Lub tuam txhab niam txiv ntawm Silicon Valley Bank, SVB Financial Group, thiab ob tus thawj coj laus tau raug foob los ntawm cov tswv lag luam tom qab SVB lub cev qhuav dej rau hnub Friday dhau los. Qhov kev thov rau chav kawm accuses SVB ntawm hidi ...
Tag: Neeg tshawb nrhiav
Daim iav Kev Lag Luam Thoob Ntiaj Teb Liquidators siv ntau dua $ 6 lab ntawm Cov Kws Lij Choj thiab Cov Neeg Tshawb Fawb - Africa Bitcoin Xov Xwm
Liquidators ntawm tam sim no defunct bitcoin trading platform, Mirror Trading International kom deb li deb tau siv kwv yees li $ 4.2 lab ntawm cov nuj nqis xws li cov kws lij choj lossis cov kws pab tswv yim cov nqi. Lub Ib Hlis 23, 20...
Cov kws tshawb nrhiav Bulgarian thov 'Cryptoqueen' raug tua hauv 2018
Kev yos hav zoov rau lub npe hu ua "CryptoQueen," Ruja Ignatova, tau tig mus tsaus ntuj raws li kev tshawb nrhiav los ntawm Bulgarian xov xwm tshaj tawm Bird tau tshaj tawm tias nws raug tua hauv 2018, hais txog cov ntaub ntawv tshaj tawm pom nyob rau hauv ...
Putin zoo li muab cov foob pob hluav taws uas poob rau Malaysia Airlines davhlau, cov kws tshawb nrhiav hais
Topline Lavxias Thawj Tswj Hwm Vladimir Putin zoo li yuav muab lub foob pob hluav taws tiv thaiv dav hlau uas tau siv los tua Malaysia Airlines davhlau MH17 xyoo 2014, tua ze li 300 tus neeg, raws li fin ...
Ib Xyoo Tom Qab: Tsoom Fwv Teb Chaws Tshawb Fawb Eyeing Squiggles NFT Creators Rau Hlau Fraud & Nyiaj Laundering
Nws yog ib xyoos txij li thaum peb thawj zaug tau tshaj tawm zaj dab neeg nyob ib puag ncig Squiggles, NFT rugpull uas tau taug qab nrog cov lus qhia tag nrho. NFT kev lag luam tau pom ntau tuaj thiab mus txij li lub sijhawm no, ...
Cov neeg tshawb nrhiav German muag Crypto Poj huab tais lub tsev, Ignatova tseem ploj lawm
Ruja Ignatova, aka Crypto Poj huab tais, tau rov tshwm sim tom qab ntau tshaj tsib xyoos hauv kev zais. Tus tsim OneCoin tau txuas nrog tsoomfwv Askiv ua ntaub ntawv rau London cov cuab yeej. Txawm li cas los xij, nws qhov chaw tiag tiag ...
Tus poj niam ploj hauv Massachusetts uas nws tus txiv raug foob nrog cov neeg tshawb nrhiav tsis tseeb
Topline Ana Walshe, 39-xyoo-laus niam ntawm peb, tau tshaj tawm tias ploj lawm los ntawm cov neeg ua haujlwm thaum Lub Ib Hlis 4, thiab nws tus txiv-nws cov ntaub ntawv hauv internet qhia tias nws tau tshawb nrhiav yuav ua li cas pov tseg lub cev-tau ua txhaum cai ...
US Hedge Funds tau txais Subpoenas dhau kev sib txuas lus nrog Binance Raws li cov kws tshawb fawb soj ntsuam Crypto Exchange: Qhia
Binance, lub ntiaj teb kev sib pauv crypto loj tshaj plaws, tau tshaj tawm tias tau tshawb xyuas los ntawm tsoomfwv cov kws lij choj, uas tau ua rau ntau tus neeg Asmeskas cov nyiaj tiv thaiv tau raug foob los ntawm Western District of Washin ...
Tsoomfwv Meskas Cov Neeg Tshawb Fawb Subpoena Hedge Nyiaj Txiag hauv Binance Money-Laundering Kev Tshawb Fawb: Tshaj Tawm
Tsis ntev los no, Binance tau siv zog los ua kom nws txoj kev cog lus kom ua raws, loj hlob nws cov neeg ua haujlwm ruaj ntseg thiab ua raws li 500% hauv 2022. Tsis tas li ntawd, lub caij nplooj zeeg kawg lub tuam txhab tau sib sau ua ke cov lus qhia thoob ntiaj teb ...
Cov neeg tshawb xyuas Asmeskas tau xa cov ntawv pov thawj nyiaj txiag cuam tshuam nrog Binance
Thaum Lub Ib Hlis 7, 2023, Washington Post tau tshaj tawm tias tsoomfwv cov kws lij choj tau foob US-based hedge funds ntsig txog Binance. Tsoom Fwv Teb Chaws cov kws lij choj tab tom tshawb xyuas qhov kev sib pauv pauv pauv pauv pauv plat ...
