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Crypto couple had Russian bank accounts and traveled to Ukraine to collect fake IDs, feds say - 'Pulled from the pages of a spy novel' |
Prosecutors say there is overwhelming evidence that Ilya Lichtenstein and Heather Morgan, charged in a billion-dollar crypto heist, are major flight risks... |
Oct 08, 2023
by
Lukas I. Alpert - MarketWatch
Crypto News |
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Tornado Mixer: Developer of Treasury-sanctioned crypto protocol arrested in Amsterdam |
A man who allegedly developed Tornado Cash, a cryptocurrency protocol sanctioned by the Treasury Department for anonymizing transactions that is thought to be used extensively for money laundering, was arrested in Amsterdam. The Netherlands's Fiscal Information and Investigation Service said Friday that it had arrested a 29-year-old man involved in the development of Tornado Cash. |
Aug 13, 2022
by Christopher Hutton- Washington Examiner
Crypto News |
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South African brothers disappear with $3.6B in bitcoin in alleged heist |
Two brothers in South Africa have disappeared along with $3.6 billion worth of bitcoin that was housed on their cryptocurrency investment platform, according to a Cape Town law firm hired by investors to investigate the alleged heist. The law firm, Hanekom Attorneys, said it has reported the incident to the Hawks, an elite unit of South Africa's national police force. |
Jun 24, 2021
by
New York Post
Crypto News |
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Turkish crypto exchange boss goes missing, reportedly taking $2 billion of investors' funds with him |
LONDON - A Turkish cryptocurrency exchange is offline and its CEO has reportedly gone missing, leaving thousands of investors worried that their funds have been stolen. Thodex, a crypto firm based in Turkey, said its platform has been "temporarily closed" to address an "abnormal fluctuation in the company accounts," according to a translated statement on its website. |
Apr 24, 2021
by Ryan Browne
Crypto News |
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The Rise and Fall of Bitcoin Billionaire Arthur Hayes |
The BitMEX cofounder created a cryptocurrency exchange that has traded trillions. Now he's wanted by U.S. authorities, and insiders wonder whether he and his partners are villains-or victims of a two-tiered justice system that favors big banks over brash outsiders. |
Feb 06, 2021
by
Adam Ciralsky - Vanity Fair
Crypto Blogs |
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Virginia Secretary of Administration Keyanna Conner to resign |
Written by Colin Wood Dec 15, 2020 | STATESCOOP Virginia Secretary of Administration Keyanna Conner, whose office oversees several agencies including the Virginia Information Technologies Agency and Department of Elections, announced recently that she plans to step down in January. Conner, who joined Gov. |
Feb 02, 2021
by
Colin Wood - StateScoop
Politics News |
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Caught with Their Hands in the Cookie Jar |
The Democrats stole the 2020 election, and it’s critically important we keep saying it. |
Feb 02, 2021
by
Jeremy Carl - American Greatness
Politics News |
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Owners of SolarWinds Have Links to Obama, the Clintons, China, Hong Kong and the US Election Process |
Who owns SolarWinds? This is a good question due to the complicated sales and purchases of related companies and individual owners over the past few years. Per our research, the owners of SolarWinds are related to the Clintons and companies that verify elections in the US. |
Dec 29, 2020
by
Joe Hoft - Gateway Pundit
Tech News |
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