Crypto crime: UK man pleads guilty to operating illegal ATM network

2024-9-30 16:52

Olumide Osunkoya has pleaded guilty to five offenses related to running an illegal network of crypto ATMs across the UK, making it the country’s first conviction of its kind. Osunkoya’s conviction marks the UK’s first case against unregistered crypto ATM…

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Источник: btcmanager.com

crypto network → Результатов: 126

Lunex Network (LNEX) Set To Outshine Pepe (PEPE) & Ripple (XRP): Experts Predict Massive Surge to $1

The crypto market has been on fire recently as the UAE announced it would eliminate all taxes on crypto transactions. This event will skyrocket the adoption of crypto currencies in this area. In this space, traders show much interest in Lunex Network (LNEX).

2024-10-12 14:00	Latest News
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FCA makes first criminal charge for running illegal crypto ATM network

In a landmark move, the UK’s Financial Conduct Authority (FCA) has charged a man with unlawfully operating a network of cryptocurrency ATMs without proper registration. This marks the regulator’s first criminal prosecution for activities involving physical crypto machines, signalling a tougher stance against unregulated digital asset transactions.

2024-9-10 15:22	USA
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Crypto.com pauses withdrawals of USDC and USDT on the Solana network

Crypto. com has notified its users that all deposits and withdrawals for Tether’s USDT and Circle’s USDC have been suspended on the Solana network. Leading crypto exchange Crypto. com notified its customers via email a few hours ago that it had paused deposits and withdrawals for USDT and USDC stablecoins on the Solana network.

2022-11-12 18:58	Crypto.com
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Poly Network Confirms Hacker Has Returned Most Of The Stolen Crypto

The crypto market has been rocked by the news of what might be the biggest DeFi hack in history. On August 10th, the exploitation on the Poly Network saw the hacker(s) make away with more than $600 million in crypto.

2021-8-14 20:00
crypto network poly hacker exploitation 10th history

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Mastercard unveils plans to integrate crypto into its network

Financial services giant Mastercard is planning to introduce crypto support on its network. The organisation unveiled this news through a press release, noting that it intends to begin supporting cryptocurrencies later this year as it prepares for the future of crypto and payments.

2021-2-13 16:19	Cryptocurrency
crypto network mastercard supporting cryptocurrencies later begin

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As Alt Season Cranks Up, NEO Network Turns Heads

Ever since the euphoric crypto market of 2017, Neo hasn’t occupied crypto media headlines for some time. Nevertheless, the network has some interesting projects in its ecosystem, and the team...

2020-7-15 16:24	Analysis
crypto network neo headlines nevertheless 160 time

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U.S. Crypto ATM Network Helps to Promote Social Distancing

Bitcoin Depot, a sizable crypto ATM network, powers down several machines to decrease coronavirus spreading

2020-4-2 00:30	United States
crypto network atm several down machines coronavirus

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Aidos Kuneen (ADK) Offers Five Percent Of Its Bank Network To Any Top 20 Crypto Exchange

As the launch of the Aidos Kuneen (ADK) network comes closer, the Madrid-based company is offering any credible top 20 crypto exchange a five percent share in its upcoming bank network for a more honest and transparent experience.

2018-9-23 16:30
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Texas reform issues have been demolished and ordered to the Crypto Company Network

Regulation The Texas State Securities Board has taken an emergency action to stop a network of crypto-related companies from illegally offering investments in the state. Utah-based companies Mintage Mining LLC, Symatri LLC, NUI Social, Social Membership Network Holding LLC, and BC Holdings and Investments LLC are named in the emergency cease and desist order. In

2018-7-13 12:02
llc network emergency social investments companies texas

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Texas Regulator Issues Cease and Desist Order to a Network of Crypto Companies

The Texas State Securities Board has taken an emergency action to stop a network of crypto-related companies from illegally offering investments in the state. A token offering and a mining firm are among those targeted by the securities board as selling fraudulent “cryptocurrency-related investments.

2018-7-13 09:40	Virtual Currency
crypto network companies texas board emergency investments

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Cryptogirl Brings PvE And PvP To Blockchain Gaming – With A Profitable Payoff For Hardcore Players

Singapore, July 3, 2018 Cryptogirl, an extensible strategy card game built on the Ethereum Network, is the first blockchain-based game to offer both PvE and PvP experiences within the same gaming environment – and is the first such game to enable committed players to ‘monetize’ their skills.

