Changpeng Zhao moved to custody of field office ahead of Sept release adminRadiantMarket | August 22, 2024 As of Aug. 22, the US Federal Bureau of Prisons listed the former Binance CEO as an inmate of the Residential Reentry Management Long Beach […] Ga naar dit bericht
Partner of ex-FTX exec hit with campaign finance charges adminRadiantMarket | August 22, 2024 Michelle Bond, who ran for a seat in the US House of Representatives in 2022, faces four charges related to violations of campaign finance law. Ga naar dit bericht
Judge sets Oct 2025 trial for brothers allegedly behind $25M exploit adminRadiantMarket | August 19, 2024 Shortly after their arrest in May, Anton and James Peraire-Bueno were released on $250,000 bonds until the conclusion of their criminal case. Ga naar dit bericht
Crypto mixer founder argues 30-year prison sentence is ‘unwarranted’ adminRadiantMarket | August 16, 2024 In March, a jury convicted Bitcoin Fog founder Roman Sterlingov of four counts related to money laundering through the operations of the crypto mixing service. Ga naar dit bericht
Chainalysis alerts rise in crypto hacks and ransom in 2024 adminRadiantMarket | August 15, 2024 Cryptocurrency hackers have been returning to their roots to targeting centralized exchanges amid a spike in the Bitcoin price in 2024. Ga naar dit bericht
Missing ‘Cryptoqueen’ Ruja Ignatova has assets frozen by UK court adminRadiantMarket | August 7, 2024 The “Cryptoqueen” has not been seen since 2017, as investigative authorities worldwide continue to seek information on her whereabouts. Ga naar dit bericht
NY authorities announce charges related to ‘sham’ crypto recovery firm adminRadiantMarket | August 1, 2024 The New York County District Attorney seized roughly $14,000 that Coin Dispute Network operators allegedly stole from users. Ga naar dit bericht
China’s crypto ban fails to stop scams as Shaanxi police arrest 4 suspects adminRadiantMarket | July 31, 2024 Mainland China quickly and effectively addresses crypto fraud incidents despite banning crypto transactions a few years ago. Ga naar dit bericht
Judge grants ex-FTX exec’s request to postpone reporting to prison adminRadiantMarket | July 30, 2024 Ryan Salame will have an additional 45 days of freedom after his lawyers said there were medical complications due to a dog bite. Ga naar dit bericht
Bitfinex hacker Heather Morgan spotted at Bitcoin Conference 2024 adminRadiantMarket | July 29, 2024 Heather Morgan, aka Razzlekhan, has been spotted in several Bitcoin events, the latest at the Bitcoin Conference 2024. Ga naar dit bericht