Russian crypto CEO charged in $530M laundering scheme tied to US sanctions
Evita Pay used USDT to funnel cross-border funds. Shoppers included Sberbank, VTB Financial institution, Sovcombank, and Rosatom. 22-count indictment consists ...
Tag: charged
Miami dealer charged with hawking fake Warhols – The Art Newspaper
Leslie Roberts, the proprietor and founding father of Miami Wonderful Artwork Gallery in Florida, has been indicted for allegedly promoting ...
Dealer Brent Sikkema’s husband charged with hiring his killer – The Art Newspaper
The husband of the late seller Brent Sikkema—who was murdered at his house in Rio de Janeiro on 14 January ...
Canadian Man Charged for $65 Million DeFi Hack Exploiting Vulnerabilities
KeyTakeaways:Medjedovic is charged with exploiting vulnerabilities in KyberSwap and Listed Finance.He allegedly laundered stolen funds utilizing digital asset mixers and ...
Scammer who stole 4,100 Bitcoin appears in US court charged with wire fraud
Singaporean nationwide Malone Lam has appeared in courtroom in the US after being charged for allegedly stealing over 4,100 BTC, ...
Blockchain 24hrs delivers the latest cryptocurrency and blockchain technology news, expert analysis, and market trends. Stay informed with round-the-clock updates and insights from the world of digital currencies.