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Category: Suspects
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Another 6 Members of Finiko Crypto Pyramid Arrested in Russia
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Kucoin CEO Says Exchange Hack Suspects ‘Found,’ $204 Million Recovered
According to the Kucoin exchange CEO Johnny Lyu, the trading platform has recovered $204 million in crypto assets since October 1. The exchange executive says the hacking suspects have been “found” and the “police are officially involved” in order to take action. On September 25, 2020, the crypto community found out that the Kucoin exchange […]
The post Kucoin CEO Says Exchange Hack Suspects ‘Found,’ $204 Million Recovered appeared first on Bitcoin News.
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Six Fake Crypto Exchange Sites Busted by Ukraine’s Cyberpolice
The cybercrime combating unit of the Ukrainian police has uncovered a network of fraudulent crypto trading websites. Four people are suspected of offering the fake online exchange services. They have maintained at least six platforms luring cryptocurrency traders with deceptive messages. Also read: Survey: 13% of Net-Savvy Ukrainians Own Cryptocurrencies Police on the Lookout for More […]
The post Six Fake Crypto Exchange Sites Busted by Ukraine’s Cyberpolice appeared first on Bitcoin News.
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U.S. Treasury Plans to Add Cryptocurrency Addresses to the SDN List
This week the U.S. Treasury Department issued guidelines on how the Office of Foreign Assets Control (OFAC) could add cryptocurrency addresses to the country’s sanction list. Also read: New Tools Help Crypto Traders Make Smarter Decisions Cryptocurrency Addresses to be Added to the U.S. Sanctions List The U.S. government may soon have the ability to add […]
The post U.S. Treasury Plans to Add Cryptocurrency Addresses to the SDN List appeared first on Bitcoin News.
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