Cryptocurrency fraudsters beg courts to return their luxury items, judge says no

Cryptocurrency fraudsters beg courts to return their luxury items, judge says no
фото показано с : thenextweb.com

2019-8-20 11:58

Two cryptocurrency fraudsters in Canada are asking the courts to give their stuff back claiming the order to seize their assets had been granted improperly. The court isn’t buying it, and has dismissed their appeal, local news reports.

Lisa Angela Cheng and Kevin Patrick Hobbs were facing a civil forfeiture lawsuit after allegedly running a $22 million (CAD$30 million) cryptocurrency fraud. The pair had been accused of fraud, tax evasion, and money laundering. The pair subsequently had their assets seized including two Range Rover SUVs, bank funds, and a luxury house that recently went on sale for $5. 9 million (CAD$7. 8…

This story continues at The Next Web

.

Similar to Notcoin - Blum - Airdrops In 2024

origin »

Global Cryptocurrency (GCC) на Currencies.ru

$ 0 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 0.00 %
Cегодня L: $0 - H: $0
Капитализация $0 Rank 99999
Цена в час новости $ 0.0029132 (-100%)

had cryptocurrency million fraud cad pair assets

Источник: thenextweb.com

had cryptocurrency → Результатов: 126


India: Nasscom pushes Reserve Bank of India to consider crypto, crypto-related assets in its regulatory sandbox framework

In April 2019, the Reserve Bank of India [RBI] had announced that it was working on ‘Draft Enabling Framework for Regulatory Sandbox’. This draft had excluded Cryptocurrency, Initial Coin Offering, credit registry, and other crypto-related assets and there had been rumors of the government of India banning crypto.

2019-5-17 20:30


Фото:

Legendary Investor Mark Mobius Now Says Bitcoin Has a Future After All

Veteran investor Mark Mobius publicly announced he had U-turned on Bitcoin May 15 as cryptocurrency markets continue to boom. Mobius: Bitcoin Can ‘Transfer Money Easily And Confidentially’ In a fresh interview with Bloomberg, the emerging markets fund manager and founder of Mobius Capital Partners said he saw a global appetite for Bitcoin in particular – and that this would continue.

2019-5-16 15:30


Фото:

Binance Relaunches With $1.2M Giveaway Following System Upgrade

Cryptocurrency exchange Binance is preparing to leave its $40 million hack behind it, confirming it had relaunched most of its service May 15. Binance Goes Live (Again) Only around one week after hackers managed to circumvent security mechanisms in what CEO Changpeng Zhao said was a coordinated attack, Binance is finishing its last checks before going fully live.

2019-5-15 16:30


Bitfinex raised $1 billion in 10 days by selling a token redeemable for Tethers

Embattled cryptocurrency exchange Bitfinex raised $1 billion in 10 days with an initial exchange offering (IEO), money it hopes will alleviate concerns of its financial stability. Bitfinex CTO Paolo Ardoino tweeted Monday that private firms, both inside the cryptocurrency sector and out, had contributed more than $100 million each throughout the fundraising.

2019-5-14 16:09


Фото:

BitOasis on track to become a regulated crypto-exchange in the Middle East

Cryptocurrency exchange BitOasis is on track to receive a license to operate in the Middle East after being granted in-principle approval (IPA) from the U.A.E’s financial regulator. The Dubai-based platform, which launched in 2015, announced today that it had received approval from the Financial Services Regulatory Authority (FSRA) at the Abu Dhabi Global Market (ADGM) […] The post BitOasis on track to become a regulated crypto-exchange in the Middle East appeared first on CryptoSlate.

2019-5-14 09:04


Фото:

Harsh Crypto Regulations Force Another Indian Exchange out of Business

Indian crypto market faces another strong blow as Coinome exchange announced that it will be shutting down business from May 15, Quartz reported May 10, 2019. Third Major Crypto Business to Fall to Unfavorable Regulations The recent bill introduced by the Indian government that proposes a blanket ban on cryptocurrencies has had a far-reaching effectRead MoreRead More.

2019-5-11 01:00


Фото:

The Senate Banking Committee Wants To Talk To Facebook About 'Project Libra'

The banking committee sent an open letter to Mark Zuckerberg earlier this week looking for details regarding Facebook's cryptocurrency project, Project Libra. The committee wants to know what kind of discussions the company has had with financial regulators and what kind of privacy protection will be offered to those holding Facebook's crypto.

2019-5-10 18:52


Binance hack: CZ gives latest security updates; platform to tentatively resume trading early next week

The entire cryptocurrency community felt the effects of the recent Binance hack, with hackers making off with over 7000 BTCs, amounting to a whopping $40 million. The news was revealed by Binance CEO Changpeng Zhao, who informed the community that the hackers had used sophisticated hacking techniques to steal assets, private keys and the 2FAs.

2019-5-10 11:13


Ledger Nano S Review: Best-Selling Wallet, Still King in 2019?

The Ledger Nano S is one of the first and most popular hardware wallets designed by French blockchain security company, Ledger. Founded in 2014, the same year as the iconic Mt. Gox exchange hack, Ledger has always had a strong focus on fund security and has since become one of the leading hardware wallet producers in […] Ledger Nano S Review: Best-Selling Wallet, Still King in 2019? was originally found on Cryptocurrency News | Tech, Privacy, Bitcoin & Blockchain | Blokt.

2019-5-9 16:55


дальше еще 77 новостей →

Партнеры Currencies.ru

Аналог Notcoin - Blum - Играй и зарабатывай Монеты



Реклама на Currencies.ru

Самое свежее на Currencies.ru

Ethereum’s Pectra fork moves forward with Mekong testnet launch

Ethereum has launched the “short-lived” Mekong testnet to test key upgrades for the upcoming Pectra fork. The Ethereum ecosystem is taking another step toward the Pectra fork with the launch of the Mekong testnet, a short-lived environment designed to test…

Cardano switches to decentralized governance with Chang hardfork 

Cardano has completed its Chang upgrade, marking the switch to a decentralized governance system that allows ADA holders to have a say in the network’s future direction. Named after Chinese mathematician Ch’ang Shou, the upgrade was completed at block 10764778…

Binance to support Cardano’s Chang hard fork

Binance has announced that it will support Cardano’s upcoming network upgrade and hard fork. Cryptocurrency exchange giant Binance disclosed its readiness to support Cardano (ADA) for its Chang hard fork in an announcement on Aug. 30. Ahead of the hard…

Ethereum Set for Overhaul of Crucial Programming Standard With 'EVM Object Format'

The EOF proposal is a series of smaller EIPs that include measures aimed at updating and improving the Ethereum Virtual Machine (EVM), the programming environment that executes smart contracts on the blockchain, and arguably Ethereum’s secret sauce that made it different from Bitcoin and other early distributed networks at the time it launched in 2015.

Blockchain developer to fork BRC-20 to bring defi to Bitcoin

A blockchain developer is set to fork the BRC-20 token standard to introduce decentralized finance capabilities to the Bitcoin network. A blockchain developer under the alias Mikael.btc, best known as the creator of the BRC-100 token standard, wants to fork…