Новости о Bitcoin Alleged [ Фото новости ] [ Свежие новости ] | |
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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Craig Wright on Bitcoin private keys: It’s ‘none of your goddamn business’
Craig Wright still doesn’t want to reveal whether or not he has access to the private keys to his alleged 1. 1 million BTC fortune. In an interview with BlockTV, Wright offered his unfiltered thoughts on some of the hottest issues in crypto, including privacy, decentralization, the Kleiman trial, and the true purpose of Bitcoin. дальше »
2020-1-30 21:28 | |
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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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Bitmain’s Alleged Connection With Crypto Ponzi Scheme, BitClub, Could Hinder U.S. IPO Plans
Bitcoin mining giant, Bitmain Technologies, is in the news again for something negative. This time around, there are reports that the bitcoin mining company is involved with a crypto Ponzi scheme, BitClub Network, causing the company to come under the radar of the U. дальше »
2020-1-23 00:00 | |
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Craig Wright book gets dropped while he claims he’s ‘99.9999% certain’ he’ll get his BTC fortune
An Australian publisher has dropped a book titled “Behind the Mask: Craig Wright and the Battle for Bitcoin. ” Wright has been going around claiming he is “99. 9999 percent certain” that he will be able to take control of his alleged Bitcoin fortune, held in the notorious Tulip Trust. дальше »
2020-1-22 00:21 | |
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Craig Wright’s bonded courier arrives, but Kleiman says it’s just a list of 16,000 addresses
The bonded courier set to deliver the “key slices” necessary to unlock the encrypted files where Craig Wright’s alleged Bitcoin fortune lies has finally arrived, pushing BSV’s price upwards. дальше »
2020-1-16 15:00 | |
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Craig S. Wright Alleges Third Tulip Trust in Outstanding Bitcoin Lawsuit
Craig S. Wright furnished documents on Jan. 6, 2020, citing the existence of a third Tulip Trust, which holds the alleged 1,100,111 Bitcoin. A Garden of Tulip Trusts Along with the document which reveals the existence of yet another Tulip Trust, Wright, and his legal team have supplied Florida courts with over 400 new materials […] The post Craig S. дальше »
2020-1-11 16:47 | |
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Hackers Demand $6 Million Bitcoin Ransom from Travelex
UK-based currency exchange site Travelex is the latest victim of suspected cybercriminals demanding Bitcoin (BTC) ransom. The BBC reports that the alleged hackers want $6 million in BTC in exchange for the decryption of the company’s hacked files. дальше »
2020-1-8 14:00 | |
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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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Real Bitcoin Double Spends Are Hard, Looking Into Alleged Issue
Bitcoin Cash point-of-sale payment system provider BitcoinBCH potentially misinformed the public into believing Bitcoin double spending is easy to carry out
дальше »2019-12-23 19:32 | |
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Russia Is Unhappy About Greece Extraditing Alleged Money Launderer Vinnik to France
Russian Embassy is unhappy about Greece again ruling to extradite the alleged $4 billion Bitcoin launderer Alexander Vinnik to France
дальше »2019-12-21 20:07 | |
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Bitcoin's SegWit was a disaster, asserts Roger Ver
Bitcoin Jesus aka Roger Ver was under the crypto-spotlight recently after the cryptocurrency exchange Bitcoin.com listed an alleged scam token, HEX. While denying that HEX was a scam token, Ver went oThe post Bitcoin's SegWit was a disaster, asserts Roger Ver appeared first on AMBCrypto. дальше »
2019-12-17 21:30 | |
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Report suggests Ponzi scheme PlusToken may have stolen hundreds of millions, not billions
Blockchain compliance firm Chainalysis has issued a new report suggesting that PlusToken, the multi-billion-dollar Ponzi scheme widely suspected to have been driving down the price of Bitcoin with mass liquidations, could have misappropriated less crypto than previously alleged. дальше »
2019-12-17 12:00 | |
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Chainalysis Report on PlusToken ‘Scammers’ Blamed for Monday’s Crypto Selloff
As bitcoin and ether prices fell below technically significant levels, some traders are citing fear emanating from a report about the alleged PlusToken Ponzi scheme as the reason for the plunge дальше »
2019-12-17 01:47 | |
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Bitcoin Exchange BitMEX Faces $300M Investor Lawsuit Over Lost Equity
