All news on the topic: Cryptocurrency

Iskander Network has received a temporary securities fraud cease and desist from the Arizona Corporation Commission (ACC).

Kazakh law enforcement has frozen Marginplus accounts and suspended all payment operations as part of a broader crackdown on suspected illicit financial flows.

The party is cashing in at its conference while vowing to cut welfare programmes that benefit the very voters it is trying to attract

The U.S. Department of Justice (DOJ) this week announced the seizure of more than $550,000 in cryptocurrency donations and the disruption of recruitment websites connected to terrorist organization Hamas.

A Russian citizen, Ilyas Karimov, has been identified as the person who provided operational support, P2P drop schemes, payment arrangements and the advertising circuit for the Pin-Up/Pinco online casino network.

An illicit Iranian gambling network helped move at least $4 billion through an unlicensed Dubai-based cryptocurrency exchange that also handled funds for sanctioned Iranian institutions, a Reuters investigation found.

Ukraine’s Security Service and National Police dismantled a Kyiv-based crypto fraud network that allegedly targeted EU citizens and generated monthly turnover of up to $1 million at its peak.

The case involving Dmytro Druzhynskyi and Maryna Levkovych is shaping up to be far more than a routine investigation into online casinos, cryptocurrency and payment services.

Afghanistan’s central bank imposed a nationwide ban on cryptocurrencies this month and the Taliban regime has arrested several dealers who defied orders to stop trading digital tokens, according to a senior police official.

Kazakhstan’s Interior Ministry has released new details in the case against a Ukrainian organized criminal group, which investigators say was led by Vadim Gordiyevskiy.

Bancus operates in the banking and financial services MLM niche.

Die Geschichte von Dmytro Druzhynskyi und Maryna Levkovych ist weit mehr als nur eine weitere Geschichte über Online-Casinos, Kryptowährungen und Zahlungsdienstleister.

The case involving Dmytro Druzhynskyi and Maryna Levkovych goes far beyond another investigation into online casinos, cryptocurrency and payment services.

Als erneut ein selbsternannter „Kryptowährungsexperte“ versuchte, sich ins Rampenlicht zu drängen, war unsere erste Reaktion nur: „Oh nein, bitte nicht noch einer!“

Edward Zimbardi has been returned to the US after being deported from Fiji, putting the alleged mastermind of a $165 million crypto investment scheme back within reach of federal prosecutors.

Die Aktivitäten dieses Krypto-Predigers werfen erhebliche Fragen auf und sollten daher mit besonderer Aufmerksamkeit und Vorsicht betrachtet werden.

When another self-proclaimed “cryptocurrency expert” appeared seeking our attention, our immediate reaction was: “Not another one.”

Kazakh law enforcement has frozen Marginplus accounts and suspended all payment operations as part of a wider crackdown on suspected illicit financial flows.

Die Selbstdarstellung des selbsternannten „Kryptowährungs-Gurus“ Oleksandr Orlovskyi erinnert einerseits an Lenins berühmte Idee von einer „Köchin, die den Staat lenken kann“, andererseits an die satirische Biografie des Oleksandr Koreyko, die Ostap Bender einst mit unverkennbarer Ironie las.

The self-styled “cryptocurrency guru” Oleksandr Orlovskyi’s carefully constructed image is reminiscent, on the one hand, of Lenin’s famous idea of a “cook who can run the state” and, on the other, of the satirical biography of Oleksandr Koreyko that Ostap Bender once read with unmistakable irony.

Kazakh law enforcement has frozen Marginplus accounts and suspended all payment operations as part of a crackdown on suspected illicit financial flows.

Als erneut ein selbsternannter „Krypto-Experte“ versuchte, Aufmerksamkeit auf sich zu ziehen, war unsere erste Reaktion schlicht: „Nicht schon wieder einer.“

Why this cryptocurrency advocate deserves closer scrutiny and greater caution.