Crypto News

Top News
By Agency
By Country
By Publication Time
The Most Read Stories
Most Viewed Agencies
All News

US Indicts Russia for $9 Billion Crypto Fraud Linked to BTC-e Operation

US Indicts Russia for $9 Billion Crypto Fraud Linked to BTC-e Operation
© Copyright Image: TronWeekly

Read more: https://www.tronweekly.com/us-indicts-russia-for-9-billion-crypto-fraud/

Text source: TronWeekly

News
crypto fraud
Written by
Kashif Saleem
On
Sat, 04 May 2024
Disclaimer: Financial information and news are not financial advice, read the disclaimer.
Buy & sell Crypto in minutes

Join BINANCE!

The world's largest crypto exchange

You're just steps away from receiving your reward.
The 7 Most Read Stories
1
Best NFT Airdrops and Giveaways for October 2022 
2
These Are The Bitcoin Predictions For 2023 By Arcane...
3
Lightning Labs Announces Cheaper Way To Send Money W...
4
Tom Brady, Gisele Bundchen And Sam Bankman-Fried Sue...
5
The new $10 billion protocol: Bitcoin builder explai...
6
Best Bitcoin Wallets
7
MAS Shortlists 15 Firms to Help Pilot its CBDC Program
View All
Most Viewed Agencies
InsideBitcoins.com
InsideBitcoins.com
BitcoinChaser
BitcoinChaser
Blockonomi
Blockonomi

The most complete Crypto News Center.

Search Stories:

Latest top stories

Ethereum At Risk Of Further Decline: Top Investor Sets $2,150 Target If Support Breaks

Ethereum :  News :  Bitcoin :  crypto :  Ethereum (ETH) :  Ethereum (ETH) Technical Analysis :  ethereum bearish :  Ethereum downtrend :  ethereum news :  Ethereum price :  Ethereum Price analysis :  ETHUSDT :  news :  NewsBTC : 

By
Crypto Breaking...
On
Fri, 04 Oct 2024
Vietnam police bust crypto scam ring linked to offshore actors

Vietnam Crypto Scam :  Crypto Fraud :  Investment Scams :  offshore scam ring :  pig butchering :  crypto investment fraud :  scam network arrest :  crypto fraud in Vietnam : 

By
Cointelegraph.c...
On
Fri, 04 Oct 2024
Ethereum inflation rises, threatens ultrasound money status: Report

Ethereum inflation :  ETH issuance :  Layer 2 solutions :  ultrasound money :  ETH burn rate :  Binance report :  deflationary ETH : 

By
Cointelegraph.c...
On
Fri, 04 Oct 2024
XRPs ETF hopes after SEC appeal depend on US election: Analysts

exchange-traded fund :  Bitwise :  appeal :  S-1 :  proposal :  filing : 

By
Cointelegraph.c...
On
Fri, 04 Oct 2024
AI chatbots are getting worse over time academic paper

AI :  AI chatbots :  Large language models :  LLM :  AI hallucination :  model collapse : 

By
Cointelegraph.c...
On
Fri, 04 Oct 2024
SUI charts 115% monthly gain as its ecosystem memecoins rally after USDC integration

altcoins :  SUI :  SUI network :  altcoin watch :  SUI price :  markets :  cryptocurrencies : 

By
Cointelegraph.c...
On
Fri, 04 Oct 2024
CleanSpark reports 187% hashrate growth

CleanSpark :  Bitcoin mining : 

By
Cointelegraph.c...
On
Fri, 04 Oct 2024
Crypto Biz: Axelars new interoperability stack goes live

CME :  Ripple :  Bitcoin futures :  stablecoin :  Bitwise :  XRP : 

By
Cointelegraph.c...
On
Fri, 04 Oct 2024
Crypto-friendly gaming giant Tencent considering Ubisoft buyout: Report

Web3 :  gaming :  Ubisoft :  Tencent :  blockchain :  business :  technology : 

