CEO Arrested Over Alleged Crypto-Funded Contract Killing
Key TakeawaysCash and 25,000 USDT allegedly funded murder-for-hire payments.Complaint alleges $750,000 was converted into cryptocurrency.Federal probe also describes suspected money ...
Tag: Alleged
380 investors face Bitcoin mining losses after alleged $22M US scheme put just 13% into mining
A US-based crypto mining venture raised about $22 million from more than 380 investors, then spent just 13 cents of ...
Crypto investor charged with using 8 companies and new investor cash to keep an alleged $20M fraud alive
Federal prosecutors say Sioux Falls crypto investor Benjamin Paul Wiener used eight entities in an alleged fraud and money-laundering scheme, ...
Liberland Fires Tech Secretary Over Alleged Takeover Attempt
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure TL;DR Liberland’s congress voted to remove ...
Gurhan Kiziloz Faces $213M Tether Freeze Over Alleged Gambling Tax Issue & ICO Token Sales – CryptoNinjas
Brazilian authorities have moved aggressively against Gurhan Kiziloz, securing one of the largest single-target stablecoin freezes on record after Tether ...
Australian Police Seize Millions in Bitcoin From Alleged Darknet Marketplace Operator
In brief New South Wales Police seized 52.3 Bitcoin worth about $4.2 million USD during raids in Ingleburn on May ...
Kraken’s Parent Sues Crypto Custodian Etana over Alleged $25M “Ponzi-Like” Scheme
Kraken’s parent company, Payward, has filed a lawsuit accusing crypto custodian Etana and its CEO, Dion Brandon Russell, of misappropriating ...
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