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Bitcoin (BTC) Price Drops 7% Due to Weak Technicals, Intensifying Sell Pressure
Bitcoin (BTC) is down 7. 7 percent from last week’s close. Steven Mnuchin, the U. S. Secretary of Treasury, is calling for unity amongst regulators. The U. S. Attorney’s Office of the Southern District of New York has charged Jon Barry Thompson of Volantis Escrow Platform LLC, for lying and stealing $7 million from clients. дальше »
2019-7-27 20:30 | |
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DOJ Arrests BTC Escrow Company Operator For Fraud
Jon Barry Thompson, director of Bitcoin escrow firm Volantis, was arrested for two counts of wire fraud and two counts of commodities fraud, according to the US Department of Justice.
дальше »2019-7-27 19:55 | |
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Justice Department Slaps Escrow Firm Director in $7 Million Bitcoin Fraud
US authorities have arrested the operator of a Bitcoin escrow company for defrauding two firms of $7 million. Jon Barry Thompson – a Pennsylvania man who is the director of the Bitcoin escrow firm Volantis – has been arrested and charged with two counts of wire fraud and two counts of commodities fraud, the US […] The post Justice Department Slaps Escrow Firm Director in $7 Million Bitcoin Fraud appeared first on CCN Markets дальше »
2019-7-27 16:46 | |
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BLOCKv Announces Partnership With Publicis Groupe, the World’s Third-Largest Media Agency
Jon Knight, the VP of Business Development and Partnerships, officially announced in the BLOCKv community telegram group that the company had signed a “formal partnership agreement with Publicis Groupe. дальше »
2019-7-18 16:09 | |
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BitFunder and WeExchange Bitcoin Scams Totalling $9 Million Affected Roughly 250 Investors
Have you ever heard of Jon Montroll? The man was arrested in February 2018 in connection to a scam which happened in 2013. Montroll was the founder of BitFunder, the platform in which the theft happened, and another platform called WeExchange. дальше »
2019-3-29 03:14 | |
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$9 Million Bitcoin Scam Defrauded More Than 250 Victims
Jon Montroll, the man behind BitFunder and WeExchange, was charged with fraud last February. He pleaded guilty last July, and will be sentenced in April. Montroll reportedly hid the theft of over 6,000 BTC from his platform in 2013, and went to great lengths to hide the hack – even lying to investigators. дальше »
2019-3-29 19:40 | |
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That Apple-Goldman Sachs Credit Card is a Poor Substitute for a Secure Bitcoin Wallet
The security design of bitcoin transactions already made the new Goldman Sachs and Apple credit card obsolete before it even came out. Tripp Mickle, Liz Hoffman, and Peter Rudegeair reported for the Wall Street Journal Thursday: “Apple Inc. дальше »
2019-2-22 23:05 | |
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Litecoin Will Get Ad Exposure During UFC 232
Litecoin, a leading Bitcoin competitor, has announced that it has become the Official Cryptocurrency Partner of UFC 232. The event, which will be held this Saturday (December 29th), will feature Jon Jones and Alexander Gustafsson facing off in a much-anticipated rematch. дальше »
2018-12-27 20:32 | |
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Litecoin Becomes the Official Cryptocurrency Partner of UFC 232 Event
Litecoin has become the official Cryptocurrency Partner for a UFC main event rematch, as noted by Litecoin in a recent announcement. Named UFC 232: JONES vs. GUSTAFFSON 2, the highly anticipated event brings together the former UFC light heavyweight champion Jon Jones and Alexander Gustafsson for an MMA fight. дальше »
2018-12-27 18:29 | |
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Ohio Technology Funds Announce $100M Support for Blockchain Startups
Recently, the CEO of Ohio-based nonprofit JumpStart Inc. announced that his company, along with six others, would invest vast sums of money into Ohio’s blockchain startups. дальше »
2018-12-3 19:32 | |
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How Could Over a Million Clover POS Stations Integrate Litecoin and Bitcoin Payment Buttons?
Jon Moore, VP of Nationwide Merchant Solutions, discovered a way to integrate Litecoin and Bitcoin support buttons as a payment means across more than a million Clover point-of-sale (POS) systems deployed. дальше »
2018-10-18 20:49 | |
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Is Bitcoin Mining Going To Destroy The Planet?
