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Argentinean Police Detain Two People Connected to Alleged Crypto Scam Intense Live
As cryptocurrencies become a trending topic across Argentina, local authorities hunt virtual currencies scammers amid the coronavirus-driven crisis and high inflation levels. The Argentine Federal Police detained two members of an alleged pyramid scheme operating in a northern province. дальше »
2021-5-21 10:00 | |
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Why XRP Holders Could Be Key In Lawsuit Against Ripple Labs
Former federal prosecutor James K. Filan has been involved with the lawsuit filed by the Securities and Exchanges Commission (SEC) versus Ripple Labs and two of its executives. Accused of the alleged illegal sale of an unregistered security, the token XRP, Filan has shared his opinion on the case, presented crucial documents, and discussing with […] дальше »
2021-4-22 01:18 | |
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South African Regulator Raids Home of Key Members of an Alleged Crypto Ponzi Scheme
A South African regulator along with the country’s police have reportedly seized electronics devices and computers belonging to two principal members of Mirror Trading International (MTI), an alleged bitcoin Ponzi scheme. дальше »
2020-10-27 13:30 | |
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U.S sanctions Russian cybercriminals for stealing millions from crypto exchanges
U. S. Treasury Department sanctioned two Russian nationals, Danil Potekhin and Dmitrii Karasavidi for their alleged involvement in a phishing campaign that resulted in losses of around $16 million wortThe post U. дальше »
2020-9-17 00:44 | |
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‘Bitcoin Pope’ faces up to 10 years in jail for running two crypto scams
The alleged crypto scam websites are still intact.
дальше »2020-9-8 14:28 | |
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Malaysian Police Shut Down Crypto Mining Operation for $600k Electricity Theft
Sept 1, 2020 — Two Malaysian cryptocurrency mining facilities have been raided by law enforcement for an alleged electricity theft totaling more than $600k. According to reports by local news outlet The Star, the raids were conducted as a joint operation between Malaysia’s Energy Commission, the Tenaga Nasional Berhad (TNB) power utility firm, and local […] The post Malaysian Police Shut Down Crypto Mining Operation for $600k Electricity Theft appeared first on BeInCrypto. дальше »
2020-9-2 12:50 | |
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The Onecoin Debacle: Indictments Unsealed, 2 Dead in Mexico, Story Gets ‘Darker’
The Onecoin fiasco is still making headlines these days as a number of alleged money laundering companies were exposed on July 25, two Onecoin leaders were recently killed in Mexico, and the British author Jamie Bartlett revealed a new “Missing Cryptoqueen” episode is coming soon. дальше »
2020-7-30 22:55 | |
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Prosecutors Expect Guilty Plea From Alleged $7m Crypto Fraudster
The operator of an allegedly fraudulent crypto escrow scheme accused of misappropriating $7 million from two clients is expected to plead guilty in September. дальше »
2020-7-9 04:33 | |
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Lobbyist Behind BTC Knockoff AML BitCoin to Plead Guilty
U.S. government agencies have charged two men involved in AML BitCoin, an attempted Bitcoin knockoff, with financial crimes. Alleged Financial Crimes The Department of Justice (DOJ) has charged Rowland Marcus... дальше »
2020-6-26 05:59 | |
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Two More Crypto YouTube Channels Restored After Being Blocked by the Platform
Both bans by YouTube were lifted within a 24-hour period amid an alleged campaign against crypto-related content
дальше »2020-4-19 23:15 | |
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Japanese arrests over stolen NEM from Coincheck hack
The Metropolitan Police Department arrested two men on suspicion of illegally exchanging XEM into another virtual currency. It is alleged that the men received approximately 24 million XEM over the dark web from the hacker who stole NEM from Coincheck, Japan’s largest cryptocurrency exchange. дальше »
2020-3-22 16:02 | |
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Ex-Employees Sue Tron’s Justin Sun for $15M Over Alleged Harassment
Two former employees at BitTorrent have sued Tron founder and CEO Justin Sun for $15 million in damages over alleged labor violations, discrimination and harassment
дальше »2020-1-28 13:25 | |
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Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France
Alexander Vinnik, the Russian-born IT specialist who spent over two years in detention in Greece, where he was arrested on a U.S. warrant, is now in Paris. The alleged BTC-e operator, suspected of laundering at least $4 billion through the now defunct crypto exchange, has been handed over to France after the Greek judiciary turned […] The post Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France appeared first on Bitcoin News. дальше »
2020-1-25 03:50 | |
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Alleged $8B BTC Tulip Trust Expires With Tales of Bonded Couriers
Five years ago, the crypto community became aware of an alleged contract called the Tulip Trust. The supposed contract emerged when a few tech-based news outlets published stories on two former business partners Craig Wright and David Kleiman. дальше »
2020-1-2 20:00 | |
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Russia v US Battle Over Alleged MT Gox Bitcoin Hacker Ends Up With… France?
