investigators – Bitcoin trading

Alameda Research CEO Caroline Ellison Reportedly Spotted at a Coffee Shop in Manhattan With FTX Dog ‘Gopher’

December 4, 2022 admin Autism Capital, Autism Capital tweet, Balance Sheet, barista, Caroline Ellison, CEO Alameda, Co-CEO, Co-CEO Alameda, Coffee Shop, Ellison, Ellison Alameda, Ellison explains balance sheet, FBI, FTX Dog, FTX/Alameda fiasco, Golden Doodle Puppy, Good Morning America, Gopher, Ground Support Coffee, investigators, Mysterious Partners, Mystery, New York Attorney’s Office, New York Times, News, Sam Bankman-Fried, Sam Trabucco, Sandwich Shop, sbf, SBF tales, Silence, SoHo Manhattan, Twitter Spaces Interview

On Dec. 4, 2022, the Twitter account and citizen journalist called Autism Capital shared two pictures of a woman that

Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year

November 14, 2022 admin call centers, Crypto, Cryptocurrencies, Cryptocurrency, Cyberpolice, defrauded, Eurojust, europe, Europol, Fraud, fraudsters, Investigation, investigators, Investors, national police, News, NPU, Organization, scheme, Ukraine, Ukrainians, Victims

A report shows Ukrainian Cyberpolice identified members of a group that defrauded people around the world through fake crypto investment

Report: South Korean Prosecutors Accuse Do Kwon of Manipulating LUNA’s Market Price

November 3, 2022 admin $57 million, Capapult Finance, Class-Action, defendants, do kwon, Do Kwon Europe, Do Kwon Hiding, Do Kwon LUNA, Do Kwon Wanted, Douglas Gan, Fatman, Fatman Whistleblower, Investigation, investigators, Julian Moreno Beltran, KBS News, KBS News report, Lee Do-Yoon, lfg, luna foundation guard, manipulate LUNA, News, Nikolaos Alexandros Platias, plaintiffs, Singapore, South Korea, South Korea Police, South Korean Prosecutors, Terra collapse, whistleblower

On Thursday, Nov. 3, 2022, local reports from South Korea disclosed that Korean prosecutors have allegedly discovered evidence that shows

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

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

Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan

September 9, 2021 admin Arrest, arrest warrant, Arrested, Bitcoin, businessman, Chainalysis, Crypto, crypto pyramid, Cryptocurrency, detained, detention, Finiko, Fraud, Ilgiz Shakirov, investigators, Investors, Kazan, News, Police, Ponzi, Ponzi Scheme, Pyramid, report, Russia, russian, Scam, scammer, scammers, tatarstan, vice president

A high-ranking representative of Russia’s notorious Finiko Ponzi scheme has been arrested in Tatarstan. Ilgiz Shakirov, a businessman from Kazan,