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 consists ...
Tag: Charged
Florida Teens Charged in $4M Las Vegas Crypto Kidnapping
Florida youngsters are going through prices of kidnapping and stealing $4 million in cryptocurrency and non-fungible tokens. Youngsters to Be ...
Scammer who stole 4,100 Bitcoin appears in US court charged with wire fraud
Singaporean nationwide Malone Lam has appeared in courtroom in america after being charged for allegedly stealing over 4,100 BTC, at ...
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 Change Fee's (SEC) social media account to submit ...
OmegaPro co-Founder arrested in Turkey charged with $4 billion Ponzi scheme
Andreas Szakacs, the OmegaPro co-founder, was arrested in Turkey. Authorities have traced $160M in crypto transactions and seized computer systems ...
German Crypto Firm USI Tech Founder Charged in $150 Million Fraud Scheme
Horst Jicha, the German founding father of USI Tech, a crypto mining and digital-asset buying and selling platform, faces extreme ...