Новости о Bitcoin Alleged [ Фото новости ] [ Свежие новости ] | |
Bitcoin mining greener than gaming and many other industries, a study reveals
Recently we’ve heard many Bitcoin deniers criticize the cryptocurrency for its alleged energy wasting. From Guardian to New York Times, many news outlets belonging to the “old establishment” failed to realize why exactly Bitcoin uses as much energy as it does, why that energy usage is good and why it’s not even that wasteful when […] The post Bitcoin mining greener than gaming and many other industries, a study reveals appeared first on CaptainAltcoin. дальше »
2018-12-26 07:16 | |
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Bithumb Accused of Inflating Reported Trading Volume
An investigation conducted by Crypto Exchange Ranks (CER) has alleged that Bithumb, the largest Korean digital currency exchange by volume, has drastically inflated its reported trade volume during the second half of 2018. дальше »
2018-12-21 03:00 | |
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Greek Supreme Court Rules in Support of Extraditing Alleged Bitcoin Launderer Vinnik to France
The Supreme Court of Greece has ruled in support of a decision to extradite the alleged former operator of now-defunct crypto exchange BTC-e to France
дальше »2018-12-20 18:23 | |
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Blockchain Transparency Institute December 2018 Report: 50 Exchanges Are Wash Trading 95% of Their Trading Volumes
Blockchain Transparency Institute (BTI) just shared its December 2018 report, in which the group of researchers shed light on the reported volume of Bitcoin trading pairs published by Coinmarketcap during the last month. дальше »
2018-12-18 15:34 | |
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Dubious Bitcoin Price Predictions; Thomas Lee Claims Bitcoin’s Value is at Least $13,800
Many market oracles are likely to miss their Bitcoin price predictions for the end of 2018. For example, outspoken market soothsayer Thomas Lee said Bitcoin should be trading at nearly four times its current price while going quiet on his long-lasting $25,000 forecast for the end of the year. дальше »
2018-12-15 06:00 | |
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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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Dogecoin (DOGE) founder Jackson Palmer on his alleged “richness” from cryptocurrency
Dogecoin was created out of a joke by Jackson Palmer, a product manager at Adobe. Mocking the abundance of altcoins blowing up in the wake of Bitcoin’s popularity, Palmer cheekily tweeted back in November 2013 that he was investing in a fictitious new currency called Dogecoin. дальше »
2018-12-14 01:01 | |
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Davinci Jeremie Shares His Prediction After Stellar Track Record of Bitcoin Calls
Davinci Jeremie, Chilean software developer and little known Bitcoin guru, who has a stellar track record of Bitcoin calls is back. Only As Good As Your Last Call If you’re sick of so-called experts, confidently calling the bottom of the bear market, only for the following week to wipe another [insert obscene amount of money here] off your portfolio… then perhaps you are listening to the wrong experts? Traders, pundits, gurus, seers, and other alleged Read More The post Davinci Jeremie Shares His Prediction After Stellar Track Record of Bitcoin Calls appeared first on Bitcoinist.com. дальше »
2018-12-13 04:00 | |
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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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Netherlands to Regulate Cryptocurrencies in Bid to Curb Money Laundering
The Netherlands is seeking to regulate cryptocurrency companies, supposedly in a bid to prevent money laundering and alleged terrorist financing. All virtual currency businesses will now be required to obtain an operating license from De Nederlandsche Bank, the country’s central bank, under draft legislation designed to prevent crypto assets such as BTC from being used […] The post Netherlands to Regulate Cryptocurrencies in Bid to Curb Money Laundering appeared first on Bitcoin News. дальше »
2018-12-12 18:15 | |
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Bitcoin Price Watch: We’re Not Quite Done Bottoming Out
At press time, bitcoin is trading for just over $3,300, meaning there’s no change since our previous price article. At least we can be grateful that bitcoin, albeit temporarily, is exhibiting enough strength to withstand any further needs to drop lower. дальше »
2018-12-12 21:23 | |
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Malaysian Financial Regulators to Intensify Scrutiny of ICOs, Cryptocurrencies
Malaysia’s securities regulator and central bank are to strengthen their scrutiny of initial coin offerings (ICOs) through new rules meant to eliminate issues of unfair trade practices and alleged risk of money laundering and terrorism financing. дальше »
2018-12-9 23:30 | |
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10 Cryptocurrency Gifts for the Bitcoin Fanatic in Your Life
Everyone’s rushing to put out holiday gift guides, and Crypto Briefing is no exception. Market stabilization from holiday 2017’s alleged price manipulation has cryptocurrency investors stressing, but the industry is growing, no matter what the charts may tell you. дальше »
2018-12-9 19:13 | |
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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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Bitmain, Roger Ver, Kraken Sued as Bitcoin Cash Nightmare Continues
Roger Ver, Bitcoin. com, Bitmain, and Kraken are all sued by UnitedCorp over an alleged complot to hijack the Bitcoin Cash network for their own personal gain. United Corp. Sues Bitcoin. com, Bitmain, Kraken If the Bitcoin Cash fork fall-out that made November one of crypto’s most volatile months on record wasn’t bad enough, the nightmare continues. дальше »
2018-12-7 14:00 | |
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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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Swiss Court Orders Shut Down of Envion Cryptocurrency Mining Startup
Envion, a Switzerland-based startup that claims to make use of renewable energy in providing off-grid cryptocurrency mining, has reportedly been shut down by the cantonal court of Zug, in crypto-friendly Switzerland following an alleged illegal initial coin offering (ICO), according to a Handelsblatt Global report on November 28, 2018. дальше »