There’s a proxy war going on and you don’t even know it. For two years Russia and America have been fighting in court over Alexander Vinnik (pictured far right), the... The post Russia v US Battle Over Alleged MT Gox Bitcoin Hacker Ends Up With… France? appeared first on Trustnodes. дальше »
2019-12-24 17:56 | |
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5 charged in connection with $2.7M Australian cryptocurrency scam
Australian police have charged five people in connection with a protracted cold call cryptocurrency investment scam that tricked more than 100 victims into losing $2. 7 million. The scam, which operated from Australia‘s Gold Coast, was busted as part of ‘Operation Quebec Walnut. дальше »
2019-8-8 14:21 | |
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Nouriel Roubini Threatens Lawsuit to “Criminal” Bitcoin Exchange
New York University professor and staunch bitcoin critic Nouriel Roubini is threatening to sue BitMEX, a global cryptocurrency exchange. The renowned economist lambasted Arthur Hayes, co-founder & CEO of BitMEX, for releasing a doctored video of a debate featuring the two. дальше »
2019-7-7 15:54 | |
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Former Mt. Gox Traders Sue Stellar’s Jed McCaleb for 80,000 Bitcoin Loss
Jed McCaleb, the current Chief Technological Officer (CTO) of blockchain project Stellar and the founder of the now-defunct cryptocurrency exchange Mt. Gox is facing a lawsuit over his alleged mismanagement of the Tokyo-based trading platform, The Next Web reports, June 26, 2019. дальше »
2019-6-27 01:00 | |
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Bitcoin Cash ABC Miners Did Not “Take Over” the Protocol
For some reason, CoinDesk and other publications have taken to publishing the narrative that Bitcoin Cash leveled a “51% attack” on its own chain. Here is one of the articles in question for reference. дальше »
2019-5-25 10:24 | |
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Nabbed! SEC Reels in $30 Million Alleged Diamond-Backed Crypto Scam
By CCN: The U. S. SEC has secured a court order to stop an alleged diamond-backed Ponzi scheme estimated to be worth around $30 million. The securities regulator outlined how more than 300 investors were fleeced into handing over funds to Florida-based Argyle Coin LLC. дальше »
2019-5-22 22:30 | |
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Tether and Bitfinex Accused of Covering up $850m Loss, Sparks a $10b Loss in One Hour
Tether is on the spotlight, again. This time, the largest stablecoin in the market is at the center of an alleged $850 million cover-up. The New York attorney general Letitia James obtained a court order yesterday enjoining iFinex Inc. дальше »
2019-4-26 18:05 | |
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US: Two Nigerians Indicted for $270,000 Bitcoin Fraud Scheme
According to an official notification published April 24, 2019, by the U. S. Department of Justice for Oregon, two Nigerian nationals have been charged in a 13-count indictment with regard to their alleged involvement in an online bitcoin fraud scheme. дальше »
2019-4-26 11:00 | |
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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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Boeing Stock Flails After Livid Investor Sues Over Alleged 737 Deception
Boeing’s woes are stacking up. The latest blow? A class-action lawsuit filed by shareholders on Tuesday that charges that the airline defrauded them for not informing them of technical deficiencies of their ill-fated plane. дальше »
2019-4-10 21:57 | |
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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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Blockchain-Based Gaming Coins Could Be the Next Wave, Don’t Miss These 3 Tokens
After the rumor went spreading on the supposed partnership between Samsung and Enjin Coin, it led the price of the ENJ to explode. The price went up to about eight times of its writing in just the past two weeks. дальше »
2019-3-11 19:10 | |
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Missed Enjin Coin Pump? Here’s Three More Promising Game Coins
