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Nalezeno "Q2 2022": 15518

Onecoin Cryptoqueen Associates Appear in German Court


Three people are facing trial in Germany for their roles in one of the crypto world’s most infamous scams, Onecoin. The defendants are accused of fraud, among other crimes, allegedly committed as they assisted the pyramid scheme’s mastermind, ‘Cryptoqueen’ Ruja Ignatova, who is still on the run....

Market Wrap: Bitcoin Dull as Drama (Not the Kind You Want) Comes to Axie


Bitcoin trades flat around $19K (with the lowest volatility in two years), while Axie tumbles amid news of token unlocking. PLUS: Analyst Glenn Williams Jr. urges caution when interpreting bitcoin’s MVRV Z-score. Market Wrap is CoinDesk’s daily newsletter diving into what happened in today's crypto...

US Charges Russians, Venezuelans for Sanctions Evasion Using Cryptocurrency


A group of Russian and Venezuelan nationals have been charged by U.S. authorities for their roles in a scheme to circumvent Western sanctions and launder money on a global scale. They have been accused of obtaining military technologies from American companies, smuggling oil, and disguising money...

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