2018-11-30 18:00 | |
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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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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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Bulgarian Authorities Arrest Three Suspects over Alleged Crypto Theft Worth $5 Million
Three individuals from Bulgaria were arrested over the suspected theft of nearly $5 million in crypto like Bitcoin and Ethereum. Three Bulgarians Arrested over Crypto Theft Authorities in Bulgaria arrested and charged three suspects with the alleged theft of $5 million in cryptocurrencies, according to the prosecution, and the ministry of interior – a branch. дальше »
2018-11-27 03:00 | |
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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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Bitcoin plummeting again, $4000 breached and no bottom in sight. BCH and XLM leading the losing pack
Now that bitcoin broke all alleged and imagined support levels technical analysts drew on their charts, it is hard to make any kind of prediction what the next move will be. Communities are full of traders hypothesizing about the bottom, reversals and future developments. дальше »
2018-11-25 03:41 | |
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Amended Lawsuit Filed Against Coinbase for BCH Manipulation – Plaintiff Claims FBI May Be Involved
An amended lawsuit against Coinbase was filed on November 20, with the U. S. District Court for the Northern District of California, in respect to the exchange’s alleged Bitcoin Cash (BCH) market manipulation last year. дальше »
2018-11-22 18:49 | |
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Coinbase Faces New Class Action Lawsuit for Alleged BCH Insider Trading
CoinSpeaker Coinbase Faces New Class Action Lawsuit for Alleged BCH Insider Trading The plaintiff has charged Coinbase for making false and deceptive statements on the rollout of Bitcoin Cash last year after the Bitcoin hard fork. дальше »
2018-11-22 17:46 | |
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Bitcoin Cash ABC implements a strong centralization measure, community reacts
Bitcoin Cash ABC implements a strong centralization measure, community reacts BCH ABC, the alleged winner of the Bitcoin Cash hash wars, deployed a largely contested software upgrade today. The so-called Bitcoin ABC 0. дальше »
2018-11-22 16:28 | |
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Trial Begins: Bitcoin Exchange Accused of Wrongfully Reversing Trades
The trial over alleged wrongful reversals of seven bitcoin trades that occurred last year has reportedly begun in Singapore. Cryptocurrency exchange Quoine has been sued by a market maker. The plaintiff is seeking to recover 3,085 BTC from the exchange. дальше »
2018-11-22 12:05 | |
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Bitcoin Manipulation: U.S. DOJ Probes Tether and Bitfinex Amidst Price Crash
The U. S Department of Justice (DOJ) has set its sights on Bitfinex and Tether Ltd in its probe into last year’s bitcoin price surge. The DOJ is inquiring into the possibility of market manipulation, involving the use of Tether’s stablecoin to drive up the price of Bitcoin. дальше »
2018-11-21 23:28 | |
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Greek Court Accused of Violating the Rights of Alleged Btc-e Operator, Postpones Hearing
The judges at the Greek supreme court have been accused of violating Alexander Vinnik’s rights. The alleged Btc-e operator has been detained in Greece since July last year. The hearing against his extradition to France has also reportedly been postponed. дальше »
2018-11-20 07:55 | |
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Court Accused of Violating the Rights of Alleged Btc-e Operator
The judges at the Greek supreme court have been accused of violating Alexander Vinnik’s rights. The alleged Btc-e operator has been detained in Greece since July last year. The hearing against his extradition to France has also reportedly been postponed. дальше »
2018-11-20 07:55 | |
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Zambia Central Bank Declares Bitcoin Not Legal Tender, Jails Multiple Crypto Investment Scheme Bad Actors
Three Directors Of Zambia’s Heritage Coin Resources Limited Accused Of Laundering $2. 4 Million Arrested Zambia’s Drug Enforcement Commission (DEC) has apprehended three directors of the Heritage Coin Resources Limited in an alleged offence of laundering more than k28,000,000, which is approximately $2. дальше »
2018-11-12 20:42 | |
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Bahamas Releases Discussion Paper on Crypto-Asset Regulation
The Central Bank of The Bahamas (CBOB) has released a discussion paper proposing how it intends to regulate digital assets. This includes initial coin offerings as part of efforts to eliminate the alleged threat of tax evasion, fraud and money laundering. дальше »
2018-11-11 22:15 | |
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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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Bitmain’s New 7nm Chip Miners Are Available for Purchase Today
Chinese mining giant Bitmain's 7nm Bitcoin miners go on sale today, November 8, 2018. Announced in September of 2018, the miners allegedly offer considerably faster hash rates (though Bitmain didn’t disclose any specifications) and come in two separate Antminer models: the S15 and T15. дальше »
2018-11-9 18:52 | |
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Indian Teenager Threatens to Blow Up Miami Airport over Alleged Bitcoin Scam
An Indian teenager is in hot water after threatening to carry out a deadly attack on a U. S. international airport after he failed to receive support from the FBI in relation to an alleged Bitcoin scam. дальше »
2018-11-5 20:00 | |
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Charlie Shrem To ‘Vigorously Defend Himself’ After $32M Winklevoss Lawsuit
Charlie Shrem, the early Bitcoin adopter and advocate who spent a year in prison for alleged facilitation of drugs purchases with Bitcoin, faces a $32 million lawsuit from Tyler and Cameron Winklevoss. дальше »
2018-11-3 23:00 | |
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Blockstream: When Will the Level of Dishonesty and Manipulation End?
