Bybit nyuam qhuav tau koom nrog cov npe loj hlob ntawm kev sib pauv ncua kev hloov pauv USD. Bybit tsis txhawb USD deposits Bybit tsis ntev los no tshaj tawm tias USD deposits los ntawm Wire Transfer (rau US banks) ib tug ...
Tag: hlau
Ishan Wahi thov txim rau ob qhov kev suav ntawm kev koom tes ua txhaum xov tooj
Ishan Wahi, tus thawj coj ntawm cov khoom lag luam qub ntawm Coinbase Global Inc., tau nkag mus rau qhov kev lees paub txhaum cai rau ob nqe lus ntawm kev koom tes ua kev dag ntxias nyob rau hauv rooj plaub uas tau raug hu ua thawj qhov kev lag luam sab hauv ...
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 poj niam tiag tiag' Lub Hnub Qub Jen Shah raug kaw rau 6.5 xyoo hauv tsev loj cuj rau kev dag hlau
Topline Jen Shah, ib tug ntawm cov hnub qub ntawm Bravo's Real Housewives Of Salt Lake City, raug txim rau hnub Friday rau 6.5 xyoo nyob rau hauv tsev lojcuj thiab tsib xyoos ntawm kev saib xyuas tso tawm rau nws lub luag hauj lwm nyob rau hauv lub telemarketing scheme ...
OneCoin Co-founder Pleads Ua txhaum ntawm Hlau Fraud thiab Nyiaj Laundering
Bitcoin News OneCoin tau tso tawm thawj zaug hauv 2014 los ntawm Ruja Ignatova thiab Greenwood. Tom qab raug ntes hauv Thaib teb thaum Lub Xya Hli 2018, Greenwood thaum kawg raug xa mus. Hnub Friday, US Department of J...
Manhattan Tsev Hais Plaub Pom FTX Tus Tsim SBF Ua Txhaum Cai Rau Kev Txhaum Cai
Tus tsim FTX tau pom nws tus kheej nyob rau hauv qhov cua daj cua dub ntawm tsoomfwv cov lus foob hnub no, nrog rau Securities Thiab Exchange Commission them Sam Bankman-Fried nrog kev dag ntxias cov tub ua lag luam los ntawm kev siv billions ntawm dol ...
Sam Bankman-Fried raug foob nrog yim qhov kev ua txhaum cai-xws li xov tooj dag thiab kev ua txhaum cai nyiaj txiag
Topline US cov kws lij choj unsealed yim lub txim txhaum cai rau Sam Bankman-Fried rau hnub Tuesday, them tus qub FTX tus thawj coj thiab ib-lub sij hawm cryptocurrency billionaire nrog hlau dag, nyiaj laundering thiab ...
US Prosecutors Arrest Blockparty Co-Founder rau Hlau Fraud
Blockparty co-founder tau tua qhov kev dag ntxias thaum nws yog CTO thaum lub Kaum Ob Hlis 2017 thiab Cuaj Hlis 2019. Tus co-founder ntawm Blockparty Rikesh Thapa tau raug ntes ntawm tub sab nyiag ntau dua $ 1 m ...
ACH vs. Kev Them Nyiaj: Yuav Tsum Paub Cov Lus Qhia Nyiaj
ach vs xaim hloov ACH thiab xaim xaim yog cov ntsiab lus siv los piav txog ntau txoj hauv kev xa nyiaj hauv hluav taws xob. Ob leeg tau siv dav, tab sis ACH ntau dua thaum tib neeg them nqi, rov ...
Feds them cov qub MoviePass execs nrog kev nyab xeeb thiab xaim kev dag
Cov thawj coj yav dhau los ua tus saib xyuas MoviePass tau raug foob rau qhov uas Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees hu ua "txoj haujlwm rau kev dag ntxias cov tub ua lag luam." Ex-MoviePass CEO J. Mitchell Lowe thiab Theodore Farnswo ...