Cov Neeg Tshawb Fawb Tebchaws Meskas Subpoena Hedge Nyiaj Txiag hauv Binance Money-Laundering Probe: Qhia
Tsoom Fwv Teb Chaws cov kws lij choj tab tom tshawb nrhiav kev sib raug zoo ntawm Binance thiab US-based hedge funds raws li ib feem ntawm kev tshawb nrhiav dav rau hauv kev sib pauv cryptocurrency qhov ua tau skirting ntawm cov nyiaj ...
Cov kws tshawb nrhiav hauv tsev hais tias Rep. Cawthorn Ua tsis raug cai Crypto Token
Cov kws tshawb nrhiav, ceeb toom Cawthorn lub sijhawm poob qis ua tus tswvcuab ntawm Congress, tau hais tias lawv tsis tuaj yeem pom zoo rau qhov kev txiav txim siab thiab hais tias kev ceeb toom ntawm tsab ntawv ceeb toom yuav txaus. Pawg directe...
Cov neeg tshawb nrhiav yuav tsum tau txais kev ceeb toom tom qab FTX Hacker Qhov Kev Tawm Tsam no
Lub hack tsis zoo ntawm beleaguered crypto pauv FTX tau txais qhov hloov tshiab tsis ntev los no. Tus lej crypto hnab nyiaj tau hais tias yog tus neeg nyiag nkas tau tshaj tawm tias muaj qee qhov kev txav mus los. Muab qhov sib txawv ntawm cov ti...
3 Indian Crypto Txauv ntawm Kev Tshawb Fawb 'Radar rau $ 3.5B Kev Lag Luam Tshuaj Txhaum Cai
Cov koom haum tshawb nrhiav Indian tab tom soj ntsuam peb qhov kev sib pauv crypto rau lawv lub luag haujlwm hauv kev lag luam tshuaj txhaum cai tom qab lawv tau ceeb toom los ntawm Lub Tsev Haujlwm Saib Xyuas Nyiaj Txiag (FIU), uas tau xoom kuv ...
Robinhood npaj ntiav cov neeg soj ntsuam kev rau txim ua ntej ntawm Kev Saib Xyuas Tus Kheej Crypto Wallet Launch
Robinhood tau tshaj tawm cov ncauj lus kom ntxaws txog kev tshaj tawm rau cov neeg tshawb nrhiav kev rau txim, suav nrog cov kev paub dhau los thiab cov haujlwm niaj hnub. Brokerage app Robinhood (NASDAQ: HOOD) tau tshaj tawm tias tab tom nrhiav ntiav cov kev pabcuam ...
Robinhood nrhiav kev rau txim rau cov neeg tshawb nrhiav ua ntej ntawm Kev Saib Xyuas Tus Kheej Crypto Hnab Launch
Robinhood tab tom nrhiav ntiav ntau Tus Kws Tshawb Fawb Txog Kev Txhaum Cai rau nws qhov kev ua txhaum cai nyiaj txiag raws li nws yuav nthuav dav nws cov khoom, raws li nws nplooj ntawv Linkedin. Cov lus piav qhia txoj haujlwm ...
Cov teeb meem ntawm Celsius ua rau muaj kev phem zuj zus ntxiv raws li Tsoom Fwv Teb Chaws Tshawb Fawb Zero Hauv Lub Tuam Txhab Nyiaj Txiag
Alex Dovbnya Lub tuam txhab qiv nyiaj cryptocurrency beleaguered tab tom ntsib kev tshawb nrhiav hauv ntau lub xeev cryptocurrency Embattled cryptocurrency qiv Celsius yog nyob rau hauv tsoomfwv kev tshawb nrhiav, Bloomberg rov ...
Cov kws tshawb nrhiav Kaus Lim Qab Teb tsis lees paub Do Kwon thov, Hais Terra (LUNA) Tus tsim tab tom khiav
- Kev Tshaj Tawm - Terra Founder Do Kwon On The Run, Fleees Singapore. Kev tshawb nrhiav Do Kwon qhov chaw nyob txuas ntxiv mus. Tom qab nws tau tshaj tawm los ntawm Crypto Basic tias South Kauslim foob ...
Cov neeg tshawb nrhiav Rov qab tau $ 30M hauv Crypto raug nyiag
Ntau tshaj $ 30 lab tus nqi ntawm cov nyiaj digital coj los ntawm Axie Endlessness 'Ronin network tau rov qab los ntawm cov kws tshaj lij, Chainalysis tau hais tias 10% ntawm cov nyiaj crypto nyiag los ntawm Axie's Ronin network ...
Cov kws tshawb nrhiav Rov qab tau $ 30M hauv Crypto raug nyiag los ntawm Axie Infinity Hack
Hauv luv luv Ntau tshaj $ 30 lab tus nqi ntawm cryptocurrency nyiag los ntawm Axie Infinity's Ronin network tau rov qab los ntawm cov neeg tshawb xyuas, Chainalysis tau hais. Crypto hauv kev tawm tsam lub Peb Hlis tau muaj nqis ntawm $ 552 mi ...
Nws hu nws tus kheej yog Niam Teresa ntawm Florida kev qiv nyiaj lag luam me, tab sis cov neeg tshawb xyuas hais tias nws tau ua haujlwm tiag tiag $ 194 lab Ponzi scheme.
