as US Deals ‘Blow to Crypto Crime,’ Arrests Owner

January 19, 2023 admin ACTION, Arrest, Bitzlato, co-founder, Crypto, crypto crime, crypto exchange, Cryptocurrencies, Cryptocurrency, darknet, darknet market, Exchange, Exchanges, Hydra, justice department, Money Laundering, operation, owner, Russia, russian, U.S., US

Cryptocurrency exchange Bitzlato, better known to the Russian-speaking segment of the market, has been taken down as part of an

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US Arrests ‘Mutant Ape Planet’ NFT Creator in $3M ‘Rug Pull’ Scheme to Defraud Crypto Investors

January 11, 2023 admin Bored Ape, DOJ NFT rug pull, Mutant Ape Planet, Mutant Ape Planet NFTs, NFT rug pull, NFT scam, NFTs, Regulation

The U.S. government has arrested and charged the creator of “Mutant Ape Planet” non-fungible tokens (NFTs) for allegedly defrauding crypto

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Report: Nigerian Security Agency Seeks to Arrest Central Bank Governor on Charges of Funding Terrorists

December 27, 2022 admin Africa, Cashless, cbn, Central Bank of Nigeria (CBN), Department of State Services (DSS), Godwin Emefiele, Muhammadu Buhari

The Nigerian security agency, the Department of State Services (DSS), has reportedly instructed its operatives to arrest the Central Bank

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Co-Founder of Russia’s Largest Crypto Pyramid Finiko Arrested in UAE

November 18, 2022 admin Arrest, Arrested, co-founder, Crypto, crypto pyramid, Cryptocurrencies, Cryptocurrency, detained, detention, Executive, extradition, extradition request, Finiko, founder, INTERPOL, Member, News, Ponzi, Ponzi Scheme, Pyramid, Pyramid Scheme, Russia, russian, tatarstan, UAE, Zygmunt Zygmuntovich, Zygmuntovich

One of the founders of Russia’s most notorious Ponzi scheme in recent times, Finiko, is in detention in the United

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Biggest Movers: LUNC up 40% on Monday, as Do Kwon Faces Possible Arrest

September 26, 2022 admin Analysis, atom, Cosmos, LUNC, Market Updates, Terra Classic

Terra classic rose by over 40% on Monday, as markets reacted to the news that founder Do Kwon was wanted

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Afghanistan Closes Down 16 Cryptocurrency Exchanges, Arrests Operators

August 26, 2022 admin Afghan, Afghanistan, Crackdown, Crypto, crypto exchangers, crypto exchanges, crypto trading, Cryptocurrencies, Cryptocurrency, exchangers, Exchanges, forex, Law Enforcement, Online Trading, Police

Law enforcement in Afghanistan has shut down over a dozen crypto exchanges in Herat, detaining the people who were running

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Israel Arrests 3 in Crypto Scheme to Launder Millions Stolen From France

August 17, 2022 admin arrests, Criminals, Crypto, Cryptocurrencies, Cryptocurrency, Europol, France, french, grants, Investigation, investigators, israel, Israeli, Money Laundering, News, pandemic, Police, Suspects

Police in Israel have detained three suspects who allegedly laundered millions of euros stolen from the French treasury through cryptocurrency

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Belarus Issues International Arrest Warrant for Owner of Country’s ‘Largest Crypto Exchanger’

August 11, 2022 admin arrest warrant, Belarus, belarusian, Bitok, Crypto, crypto exchange, crypto exchanger, Cryptocurrencies, Cryptocurrency, Exchanges, Investigation, investigators, owner, Tax, tax evasion, Taxation, Taxes

Law enforcement officials in Minsk are seeking international assistance to locate and detain the man who ran what is said

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Police in Kazakhstan Arrest Gang Forcing IT Specialists to Run Crypto Farms

August 7, 2022 admin Blackmail, criminal group, Crypto, crypto farms, crypto miners, crypto mining, Cryptocurrencies, Cryptocurrency, experts, gang, illegal mining, IT, Kazakhstan, Law Enforcement, Miners, Mining, Police, racket, specialists

Law enforcement in Kazakhstan detained members of a crime group suspected of forcing IT experts into operating underground facilities for

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FBI Arrests 2 Men Planning ‘Violent’ Robbery of Bitcoin Worth Millions of Dollars — They Face 20 Years in Prison

June 28, 2022 admin Bitcoin crime, crypto crime, DOJ, FBI, home invasion, home robbery, Regulation, steal bitcoin, steal cryptocurrency

The Federal Bureau of Investigation (FBI) has arrested two men who participated “in a violent plan to break into a

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Balaji Srinivasan Says Hyperinflation Happening Now — Makes Million-Dollar Bets on Bitcoin Price Exceeding $1M in 90 Days
Venture capitalist and angel investor Balaji Srinivasan says hyperinflation is happening now. Expecting the price of bitcoin to soon hit $1 million, he is making million-dollar bets that it will happen in 90 days. Srinivasan also advised investors to buy bitcoin, which he believes to be “a hedge against hyperinflation, monetary debasement, bank freezes, and
FTX Debtors Reveal $6.8 Billion Hole in Balance Sheet Amidst Financial Discrepancies and Payments to Insiders
According to a presentation recently submitted by the FTX debtors on March 16, Sam Bankman-Fried’s companies had a $6.8 billion hole in their intercompany balance sheet when they filed for Chapter 11 bankruptcy protection. FTX and its conglomerate of firms have debts of around $11.6 billion, including customer claims and various other liabilities. FTX’s $6.8
LIVE: Watch stocks trade in real time as First Republic’s slide rattles Wall Street — 3/17/2023
The Dow Jones Industrial Average fell Friday as investors remained skittish on First Republic and other banks amid the industry’s crisis. First Republic slid 20% despite gaining nearly 10% in the previous session. The stock got a boost Thursday when a group of banks said it would aid First Republic with $30 billion in deposits
Russian Crypto Industry Queries Government About Proposed Criminal Liability for Miners
The organization representing Russia’s crypto sector has asked the government in Moscow to clarify a proposal to introduce criminal liability for “gray” miners. The draft legislation seeks to punish those who fail to report their income to the state and share information about their digital assets. Crypto Companies in Russia Want to Take Part in
We’re in the middle of the banking crisis, says Odeon’s Dick Bove
Dick Bove of Odeon Capital, Herb Greenberg of Empire Financial Research and Liz Hoffman, Semafor business and finance editor, join CNBC's Brian Sullivan and 'Last Call' to discuss the recent banking crisis and how it could impact the Fed's rate decision next week.