Crime US indicts 26-year-old Gotbit founder for market manipulationBy CryptooTimesNovember 1, 2024 Federal prosecutors in Boston have indicted Aleksei Andriunin, a 26-year-old Russian national and founder of Gotbit, on charges of wire…
Crime DWF Labs terminate partner accused of drugging job applicantBy CryptooTimesOctober 30, 2024 DWF Labs has severed ties with a partner accused of drugging a job applicant during a meeting in Hong Kong…
Crime US prosecutors considering plea deal for SEC X account hackerBy CryptooTimesOctober 26, 2024 Federal prosecutors are considering a plea deal offer for Eric Council Jr., the Alabama man recently arrested for hacking the…
Crime Nic Carter slams Minneapolis Fed President for saying crypto is ‘almost never’ used outside of criminal activityBy CryptooTimesOctober 22, 2024 Venture Capitalist Nic Carter criticizes Minneapolis Federal Reserve President Neel Kashkari for his remarks on how crypto is “almost never”…
Bitcoin Chinese woman pleads not guilty to UK laundering chargesBy CryptooTimesOctober 21, 2024 Zhimin Qian, also known as Yadi Zhang, has pleaded not guilty to laundering Bitcoin in a London court. According to…
Crime US jails man for 5 years over $20m crypto fraudBy CryptooTimesOctober 19, 2024 An Indian national has been sentenced to five years in prison after being convicted of stealing more than $20 million…
court case Man accused of fraud flees after skipping $150m hearingBy CryptooTimesOctober 12, 2024 A German man, Horst Jicha, is now a fugitive after skipping a $150 million cryptocurrency fraud hearing in New York.…
Crime US charges 4 companies, 14 individuals with crypto fraudBy CryptooTimesOctober 10, 2024 Four cryptocurrency companies and 14 individuals have been charged in what U.S. prosecutors describe as the first criminal prosecution targeting…
AFP Australian feds ‘deciphered’ seed phrase to access suspect’s cryptoBy CryptooTimesOctober 2, 2024 The Australian Federal Police said an analyst cracked the seed phrase to a crypto account belonging to the accused owner…
Binance Binance Exec Tigran Gambaryan Jailed in Nigeria Was Almost Detained on a Previous Visit: WifeBy CryptooTimesOctober 1, 2024 “He and his team attended some meetings, and it went hostile. They basically told them that they would confiscate their…