A BitMEX seed investor has sued the exchange for $300 million over an alleged failed equity payout
дальше »2019-12-13 11:44 | |
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Binance Investigating Alleged Leak Of Users' KYC Images
In what is said to be related to Binance's May hack that saw the crypto exchange lose 7,000 bitcoin, an individual claims to be in possession of more than 60,000 images Binance customers uploaded to the platform as part of the know-your-customer process. дальше »
2019-8-8 19:00 | |
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Binance Rebukes 'KYC Leak FUD' as Controversy Roils Bitcoin Giant
Binance is currently running interference against what it views as a “fear, uncertainty, and doubt” campaign against the Bitcoin exchange giant. The objective of its perceived attackers seems to be making Binance users believe that their know-your-customer or private information is not private at all. дальше »
2019-8-8 17:41 | |
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Trump DOJ Sues Infamous Bitcoin Exchange for $100 Million
The Trump administration has filed a $100 million lawsuit against infamous bitcoin exchange BTC-e and its alleged operator, Russian national Alexander Vinnik. Vinnik, who remains in custody in Greece as governments worldwide jockey to extradite him, stands accused of laundering billions of dollars worth of cryptocurrency stolen from other exchanges, most notably Mt. дальше »
2019-7-27 15:04 | |
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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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Game of Thrones? Bitcoin Bro John McAfee Schemes to Rule US & UK
Bitcoin millionaire John McAfee has a bold, ambitious vision: To rule over both the United States and the United Kingdom as their president and prime minister, respectively. McAfee outlined his audacious aspirations on Twitter, where he alleged that he qualifies to be both — simultaneously — because he’s a U. дальше »
2019-7-27 20:01 | |
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New Jersey Man In Soup For Selling Bitcoin Worth $2 Million
New Jersey resident William Green faces up to 5 years in prison and a $250,000 fine for selling $2 million worth of Bitcoin online. The Justice Department Lays Down the Hammer On Wednesday the U. дальше »
2019-7-25 22:32 | |
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Consensys Inner Conflicts Spark Legal Action Against Founder
Ethereum cofounder Joseph Lubin was recently summoned to court in New York when a former employee initiated a lawsuit for more than $13 million. According to the summons stemming from former Token Foundry CEO, Harrison Hines, relief was being sought for alleged unpaid profits, fraud, unjust enrichment, and breach of contract. дальше »
2019-7-25 17:00 | |
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“10 Most Trusted in Crypto” List Littered With Alleged Crooks
Bitcoin turned 10 this year, but large swaths of the crypto industry are doing their best to never, ever grow up. Yesterday, blockchain research firm Cinidcator published its inaugural “10 Most Trusted People in Crypto” list, and since this is, after all, crypto, the names on that list ranged from the head-scratching to the bizarre. дальше »
2019-7-25 23:06 | |
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Alleged Silk Road Drug Dealer Arrested For Using Bitcoin For Money Laundering
Silk Road, a dark web drug market founded by Ross Ulbricht under the pseudonymous nickname “Dread Pirate Roberts” has had a critical impact on Bitcoin. While it’s associated with the dark web marketplace has forever left a stain on the crypto asset, Bitcoin may also not be where it is today if it didn’t catch. дальше »
2019-7-24 04:00 | |
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Bitfinex Bites at NYAG, Claims Alleged ‘New York Customers’ are Foreign Entities
Bitfinex and the New York State Attorney General have embroiled in an aggressive game of ping pong, continuously hitting back at each other’s remarks. In the latest episode, the NYAG claimed Bitfinex serviced New York State customers as early as January 2019. дальше »
2019-7-24 21:00 | |
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Bitfinex Challenges NYAG Claims of Servicing US Customers
Bitcoin exchange platform Bitfinex has issued a court filing refuting claims by the New York Attorney General (NYAG) of servicing US customers in 2018. Bitfinex Says Alleged US Customers are Foreign Entities Earlier in July, the NYAG submitted evidence alleging that Bitfinex provided services to customers based in New York till December 2018, in violation of state law. дальше »
2019-7-23 15:00 | |
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Cryptonomicon’s Neal Stephenson Says He Isn’t Satoshi Nakamoto, The Creator Of Bitcoin