By
Cointelegraph.c...
On
Fri, 04 Oct 2024
US jobs report signals fewer rate cuts, still bullish for BTC: Grayscale

grayscale :  bitcoin price :  btc price :  september jobs report :  jobs report bitcoin :  rate cuts :  federal reserve : 

By
Cointelegraph.c...
On
Fri, 04 Oct 2024
Bitcoin price recovery driven by growing US financial concerns 

markets :  S&P :  stocks :  DXY :  dollar :  economy :  recession :  oil :  bonds :  FED :  Japan :  stimulus : 

By
Cointelegraph.c...
On
Fri, 04 Oct 2024
Bitcoin decentralization is a matter of national security Auradine CEO

Bitcoin :  Bitcoin mining :  ASIC :  decentralization :  Auradine :  BTC :  China :  United States :  National Security :  electrical grid :  ERCOT :  energy : 

By
Cointelegraph.c...
On
Fri, 04 Oct 2024
Uptober builds strength as Bitcoin held on exchanges falls to 6-year low

Markets :  market analysis :  BTC :  Bitcoin price :  Uptober :  Q4 rally :  interest rates :  federal reserve : 

By
Cointelegraph.c...
On
Fri, 04 Oct 2024
Hong Kong makes HKVAX third licensed retail crypto exchange

Hong Kong :  HKVAX :  cryptocurrency exchange :  SFC license :  retail crypto trading :  virtual asset platform :  STO :  RWA tokenization :  regulated crypto exchange : 

By
Cointelegraph.c...
On
Fri, 04 Oct 2024
Polymarket odds on who HBO will out as Satoshi Nakamoto favor Len Sassaman

Polymarket :  Satoshi Nakamoto :  HBO :  Len Sassaman :  Hal Finney :  Adam Back :  Craigh Wright : 

By
Cointelegraph.c...
On
Fri, 04 Oct 2024
Grayscale launches Aave fund amid DeFi surge: Finance Redefined

Grayscale Aave fund :  Polymarket wallet hack :  Google login attack :  Solana DApps :  DeFi market trends : 

By
Cointelegraph.c...
On
Fri, 04 Oct 2024
Price analysis 10/4: BTC, ETH, BNB, SOL, XRP, DOGE, TON, ADA, AVAX, SHIB

Markets :  Bitcoin :  Ethereum :  BNB :  Solana :  Ripple :  Dogecoin :  Toncoin :  Cardano :  Avalanche :  Shiba Inu :  Price Analysis : 

By
Cointelegraph.c...
On
Fri, 04 Oct 2024
VTAP Explained: What is Visa Tokenized Asset Platform?

VTAP :  VISA :  tokens :  assets  : 

By
Cointelegraph.c...
On
Fri, 04 Oct 2024
Monolithic blockchains outperformed in September VanEck

Monolithic blockchain :  Solana :  SUI :  Aptos :  Ethereum :  VanEck :  Layer-1 :  modular blockchain : 

By
Cointelegraph.c...
On
Fri, 04 Oct 2024
BTC miners are ideal energy consumers, but regulators need to catch up Hive

Hive Digital :  Bitcoin mining :  energy :  grid stability : 

By
Cointelegraph.c...
On
Fri, 04 Oct 2024
Meta unveils AI models that create photorealistic movies with sound

Meta :  artificial intelligence :  technology : 

By
Cointelegraph.c...
On
Fri, 04 Oct 2024
Bitcoin 16% drop in trading volume explainable, as price may fluctuate to $72K

Bitget :  Ryan Lee :  Bitcoin :  BTC price :  spot Bitcoin ETF : 

By
Cointelegraph.c...
On
Fri, 04 Oct 2024
Over 1.8 Million Addresses Bought 52 Million ETH At $2,350: Will Ethereum Continue Falling?

