Crypto Crime Cartel - Page 120 of 176 - CoinGeek

BSV

$69.76

Vol 83.81m

-1.69%

BTC

$96766

Vol 62912.13m

0.6%

BCH

$514.24

Vol 530.55m

-0.3%

LTC

$97.41

Vol 644.16m

-0.48%

DOGE

$0.4

Vol 5984.16m

-3.02%

Crypto Crime Cartel

OneCoin founder accomplice extradited to US to face fraud case

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4 September, 2022

OneCoin founder accomplice extradited to US to face fraud case

Christopher Hamilton attempted to delay the extradition to the United States, claiming that his crimes happened mostly in Britain—but the...

FBI podcast sheds light on OneCoin co-founder Ruja Ignatova

Wahid Pessarlay

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1 September, 2022

FBI podcast sheds light on OneCoin co-founder Ruja Ignatova

'Crypto Queen' Ruja Ignatova and her digital asset empire are the focus of the FBI's latest talk as the agency...

OFAC lays bare the myth of decentralization

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31 August, 2022

OFAC lays bare the myth of decentralization

OFAC said that The Lazarus Group used Tornado Cash to launder and steal digital currencies. The Treasury Department would also...

Sam Trabucco steps down as co-CEO at Alameda Research, buys a boat

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26 August, 2022

Sam Trabucco steps down as co-CEO at Alameda Research, buys a boat

In a lengthy Twitter thread, Sam Trabucco wrote that he plans to prioritize his family and personal life; he also...

Celsius countersues ex-manager who called lender a ‘Ponzi scheme’

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26 August, 2022

Celsius countersues ex-manager who called lender a ‘Ponzi scheme’

KeyFi founder Jason Stone, who managed billions for Celsius, sued the lender over reckless risking of customer funds, but Celsius...

Coinbase failed to protect user assets, new class action lawsuit claims

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26 August, 2022

Coinbase failed to protect user assets, new class action lawsuit claims

The lawsuit further claimed that by locking users out of their accounts, Coinbase caused them financial harm, in addition to...

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