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Tag:

arrest

  • ICO

    ‘Bitcoin Rodney,’ Alleged HyperVerse Crypto Scheme Promoter, Arrest on IRS Charges of Fraud

    by January 9, 2024
    by January 9, 2024

    Burton, also known as “Bitcoin Rodney,” was charged in Maryland with allegedly promoting the HyperVerse…

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  • Altcoin NewsNews

    Arrest made in Nigeria’s Patricia Technologies crypto wallet heist

    by November 25, 2023
    by November 25, 2023

    The Nigeria Police Force (NPF) said it has arrested one politician, Wilfred Bonse, for the…

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  • Bitcoin NewsNews

    Indian Police Arrest 8 Suspects, Including 4 Cops, in $300M Crypto Scam: Report

    by November 6, 2023
    by November 6, 2023

    Please note that our privacy policy, terms of use, cookies, and do not sell my…

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  • Exchanges

    New UK law grants authorities power to seize crypto without arrest

    by October 26, 2023
    by October 26, 2023

    The government of the U.K. has approved a bill enhancing law enforcement’s authority to confiscate…

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  • Blockchain

    Silk Road Hacker Jimmy Zhong Arrest Details Come to Light

    by October 18, 2023
    by October 18, 2023

    “The government has certainly not been hurt by Jimmy’s conduct whatsoever,” Zhong’s attorney Michael Bachner…

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  • ICO

    Singapore Police Responding to Su Zhu's Arrest Says It Has Detained 36-Year Old Man: Reuters

    by October 5, 2023
    by October 5, 2023

    Zhu was reportedly arrested last week while trying to leave the country, liquidators said. Source…

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  • Regulation

    Singapore Authorities Arrest Co-founder of 3AC

    by September 29, 2023
    by September 29, 2023

    Su Zhu, the Co-founder of Three Arrows Capital (3AC), has been arrested in Singapore. His…

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  • Exchanges

    Hong Kong Probe Into Crypto Exchanges JPEX Results in Arrest

    by September 18, 2023
    by September 18, 2023

    “Recently, due to the unfair treatment by relevant institutions in Hong Kong towards JPEX, a…

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  • Bitcoin NewsNews

    Thai authorities arrest 5 in 3,200-victim, $27M crypto scam

    by September 11, 2023
    by September 11, 2023

    Authorities in Thailand arrested five foreign nationals linked with a fraudulent cryptocurrency investment platform that…

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  • Exchanges

    Former Celsius CEO Mashinsky’s Assets Ordered Frozen by U.S. Court After Arrest on Fraud Charges

    by September 6, 2023
    by September 6, 2023

    On August 16, New York Judge Jed Rakoff issued an edict forbidding financial institutions from…

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  • Home
  • News
    • Bitcoin News
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  • Bitcoin
    • Bitcoin Guide
      • What is Bitcoin ?
      • Who is Satoshi Nakamoto
      • How to store your bitcoins?
      • Why do you need a paper wallet?
      • How to buy bitcoin
      • How is the price of cryptocurrency defined?
      • What are the benefits of using bitcoin as a payment system?
      • What are the differences between bitcoin and the traditional banking system?
      • What is bitcoin mining?
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      • Legality of Bitcoin & cryptocurrency
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