关于「 indian」的内容列表
Indian man Anurag Pramod Murarka has been sentenced to 121 months in prison by a US court for running a global money laundering network that laundered more than $20 million in proceeds of crime. It is reported that Murarka provided money laundering services on the dark web market under aliases such as "elonmuskwhm" and "la2nyc" between April 2021 and September 2023. He instructed customers to send cryptocurrencies to specific wallets through encrypted communications, and then transferred the fun...
The PMLA Special Court for Anti-Money Laundering in India has rejected the release request of Hemant Bhope and his wife Lata, who are said to be charged in connection with one of India's largest Bitcoin Ponzi schemes involving a Delhi-based firm, Variabletech Pvt Ltd (VTPL), in which the defendants conspired to entice investors to buy Bitcoin and encourage others to invest in the company to commit fraud, which is said to be worth up to Rs 66.06 billion.
On November 3rd, according to a New York Times and Siena College poll, the US election is approaching, and the race between Vice President Kamala Harris and Republican Donald Trump in key swing states is deadlocked. Harris currently has a narrow lead over Trump in Nevada, North Carolina and Wisconsin, while Trump maintains an advantage in Arizona and has smoothed out Hamas' lead in Pennsylvania.
A US court has sentenced Chirag Tomar, a 31-year-old Indian man who stole more than $20 million by impersonating the Coinbase cryptocurrency exchange site, to five years in prison and two years of supervised release. Tomar has pleaded guilty to wire fraud and will serve time in federal prison.
SpaceX: "Starship" has successfully splashed down in the Indian Ocean. Congratulations to the entire SpaceX team for completing the exciting fifth flight test of "Starship".
21:00-7:00 Keywords: Trump, DeGods, India 1. A shooting took place near Trump's golf course. It is reported that the gunman was armed with an AK-47. 2. DeGods launched DEGOD tokens, which users can convert through DeGods, y00ts or DUST; 3. Indian courts have banned police from freezing entire bank accounts in cryptocurrency fraud investigations. 4. Galaxy Digital Research Director: Compared to Bitcoin, Trump's victory is more beneficial to counterfeit products; 5. The ETH/BTC exchange rate fell ...
12:00-21:00 Keywords: SBI, India, Coinbase, Galaxy The U.S. GDP recorded a higher-than-expected 2.8% in the second quarter. 2. India will release its cryptocurrency policy stance in September. 3.SBI will establish a digital asset management company with Franklin Templeton. 4. Interest rate futures continue to price bets that the Federal Reserve will start cutting interest rates in September. Initial U.S. jobless claims fell 10,000 to 235,000 last week. 6. CB Payments Limited, a subsidiary of Coi...
Indiana lawmakers have assured large businesses of "plentiful" low-cost electricity and water, hoping to attract data centers and cryptocurrency mining operations to the region. Major companies such as Meta, Amazon, Google, Microsoft, and cryptocurrency mining company AboutBit have invested or plan to build facilities in the state.
