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The DOJ’s ‘Crypto Enforcement Framework’ Argues Against Privacy Tools and for International Regulation
The Justice Department's new crypto enforcement framework lays out its case for prosecuting alleged crimes around the world while taking aim at privacy-enhancing tools. дальше »
2020-10-8 21:14 | |
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Indian Police Investigate 3 Companies Running a Crypto Ponzi Scheme, CEO Charged
Three companies allegedly running a large-scale cryptocurrency Ponzi scheme are being investigated by Indian police. The scheme promises extraordinary returns to investors. The police have registered a case against the alleged CEO of the companies. дальше »
2020-10-6 14:30 | |
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Major South Korean Crypto Exchange Raided by Police in Alleged $25.2M Fraud Case
South Korean police raided the country’s largest cryptocurrency exchange, Bithumb on September 2 as part of an investigation of fraud allegedly committed by the organization’s main shareholder. дальше »
2020-9-3 11:00 | |
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NY Court Orders Longfin to Pay $223M to Investors After Blockchain Pivot Turns Securities Fraud
Longfin, a now-defunct crypto firm that raised $27 million in 2017, has been ordered by a Manhattan federal judge to repay $223 million to its investors along with interest in the alleged security fraud case. дальше »
2020-7-31 19:15 | |
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Users Of Popular EOS Wallet App Lose Over $51 Million In Alleged Exit Scam
Fraud is a sad but inevitable part of the cryptosphere. Cases of exit scams, in particular, have been surging in recent years. The latest case of a suspected scam involves a crypto wallet associated with EOS. дальше »
2020-4-22 21:16 | |
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Binance User Accuses Exchange of Embezzling Nearly $1M in Crypto: Report
Representatives of HackControl reportedly said that they are investigating a case of alleged embezzlement involving Binance. The exchange is accused of misappropriating funds without explanation. дальше »
2020-4-8 09:15 | |
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US Rapper Dismissed From ICO Lawsuit, Kevin Hart Still on Trial
Atlanta rapper T. I, real name Clifford Harris Jr, has been cleared of securities fraud charges stemming from his alleged promotion of the FLiK ICO. However, fellow defendants, businessman Ryan Felton, along with actor and comedian Kevin Hart, still have a case to answer. дальше »
2020-3-4 18:00 | |
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Mining company suing Bitmain, Kraken, Roger Ver over the Bitcoin hash wars sees case dismissed
After a year of appeals, a U. S. Court has dismissed a lawsuit against several Bitcoin Cash proponents, including Bitmain, Kraken, Bitcoin. com, and their respective owners and founders. The lawsuit, filed by Florida-based mining company UnitedCorp, alleged that the defendants colluded during the Bitcoin hash wars, which crashed BCH prices and decimated the company’s mining rewards. дальше »
2020-2-6 06:30 | |
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Mining company suing Bitmain, Kraken, Roger Ver for the Bitcoin hash wars sees case dismissed
After a year of appeals, a U. S. Court has dismissed a lawsuit against several Bitcoin Cash proponents, including Bitmain, Kraken, Bitcoin. com, and their respective owners and founders. The lawsuit, filed by Florida-based mining company UnitedCorp, alleged that the defendants colluded during the Bitcoin hash wars, which crashed BCH prices and decimated the company’s mining rewards. дальше »
2020-2-6 06:30 | |
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Craig Wright Claims ‘Attorney Privilege’ In Tulip Trust Case On 11,000 Crucial Documents
The prolonged Kleiman vs Wright case has taken yet another turn as the defendant raised a plight of attorney-client privilege after failing to provide the alleged bonded courier. Craig Wright (defendant), self-proclaimed “Satoshi”, stated in court earlier this year, that he had received a bonded courier with over 11,000 Bitcoin addresses from a third party. […] дальше »
2020-2-6 01:56 | |
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Panera Bread, Porn, & Bitcoin At Center of Alleged Scandal Involving 86-Year-Old Woman
Let’s face it, there aren’t many instances where you can imagine a story entailing Bitcoin, porn, and Panera Bread, but that’s exactly the case with an 86-year-old Chicago woman. The tech-savvy elderly woman was able to connect the dots as to how a Bitcoin extortionist was able to find her through a data leak stemming. дальше »
2019-7-27 04:01 | |
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Bitcoin “Creator” Craig Wright Fails To Impress In Court
Self-proclaimed Bitcoin ‘inventor’, Craig Wright, was giving a testimony yesterday to explain why he can’t produce the public addresses of the bitcoin he has mined. Fortunately, law reporter, Carolina Bolado, was there to tweet progress as it happened. дальше »
2019-6-29 15:00 | |
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SEC Sues California Operator Behind $26 Million Crypto Pyramid Scam
