US sanctions Russian accused of laundering Ryuk ransomware funds
The U.S. government has sanctioned a Russian national for allegedly laundering millions of dollars’ worth of victim ransom payments on behalf of individuals linked to...
Tag : Accused
Cybersecurity professional accused of stealing $9M in crypto
The U.S. government accused a cybersecurity professional of hacking a cryptocurrency exchange and stealing around $9 million in cryptocurrency, in what looks like a case...
Coinbase insider trading case: SEC announces settlement with the accused
The SEC announced a settlement with the accused who were convicted in the first-ever crypto trading insider case The brothers, who were sentenced to prison,...
South African Currency Plunges to New Low Versus the Dollar a Day After the US Accused Country of Secretly Supplying Ammunition to Russia – Featured Bitcoin News
The South African currency’s exchange rate versus the U.S. dollar plunged to a new all-time low of ZAR19.51:US$1 on May 12. The rand’s latest fall...
Vietnamese Residents Accused of $1.5 Million Crypto Theft and Kidnapping to Face Justice (Report)
The People’s Court of Ho Chi Minh City reportedly brought to court 16 Vietnamese who might stand behind a $1.5 million crypto robbery and kidnapping....
Former FTX Executive Accused of Fueling a Charity Through Discounted FTT Purchase – Bitcoin News
A former executive of FTX allegedly earned profits for a charity by purchasing discounted FTX tokens, FTT, before they became available to the public at...
Justin Sun Accused of Rug-Pulling Employees As Huobi Bankruptcy FUD Escalates
Justin Sun rug-pulled his employees Read CoinChapter.com on Google News YEREVAN (CoinChapter.com) – 2022 has seen more than its share of implosions, from Terra to...