Cryptocurrency Market

Cryptocurrency Market

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  • Market Cap: $2,403,921,908,004.57
  • 24h Vol: $52,918,254,109.79
  • BTC Dominance: 56.56%

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us-court-sentences-russian-crypto-ransom-launderer-to-probation-and-fine

US Court Sentences Russian Crypto Ransom Launderer to Probation and Fine

Leave a Comment / Bitcoin, Charges, Coyote Crypto, Crypto, crypto exchanges, Crypto Hacked, Cryptocurrencies, Cryptocurrency, Denis Dubnikov, Dubnikov, Eggchange, Ethereum, Fine, Money Laundering, News, Payments, probation, ransom, ransomware, russian, Ryuk, sentence, US / / / , , , , , , , , , , , , , , , , , , ,

A Russian crypto entrepreneur, charged with laundering money from ransomware attacks, has been sentenced to probation and fined in the U.S. after pleading guilty. Founder of two coin trading platforms, Denis Dubnikov, was arrested in the Netherlands and extradited to the U.S. last year. Oregon Court Sentences Russian for Processing Ryuk Payments A Russian national […]

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Revised Bill Suggests Prison Time for Russian Crypto Miners Evading Taxation

Leave a Comment / bill, Bitcoin, Crypto, crypto assets, Crypto Hacked, crypto miners, crypto mining, Cryptocurrencies, Cryptocurrency, declaration, Ethereum, fines, Legislation, Miners, Mining, penalties, prison, prison time, punishment, Regulation, reporting, Russia, russian, sentence, Tax, Taxation / / / , , , , , , , , , , , , , , , , , , , , , ,

A draft law designed to regulate crypto mining in Russia introduces harsh penalties for miners failing to report digital assets to the state. In its latest revision, the bill also threatens to punish those who organize illegal trading of cryptocurrencies with imprisonment and hefty fines. Forced Labor Awaits Miners and Traders Who Operate Outside Law,

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onecoin-cryptoqueen’s-ex-boyfriend-gets-5-years-in-prison

Onecoin Cryptoqueen’s Ex-boyfriend Gets 5 Years in Prison

Leave a Comment / Armenta, Bitcoin, boyfriend, Crypto, Crypto Hacked, Cryptocurrencies, Cryptocurrency, Cryptoqueen, Ethereum, founder, Fraud, Gilbert Armenta, Laundering, Mastermind, Money Laundering, News, Onecoin, Ponzi, Pyramid, Ruja, Ruja Ignatova, Scam, sentence, sentenced / / / , , , , , , , , , , , , , , , , , , , ,

A former boyfriend of Ruja Ignatova, the mastermind of the Ponzi scheme Onecoin, has received five years in prison. The sentence is for the laundering of hundreds of millions of dollars’ worth of proceeds from the notorious crypto scam which defrauded investors around the world. Ruja’s Former Boyfriend Sentenced for Money Laundering Linked to Onecoin

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Hacker Sent to Prison for Robbing Vietnamese Crypto Exchange

Leave a Comment / Bitcoin, Court, Crypto, crypto assets, crypto exchange, Crypto Hacked, Cryptocurrencies, Cryptocurrency, Ethereum, Exchanges, Extortion, Hack, Hacker, Hackers, Hacking, hacking attack, sentence, trading platform, Vietnam, vietnamese / / / , , , , , , , , , , , , , , , ,

Authorities in Vietnam have caught and sentenced a hacker who stole money and data from a local cryptocurrency exchange. The man, who was arrested and charged for extorting the trading platform’s owner, has been ordered to return the money he misappropriated. Vietnamese Court Jails Hacker for Attacking Crypto Exchange Website A resident of Ho Chi

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