By CCN: On Thursday, the U. S. Securities and Exchange Commission (SEC) filed a civil injunctive action against the operator of an alleged pyramid scheme that raised $26 million from investors. The defendant in the case is Daniel Pacheco, 45, a resident of San Clemente, California who has been charged by the SEC with selling unregistered securities as well as operating a multimillion-dollar cryptocurrency pyramid scheme. дальше »
2019-5-28 09:16 | |
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No, Bulgaria Did Not HODL Bitcoin Worth $1.6B, Finance Minister Claimed
The curious case of Bulgaria’s alleged hoard of 200,000 bitcoins resurfaced again this week as sources claimed the Balkan country was HODLing cryptocurrency. Report: Bulgaria Sold All Its BTC Seemingly referencing a press release from May 2017, TrustNodes led the renewed media interest in a story about how Bulgarian authorities confiscated the BTC after taking down an unknown criminal operation. дальше »
2019-5-24 14:00 | |
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Bitfinex, Tether Formally Contest US Court Case Over Alleged $850 Million Fraud
iFinex lambasts New York Attorney General over “incomplete or incorrect facts” in new response to court case
дальше »2019-5-6 14:02 | |
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Craig Wright Ordered to Produce a List of Early Bitcoin Addresses in Kleiman Lawsuit
On April 28, the high profile Kleiman v. Wright lawsuit heated up when the plaintiffs alleged Craig Wright submitted forged evidence before the court. Following the recent response against Wright’s motion to dismiss the case, the plaintiffs also filed an order which demands a list of Wright’s public bitcoin addresses as of Dec. дальше »
2019-5-4 20:02 | |
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Bitfinex connected to HSBC account involved in bank fraud case, reveals US Department of Justice
The Bitfinex-Tether episode witnessed another twist in the tale after the United States Department of Justice revealed that a part of the $850 million connected to Bitfinex’s alleged losses was in its hands. дальше »
2019-5-1 15:45 | |
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Mt. Gox Is Automatically Filing Unregistered Creditors for Reimbursement
If you’re a creditor in Mt. Gox’s civil rehabilitation case, the defunct exchange may have automatically filed and approved a reimbursement claim for you — provided that your Mt. дальше »
2019-4-23 22:44 | |
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Russia Trolls the U.S. and ‘Russophobia’ in Epic Retort to Mueller Report
By CCN: Following the release of Special Counsel Robert Mueller’s comprehensive report into alleged Russian interference in the 2016 election, the Russian Embassy in Washington, D. C. has issued a comprehensive 120-page rejoinder, accusing the U. дальше »
2019-4-23 20:30 | |
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Jussie Smollett: Arrogance Made ‘Empire’ Star Chicago’s Public Enemy No. 1
Actors are often done in by their egos, and in the case of Jussie Smollett, a few moments of arrogance could cost him a lot more than the $130,000 Chicago was demanding last week. The city, led by former Barack Obama advisor and now-Mayor Rahm Emanuel, sued the “Empire” actor following his refusal to pay back the $130,000 lawmakers initially requested following overtime hours spent investigating his case. дальше »
2019-4-13 01:00 | |
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Court Partly Denies State Farm’s Motion To Dismiss In Case Involving Cryptocurrency Issues
Court Partly Denies State Farm’s Motion To Dismiss In Case Involving Cryptocurrency Issues There have been a number of lawsuits in which cryptocurrency has been an issue. One of the most recent was Eckhart v. дальше »
2019-3-25 20:50 | |
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Alleged Russian boss of Bitcoin ‘money-laundering scheme’ wants to go home
Alexander Vinnik, the alleged operator of troubled cryptocurrency exchange BTC-e (who is wanted in several countries for his potential involvement in a Bitcoin fraud case) has lodged an appeal for extradition to his native Russia. дальше »
2019-3-22 14:01 | |
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QuadrigaCX and the Million Dollar Questions: What We Do and Don’t Know
QuadrigaCX Exchange’s founder, Gerald Cotten, passed away more than two months ago, and with his death, the keys to the exchange’s cold storage allegedly went to the grave with him. дальше »
2019-2-26 22:21 | |
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Ethereum Condemns ‘Toxic’ Behavior That Caused Developer’s Abrupt Exit
In an open letter, tens of prominent Ethereum community leaders have spoken out against the “toxic” behavior prefacing Parity developer Afri Schoedon’s recent resignation. Heartfelt, it references Jameson Lopp, swatted in 2017. дальше »
2019-2-22 22:03 | |
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US Indicts Two More Men On Cryptocurrency SIM-Swapping Case for Fraud, ID Theft and Extortion
SIM-swapping cases are, unfortunately, getting more and more common recently, especially the ones involving cryptos being stolen. Now, the law enforcement from the United States has indicted two more men alleged of being involved in this illicit activity, according to a press release from the Attorney’s Office of the Northern District of California. The two […] дальше »
