Новости о Alleged Crypto [ Фото новости ] [ Свежие новости ] | |
Crypto Miner Theft: NorthWay Mining faces Lawsuit over the Theft of 5000 Mining Machines
Another scandal is brewing in the cryptosphere and this time, it involves Northway Mining. New-York based Miner Hosting company, NorthWay has been accused of the theft of about 5100 pieces of mining rigs. дальше »
2019-5-5 00:10 | |
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Unconfirmed: Bitfinex Alleged to Be Mulling Launch of Exchange Token Via IEO
Crypto exchange Bitfinex is allegedly planning to issue a native exchange token, a post from Bitfinex shareholder Dong Zhao has ostensibly revealed
дальше »2019-4-30 13:03 | |
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Atonomi Token faces class-action lawsuit; might be forced to return $25 million for offering unregistered security
Stephen Palley, a prominent lawyer in the crypto community posted a tweet thread detailing the Federal Class Action lawsuit which Atonomi Token was facing for the alleged sale of an unregistered security. дальше »
2019-4-27 12:30 | |
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Bitfinex & Tether Respond: We are “Financially Strong”, Will “Fight” NY AG’s “Gross Overreach”
The New York Attorney General Office in a statement on Thursday alleged that Bitfinex lost $850 million and as a coverup used customer and corporate funds from the USDT stablecoin operator Tether. “The issue is not printing tethers to manipulate bitcoin, but Bitfinex having funds “stolen” and then using Tether's funds,” said economist and crypto […] дальше »
2019-4-26 21:04 | |
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Breaking: NY AG Alleges Bitcoin Exchange Misused Tether to Hide $850M
By CCN: The office of New York Attorney General Letitia James has officially obtained a court order to request iFinex Inc, the operator of bitcoin exchange Bitfinex and Tether, to cease operations in New York. дальше »
2019-4-26 01:21 | |
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Bitcoin Exchange HitBTC Allegedly Bilks Traders in High-Stakes Token Swap
By CCN: If you Google the words “HitBTC” and “scam” together you get a lot of interesting results. The notable Bitcoin exchange appears very legitimate when you use it, but – at least in this reporter’s opinion – the anecdotes that come out of this place sometimes border on the disturbing. дальше »
2019-4-25 00:13 | |
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Genesis Mining allegedly attempts hostile takeover of the board of a publicly traded company
HIVE Blockchain Technologies, a publicly traded crypto mining company in Canada, demanded $50 million from Genesis Mining for alleged breach of contract. In response, the largest cloud miner in the world was said to have attempted a hostile takeover of HIVE’s board of directors. дальше »
2019-4-24 17:50 | |
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North Korea Cryptocurrency Report Urges Southeast Asia To ‘Mitigate’ Threat
A new report into the alleged use of cryptocurrency by North Korea claims the whole of Southeast Asia is “vulnerable” to state actors. RUSI: North Korea Has ‘Gone To Extremes’ Published April 12, the report, Closing the Crypto Gap: Guidance for Countering North Korean Cryptocurrency Activity in Southeast Asia, comes courtesy of the Royal United Services Institute for Defence and Security Studies (RUSI). дальше »
2019-4-16 22:00 | |
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Alleged Paxful Fraud Blocks Nigerian Users from Millions in Crypto Funds
In Nigeria, thousands of cryptocurrency investors and traders have reportedly lost access to millions of dollars. Paxful Incorporated, a major cryptocurrency services firm based in Estonia, is accused of large-scale fraud, reportedly suspending the accounts of Nigerian users. дальше »
2019-4-8 18:52 | |
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YouTuber Accuses Ian Balina – Despite Lawsuit Threat – of Shilling Crypto Garbage
Love him or hate him, Ian Balina is inarguably one of the most major influencers in the cryptocurrency space. While he has been relatively quiet of late, there was a time when Balina was a regular figure in crypto news. дальше »
2019-4-6 16:30 | |
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Kim Jong-un is Masterminding Crypto Thefts to Fund Nukes: Report
North Korean leader Kim Jong-un is thought to be backing an elaborate scheme entailing the hacking of crypto exchanges. The group alleged to be doing the hacking is called APT 38. It’s considered to be a highly-skilled state-sponsored group of bank hackers that managed to steal $1 billion from banks to fund its nuclear weapons program, according to Wired. дальше »
2019-4-3 16:27 | |
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Lazarus Hacker Group Continues to Target Crypto Using Faked Trading Software
This article was originally published by 8btc and written by Lylian Tang. The Chinese security service provider 360 Security has issued a warning that a large number of crypto exchanges have been targeted by the North Korean hacker group Lazarus and that the number is still rising after the recent hacks of crypto exchanges DragonEx, Etbox and BiKi. дальше »
2019-4-2 21:54 | |
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Bitcoin exchange DragonEx ‘hacked for undisclosed amount’
Cryptocurrency exchange DragonEx says it has been hacked, although it is not yet known how much has been lost in the alleged attack. The Singapore-based company announced the news on its official Telegram channel on Monday. дальше »
2019-3-26 14:22 | |
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India’s $14M Crypto Scam: Police Arrest 4 Suspects of Cashcoin Which Promised Double Returns On Investment
Indian police has arrested the ringleaders of an alleged scam cryptocurrency, Cashcoin, that resulted in $14 million being stolen… The post India’s $14M Crypto Scam: Police Arrest 4 Suspects of Cashcoin Which Promised Double Returns On Investment appeared first on Invest In Blockchain. дальше »
2019-3-25 10:26 | |
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Alexander Vinnik, Alleged Bitcoin Scammer, Sets Sights on Possible Extradition to Russia
