Russian crypto CEO charged in $530M laundering scheme tied to US sanctions
Evita Pay used USDT to funnel cross-border funds. Purchasers included Sberbank, VTB Financial institution, Sovcombank, and Rosatom. 22-count indictment contains ...
Tag: Charged
Unicoin Executive Who Put Bounty on Vladimir Putin’s Head Charged With $110M Fraud
The U.S. Securities and Alternate Fee (SEC) has charged Alexandre Konanykhin with securities fraud after he allegedly swindled greater than ...
Miami dealer charged with hawking fake Warhols – The Art Newspaper
Leslie Roberts, the proprietor and founding father of Miami Advantageous Artwork Gallery in Florida, has been indicted for allegedly promoting ...
UK NCA Officer Charged for Stealing 50 BTC
Trusted Editorial content material, reviewed by main trade specialists and seasoned editors. Advert Disclosure The UK Crown Persecution Service (CPS) ...
Five Hackers Charged in $11 Million Crypto Heist
A cybercrime community accused of stealing $11 million in cryptocurrency and delicate knowledge has led to expenses in opposition to ...
Most Trending Cryptocurrencies on Ethereum – BuildAI, Charged Particles, Rigo Token
Be part of Our Telegram channel to remain updated on breaking information protection For some years now, Ethereum has been ...
Scammer who stole 4,100 Bitcoin appears in US court charged with wire fraud
Singaporean nationwide Malone Lam has appeared in courtroom in the USA after being charged for allegedly stealing over 4,100 BTC, ...
Man Charged with Hacking SEC Account to Post Fake ETF News
Federal brokers have arrested a 25-year-old Alabama resident accused of infiltrating the Securities and Alternate Fee's (SEC) social media account to submit ...
Sorare charged for unlicensed gambling services in the UK
UK Playing Fee prices Sorare for offering unlicensed playing companies. The UK’s Playing Fee has been investigating Sorare for 3 ...
SEC Takes Action Against DeFi Platform: Charged Rari for Operating ‘Unregistered Broker’
The Securities and Alternate Fee (SEC) has taken motion in opposition to one other decentralised finance lending platform, because the ...