Arrest – Bitcoin trading

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 Securities Watchdog Charges Sam Bankman-Fried With Fraud Over FTX Collapse

December 13, 2022 admin Alameda Research, Arrest, Bankman-Fried, Caroline Ellison, CFTC, criminal charges, Fraud, Fraud Charges, Fraud FTX, FTX Bankruptcy, FTX collapse, FTX fraud, FTX implosion, Gary Gensler, House Of Cards, News, Rostin Behnam, Sam Bankman-Fried, Sam Bankman-Fried (SBF), sbf, sec chair, sec chairman, SEC charges, SEC’s Enforcement Division

According to a statement published on Dec. 13, 2022, the U.S. Securities and Exchange Commission (SEC) has charged the disgraced

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Albanian Court Approves Extradition of Crypto Exchange Thodex Founder to Turkey

November 19, 2022 admin albania, Albanian, Arrest, collapse, Court, Crypto, crypto exchange, Cryptocurrencies, Cryptocurrency, Exchange, Exchanges, Executive, Exit Scam, extradition, founder, Fraud, fraudster, Investors, Scam, thodex, Turkey, Turkish

A court in Albania has ordered the extradition of the fugitive founder of cryptocurrency exchange Thodex to Turkey, where he

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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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Ukraine Blocks Crypto Wallet Used to Raise Funds for Russian Forces

August 24, 2022 admin activist, Activists, Arrest, conflict, crypto wallet, cryptocurrency wallet, Donetsk, fundraising, Funds, Groups, invasion, Luhansk, News, pro-Russian, Russia, russian, Seizure, separatists, Ukraine, ukrainian, volunteer, volunteers, Wallet, War

The law enforcement and counter-intelligence agency of Ukraine has managed to seize the funds in a cryptocurrency wallet used to

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Desperate LUNA Investor Arrested, New Terra Network Announced, Davos Blockchain Talk, and More — Bitcoin.com News Week in Review

May 29, 2022 admin Arrest, Bill Ackman, Blockchain, Davos, digital gold, do kwon, economic collapse, Fed, inflation, Investor, LUNA, network, Pershing Square Capital Management, Ray Dalio, Terra, The Weekly, UST, Week in Review, WEF

From a desperate investor’s ill-advised visit to Terra co-founder Do Kwon’s house resulting in an arrest, the announcement of a

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Finiko Founder Doronin Offers to Testify Against 44 Accomplices at Crypto Pyramid

November 22, 2021 admin Accomplices, Arrest, associates, co-founders, crypto pyramid, detention, Doronin, financial pyramid, Finiko, founder, Founders, House arrest, instigators, Investigation, Investors, Kirill Doronin, Mastermind, members, MMM, News, Ponzi Scheme, Pyramid, Pyramid Scheme, Russia, russian, tatarstan, testimony, Victims

Kirill Doronin, mastermind of the Russian crypto Ponzi scheme Finiko, has proposed to testify against dozens of his former associates

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US ‘Kidnapped’ Russian Crypto Businessman Denis Dubnikov, Lawyer Says

November 13, 2021 admin Alexander Vinnik, Arrest, attorney, Bitcoin, BTC-e, businessman, Coyote Crypto, Crypto, crypto exchange, Cryptocurrencies, Cryptocurrency, Defense, Denis Dubnikov, detention, Dubnikov, dutch, Eggchange, Entrepreneur, Exchange, FBI, holland, hospitals, Investigation, kidnapping, lawyer, Mexican, Mexico, Money Laundering, Netherlands, News, ransomware, ransomware actors, Ransomware attacks, Ryuk, Sanctions, Suex, U.S., US, vinnik, Wex

U.S. law enforcement agents have “kidnapped” crypto entrepreneur Denis Dubnikov in Mexico, before transferring him to the Netherlands where he

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Silk Road 2 Admin Forfeits $667,000 in Bitcoin to British Law Enforcement

November 3, 2021 admin Admin, Anonymity, Arrest, Bitcoin, BTC, Crimes, Cryptocurrency, darknet, darknet market, Digital Assets, DNM, DPR2, Drugs, founder, Marketplace, National Crime Agency, NCA, News, sentencing, Silk Road, Silk Road 2, Silk Road 2 Bitcoins, SR2, SR2 administrator, Thomas White, Thomas White forfeiture, Tyrone Surgeon

According to reports, the founder of the now-defunct Silk Road 2 marketplace has forfeited more than half-billion dollars worth of

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Court Extends Detention of Finiko Pyramid Founder Doronin and His Right-Hand Man

September 25, 2021 admin Arrest, Bitcoin, co-founder, co-founders, Court, Crypto, crypto pyramid, Cryptocurrency, Decision, detention, Executives, Finiko, founder, Founders, House arrest, Ilgiz Shakirov, Kazan, Kirill Doronin, members, News, property, Pyramid, Russia, russian, Seizure, tatarstan, vice president

A court in Tatarstan has extended the detention of Kirill Doronin, founder of Russia’s largest Ponzi scheme in recent times,

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Bitcoin, Ethereum Technical Analysis: BTC Back Above $28,000, Following US Consumer Confidence Report
Bitcoin surged higher on Wednesday, as markets reacted strongly to better-than-expected consumer confidence figures in the United States. Data from the Conference Board showed that its monthly survey rose to a reading 104.2, better than the 101 sum expected. Ethereum also climbed, moving above $1,800. Bitcoin Bitcoin (BTC) once again moved above the $28,000 level
Binance CEO CZ Responds to US Regulator’s Charges
Binance CEO Changpeng Zhao (CZ) has addressed the allegations against him by the U.S. Commodity Futures Trading Commission (CFTC). “We do not agree with the characterization of many of the issues alleged in the complaint,” the executive stressed. CZ Responds to CFTC’s Allegations The CEO of cryptocurrency exchange Binance, Changpeng Zhao (CZ), published a blog
Take some gains and sell today’s rally if you are overweight tech: SoFi’s Liz Young
Josh Brown, Liz Young and Jim Lebenthal join 'Halftime Report' to discuss sector technicals, trading the tech market, and the cyclical versus defensives debate.
Biggest Movers: XRP Hits Fresh 5-Month High on Tuesday, Extending Recent Win Streak
Xrp rose to a fresh five-month high on Tuesday, as prices climbed for a fourth straight session. The token moved to its highest point since November, which comes despite a red wave sweeping over cryptocurrency markets. The global market cap is down 2.35% as of writing. XRP, formerly ripple, rose for a fourth consecutive session
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