Home > News > Bitcoin News > US Sanctions Two Russians Accused of Using Fraud to Steal Millions in Crypto

US Sanctions Two Russians Accused of Using Fraud to Steal Millions in Crypto

bossSeptember 16, 2020Bitcoin News, News

The pair is accused of having stolen $16.8 million from customers of three different crypto exchanges, including two in the US.

Source

CryptoX News

BTC Starts the Week Above $94K as Market Awaits Progress on China Trade Deal

bossMay 5, 2025

Bitcoin (BTC) opened the trading week flat above $94,000 as traders waited for news from Beijing on the progress of a trade deal with the U.S.The CryptoX 20 (CD20), a measure of the performa

Dreamy Maldives Turns to Crypto to Solve Mounting Debt Crisis

bossMay 5, 2025

Shaurya is the Co-Leader of the CoinDesk tokens and data team in Asia with a focus on crypto derivatives, DeFi, market microstructure, and protocol analysis.Shaurya holds over $1,000 in BTC,

US Sanctions Two Russians Accused of Using Fraud to Steal Millions in Crypto

Cryptox News

BTC Starts the Week Above $94K as Market Awaits Progress on China Trade Deal

Dreamy Maldives Turns to Crypto to Solve Mounting Debt Crisis

OKX to restart DEX with anti-abuse upgrades after Lazarus ‘misuse’

Bitcoin pioneer and felon says he’s ‘vibe coding’ to restart the BTC faucet

Related Articles