Please note, this is a STATIC archive of website cointelegraph.com from 17 Oct 2021, cach3.com does not collect or store any user information, there is no "phishing" involved.

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News
The national police force of New Zealand seize over $4 million in cryptocurrency from Jaron David McIvor, suspected of laundering proceeds from online movie pir...
New Zealand Police Seize $4.2 M in Crypto in Movie Piracy Investigation
Joeri Cant
2019-11-23T01:35:00+00:00
4432
News
Former partner at law firm Locke Lord Mark S. Scott was found guilty of helping OneCoin co-founder Ruja Ignatova launder $400 million.
Lawyer Found Guilty of Money Laundering for OneCoin’s Cryptoqueen
Joeri Cant
2019-11-21T20:11:00+00:00
6112
News
Former Locke Lord LLP partner allegedly received $50 million to launder $400 million for OneCoin co-founder and current fugitive Ruja Ignatova.
OneCoin Fugitive Cryptoqueen Allegedly Paid $50M to Lawyer to Launder Funds
Joeri Cant
2019-11-21T02:15:00+00:00
8806
News
Brooklyn computer programmer Maksim Zaslavskiy, the first person in the U.S. to be convicted for a fraudulent ICO, has been sentenced to 18 months behind bars.
US ICO Scammer Sentenced to 18 Months In Jail
Joeri Cant
2019-11-19T01:30:00+00:00
4042
Use Case
With the U.S. and China at ends, India clamping down on Bitcoin, and the U.K. pursuing Brexit, how will the crypto market influence geopolitics?
How Crypto and Blockchain Are Influencing Geopolitics
Connor Blenkinsop
2019-11-18T09:03:00+00:00
4113
News
U.S. Department of Justice arrested two Massachusetts men for allegedly taking over victims’ social media accounts and stealing their cryptocurrency via SIM swa...
Two US Men Arrested For Stealing Social Media Accounts and Crypto via SIM Swapping
Joeri Cant
2019-11-14T21:26:00+00:00
5893
News
BaFin has issued a cease-and-desist order to Karatbit Foundation to immediately stop unauthorized e-money business in Germany based on the issuance of the Karat...
BaFin Orders Gold-Backed Token Issuer and Alleged Ponzi Scheme to Cease-and-Desist
Ana Alexandre
2019-11-14T01:27:00+00:00
4381
News
Co-founder of Riot Games Marc Merrill had his identity stolen by a Singaporian national who used Merrill’s personal information to illegally access $5 million w...
Crypto Miner Steals $5M Worth of Computing Power Using Identity of Riot Games Founder
Joeri Cant
2019-11-07T21:45:00+00:00
18335

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