BitConnect Founder, Indicted in US Over Missing Bitcoin, Is Now Wanted in India, Too

2022-8-18 13:56

An unidentified lawyer filed a complaint naming Kumbhani and six others saying he was defrauded of his original investment of 54 bitcoins and the returns of 166 bitcoins that he was made to reinvest into platforms between 2016 and 2021, according to Indian Express.

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Источник: coindesk.com

bitcoins returns → Результатов: 12

Fugitive BitConnect Founder Kumbhani Indicted in US Is Now Wanted in India Too

2022-8-17 13:56	policy
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Mystery Whale Returns by Moving $35 Million — Miner Transfers 1,000 ‘Sleeping Bitcoins’ from 2010

Two months after the mystery mining whale from 2010 transferred a string of 20 block rewards with 1,000 bitcoin on March 23, it seemed as though the entity was finished, after spending 10,000 bitcoin total.

2021-6-9 18:00
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BSHORT – a new token for shorting Bitcoin

Most thought that trader Michael Burry was crazy when he started shorting stocks in 2008. But he felt that the market was overheated and the prices would eventually drop. His intuition was right – and it made him $100 million richer.

2019-8-16 22:47	News
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Invest Your Bitcoins with the Scalable AMFEIX Platform and Reap Fantastic Profits

If you’re a Bitcoin holder looking for somewhere to invest your crypto, look no further, AMFEIX. com offers the best returns in the market. The firm, managed by AMFEIX Digital Asset Management, allows investors to invest as little as 0.

2019-8-5 16:40	Sponsored
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Binance Launchpad Coins Fetch Eye-Popping Returns of 620% and 787%

By CCN: Binance CEO Changpeng “CZ” Zhao in a tweet on Sunday congratulated Binance Launchpad projects for their spectacular returns. Projects that went through @binance Launchpad. Congrats! pic.

2019-5-20 22:45	Changpeng Zhao
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U.S. Government Returns a Fraction of Bitcoins Retrieved From the 2016 Bitfinex Hack

Cryptocurrency exchange Bitfinex announced on Feb. 25 via a blog post that the U. S. government has handed over 27 BTC believed to be the proceeds of a hack in which the exchange lost almost 120,000 Bitcoins in a security breach in August 2016.

2019-2-26 19:29	security
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US Law Enforcement Returns 27.66 Bitcoin (BTC) Stolen from Bitfinex in 2016

The U. S Government, through its law enforcement agencies, has returned 27. 66270285 Bitcoins to Bitfinex. This amount of is part of the 119,756 BTC stolen from the exchange back in August, 2016.

2019-2-26 23:38	US government
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US Government Returns Bitcoins Retrieved Following 2016 Bitfinex Hack

Bitfinex has announced that 27 of the bitcoin stolen in a major 2016 hack have been returned after they were retrieved by the U.S. government.

2019-2-25 14:30	Hacks
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Top Businessmen and A-List Celebrities Who Invested In Bitcoins And Blockchain-Crypto Assets

Top Businessmen And A-List Celebrities Who Invested In Bitcoins And Other Cryptocurrencies There are many advocates of cryptocurrency, either as the future of money or as an investment vehicle capable of yielding multiple returns on investment.

2019-1-23 23:43	News
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Charlie Shrem Rebukes Claims of 5,000 Bitcoin Theft, Claiming the True Owner was “Mr. X”

The battle between Charlie Shrem and the Winklevoss brothers continues. In this lawsuit, the Winklevosses accused Shrem of “stealing” 5,000 bitcoins in 2012, after yielding unsatisfactory returns. At the time, they had not pursued action, but the recent large purchases that Shrem publicized led them to believe that he had held on to their Bitcoin. […]

2018-11-8 00:37	News
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Nicehash Returns 60% of Coins Stolen in the Hack

Nicehash, the cloud mining service that got hacked in December, has returned 60 percent of the stolen bitcoins, according to local media. After the cyberattack last year, the Slovenian company promised to fully reimburse its customers and has been doing it on a monthly basis.

2018-8-28 06:15
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Indian Bitcoin Ponzi Kingpin Amit Bhardwaj, Offers Compensation To Victims

Amit Bhardwaj, the Ponzi scheme kingpin accused of scamming thousands by promising outlandish returns on investments in Bitcoins, has offered to pay back investors their initial investments in Indian rupees even as one of the country’s largest cryptocurrency exchanges, Zebpay, has been roped in to help with the investigation. What Was Bharadwaj's Ponzi Scheme? Over […]

2018-7-20 13:06	News
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UK Introduces Bill to Clarify Crypto's Legal Status

The Labour government said the bill will give owners of bitcoin and other digital assets greater legal protection.

Tulip Siddiq Appointed as UK City Minister With Responsibity for Financial Services, Crypto

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Taiwan Crypto Advocacy Body Becomes Formally Active With 24 Entities

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Binance Could Come Back to India by Paying $2M Fine: Report

The exchange could return as a FIU-registered firm after paying the fine, the report added.

Canadian Province Asks QuadrigaCX Co-Founder to Explain His Wealth in New Order

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U.S. CBDC Is Unlikely in the Near Term: Bank of America

The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.

India's Controversial Crypto Tax Should Be Cut After Failing to Achieve Aims, Think Tank Urges

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2022-8-18 13:56

bitcoins returns → Результатов: 12

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