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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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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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Julian Assange’s tryst with crypto-world: How a whistle-blower brought Bitcoin to the masses
Julian Assange’s ascension into mainstream media following his arrest in London on April 11, 2019, was nothing short of controversial, not just because of his alleged endeavors against the United States, but also for what it represented for many, the death of press freedom. дальше »
2019-4-13 17:45 | |
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Bitcoin Donations Pour In For Julian Assange After Arrest
Figures from across cryptocurrency were lobbying for donations to WikiLeaks founder Julian Assange April 11 as UK police arrested him after Ecuador rescinded his asylum. Ecuador President: Assange ‘Violated’ Terms Assange, who had been resident at the Ecuadorian embassy in London for seven years, suddenly found himself in police custody Thursday morning after the country’s president reversed his claim. дальше »
2019-4-11 14:30 | |
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Uyen T Nguyen: The Powerful Young Woman Behind the Alleged ‘Satoshi Affair’
The lawsuit against Craig Wright continues this week and on April 5, court dockets indicate that Florida Magistrate Judge Bruce Reinhart memorialized rulings from the recent Craig Wright deposition. дальше »
2019-4-7 22:50 | |
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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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CabbageTech owner charged with running $200K cryptocurrency and cash swindle
The operator of New York-based company CabaggeTech has been accused of defrauding investors out of more than $200,000 in cash and cryptocurrency, according to a nine-count indictment unsealed in federal court in New York, on Tuesday. дальше »
2019-3-27 14:40 | |
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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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US regulator blacklists Colorado trader for orchestrating $1.5M Bitcoin scam
A man in the US has been barred from trading following his alleged involvement in a Bitcoin scam that resulted in losses of approximately $1. 5 million in investors’ funds. The Financial Industry Regulatory Authority (FIRA) – a non-governmental organization that regulates member brokerage firms and exchange markets – looked into claims that Daniel Todd Levine, of Englewood (Colorado), offered investors a chance to buy discounted Bitcoin in return for significant returns on their investment. дальше »
2019-3-25 18:55 | |
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Alleged BTC-e Bitcoin Fraudster Alexander Vinnik Seeks Extradition to Russia
One of the operators of BTC-e cryptocurrency exchange and leading suspect in multi-billion money laundering scandal, Alexander Vinnik, is seeking to be extradited to Russia from Greece rather than to the United States or France. дальше »
2019-3-23 21:40 | |
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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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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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XRP Sentiment Manipulated by Thousands of Bots, Analyst Claims
In January, news. Bitcoin. com reported on the so-called ‘XRP army’ harassing Ryan Selkis, the cofounder of cryptocurrency data startup Messari. A recent data analysis has now alleged that the XRP army of shills is compromised of thousands of bots trying to sway market sentiment across social media channels like Twitter. дальше »
2019-3-18 19:53 | |
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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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Tel Aviv Court Gives Moshe Hogeg 30 Days to Settle $4M Lawsuit
Moshe Hogeg, the co-founder and chairman of venture capital investment fund Singulariteam, and the alleged head of Stox Technologies, has been given 30 days to settle with a Chinese investor. The disgruntled investor has brought a 17 million Israeli new shekels (approximately $4. дальше »
2019-3-15 22:45 | |
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Hackers who stole $150,000 from buggy Bitcoin ATMs still at large
Yesterday, Toronto police issued a statement requesting public help to locate four men suspected of carrying out a string of Bitcoin scams across Canada. Late last year, the Calgary police service received information relating to numerous fraudulent transactions made at Bitcoin ATMs that specifically target one Canadian Bitcoin company. дальше »
2019-3-14 12:23 | |
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Bitcoin ATM Double-Spenders: Police Need Help Identifying Four Criminals
CBC reports that four Canadian men are wanted in connection with conducting double-spend attacks against Bitcoin ATMs in four cities. A total of 112 transactions are alleged to have taken place in September last year, with half of them taking place in Calgary. дальше »
2019-3-13 02:38 | |
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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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‘Satoshi’ Craig Wright Brags about Destroying Anonymous Coins Monero, Zcash
Dr. Craig Wright is back. And this time, he is out to destroy the societally menacing anonymous coins. The Australian computer scientist and alleged creator of Bitcoin told CNBC Africa’s Ran Neuner that he knows how to kill Zcash and Monero. дальше »
2019-3-10 16:41 | |
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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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Nordea Bank Faces Allegations of Laundering Russian Millions