Ex-OpenSea exec dodges insider trading charge, wire fraud trial mus txuas ntxiv
Tsoomfwv Meskas Tus Kws Txiav Txim Jesse Furman tau hais tias qhov kev lag luam sab hauv tawm tsam yav dhau los OpenSea tus neeg ua haujlwm Nate Chastain yog "ua yuam kev" thiab yuav tsum raug tshem tawm ntawm cov ntaub ntawv, tab sis kev sib tw xov tooj yuav txuas ntxiv mus. Cov...
Tus kwv tij ntawm tus qub Coinbase Tus Thawj Coj Ua txhaum rau Crypto Wire Fraud Insider Trading Charge: Qhia
Ib qho ntawm cov neeg raug liam hauv thawj qhov kev lag luam hauv kev lag luam uas cuam tshuam nrog cov cuab tam crypto tau tshaj tawm tias nws ua txhaum rau lub tswv yim uas tau liam tias coj nws thiab nws cov neeg koom nrog $ 1.5 lab hauv kev ua txhaum cai ...
Coinbase Exec tus kwv tij thov txim rau Cryptocurrency Wire Fraud
Tsoomfwv Meskas Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees tau tshaj tawm tsab ntawv tshaj tawm rau lub Cuaj Hlis 12 tshaj tawm tias Nikhil Wahi, tus kwv tij ntawm tus thawj tswj hwm khoom lag luam Coinbase Ishan Wahi, tau lees txim txhaum rau kev ua txhaum cai ntawm kev ua txhaum cai ntawm cryptocurrency ...
Latvian tau coj rov qab mus rau Tebchaws Meskas hauv cov ntaub ntawv ntawm kev dag ntxias ntawm Crypto Investments
Ivars Auzins, tus neeg nyob hauv Latvia, lub tebchaws me me hauv Baltics, tau raug xa mus rau Tebchaws Meskas rau hnub Friday. Ib qhov kev foob rau XNUMX suav liam rau Latvian ntawm kev dag ntxias, kev dag ntxias, thiab kev koom tes rau ...
Latvian Extradited rau Teb Chaws Asmeskas rau Hlau Fraud cuam tshuam nrog Crypto Investments - Bitcoin Xov Xwm
Ib lub tebchaws Latvian tau raug xa mus rau Tebchaws Meskas qhov chaw uas nws raug liam tias kev dag ntxias los ntawm ntau lub tuam txhab muab nyiaj txiag tsis tseeb crypto txiaj. Ivars Auzins yuav tshwm sim hauv lub federa ...
Latvian National Extradited rau Teb Chaws Asmeskas rau Crypto thiab Wire Fraud
Ivars Auzins, ib tug pej xeem Latvian, raug liam tias ua txhaum kev nyab xeeb thiab xaim kev dag siv yim lub tuam txhab uas raug liam tias kuv lossis nqis peev hauv cov cuab tam crypto, raug xa mus rau Tebchaws Meskas kom fim ...
Cov Kev Ua Si Podcasting Lub Tuam Txhab Blue Wire nce $ 2.5 lab, Qhov muag tau txais txiaj ntsig hauv 2023
Chris Long, tus qub NFL player, tuav lub podcast uas tau tso cai tshwj xeeb thiab koom ua ke los ntawm Blue … [+] Hlau, lub tuam txhab podcasting uas nyuam qhuav tau nce $ 2.5 lab. Blue Wire tau nce ...
Cov Hlau Txhua Hnub, uas tam sim no khav txog 890,000 tus neeg siv nyiaj them nyiaj, kos npe rau Jordan Peterson rau Nws Cov Tshiab DailyWire +
Psychologist thiab sau Jordan Peterson, nruab nrab, nrog (sab laug) The Daily Wire co-founders Ben Shapiro … [+] thiab Jeremy Boreing. Gregory Woodman rau DailyWire + Peb lub hlis dhau los, The Daily...
Frontier, JetBlue sib ntaus sib tua hla Spirit Airlines mus rau hauv cov hlau nrog kev sib tw twv
Lub dav hlau Frontier Airlines nyob ze ntawm lub dav hlau Spirit Airlines ntawm lub tshav dav hlau Fort Lauderdale-Hollywood International thaum lub Tsib Hlis 16, 2022 hauv Fort Lauderdale, Florida. Joe Raedle | Getty Images Cov cua kub tshaj plaws ...