Ethereum :  News :  Bitcoin :  crypto :  ETH :  Ethereum price :  ethereum trading :  ETHUSDT :  news :  NewsBTC :  Wintermute : 

By
Crypto Breaking...
On
Fri, 04 Oct 2024
Ethereum Price Next Move Hinges on Clearing This Crucial Hurdle

Ethereum :  News :  Bitcoin :  crypto :  ETH :  ethbtc :  ethusd :  ETHUSDT :  news :  NewsBTC : 

By
Crypto Breaking...
On
Fri, 04 Oct 2024
Tether is best friend of US, says CEO Paolo Ardoino

Tether :  USDT :  Paolo Ardoino :  Tether Anniversary :  USDC :  Stablecoin :  Competition :  Argentina :  Turkey and Vietnam :  BlackRock :  Treasury Bills : 

By
Cointelegraph.c...
On
Fri, 04 Oct 2024
Bitcoin Price Poised for Recovery: Will the Uptrend Resume?

Bitcoin :  News :  bitcoin price :  BTC :  btcusd :  BTCUSDT :  crypto :  news :  NewsBTC :  xbtusd : 

By
Crypto Breaking...
On
Fri, 04 Oct 2024
Dogecoin Should Reclaim $0.11 Soon Otherwise This Will HappenAnalyst

Altcoin :  Cryptocurrency :  News :  Bitcoin :  crypto :  crypto market :  cryptocurrency :  doge :  doge market :  Dogecoin :  Dogecoin analysis :  Dogecoin Price Prediction :  dogeusdt :  memecoin :  news :  NewsBTC : 

By
Crypto Breaking...
On
Fri, 04 Oct 2024
Unspent transaction outputs distort BTC fungibility Litecoin founder

Litecoin :  LTC :  Bitcoin :  BTC :  Privacy :  Charlie Lee : 

By
Cointelegraph.c...
On
Fri, 04 Oct 2024
Bitcoin gets US employment boost as BTC price eyes $300M ask liquidity

Bitcoin :  BTC price :  US employment : 

By
Cointelegraph.c...
On
Fri, 04 Oct 2024
Hackers got away with $440M in 28 exploits in Q3: Report

DeFi protocols :  hacks :  security : 

By
Cointelegraph.c...
On
Fri, 04 Oct 2024
Crypto phishing scams drained $46M in September

crypto phishing :  cryptocurrency theft :  crypto hacks Q3 2024 :  blockchain security :  Web3 scams :  phishing attacks :  crypto scams :  Ethereum security : 

By
Cointelegraph.c...
On
Fri, 04 Oct 2024
Binance Market Dominance Plunges: A Deep Dive Into The 36% Share Drop

News :  #Binance :  Binance CEO :  Binance Coin (BNB) :  Binance Coin news :  binance news :  Bitcoin :  BNB :  BNB news :  BNB Price :  BNBUSD :  bnbusdt :  crypto :  crypto news :  news :  NewsBTC : 

By
Crypto Breaking...
On
Fri, 04 Oct 2024
Web3 game asset ownership is worthless without interoperability

Gaming :  NFT :  ownership :  interoperability :  gamer backlash : 

By
Cointelegraph.c...
On
Fri, 04 Oct 2024
Whale sell-offs and token unlocks weigh on Bitcoin 10x Research

Bitcoin :  BTC price :  whale sell-offs :  token unlocks :  Bitcoin ETFs :  stablecoins :  futures leverage :  crypto market : 

By
Cointelegraph.c...
On
Fri, 04 Oct 2024
Coinbase to delist noncompliant stablecoins under EU MiCA rules

Coinbase :  stablecoins :  MiCA :  EU crypto regulations :  USDT :  USDC :  crypto delisting :  European Economic Area :  MiCA compliance : 

By
Cointelegraph.c...
On
Fri, 04 Oct 2024
Raydium LaunchesTeleport for Quick Cross Chain Token Transfers

Blockchain News :  Circle :  ETHEREUM :  Raydium :  Solana : 

By
TheNewsCrypto
On
Thu, 03 Oct 2024
Franklin Templeton Proposes Bitcoin and Ethereum Index ETF

Market News :  Bitcoin ETF :  Ethereum ETF :  Franklin Templeton :  SEC : 

By
TheNewsCrypto
On
Thu, 03 Oct 2024
Mysterious 7 Siblings Make Waves with $66M Ethereum Buy