Johanna Garcia tau thov nws cov neeg ua lag luam nyiaj txiag ua ntej ua lag luam tau pab rau cov lag luam me hauv Florida tias nws zoo li Catholic Saint Mother Teresa. Tab sis rau 15,400 tus tub ua lag luam uas poob $ 194.1 ...
Chainalysis Koom Tes Nrog Tsoom Fwv Teb Chaws Tshawb Fawb Los Pab Tiv Thaiv Kev Ua Phem Hauv Crypto
Blockchain analytics tuam txhab Chainalysis hais tias nws yuav tau txais txiaj ntsig zoo ntawm nws cov software thiab cov ntaub ntawv cov cuab yeej los pab tsoomfwv cov neeg tshawb xyuas txhawm rau txhawm rau kev dag ntxias cryptocurrency deals. Qhov no los tom qab ...
Cov kws tshawb nrhiav Kaus Lim Kauslim Raid Lub Tsev Ntawm Terra Co-Founder Raws li Kev Tshawb Fawb Ntawm Terra Collapse Heats Up
- Kev tshaj tawm - Daniel Shin los nyob rau hauv kev tshuaj xyuas hauv Terra kev tshawb nrhiav kev sib tsoo. Hauv tsab ntawv tshaj tawm hnub no, Bloomberg tau lees paub tias cov kws tshawb nrhiav suav nrog lub tsev ntawm Terra Co-founder ...
Cov kws tshawb nrhiav Kaus Lim Qab Teb tau tawm tsam 7 qhov kev sib pauv hauv zos hauv Terra soj ntsuam
Raws li ib feem ntawm kev tshawb nrhiav rau kev tawg ntawm Terra thaum lub Tsib Hlis, cov kws lij choj Kaus Lim Qab Teb tau tawm tsam xya qhov kev sib pauv crypto hauv zos thaum Lub Xya Hli 20, raws li tsab ntawv ceeb toom los ntawm Yonhap News Agency. Daim ntawv ceeb toom tau hais tias ...
Cov kws tshawb fawb Asmeskas thiab Kaus Lim Qab Teb yuav pauv cov ntaub ntawv thaum Terra kev soj ntsuam pib
Tsis ntev los no, Kaus Lim Qab Teb Tus Thawj Fwm Saib Xyuas Kev Ncaj Ncees Han Dong-hoon tau mus rau New York los ntsib nrog Asmeskas cov tub ceev xwm los tshuaj xyuas cov txheej txheem ua tau los ntawm South Kauslim thiab Asmeskas tuaj yeem ua haujlwm ua ke los tshawb xyuas ...
Cov neeg tshawb xyuas se txheeb xyuas qhov muaj peev xwm $ 1 billion crypto Ponzi scheme, ceeb toom hais tias
Cov neeg ua haujlwm se thoob ntiaj teb tau txheeb xyuas ntau dua 50 qhov ua rau muaj peev xwm ua txhaum cai se crypto txiaj uas yuav ua rau muaj kev tshawb nrhiav hauv lub asthiv tom ntej, suav nrog ib kis uas tuaj yeem yog $ 1 nphom ...
Lub Ib Hlis 6 Tus neeg raug foob dhau los ua thawj tus neeg raug tsim txom los tham nrog pawg neeg soj ntsuam
Topline Ib tug txiv neej New York uas tau lees ua txhaum rau 10 qhov kev foob cuam tshuam rau Lub Ib Hlis 6 kev tawm tsam ntawm Capitol tau ua pov thawj ua ntej pawg thawj coj saib xyuas kev kub ntxhov, raws li lub tsev hais plaub filin ...
SEC ntiav cov kws tshawb nrhiav ntxiv los tawm tsam Crypto Frauds
United States Securities and Exchange Commission (SEC) tau npaj los nthuav nws lub tsev tshwj xeeb uas tau tsim los tshawb xyuas kev dag ntxias thiab lwm yam kev ua txhaum cai, Phab ntsa Stree ...
Lavxias lub koom haum kev ruaj ntseg xav tau kev sib pauv los qhia cov ntaub ntawv nrog cov kws tshawb nrhiav kev ua phem
Lavxias Tsoom Fwv Teb Chaws Kev Ruaj Ntseg (FSB) thiab Ministry of Internal Affairs (MVD) tau xa lawv cov ntawv txheeb xyuas ntawm "crypto bill" uas yuav los tom ntej, tsim los ntawm lub teb chaws Ministry nyiaj txiag. Law...
Tus kws sau xov xwm thov nws tau txheeb xyuas 2016 DAO Hacker, Pov Thawj Qhia Cov Neeg Tshawb Fawb 'De-Mixed' Wasabi Kev Lag Luam - Bitcoin Xov Xwm
Ib tsab xov xwm luam tawm los ntawm cov neeg sau xov xwm Laura Shin, thiab kev tshawb fawb los ntawm lub tuam txhab blockchain soj ntsuam Chainalysis, thov kom txheeb xyuas tus neeg raug liam ntawm DAO hacker uas tau tso ntau lab o ...