2018-7-13 04:00	Breaking News
game pvp gaming players pve cryptogirl brings

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Chinese Police Arrest Over 500 Suspects in Illegal Crypto Sports Betting Scandal

Local police reports published today, July 12th, from China’s Guangdong province reveal that 540 criminal suspects from 20 different Chinese gangs have been arrested for involvement in a massive online sports betting ring.

2018-7-12 22:54	Cryptocurrency News
betting police sports chinese suspects ring scandal

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Ethereum-based Strategy Game ‘Cryptogirl’ Launches In Open Beta

The makers of Cryptogirl, an extensible strategy card game built on the Ethereum Network, have revealed that an open-beta trial version of the game went live on July 9, 2018. Cryptogirl is the first game to offer both PvE and PvP gaming experiences in a blockchain-based gaming environment.

2018-7-11 18:30	ethereum
game cryptogirl strategy gaming open launches ethereum-based

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Bitfinex Launches Crypto Connection Network for Institutional Clients

Bitfinex partnered with Swiss Market Synergy to develop a connectivity service for banks, hedge funds and brokers.

2018-7-11 17:26	News
bitfinex connectivity develop brokers service banks funds

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Israeli Crypto Platform Bancor Loses $23.5 Million Worth of Tokens in Security Breach

Attacks on crypto platforms have become common in 2018. The latest victim is an Israeli start-up, Bancor, which calls itself a “liquidity network” for cryptocurrencies. The platform that lets users convert cryptocurrencies directly from their wallets suffered a security breach on Monday, July 9.

2018-7-11 16:09	security
tokens security israeli worth breach bancor platform

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Ethereum Scalability Issues Will End this year – Joe Lubin

While cryptocurrencies such as ethereum and others have many groundbreaking and life-changing potentials, the issue of scalability remains a pain in nether regions for crypto enthusiasts. However, co-founder of the Ethereum blockchain project, Joseph Lubin has revealed that Ethereum’s scalability problems will be over this year as the network moves into “phase two.

2018-7-11 12:07	scalability
ethereum scalability year lubin joe issues network

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Augur Facing User Criticism Following Successful Network Launch

The decentralized prediction market platform, Augur, successfully launched their client and initiated token migration today, July 10, after being in development for over two years. The company was one of the earliest ICOs within the crypto ecosystem and raised over $5.

2018-7-11 01:34	Cryptocurrency News
augur facing migration token criticism user following

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Strategic Partnership Announced Between TokenPay and Litecoin Foundation

In May 2018, TokenPay Swiss AG joined with WEG Bank in Germany. The former attained a 9. 9 percent stake in the bank, along with the option to purchase as much as 90 percent, pending regulatory approval.

2018-7-11 01:20	Digital assets
tokenpay litecoin blockchain bank percent company tpay

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NEO Blockchain Project’s Switcheo Network & O3 Crypto Wallet Team Up

The Switcheo Formes a Partnership With NEO Blockchain Wallet Called the O3 A decentralized exchange called the Switcheo Network has currently built their platform on NEO blockchain technology just announced that they are getting into a partnership with O3.

2018-7-10 22:38	News
neo wallet switcheo blockchain called partnership crypto

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Google Co-Founder Sergey Brin Reveals He Is an Ethereum Miner

Google’s co-founder Sergey Brin has made the surprise revelation that he is an Ethereum miner, saying he believes that the crypto global network is “extraordinary”

2018-7-11 21:52	ethereum
miner google ethereum sergey brin co-founder crypto

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CoinGate (Payment Service) Introduces the Bitcoin Lightening Network Pilot for 100 Interested Buyers

Cryptocurrency payment gateway CoinGate is launching a pilot program for 100 merchants to test transactions on a Bitcoin Lightning Network (LN) variant of their service, according to news shared with Cointelegraph today, July 10 According to CoinGate’s blog post, the merchants taking part in the LN trial include esports betting websites, online stores with crypto

2018-7-10 20:49
coingate 100 merchants according pilot payment bitcoin

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B.C. crypto Standard – and-Generation Enhances firms all Over The World

The BC Crypto Standard Team turned its attention to Telegram, a social network which serves the majority of blockchain users. The confluence of these factors spelled opportunity, which the BC Crypto Standard team was among the first to recognize.