2019-2-6 00:12 | |
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Cryptopia Alleged Hack: Police Are on the Case While Community Tracks Down Stolen Funds
Here’s how much was stolen from Cryptopia’s wallets, along with other details of one of the largest security breaches of 2019
дальше »2019-1-18 23:08 | |
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Alleged OnePlus 7 leaks hint at a notch-less design (and maybe a slider)
The OnePlus rumor mill has started early this year, and we have our first leaks of its next device out in the wild. According to images posted by SlashLeaks, the company will ditch the notch for its upcoming OnePlus 7. дальше »
2019-1-14 10:50 | |
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Prosecutors Seek 10-Year Jail Sentence for Karpeles Over Mt. Gox Embezzlement
Former Mt. Gox CEO Mark Karpeles has run into trouble in the Japanese legal system, and prosecutors are pursuing a 10-year jail sentence for alleged embezzlement during his tenure at Mt. дальше »
2018-12-13 21:15 | |
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AriseBank CEO Charged in $4 Million Alleged ICO Scam
Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud. дальше »
2018-11-30 23:03 | |
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Court Drops Charges Against Alleged Btc-e Operator Alexander Vinnik
The lawsuit against alleged Btc-e operator Alexander Vinnik for “fraud, money laundering, and other grave crimes” filed in Cyprus has reportedly been dropped. His lawyer says the case “fell apart at the very early stage” at the initiative of the plaintiffs themselves. дальше »
2018-11-29 11:30 | |
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ACLU demands FBI explain request to wiretap Facebook Messenger
The American Civil Liberties Union (ACLU) today filed a motion with a Federal court requesting documents pertaining to an FBI attempt to force Facebook to hack its own Messenger service be unsealed. дальше »
2018-11-29 01:26 | |
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$5 Million Lawsuit Against Bitmain Filed in Northern California
A class-action lawsuit for over $5 million has been filed in northern California against Chinese mining giant Bitmain. The company is being accused of utilizing customers’ newly purchased machines to mine cryptocurrency at full power for its own benefit while customers were configuring their equipment. дальше »
2018-11-27 21:38 | |
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Singapore’s First Crypto Court Case Sees B2C2 Sue Quoine Crypto Exchange For $13.7 Million
In the first case of this kind in Singapore, the crypto exchange Quoine is being sued by the major liquidity provider B2C2. The court case began today, November 21, and it was reported by The Straits Times, a Singapore-based English-language daily newspaper. дальше »
2018-11-22 16:53 | |
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Investor Lawsuit Brought Against AT&T, T-Mobile for SIM Swapping Hacks
Leading cryptocurrency investor law firm Silver Miller Law has filed suit against cell phone giants AT&T and T-Mobile on behalf of several digital asset investors who were victims of the identity-theft tactic known as “SIM swapping. дальше »
2018-11-10 01:35 | |
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FunFair’s Smart Contracts Raise Security Concerns on Reddit
Any cryptocurrency project relying on smart contract technology may want to have its code audited properly. In the case of FunFair, there are some growing concerns over the project’s alleged “trustless” nature. дальше »
2018-11-9 18:00 | |
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XRP Theft: Australian Woman Docked for Stealing $450,000 Worth of Ripple Cryptocurrency
New South Wales Police have arrested a 23-year-old woman in connection to a case of theft involving over $450,000 worth of Ripple cryptocurrency. The theft incident occurred in January when 100,000 XRP were illegally removed from the online wallet of a crypto owner. дальше »
2018-10-26 19:23 | |
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Nordea in Money Laundering Scandal After Calling Bitcoin ‘High-Risk’ for Money Laundering
Nordic banking giant Nordea Bank is allegedly implicated in a multi-million money laundering scandal. Reportedly, the case is related to another recent money laundering scheme involving Denmark’s Danske Bank. дальше »
2018-10-19 14:00 | |
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SEC Obtains Emergency Court Order to Halt Questionable ICO
The U. S. Securities and Exchange Commission (SEC) has obtained an emergency court order issuing the stoppage of a recently planned initial coin offering (ICO) by Blockvest LLC and its founder Reginald Buddy Ringgold III, who falsely advertised that the token sale was approved by the SEC. дальше »
2018-10-12 01:12 | |
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Princeton Research Claims China Motivated to “Kill” Bitcoin, Selfish Miners Governing 74 Percent of Network
A research study published on Oct. 5 claimed growing Chinese influence over the Bitcoin protocol is a “looming threat” to the $114 billion network. The paper alleged that China presents a problem to the security, stability, viability of the pioneer cryptocurrency. дальше »
2018-10-10 20:00 | |
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