Ethereum News :  Cryptocurrency :  ETH :  ETHEREUM : 

By
TheNewsCrypto
On
Thu, 03 Oct 2024
Cryptocurrency Adoption Grows in Online Casino Platforms

More News : 

By
Crypto Daily
On
Thu, 03 Oct 2024
Ripple may file a cross-appeal to challenge SECs legal move

Regulation : 

By
Crypto Briefing
On
Thu, 03 Oct 2024
VIVEK: Bitcoin Lightning Payments Has a Long Way To Go In India

Bitcoin Payments :  India :  Culture :  Takes :  Bitcoin Lightning : 

By
Bitcoin Magazin...
On
Thu, 03 Oct 2024
Vitalik Supports Lower ETH Staking Minimum for Accessibility

Ethereum News :  ETH :  ETHEREUM :  Vitalik : 

By
TheNewsCrypto
On
Thu, 03 Oct 2024
Visa unveils platform for tokenized digital asset management

Visa Tokenized Asset Platform :  VTAP :  digital assets :  stablecoins :  CBDCs :  blockchain payments :  Visa blockchain :  decentralized finance : 

By
Cointelegraph.c...
On
Thu, 03 Oct 2024
Is This Bitcoins Last Big Drop? Expert Points To Key Indicator

Bitcoin :  bitcoin :  Bitcoin news :  bitcoin price :  Bitcoin Price Anaysis :  Bitcoin Price Forecast :  btc :  BTC news :  btc price :  BTC price chart : 

By
NewsBTC
On
Thu, 03 Oct 2024
US Presidential Election Will Be a Bullish Catalyst for Bitcoin Even if Kamala Harris Wins

More News : 

By
Crypto Daily
On
Thu, 03 Oct 2024
Best Cheap NFT Collections for October 2024

Non-Fungible Tokens :  pinned : 

By
Coindoo
On
Thu, 03 Oct 2024
Telegram users report massive outages on messenger app

Telegram :  Outage :  Downdetector :  Server Connection :  Messaging Platform :  Messenger :  Multimedia content :  Social Media : 

By
Cointelegraph.c...
On
Thu, 03 Oct 2024
EIGEN available for trading!

Exchanges :  News :  Uncategorized :  asset listings :  Featured :  Kraken :  LIT :  meme :  MOG :  Product : 

By
Crypto Breaking...
On
Thu, 03 Oct 2024
SEC vs Ripple: Regulatory Files Appeal Against Judge Torress Verdict

Breaking News : 

By
Crypto Daily
On
Thu, 03 Oct 2024
Ethereum traders pricing in more extreme movements ahead of US election

Derive :  Nick Forster :  Ethereum :  ETH price :  Ether :  Bitcoin :  US elections : 

By
Cointelegraph.c...
On
Thu, 03 Oct 2024
Support
Contact Us
Sitemap
Information
About Us
Privacy Policy
Terms of Use
Cookies
Disclaimer
World Crypto Global

Welcome at World Crypto Global. This portal is packed with useful content and resources to built out your own crypto skills. WCG is a site member of ITeGAMAX's online services.

© Copyright ITeGAMAX AB 2024 |  Powered by ITeGAMAX |  Gabriel Vega (Sweden)

The information provided by World Crypto Global on this Site is for general informational purposes only. All information on this Site is provided in good faith, however we make no representation or warranty of any kind, express or implied, regarding the accuracy, adequacy, validity, reliability, availability, or completeness of any information on this Site.

UNDER NO CIRCUMSTANCE SHALL WE HAVE ANY LIABILITY TO YOU FOR ANY LOSS OR DAMAGE OF ANY KIND INCURRED AS A RESULT OF THE USE OF THE SITE OR RELIANCE ON ANY INFORMATION PROVIDED ON THE SITE. YOUR USE OF THE SITE AND YOUR RELIANCE ON ANY INFORMATION ON THE SITE IS SOLELY AT YOUR OWN RISK.

Use of this site is subject to our Terms and Conditions, Disclaimer, and Privacy Policy.