2018-7-10 16:16	youtube
crypto standard blockchain team opportunity spelled recognize

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Over a Million Computers Fall Prey to Crypto Mining Attack

Local police, recently, arrested a group of Chinese technology professionals in Da Lian City over charges of running a $2 million illegal crypto mining scheme. Of the 20 suspects, 11 were released on bail while 9 others have been jailed.

2018-7-10 16:14	Mining
mining crypto million cryptocurrency chinese local computers

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Etheremon To Zilliqa? ETH Network Isn’t ‘Ready for Us’

The Ethereum-based game Etheremon has decided to partially move off the ETH network and will “explore options” with Zilliqa’s development team. According to the game’s official blog post, battles between users have been taken off-chain because high gas prices have “limited” the Etheremon gaming experience.

2018-7-10 22:38	Zilliqa
etheremon network eth zilliqa move ready isn

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Rambus CTO Says Use Cases For Crypto Network Tokens Proving Their Value

Network Tokens Proving Their Value Personal identity numbers are only as secure as user behavior allows, and organizations entrusted to safeguard them are also hack points for fraud. Chakib Bouda, the CTO of Californian concern Rambus, has pointed out that this is precisely what tokenization can eliminate. For nearly two decades, tokens have been employed […]

2018-7-9 21:38	News
tokens proving value rambus cto network out

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IRIS Network Code Review: InterChain Service

The IRIS Network is named after the Greek goddess Iris, who is apparently the personification of the rainbow and the faithful messenger between heaven and humanity. (This is on their website, I’m quoting directly.

2018-7-9 17:17
iris network messenger rainbow between review code

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eToro Social Trading Network Plans For Crypto Exchange & Wallet Launch

In an interview with NewsBTC, Managing Director of eToro, Iqbal Gandham shared the most anticipated launch of the eToro cryptocurrency exchange as well as its wallet. Known as a social trading and multi-asset managing brokerage firm, the direction of launching their own crypto exchange will definitely surprise and challenge competitors. Based on what Gandham shared, […]

2018-7-9 11:27	News
exchange etoro shared gandham managing launch wallet

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Команда Dash представила новую версию сети v12.3

Несколько дней назад команда Dash анонсировала новую версию сети v12. 3. Обновление было представлено 3 июня вместе с новыми разработками команды. В их число входят PrivateSend, InstantSend, Dash network и Dash Evolution.

2018-7-9 07:32	#fintech
dash команда сети v12 версию новую представила

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BTC’s Lightning Network Growth Updates and Bitcoin’s Blockchain Future

Bitcoin is the most famous virtual currency in the market and the flagship of the crypto ecosystem. But since it appeared ten years ago, it has suffered different changes, modifications, proposals, attacks and more.

2018-7-9 23:48	News
bitcoin network lightning one those different improvement

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New to ICOs? Follow These 7 Tips to Make a Wise Crypto Token Investment

New To ICOs? Follow These 7 Tips To Make A Wise Investment Before the introduction of smart contracts on the blockchain network and the appearance of Initial Coin Offerings (ICOs), start-ups which wanted to raise money for their project had to rely on investors, initial public offerings and of course, their own pockets. For those […]

2018-7-9 23:26	News
icos new offerings wise tips make follow

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Trading Giant eToro to Launch Crypto Exchange, Competing Against Major Platforms

Social trading network eToro will release their crypto wallet by next month ahead of their exchange launch set for Q4 2018. In an interview with NewsBTC, the Managing Director said they have had a lot of interest from family offices regarding their new crypto trading desk.

2018-7-8 15:00
trading etoro crypto exchange launch managing newsbtc

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The Great Lesson Of Cryptocurrency

One of the great lessons of cryptocurrencies is that we need to take better care of ourselves, whether we’re talking about our finances or our personal information. In the US, considering that Congress is essentially selling out our internet privacy to corporations, it is incumbent upon us to take a greater role in protecting our own privacy.

2018-7-8 15:00	Cryptocoins
cryptocurrency great considering your take privacy lesson

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Basic Attention Token (BAT) Progress Report

Overview on Basic Attention Token Basic Attention Token (BAT) and Brave browser offer a decentralized, digital advertising platform built on the Ethereum network that fundamentally changes the way users, publishers and advertisers interact.