Wire Network's tshiab raws tu qauv aims kom xaus Web3 interoperability woes
Txheej-1 blockchain platform Hlau Network tshaj tawm qhov kev tshaj tawm ntawm nws cov blockchain interoperability raws tu qauv hu ua Universal Polymorphic Address Protocol (UPAP). Hauv Web3 ecosystem, uas yog nasc ...
Qhia UPAP, Wire Network's flagship blockchain raws tu qauv
Hlau Network tau tshaj tawm Universal Polymorphic Chaw Nyob raws tu qauv (UPAP), tus txheej txheem kev sib koom ua ke, Invezz tau kawm los ntawm kev tshaj tawm xov xwm. Thawj zaug, cov neeg siv yuav muaj kev nkag mus rau un...
Yuav ua li cas cov Feds foob NFT Insider Trading Scheme raws li kev dag dag - thiab vim li cas thiaj li tseem ceeb
Raws li qhov kev foob, Chastain coj kom zoo dua ntawm txoj kev OpenSea txhawb nqa NFTs ntawm nws qhov chaw. Ntau zaus hauv ib lub lim tiam, OpenSea teev "ntxiv NFTs" ntawm nws lub vev xaib. Featured NFTs feem ntau txaus siab rau ...
Cov neeg ua haujlwm qub OpenSea raug them nrog NFT Insider Trading; Fim Hlau Fraud & Nyiaj Laundering Charges
Yav dhau los tus neeg ua haujlwm OpenSea Nathaniel Chastain, 31, tau raug foob raug foob nrog ib qho suav ntawm kev dag ntxias thiab ib qho suav nyiaj ntxhua khaub ncaws thiab tab tom tos sim hauv New York. Ua raws li cov txheej txheem elaborate ...
Crypto CEO raug ntes hauv New York rau Kev Ua Phem Txhaum Cai
Eddy Alexandre, tus tsim thiab Tus Thawj Coj Tus Thawj Coj ntawm EminiFx, tau raug ntes los ntawm cov tub ceev xwm cov neeg ua haujlwm raws li nws ntsib kev tsub nqi thab ntawm ib qho suav txhua yam khoom muag thiab xaim kev dag txog ...
Peb thov txim rau kev dag siv nyiaj virtual hauv New Hampshire
Kev tshaj tawm Andrew Spinella thiab Renee Spinella ntawm Derry, New Hampshire, thiab Tsis muaj leej twg (yav tas los Richard Paul) ntawm Keene, New Hampshire tau lees txim txhaum rau kev dag ntxias uas cuam tshuam nrog kev siv cryptocurren ...
Cov Hlau Txhua Hnub, Thawj zaug, nthuav tawm qhov loj ntawm nws cov neeg siv khoom them nyiaj
Jeremy Boreing, co-CEO ntawm The Daily Wire The Daily Wire Nrog ze li ntawm 600,000 cov neeg siv tam sim no tau them rau ib qho ntawm peb qhov kev koom tes - cov txiaj ntsig uas suav nrog kev nkag mus rau kev loj hlob ntawm feat ...
Puas yog Knox Wire Revolutionized Transfer Service yog txoj kev daws teeb meem rau kev sib tw them nyiaj hla ciam teb tam sim no?
Kev tshaj tawm Kev hloov pauv nyiaj hla ciam teb yog qhov nyuaj, thiab qhov tseeb tias lawv siv sijhawm li 5 hnub kom tiav ua rau cov neeg siv khoom hauv tuam txhab nyiaj poob ...
Ripple pab xaim 96 lab XRP thaum nws xa 800 lab rov qab mus rau Escrow
Yuri Molchan San Francisco-based fintech loj heev tau koom nrog kev hloov pauv yuav luag 100 lab XRP, thaum lub token tau nce nruab nrab hauv ob peb hnub dhau los Cov ntsiab lus Ripple thiab anon hnab nyiaj ...