Is mining Bitcoin worth the threat it poses our very existence? Whilst Bitcoin offers communities and society a chance to access a new technology and a form of value that is not regulated by the government, it’s production and mining does have a detrimental impact on the planet, yet, few people seem to recognise that this is the case, especially those scholars who are big on blockchain. дальше »
2018-8-10 06:00 | |
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Qatar University Academic Says Bitcoin Mining is Constant Energy Drain on Environment
Constant Drain On Electricity of Bitcoin Mining “Threatens Our Existence,” Says Dr. Jon Truby It is no secret in the cryptocurrency industry that BitCoin mining, and the mining of other tokens, takes a lot of electricity to process. дальше »
2018-8-10 23:09 | |
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Gamer Creates Bitcoin Treasure Hunt in Computer Game “No Man’s Sky”
An avid gamer by the name of Jon Creasy has added a stash of Bitcoin to a computer game called “No Man’s Sky”. Creasy hopes the gesture can act as a catalyst to get more gamers involved in the cryptocurrency space. дальше »
2018-8-8 13:34 | |
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Gamer Creates Bitcoin Treasure Hunt in Computer Game “No Man’s Sky”
An avid gamer by the name of Jon Creasy has added a stash of Bitcoin to a computer game called “No Man’s Sky”. Creasy hopes the gesture can act as a catalyst to get more gamers involved in the cryptocurrency space. дальше »
2018-8-7 21:29 | |
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BitFunder And WeExchange Fraudster Pled Guilty For Securities Deception
Founder of BitFunder Pleads Guilty for Securities Fraud and Deception In a previous reporting by Bitcoin Exchange Guide, the founder of BitFunder and operator of WeExchange Australia, Jon E. Montroll, also dubbed as “Ukyo” suggested a plea agreement, which awaited the approval of U. дальше »
2018-7-27 19:52 | |
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Founder Of WeExchange And BitFunder Pleads Guilty To Mass Crypto Fraud
Jon Montroll, the founder of two US based cryptocurrency trading platforms has pled guilty to allegations of security fraud that has seen Montroll deceive both investors and the authorities on multiple counts, allowing him to manipulate investigations into hacks that had taken place within his platforms. дальше »
2018-7-26 16:00 | |
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Operator of Fraudulent Bitcoin Platforms Faces Up to 20 Years in Prison
According to Bloomberg, Jon E. Montroll from Saginaw, Texas is facing up to 20 years in prison for stealing thousands of Bitcoins from customer funds, running an unregistered securities exchange, and lying to US security regulators after his cryptocurrency exchange, BitFunder, was hacked. дальше »
2018-7-26 23:20 | |
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Bitfunder Operator Pleads Guilty on Fraud Charges
BitFunder is one of the biggest scams on the news right now as the founder and operator of the platform, Jon E. Montroll, has pleaded guilty to charges of obstruction of justice and securities fraud on Monday, July 23. дальше »
2018-7-25 16:35 | |
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Founder of Bitcoin [BTC] based scam Bitfunder and Ukyo.Loan pleads guilty
On 24th July, Jon Montroll, the main accused in the $46 million Bitcoin fraud case, has pleaded guilty to obstruction of justice and fraudulence. Cott was responsible for establishing WeExchange Australia Pty Limited, which acted as a cryptocurrency exchange and depository. дальше »
2018-7-25 02:50 | |
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Operator of Fraudulent Bitcoin Platforms Faces Up to 20 Years in Prison
According to Bloomberg, Jon E. Montroll from Saginaw, Texas is facing up to 20 years in prison for stealing thousands of Bitcoins from customer funds, running an unregistered securities exchange, and lying to US security regulators after his cryptocurrency exchange, BitFunder, was hacked. дальше »
2018-7-24 18:15 | |
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Bitfunder Fraud Civil Lawsuit Case Proceedings Accelerate
As reported on FinanceFeeds, the criminal case filed against defendants Bitfunder and Jon E. Montroll, accused of operating an unregistered securities exchange and defrauding its users, has led to a plea agreement. дальше »
2018-7-24 16:25 | |
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Bidfender founder appointed by the judges for the fraudulent charges
The operator of now defunct Bitcoin (BTC) stock exchange BitFunder has pleaded guilty to federal charges of obstruction of justice and securities fraud, Reuters reports July 23. According to prosecutors, 37-year old Jon Montroll, also known as Ukyo, also pleaded guilty to obstruction of justice, admitting that he provided false balance statements to the U.S. дальше »
2018-7-24 09:09 | |
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BitFunder Founder Seeks Plea Agreement from SEC for Crypto Fraud
FinanceFeeds’ revealed, on July 20, that the founder of the shutdown bitcoin stock exchange, BitFunder, Jon Montroll is trying to work on a “plea agreement” with the U. S Securities Exchange Commission (SEC), for both his and BitFunder’s multiple fraud and scam activities. дальше »
2018-7-20 21:08 | |
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Operator of BitFunder claims to be “Close to” a Plea Bargain in SEC Fraud Case
The operator of defunct bitcoin investment platform BitFunder, Jon Montroll, is reportedly seeking a plea bargain over fraud and other charges laid against him by the U. S. Securities Exchange Commission (SEC). дальше »
2018-7-20 19:16 | |
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