One of many males behind BTC-e, a now-defunct crypto change as soon as fashionable with cybercriminals and cash launderers, has been arrested and charged within the the Division of Justice (DOJ) mentioned Supply hyperlink
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Altcoin NewsNews
Hackers declare to have stolen person information from defunct crypto ATM agency Coin Cloud
by Jeremyby JeremyAn unknown Risk Actor(s) declare to have compromised Coin They allege to have exfiltrated 70,000 buyer selfies (by way of ATM cameras), and 300,000 prospects PII which incorporates Social Safety Quantity, Date of Delivery, First Title, Final Title, e-mail…
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Blockchain
BTC Valued at $144M Despatched to Coin Mixer From Defunct Darknet Market After Eight-12 months Wait
by Jeremyby JeremyAn entity has moved 4,800 BTC ($144M) to a coin mixer from a pockets tied to defunct darknet market Abraxas, which closed in Supply hyperlink
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Regulation
Traders Sue 5 Homeowners of Defunct Dealer FxWinning for $28M, Allege Fraud
by Jeremyby JeremyA bunch of buyers led by Cody Kerns have dragged defunct on-line foreign currency trading agency, FxWinning Restricted, and its 5 homeowners to court docket over allegations of fraud and misleading commerce Sanchez Fischer, the South Florida-based legislation agency…
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Regulation
Gemini and Genesis search to dismiss SEC lawsuit over defunct Earn product
by Jeremyby JeremyGenesis says Earn wasn’t a safety Earn was halted in November Supply hyperlink
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US securities regulator has sought to drastically carry down the wonderful it requested the court docket to slam towards LBRY, a blockchain-based file-sharing and fee community it sued in March The watchdog had alleged that the crypto startup’s native…
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