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Law Enforcement in Russia’s Samara Region Investigates 8 Cases of Fraud Related to Finiko
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Court Extends Detention of Finiko Pyramid Founder Doronin and His Right-Hand Man
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Blacklisted Suex Addresses Received Over $900 Million in Crypto, Report Reveals
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Elon Musk Invented Bitcoin, if You Ask Half of Australians Polled by Finder
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Okex Halts Withdrawals Due to ‘Out of Touch’ Private Key Holder, Founder Star Xu Talks With Police
The digital currency exchange Okex disabled cryptocurrency withdrawals on Friday morning and explained that funds were “safe and not affected.” Following the withdrawal announcement, regional reports claim that Okex’s founder Mingxing “Star” Xu was taken away by the police. On Friday morning (ET) a local report from the publication Caixin detailed that the founder of […]
The post Okex Halts Withdrawals Due to ‘Out of Touch’ Private Key Holder, Founder Star Xu Talks With Police appeared first on Bitcoin News.
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French Businessman Detained for Stealing €1.2 Million in Crypto From His Partners
An investigation launched on the request of a French startup has led to the indictment of a 37-year-old entrepreneur accused of stealing 182 BTC from the company he cofounded. Embezzlement of money is one the charges brought against him by the public prosecutor’s office in Paris. Also read: Russia’s Supreme Court Recognizes Tokens as Assets […]
The post French Businessman Detained for Stealing €1.2 Million in Crypto From His Partners appeared first on Bitcoin News.
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Plea Bargain Means Silk Road 2 Admin Will Likely See No Prison Time
Following the sentencing of Thomas White, the founder of the Silk Road 2 (SR2) marketplace during the first week of April, another SR2 administrator may evade prosecution. According to reports, SR2 admin Blake Benthall cooperated with global law enforcement and may only face fines for avoiding taxes. The news of the two SR2 admins’ sentences […]
The post Plea Bargain Means Silk Road 2 Admin Will Likely See No Prison Time appeared first on Bitcoin News.
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Silk Road 2 Founder Finally Sentenced 5 Years After His Arrest
Immediately after the Silk Road was taken down in 2013, a marketplace known as the Silk Road 2 launched. The new darknet market was run by a person who called himself the Dread Pirate Roberts 2 and he was arrested a few months later in November 2014. However, privacy advocate Thomas White, otherwise known as […]
The post Silk Road 2 Founder Finally Sentenced 5 Years After His Arrest appeared first on Bitcoin News.
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Aboveboard Founder Claims ‘Nobody Is Buying’ STOs
Andy Singleton, the founder of securities exchanges Aboveboard, has published an article asserting that the security token offering (STO) market is “lifeless.” While Singleton acknowledges the efficiency savings facilitated by the introduction of distributed ledger technology to the securities industry, he argues that current offerings are plagued by poor liquidity and inadequate disclosure,. resulting in […]
The post Aboveboard Founder Claims ‘Nobody Is Buying’ STOs appeared first on Bitcoin News.
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