The alleged Bitcoin-focused company Blockstream has raised over $100 million publicly, but has yet to be forthright with the Bitcoin community. It’s time for people within the Bitcoin space to start holding them accountable. дальше »
2018-11-4 22:00 | |
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Winklevoss Twins Sue Charlie Shrem For Allegedly Stealing 5,000 Bitcoin
The Winklevoss twins have filed a lawsuit against bitcoin investor Charlie Shrem, alleging that Shrem “stole” 5,000 bitcoins from them in 2012. According to a recent report released by the New York Times, Charlie Shrem has made several large purchases over the past year, including multiple real estate properties, luxury cars, powerboats and a $2 million house. дальше »
2018-11-3 20:19 | |
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Binance Freezes Funds on Multiple Accounts with Dubious Crypto Exchange
Binance has frozen multiple accounts associated with the cryptocurrency exchange Wex, citing money laundering concerns. The CEO of Binance went on Twitter recently to announce the freezing of multiple accounts owned by Wex, claiming that Binance will cooperate with law enforcement in any way possible should a criminal investigation result from alleged money laundering. дальше »
2018-11-1 01:47 | |
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Oyster Pearl’s Anonymous Founder Disappears after Selling $300,000 Worth of Ill-Obtained PRL Tokens
The founder of Oyster Protocol, a cryptocurrency project which raised a modest 3,000 ETH in November 2017, has gone missing after an alleged “exit scam” which saw them print four million PRL tokens and disappear from all social media, as per an official tweet on October 30, 2018. дальше »
2018-10-31 02:00 | |
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Gone With $60 Million: MapleChange Cryptocurrency Exchange Exit Scam Disguised As a ‘Legitimate’ Hack
Scam artists are at it again. MapleChange, a small cryptocurrency exchange based in Alberta, Canada has shut down its operations following an alleged hack which wiped away 913 Bitcoins ($60 million) in customer funds. дальше »
2018-10-30 13:59 | |
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Canadian Crypto Exchange MapleChange’s Alleged Theft Spurs Rumors of Exit Strategy Scam
Canadian Crypto Exchange Experiences Alleged Theft, Spurring Rumors of Potential Exit Strategy Instead MapleChange is one of the latest cryptocurrency exchanges to come from Canada, but they recently experienced a loss of their funding, which allegedly included 913 Bitcoin, which was valued at $5. дальше »
2018-10-30 04:30 | |
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FBI is Looking Into Call Of Duty Gamers Suspected of Running Crypto Theft Ring
On October 22, 2018, The Chicago Sun Times revealed the findings of unsealed court documents which detailed an FBI investigation into a ring of suspected cryptojackers. The alleged ring is comprised of a group of online gamers who met while playing the popular video game Call of Duty. дальше »
2018-10-27 23:00 | |
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New ‘Trust Machine’ Blockchain Film Tackles Politics of Technology
Tinseltown turns its gaze back to technology in “Trust Machine: The Story of Blockchain,” which opens on Oct. 26 at Cinema Village in New York City. However, unlike most popular media representations of the cryptocurrency revolution, Alex Winter’s new documentary film doesn’t dwell on the price of bitcoin or its frequently alleged ties to criminal […] The post New ‘Trust Machine’ Blockchain Film Tackles Politics of Technology appeared first on Bitcoin News. дальше »
2018-10-25 17:15 | |
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Celebrity ICO Endorsers Face Legal Blowback Over Alleged Fraud
Boxing superstar Floyd Mayweather and rap producer DJ Khaled face a legal battle for serving as celebrity endorsers to an initial coin offering (ICO) accused of fraud. The founders of the allegedly fraudulent ICO were arrested by American criminal authorities back in April. дальше »
2018-10-21 17:10 | |
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Alleged Bitcoin Ponzi Firm and CEO Ordered to Pay $2.5 Million in Penalties by Federal Court
In a press release by the US Commodities Futures and Trading Commission (CFTC) on Oct. 18, the agency confirmed that Gelfman Blueprint Inc. (GBI) and its CEO, Nicholas Gelfman, had been ordered to pay more than $2. дальше »
2018-10-20 16:29 | |
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