After rumors spread of a potential partnership between Enjin Coin and Samsung, the price of ENJ exploded, up almost 8x from time of writing in the past two weeks. Whether this alleged partnership signals legitimate cooperation or simply a marketing ploy has yet to be seen, but the implications of such a cooperation are already […] The post Missed Enjin Coin Pump? Here’s Three More Promising Game Coins appeared first on NullTX. дальше »
2019-3-10 02:05 | |
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Australian police seizes 30KG in drugs and $2M from cryptocurrency crime ring
Australian federal police (AFP) have arrested two men connected to a cryptocurrency-fused drug syndicate operating in Melbourne. According to a statement, AFP agents executed a string of search warrants yesterday, seizing steroids, Australian currency, and “cryptocurrency-related items. дальше »
2019-3-8 13:58 | |
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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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Why Amazon is on the Verge of Absolutely Upending These 4 Markets Worth $220 Billion
There be no shelter from Amazon. The retail titan is rapidly expanding in so many directions that its front lines of competition are everywhere. Amazon is currently sending shockwaves through four different markets totaling $220 billion in value. дальше »
2019-2-13 18:28 | |
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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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South African Police Arrest Two Kidnappers Who Asked For Ransom in Bitcoin
Mpumalanga police in South Africa recently arrested two men alleged to be responsible for the kidnapping of a teenager boy in Witbank City and a 13-year-old girl in Witbank. According to the police, the kidnapping team asked the victims’ relatives for a reward in Bitcoin in exchange for the young victims’ lives. дальше »
2019-1-20 09:16 | |
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Ripple Execs Dismiss Hostile Takeover Rumors
Two key Ripple executives have taken the time to discredit a rumor that has emerged regarding an alleged takeover of the company and its blockchain. Ripple CTO David Schwartz has noted that the rumor makes neither technical nor economic sense. дальше »
2019-1-16 21:32 | |
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Is Bitcoin Cash (BCH) Losing Value Due to Bitmain’s Alleged Financial Woes?
The crypto community breathed a sigh of relief after the Bitcoin Cash (BCH) hash wars reportedly ended on the 23rd of November. The Hash Wars that had officially started on the 14th of the same month, were due to two factions of the BCH community not agreeing on which upgrade to implement. дальше »
2018-12-14 14:33 | |
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SEC: AriseBank Execs Agree To Pay $2.6M
Two executives behind an alleged ICO scam will have to pay a hefty fine, in a settlement that the U. S. Securities and Exchange Commission hopes will send a message to the crypto industry. Jared Rice Sr. дальше »
2018-12-13 02:19 | |
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Bipartisan Bitcoin Bills to Step up Consumer Protection in the U.S.
Two United States congressmen have introduced two pieces of legislation to help prevent alleged cryptocurrency price manipulation while aiming to position the U. S. at the forefront of innovation within the digital asset industry. дальше »
2018-12-8 10:12 | |
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Eccentric High-Profile Cryptocurrency Entrepreneur Moshe Hogeg Robs His Company Invest.com
Invest. com – an online trading, and an investing platform is currently in the process of being liquidated despite launching two successful initial coin offerings (ICOs) and a merger with AnyOption in 2017. дальше »
2018-11-29 10:00 | |
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A First: U.S. Treasury Makes Bitcoin Addresses Focal Point in Sanctions
For the first time, the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has traced illicit bitcoin activity to the public addresses of two sanctioned individuals. дальше »
2018-11-29 21:41 | |
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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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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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