2018-7-7 22:41
token attention basic bat digital progress report

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Digital Isle of Man Joins the British Blockchain Association

One of the earliest adopters of blockchain technology — the Digital Isle of Man (Digital IOM) — is now an official member of the British Blockchain Association (BBA).

2018-7-6 17:27	Adoption & community
blockchain digital bba isle man industry iom

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Команда Stellar анонсировала запуск торговой платформы StellarX

Сегодня в Twitter команда Stellar объявила о запуске в ближайшее время новой торговой платформы StellarX. Announcing StellarX! A user-friendly and totally free place to trade on @StellarOrg's universal marketplace.

2018-7-6 15:45
stellarx платформы торговой команда stellar trade анонсировала

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How Peter Kroll’s Paper Wallet Protects Cryptocurrency

Since its invention, a recurring question for cryptocurrency holders has been how to best secure their digital assets. This question of security carries the greatest weight when one understands the stakes of holding unprotected cryptocurrency — vulnerability to hackers.

2018-7-6 03:51	Bitcoin
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U-Turn: Electroneum Fork Welcomes ASICs Back To ETN Network

The cellphone-based blockchain platform, Electroneum (ETN) performed a U-turn by bringing ASICs back to confirm transactions after originally forking to become ASIC-resistant. Electroneum’s founder and CEO, Richard Ells, said in the company’s Telegram group they decided to take ‘urgent action’ and re-introduce ASIC miners, reversing a fork that had integrated ASIC-resistant code at the end of […] The post U-Turn: Electroneum Fork Welcomes ASICs Back To ETN Network appeared first on Crypto Briefing.

2018-7-6 01:30
electroneum u-turn etn fork asics back asic-resistant

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Coinbase Trade Surveillance Program: Exchange’s Trading Monitor Tool?

Coinbase Controls Its Markets With a Former New York Stock Exchange Executive Coinbase, one of the most important crypto related platforms in the world, is building a network that wants to help it monitor its markets in a better way.

2018-7-5 20:19	News
coinbase important former way executive markets exchange

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Controversial Ethereum Network Clog Exposed: Chinese Crypto Exchange at Fault

You may have noticed something recently, transactions on the Ethereum network have been oddly expensive. MyCrypto has chalked up this suspicious rise in transaction fees to a good-for-nothing exchange, essentially incentivizing its users to push out thousands of transactions onto the Ethereum network.

2018-7-5 09:43
network ethereum exchange transactions controversial fault chinese

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Are Whales Making EOS More Expensive? Social Media Conversations Heat Up

The cost of RAM on the EOS network and account opening prices are firing a new social media debate. Reddit and Twitter users are now openly criticizing crypto whales which could be making things difficult for others.

2018-7-4 17:24	EOS
media social whales eos making account opening

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Rogue App Wreaks Havoc -Transaction Costs Ethereum network runs slowly

Gas prices have soared this week, passing 500 gwai at one stage, before settling on a still-pretty-substantial 56 gwai. As a result, the average transaction cost is $0.49, making it more expensive to send crypto on Ethereum than on other major blockchains such as BTC or BCH. A rogue app, as usual, seems to have

2018-7-4 14:47
gwai ethereum app rogue expensive cost transaction

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Rogue App Wreaks Havoc –Transaction Costs Soar as the Ethereum Network Slows

Another month, another almighty congestion on the Ethereum network. Gas prices have soared this week, passing 500 gwai at one stage, before settling on a still-pretty-substantial 56 gwai. As a result, the average transaction cost is $0.

2018-7-4 13:05
ethereum network transaction rogue another gwai slows

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What’s Holding Back the Lightning Network?

The Lightning Network should be operational “this summer,” according to CoinJournal. In an article published on April 5th, Kyle Torpey reported that the second-layer solution, “Bitcoin’s saving grace,” was tantalizingly close to fruition, with the possibility of negligible fees and millions of transactions per second.

2018-7-4 00:33
lightning network back holding transactions per millions

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Large Airdrops Congest Ethereum Network, Spiking Fees: (ETH) Technical Analysis July 3

Large Scale Air-Drops Congesting Ethereum and Spiking Transaction Fees The vibes surrounding crypto prices seems is no doubt positive. More so after weekend’s price boosting events jolting bulls back into position of command-at least from what’s we’re seeing at the daily chart.

