WebApr 11, 2024 · Alex Hern. A sharp rise in bitcoin prices has pushed the cryptocurrency above $30,000 (£24,118) for the first time since 10 June last year, just before the Celsius crypto lending company froze ... WebDec 23, 2024 · The report suggests that 2024 is on track to record the second-highest value in losses linked to cryptocurrency crimes, trailing 2024, when proceeds of those crimes …
Feds Arrest an Alleged $336M Bitcoin-Laundering Kingpin
WebDec 10, 2024 · Department of Justice U.S. Attorney’s Office District of New Jersey FOR IMMEDIATE RELEASE Tuesday, December 10, 2024 Three Men Arrested in $722 Million Cryptocurrency Fraud Scheme NOTE: A fourth defendant, Silviu Catalin Balaci, was arrested in Germany after the issuance of this press release. WebApr 9, 2024 · A recent report has revealed that Terra LUNA/USD cofounder Do Kwon, who was arrested in March for his alleged role in the collapse of the $40 billion Terra ecosystem in May 2024, appears to have ... hinged conduit
FTX founder Sam Bankman-Fried arrested in Bahamas
WebDec 18, 2024 · A Bakkt poll published on Dec. 13 — conducted before Bankman-Fried’s arrest but after FTX’s bankruptcy — found that only half of cryptocurrency users recalled any recent crypto market news. WebJan 18, 2024 · A Russian national who founded a cryptocurrency exchange that the Justice Department says became a haven for the proceeds of criminal activity has been arrested, federal officials said Wednesday. WebApr 11, 2024 · A former investment banker, who was a registered broker with the Financial Industry Regulatory Authority, was arrested yesterday in Brooklyn, New York, on criminal charges related to his alleged role in operating a cryptocurrency investment fraud scheme. home of cake