Tag: Operator
BitMEX Derivatives Change Operator Rebrands to ‘100x’
HDR International Buying and selling, dad or mum firm of derivatives buying and selling platform BitMEX, has undergone a maybe controversial rebran [...]
OneCoin Advertising Rip-off Operator Fined $72,000 in Singapore
On Wednesday, a 52-year outdated man named Fok Fook Seng of Singapore was discovered responsible of working a multi-level advertising and marketing [...]
New Zealand Police Seize $140M Linked to Alleged BTC-e Change Operator
New Zealand police have seized $140 million in financial institution funds linked to Alexander Vinnik, a Russian alleged to have been the controlle [...]
Operator of Alleged Crypto Rip-off Flees South Africa for Mozambique
Willie Breedt, a South African accused of stealing seven-figures from native traders by way of his VaultAge Options scheme, is believed to have fle [...]
BitMEX Operator Offers $400Ok Sponsorship to Cybersecurity Nonprofit
HDR World Buying and selling, the operator of crypto alternate BitMEX, is giving a $400,000 grant to the cybersecurity nonprofit Shadowserver Basi [...]
CFTC Requests Default After Failing to Discover $147M Bitcoin Ponzi Operator
The US Commodity Futures Buying and selling Fee (CFTC) has requested that the alleged founding father of the crypto $147 million Ponzi scheme Mana [...]
BitMEX Operator Ups Grant for Bitcoin Improvement to $100Ok
The corporate behind derivatives alternate BitMEX is growing the grant it pays to one of many builders answerable for holding the Bitcoin Core prot [...]
Alleged Crypto Capital Operator Faces New Wire Fraud Cost
Reginald Fowler, an alleged operator behind cost processor Crypto Capital, was charged with wire fraud Friday, on high of present prices of financi [...]
Constancy Worldwide Invests $14M in Hong Kong Crypto Alternate Operator
Constancy Worldwide, a spin-off from the U.S. monetary providers big Constancy Investments, has invested $14 million within the Hong Kong-based ope [...]
Silk Highway Operator Pleads Responsible to 1 Cost of Conspiracy
Roger Thomas Clark, an alleged operator behind the Silk Highway darknet market and advisor to founder Ross Ulbricht, pleaded guilty to "conspiring [...]
France Expenses Alleged BTC-e Operator Alexander Vinnik Following Greek Extradition
French officers have charged Alexander Vinnik, the alleged operator of an alternate that laundered thousands and thousands of {dollars} for crimina [...]
Alleged BTC-e Operator Will Be Extradited to France After Greek Supreme Courtroom Ruling
Alexander Vinnik, the alleged operator of the BTC-e alternate, can be extradited to France following a ruling by Greece's supreme court docket.Vinn [...]
SEC Prices ICO Operator Who Used Alias After Previous Conviction
The U.S. Securities and Alternate Fee charged CG Blockchain Inc., BCT In. SEZC and their operators Boaz Manor and Edith Pardo with fraud, alleging [...]
US SEC Seeks $16 Million Penalty from Token Gross sales Platform Operator
America Securities Change Fee (SEC) is in search of a default judgement towards token sale platform ICOBox and its founder Nikolay Evdokimov.Paper [...]
SBI, GMO Reportedly Signal Cope with Operator of World’s Largest Bitcoin Mining Web site
The operator of what's set to change into the world’s largest Bitcoin (BTC) mining facility has reportedly signed a cope with Japanese monetary pr [...]