‘Bitcoin Koning’ van Brazilië opgepakt voor verduistering van honderden miljoenen aan BTC
Cláudio Oliveira, de zelfbenoemde “Bitcoin King” van Brazilië, werd gisteren opgepakt door de Braziliaanse politie. Oliveria was de president van ...
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Home > Verduistering
Tag: Verduistering
Professionele pokerspeler bekent dat hij $22 miljoen heeft gestolen om met crypto te gokken
Een professionele pokerspeler heeft zich schuldig gemaakt aan verduistering van $22 miljoen, waarvan het grootste deel naar cryptocurrency-rekeningen ging. Dat ...
Zuid-Koreeanse cryptocurrency-exchange failliet vanwege verduistering
Coinbin, een Zuid-Koreaanse cryptocurrency-exchange, heeft faillissement aangevraagd vanwege verduistering. Dat meldt het bedrijf op haar website en op Twitter. https://twitter.com/issuemakerslab/status/1098164797697228801 ...
Canadese toezichthouders schieten QuadrigaCX slachtoffers misschien toch wel te hulp
Het leek er eerder nog op dat de slachtoffers van het QuadrigaCX debacle geen steun zouden gaan krijgen van de ...
10 jaar celstraf geëist tegen voormalig CEO van Bitcoin exchange Mt. Gox
Mark Karpeles, voormalig CEO van de opgedoekte cryptocurrency-exchange Mt. Gox, zou de komende 10 jaar in de gevangenis moeten doorbrengen ...
Amerikaan beboet voor $1,1 miljoen en veroordeeld tot 15 maanden cel wegens Bitcoin fraude
De Amerikaanse Commodity Futures Trading Commission (CFTC) heeft Joseph Kim een permanent handelsverbod opgelegd en hem ook bevolen om meer ...
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