Alexander Vinnik has been a popular name in crypto news lately, having been extradited to multiple countries in the last year. It does not look like the former operator of BTC-e is stopping these travels anytime soon, as he has just appealed to the courts in Greece to be released or extradited to Russia. Vinnik […] дальше »
2019-3-22 17:15 | |
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Karpeles Beats Embezzlement Charges in Mt Gox Ruling
The Tokyo District Court has found Mark Karpeles, the former head of now-defunct Bitcoin exchange platform Mt. Gox, guilty of record tampering but innocent on other charges related to embezzlement and breach of trust. дальше »
2019-3-16 22:01 | |
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Christchurch Terrorist Invested and Profited from Crypto Scam Bitconnect
New Zealand has suffered one of its darkest days after a terrorist targeted several Christchurch mosques killing 49 people and seriously wounding 20 others. The alleged killer, a 28-year-old Australian man who according to reports says his name is Brenton Tarrant, claimed responsibility for the massacre, which he live-streamed as he gunned down Muslim worshippers. дальше »
2019-3-15 16:10 | |
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Trezor Defends Crypto Wallet Security after Ledger’s MIT Bitcoin Bombshell
Ledger Chief Security Officer Charles Guillemet gave a shocking presentation at the MIT Bitcoin Expo this week in which he presented alleged vulnerabilities with the hardware cryptocurrency wallet produced by Trezor – perhaps its top competitor. дальше »
2019-3-13 23:07 | |
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Here’s Why Stellar (XLM) Price Jumped 11.20% in Three Days
Stellar’s crypto asset XLM is pursuing a steady uptrend since March 7. As of 1100 UTC, the XLM-to-dollar rate was trading at 0. 093, up 11. 20-percent from its March 7 low. The pair today posted circa 4-percent gains, according to a 24-hour adjusted timeframe sourced at CoinMarketCap. дальше »
2019-3-10 17:10 | |
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Starbucks’ Alleged Bitcoin Adoption Could Place Risk on Consumers
Crypto users were sent into a frenzy over March 4, 2019, reports that Starbucks had earned significant equity in Bakkt and might begin accepting crypto payments. However, this could prove to be a tax nightmare for Starbucks users. дальше »
2019-3-8 17:30 | |
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Alleged Coinomi Crypto Wallet Vulnerability Fixed Says Rep
A security consultant has revealed what he claims is a vulnerability in a crypto wallet that has seen more than 500,000 downloads. The seed text is plain text as in... The post Alleged Coinomi Crypto Wallet Vulnerability Fixed Says Rep appeared first on Trustnodes. дальше »
2019-2-27 14:42 | |
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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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$1.3 Million Bitcoin Scam Swindles Victims in Thailand. Are Tougher Crypto Regulations Necessary?
A virtual bitcoin mining farm in Thailand has allegedly scammed users out of 42 million baht (approximately $1. 35 million), according to a report in the Bangkok Post. 30 victims have filed a complaint against the company, CryptoMining. дальше »
2019-2-19 13:41 | |
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$150 Million Scandal of Canada’s Biggest Crypto Exchange Sees New Twist in Dead CEO’s 2014 Interview
The recent scandal of QuadrigaCX in which Canada’s biggest cryptocurrency exchange lost $150 million worth of crypto shocked the financial space. It deteriorated the public image of the cryptocurrency sector overnight as analysts condemned the loss of hundreds of millions of dollars following the alleged death of CEO Gerald Cotten who had sole control over the company’s holdings and user funds. дальше »
2019-2-17 15:46 | |
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Alleged SIM-Swapper Indicted For Identity And Crypto Theft
The Manhattan district attorney issues a warning to SIM-swappers.
дальше »2019-2-5 22:42 | |
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Exclusive: John McAfee Dishes on His Extraordinary Plan to Run for President from International Waters
2020 US presidential candidate and alleged fugitive John McAfee is a hard man to reach these days. He only speaks in 5-minute intervals on the phone, hanging up and returning to the call hours later from a different oceanic location on his yacht. дальше »
2019-2-4 22:01 | |
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US-Based Tech Company Sheds Light Into Alleged Attack of its Crypto Wallet
Tech Startup Reveals Details Regarding Previous Attacks, Releases Various Updates U. S. -based tech company Bitfi witnessed scrutiny following the launch of its hardware wallet and bounty program. дальше »
2019-2-1 14:41 | |
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The Daily: Bakkt Shares BTC Futures Details, Kucoin Adds Grin Trading Pairs
In the first weekend edition of The Daily, crypto exchange Kucoin lists Mimblewimble coin Grin, giving it several trading pairs, and Bakkt releases product details about its upcoming futures contracts. дальше »
2019-1-26 15:50 | |
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John McAfee Flees U.S. for Alleged Crypto Tax Fraud
U. S. presidential candidate John McAfee announced on Tuesday that he has fled the country. According to McAfee’s recent Twitter video he’s “living in exile” on a boat because he’s been charged with felonies handed down by the Internal Revenue Service (IRS). дальше »
2019-1-23 08:30 | |
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Russia Buying Bitcoin To Ditch the U.S. Dollar Could Be Fake News
The prediction made by Russian economist Vladislav Gink that Russia could start a crypto bull run by buying off billions of dollars lacked sufficient evidence and could be fake news, Finder reported on January 15, 2019. дальше »
2019-1-16 01:00 | |
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New Money Trade Coin (MTC) Member Gets Arrested in India in an Alleged $70 Million Crypto Scam
A group of individuals accused of conducting a crypto-related scam have been arrested by the Indian police. Apparently, they have been involved in a scam related to virtual currencies that reaches $71. дальше »
2019-1-8 04:49 | |
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