arrests – Bitcoin trading

Bitzlato to Restore Operations and Withdrawals From Russia, Co-founder Vows

February 2, 2023 admin arrests, Binance, Bitcoin, Bitzlato, co-founder, Crypto, crypto exchange, Crypto Funds, Cryptocurrencies, Cryptocurrency, europe, Europol, Exchange, Exchanges, France, french, holdings, Law Enforcement, operation, operations, Russia, russian, U.S., United States, US, Wallets, Withdrawals

Russia-linked cryptocurrency exchange Bitzlato, seized by Western law enforcement, plans to relaunch and permit partial withdrawals, a co-founder announced. Members

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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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Another 6 Members of Finiko Crypto Pyramid Arrested in Russia

April 23, 2022 admin arrests, Case, Crypto, crypto pyramid, Cryptocurrencies, Cryptocurrency, detention, Executives, financial pyramid, Finiko, Fraud, fraudsters, Investigation, investment scheme, members, News, Ponzi Scheme, Pyramid, russian, Suspects, tatarstan

Russian law enforcement authorities have detained six more members and executives of the notorious crypto Ponzi scheme Finiko. Police in

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Crypto Pyramid Busted in Russia, Losses Exceed $10 Million

March 24, 2022 admin arrests, Crypto, crypto pyramid, Cryptocurrencies, Cryptocurrency, Dagestan, detainees, financial pyramid, Finiko, Fraud, News, organizers, Ponzi Scheme, Pyramid, Russia, russian, tatarstan, Yusra Global

Russian law enforcement agencies have gone after the organizers of a large crypto pyramid which has been promising extraordinarily high

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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