A recent article popped up with Reason that mentioned best-selling author Neal Stephenson, but not for the books that he’s published. Instead, the author of this article alleged that Stephenson may be the person responsible for the creation of Bitcoin – Satoshi Nakamoto. дальше »
2019-7-20 21:12 | |
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Bitcoin Still Legal In India; Crypto Regulation in Works
Bitcoin will remain legal in India while the government works on regulations, a minister has said in new positive comments on the fate of the industry. Finance Minister: Bitcoin Regulations Coming Responding to a request for clarity on the state’s view of cryptocurrency, Anurag Thakur, India’s Minister of State for Finance & Corporate Affairs, firmly denied any token was illegal. дальше »
2019-7-19 10:59 | |
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Following Debate With Arthur Hayes, Nouriel Roubini Criticizes BitMEX Business Practices
Nouriel Roubini might be the biggest crypto-critic on the planet and he continues to do things to hold that title. After a heated debate with Bitmex CEO Arthur Hayes on July 3rd, Dr. Doom wrote an article criticizing both Arthur and his business practices. дальше »
2019-7-18 18:46 | |
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India May Ban Bitcoin And Cryptocurrencies Except ‘Digital Rupee’
India is preparing to do the impossible by banning cryptocurrencies such as Bitcoin in any form, a newly leaked document revealed this week. Alleged Draft Law ‘Prohibits’ Bitcoin & Crypto Uploaded to sharing site Scribd by local blockchain and tech lawyer, Varun Sethi, the document allegedly shows the preliminary text of a new law designed to “prohibit the use of cryptocurrency. дальше »
2019-7-16 19:00 | |
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Leaked: India’s Bitcoin Ban Bill Aims to Outlaw All Cryptocurrencies
Rumours of a proposed bill in India that bans cryptocurrency may have been confirmed after Indian blockchain lawyer Varun Sethi posted an alleged first draft of the proposed bill. The “Banning of Cryptocurrency and Regulation of Official Digital Currencies” bill, which proposes to ban or heavily restrict all cryptocurrency-related activity in India, was leaked this […] The post Leaked: India’s Bitcoin Ban Bill Aims to Outlaw All Cryptocurrencies appeared first on CCN Markets дальше »
2019-7-16 10:53 | |
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Enraged South African Bitcoin Scam Victims Burn Down The House Of Alleged Scammer
You don’t mess with Bitcoin investors from Ladysmith or, maybe, well, you do, but your house gets torched. After several South Africans lost their money to a Bitcoin Ponzi scheme in the rural town of Ladysmith, they decided to torch the house of the alleged mastermind of the crime, Sphelele “Sgumza” Mbatha. According to reports, […] дальше »
2019-7-12 01:40 | |
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Furious Bitcoin scam victims torch alleged Ponzi mastermind’s house
Angry victims have looted and torched the home of a man who reportedly operated an alleged Bitcoin Ponzi scheme in South Africa. Firefighters in Ladysmith, approximately 365 kilometres south of Johannesburg, were called to Sphelele “Sgumza” Mbatha’s house on Wednesday afternoon after several angry citizens set the building on fire. дальше »
2019-7-11 13:23 | |
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Angry African Investors Scorch $130,000/Day Bitcoin Scammer’s Property
As the dreams of South Africans who put their money in Bitcoin Wallet hoping to double their money in 15 working days went up in smoke, so too did the property of the alleged operator of the cryptocurrency scam. дальше »
2019-7-11 12:29 | |
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Coinbase may Launch Cryptocurrency Insurance Company
According to industry sources, Coinbase could be planning to open a captive insurance company with the help of AON. The alleged new insurance fund will benefit from a fully regulated framework that will allow the crypto exchange to capitalize on other investments products such as reinsurance. дальше »
2019-7-11 23:00 | |
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Tether Is In The Soup ‘Again’ For Blatant USDT Issuance
On July 8 the office of the New York Attorney General submitted a report detailing Bitfinex and Tether’s alleged illegal trading and securities issuance in the state of New York. Have Tether and Bitfinex Colluded to Manipulate Bitcoin Price? A recently filed Memorandum of Law filed by the New York Attorney General’s Office (NYAG) alleges that Bitfinex and Tether knowingly issued USDT as loans to investors and operated as an unregistered securities operator in New Read More The post Tether Is In The Soup ‘Again’ For Blatant USDT Issuance appeared first on Bitcoinist.com. дальше »
2019-7-10 13:00 | |
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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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