Finnish public broadcaster YLE will air a damning program on March 4 that reveals Nordea Bank’s alleged involvement in a multi-million-dollar money laundering scheme. The program will show how dirty money, mostly from Russian criminals, passed through Nordea, the biggest lender in the Nordic region. дальше »
2019-3-5 21:30 | |
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Cryptocurrency exchange WEX/BTC-e tied to Bitcoin ransomware hackers, report
Big four accountancy group PricewaterhouseCoopers (PwC) has issued a special bulletin connecting the Iranian nationals behind notorious SamSam ransomware and the incredibly infamous cryptocurrency exchange WEX (formerly BTC-e). дальше »
2019-3-4 20:20 | |
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Russian Official Seeks Extradition of Alleged Bitcoin Fraudster Alexander Vinnik
Russia’s Ombudsman Tatyana Moskalkova has asked the Greek Ministry of Justice to extradite Alexander Vinnik to Russia due to his deteriorating health
дальше »2019-2-26 01:40 | |
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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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BTC-e Operator Alexander Vinnik Terminates His Hunger Strike
The alleged operator of the infamous BTC-e exchange, Alexander Vinnik, has terminated his hunger strike more than 80 days after he started the protest against his detention in Greece. Vinnik’s condition is serious and he needs specialized medical attention to recuperate. дальше »
2019-2-23 00:15 | |
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Canadian Authorities Seize Alleged Drug Dealer’s Bitcoin Holdings
Canadian authorities have reportedly seized 288 BTC from a suspected drug dealer. Matthew Phan, a university dropout, is lobbying for access to at least half of his bitcoin holdings, claiming that not all of the seized bitcoin was used in illegal activities. дальше »
2019-2-19 14:00 | |
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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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Fake Satoshi Nakamoto Craig Wright Rats Out Ethereum Trying to Cheat CFTC
CoinSpeaker Fake Satoshi Nakamoto Craig Wright Rats Out Ethereum Trying to Cheat CFTC The alleged creator of the world’s first cryptocurrency, Dr Craig Wright ignites the fierce competition between Bitcoin and Ethereum blockchain making his contribution to the CFTC’s callout. дальше »
2019-2-18 22:20 | |
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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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Reddit User Alerts of New Coinbase Email Phishing Text Scam to Fake Login
Reddit user alerts to Coinbase phishing scam A reddit user (username u_asparagus_) has alerted readers of a possible phishing scam in the /r/bitcoin subreddit. The user posted a screenshot of the alleged phishing attempt in the form of a message from the exchange. дальше »
2019-2-13 08:32 | |
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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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Presidential Candidate John McAfee Flees U.S. for Alleged 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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Is Valor Really Planning a “Hostile Takeover” of $14 Billion XRP?
A report by media outlet Axios claims that an unknown startup named Valor Foundation is attempting to launch a hostile takeover of the cryptocurrency XRP. This would be the first hostile takeover attempt in the cryptocurrency space. дальше »
2019-1-22 10:00 | |
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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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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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Is Russia’s Alleged $10 Billion Bitcoin Investment Fake News?
Recent news that “Russia will buy $10 billion in Bitcoin and ditch the U. S. dollar” is backed by the flimsiest of evidence. Publications such as The Telegraph, Bitcoinist, and Decrypt Media may have been duped. дальше »
2019-1-15 03:40 | |
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Kidnappers Demand $9 Million in Monero (XMR) from Norwegian Billionaire
On January 9, 2019, the alleged kidnappers of Anne-Elisabeth Falkevik Hagen, the wife of Norwegian billionaire Tom Hagen, demanded over $9 million in form of Monero (XMR) for her return. Hagen has been missing since October 2018 and the Norwegian police have categorized the disappearance as a kidnapping following the ransom demand. дальше »
2019-1-10 12:00 | |
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Kidnappers Ask for 9 Million Euros in Monero [XMR] as Ransom for Norwegian Billionaire’s Wife
Local news outlet Vg. com reported that 68-year-old Anne-Elisabeth, the wife of a Norwegian billionaire went missing from her home at Fjellhamar on October 31. The police suspect that she has been kidnapped after the alleged kidnappers asked for a 9-million-euro ransom. дальше »
2019-1-9 20:58 | |
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Dave Rubin Turns to Bitcoin for Crowdfunding After Alleged Patreon Censorship
American talk show host Dave Rubin has announced he is turning to Bitcoin in lieu of the crowdfunding platform Patreon, in protest against the latter’s alleged censorship practices
дальше »2019-1-8 00:30 | |
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Craig Wright’s Motion To Dismiss Gets Denied In Dave Kleiman’s Lawsuit For Billions Worth In Bitcoin
Craig Wright’s Motion To Dismiss Billions Of USD Lawsuit Over Bitcoin Has Been Denied Craig Wright, a crypto investor and the self-proclamed creator of Bitcoin has recently attempted to dismiss a lawsuit that alleged that he used Bitcoin worth billions of USD from of a former business partner, Dave Kleiman. The suit is being made […] дальше »
2018-12-28 20:43 | |
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