Law Enforcement – 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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Binance Processed $346 Million for Crypto Exchange Bitzlato, Report Claims

January 26, 2023 admin Binance, Bitcoin, Bitzlato, BTC, Crypto, Cryptocurrencies, Cryptocurrency, europe, european, Europol, Exchange, Exchanges, Finiko, Investigation, justice department, Law Enforcement, LocalBitcoins, Russia, russian, transactions, transfers, U.S., US

Cryptocurrency exchange Binance has reportedly processed nearly $346 million in crypto transactions for Bitzlato, the coin trading platform that was

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Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria

January 12, 2023 admin $94 billion, Attorney General, bulgarian, Business, Chief prosecutor, Crypto, crypto lender Nexo, Executives, Investigation, Law Enforcement, Lawsuit, lender, Lending services, Letitia James, Market exit, Money Laundering, News, Nexo, Nexo crypto lender, Nexo Investigation, Nonsense, Offices, Raid, Regulators, Relevant authorities, Russian Federation, Sanctions, Sofia, Spokesperson, State of New York, Suspicious transactions, violations, western sanctions

According to several reports, Bulgarian law enforcement officials are investigating crypto lender Nexo for alleged money laundering and sanctions violations.

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Crypto Community Asks: Where in the World Is Ex-Alameda CEO Sam Trabucco?

December 24, 2022 admin 2019, 3 casinos, 30-year-old executive, Alameda Research, Bloomberg, computer science, counting cards, Feds, final tweets, FTX collapse, FTX Sam Trabucco, Law Enforcement, math, MIT, New York Post, News, Okx, Poker, Reports, Sam Bankman-Fried, Sam Trabucco, Sam Trabucco FTX, sbf, Susquehanna International Group trader, Trabucco

Following FTX co-founder Sam Bankman-Fried’s arrest and the statements from his co-workers Gary Wang and Caroline Ellison, the spotlight has

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OSCE Trains Uzbekistan Law Enforcement to Track and Seize Crypto, Search Dark Web

October 22, 2022 admin Academy, agents, Blockchain Analysis, central asia, Course, Crime, Crypto, crypto assets, Cryptocurrencies, Cryptocurrency, Cybercrime, dark web, darknet, europe, Law Enforcement, News, officers, Officials, OSCE, Police, Prosecutor General, Seizure, training, Uzbekistan

The Organization for Security and Co-operation in Europe (OSCE) has set out to teach law enforcement officers in Uzbekistan how

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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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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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Brazilian Judge Dismisses Bitcoin Scam Mastermind’s Attempt to Block His Extradition to South Africa

June 9, 2022 admin Bitcoin Scam, Cryptocurrency, extradition request, Johann Steynberg, Law Enforcement, Mirror Trading International (MTI), Regulation

A Brazilian judge has ruled that the CEO of Mirror Trading International should remain in precautionary detention as authorities in

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Popular Radio Presenter Suspended for Alleged Ties to Bitcoin Scam

May 23, 2022 admin Bitcoin investment, Bitcoin Scam, cryptocurrency scam, Featured, high returns no risk, Law Enforcement, personal finance management, Sebasa Mogale, Skeem Saam, South Africa Broadcasting Corporation, South African Broadcasting Corporation

South Africa’s national broadcaster has suspended one of its employees that is accused of convincing unsuspecting people, including pensioners, to

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Chinese Authorities Arrest Alleged Masterminds Behind an Online Virtual Currency Pyramid Scheme

March 16, 2022 admin blockchain technology, high returns no risk, Law Enforcement, online scam, Pyramid Scheme, Regulation, the Economic Investigation Team of the Shanghai Public Security Bureau, virtual currency investment

Authorities in China recently announced the arrest of ten suspects they say are behind an online pyramid platform that is

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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.