2018-7-3 20:27	Price Analysis Charts
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Trade recommendation: PundiX

Pundi X aims to bring in the next billion crypto users as it allows users to buy, sell, use cryptocurrency anywhere and anytime. Making cryptocurrency accessible to everyone. This will make Pundi X the world’s largest decentralized, offline cryptocurrency network.

2018-7-3 17:47	Uncategorized
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NKN Code Review: Decentralized Internet

Here goes with the NKN code review for the “New Kind of Network” connectivity protocol & ecosystem powered by blockchain for an open, decentralized, and shared Internet. But what is wrong with the precious Internet that we have now? I like to start off a review by understanding what they are trying to achieve.

2018-7-3 16:58
review internet decentralized code nkn off start

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Canadian Mining Firm Buys 0.5% of BTC Total Hashrate for $46m

A Canadian mining company has acquired 14,000 ASIC mining rigs, and 0. 5% of the total hashrate of the Bitcoin network, in a single purchase. Announced on Monday, Vogogo confirmed it had bought 14,000 Antminer S9s, complete with the required electrical equipment and cooling units, from a company called 828 LP.

2018-7-3 15:42	Mining
mining total canadian hashrate firm buys btc

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EU’s Report on Cryptocurrencies: Says Officials “Should Not Ignore” Them

The EU’s Policy Department for Economic, Scientific and Quality of Life Policies released a report entitled “Virtual currencies and central banks monetary policy: challenges ahead.

2018-7-3 23:28	Adoption
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Investre Network Token: Blockchain CryptoFinance Collateral Management?

Investre Network is a blockchain-based lending platform and a loan derivatives market that features collateral management and disintermeditated clearing. The platform provides users with the solutions to collateral based lending that are highly secure, efficient, and unique.

2018-7-2 20:31	Cryptocurrency
lending collateral platform investre loan management network

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US charges five individuals linked to ‘Scattered Spider’ crypto theft

Federal prosecutors have charged five alleged members of “Scattered Spider,” a hacking group accused of targeting companies and individuals in a spree of cyberattacks. According to court documents unsealed Wednesday in California, the defendants allegedly stole sensitive data and at…

US indicts 26-year-old Gotbit founder for market manipulation

Federal prosecutors in Boston have indicted Aleksei Andriunin, a 26-year-old Russian national and founder of Gotbit, on charges of wire fraud and conspiracy to commit market manipulation. According to the U.

AlixPartners teams up with Chainalysis to expand crypto tracing expertise

AlixPartners and Chainalysis have teamed up to enhance cryptocurrency compliance and forensic investigation services, addressing growing fraud risks. AlixPartners, a financial advisory firm recognized for its work in high-profile restructurings, announced a collaboration with blockchain analytics firm Chainalysis to strengthen…

Crypto fraud: $30m ‘red card’ trial begins in France

This week, a major crypto fraud trial involving over €28 million ($30 million) in stolen funds opened in Nancy, France. The trial is expected to last a month. More than 20 defendants are implicated in a scheme targeting football clubs…

Bitcoin crime: Chinese woman pleads not guilty to UK laundering charges

Zhimin Qian, also known as Yadi Zhang, has pleaded not guilty to laundering Bitcoin in a London court. According to Bloomberg, Qian, a Chinese national, was arrested in April and charged with two counts of money laundering. The UK’s Criminal…

FBI arrests ‘AGiantSchnauzer’, the Alabama man behind SEC Bitcoin hack

Eric Council Jr., a 25-year-old from Athens, Alabama, was arrested in connection with the January 2024 hack of the U.S. Securities and Exchange Commission’s X account. Council’s hack resulted in the false pretense that the SEC had approved Bitcoin exchange-traded…

Crypto Scandal Erupts: Ex-Philippine Mayor Implicated In $30 Million Fraud And Laundering

Have crypto fraudsters infiltrated the local government in Asia? It seems the answer is yes as information linking a former Philippine mayor to a crypto scam group operating in Asia surfaced. This is an indicator of the growing concern about crypto scam rings in Southeast Asia and Hong Kong, which might have gained a foothold […]

2024-9-30 16:52

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