Новости о Bust Bitcoin [ Фото новости ] [ Свежие новости ] | |
U.S. feds bust Instagram star for promoting Bitcoin scams
Federal prosecutors in Brooklyn bust one ‘Jay Manzini’ yesterday on charges of perpetuating a wire fraud using Bitcoin, city outlet Daily News said this morning. The post U.S. feds bust Instagram star for promoting Bitcoin scams appeared first on CryptoSlate. дальше »
2021-3-26 19:08 | |
Malaysian Police Bust Gang That Stole $2.15 Million Worth of Electricity to Mine Bitcoin
Police in Malaysia’s Jahor state have busted a seven-men gang that stole 8. 6 million Malaysian ringgits ($2. 15 million) worth of electricity to mine bitcoin and other cryptocurrencies. ● Police said they seized 1,746 bitcoin (BTC) mining machines across 21 premises in raids carried out between Feb. дальше »
2021-2-20 07:30 | |
Indian Police Bust International Bitcoin Extortion Rackets, 96 Arrested
Ninety-six people have reportedly been arrested in India for allegedly extorting bitcoin from foreigners. They set up illegal call centers, posed as police officers, and told the victims that their bank accounts had been used in illegal transactions. дальше »
2020-12-24 15:30 | |
US Government Seizes 69,270 Bitcoin in Largest Ever Cryptocurrency Bust
Remember the $1 billion worth of Bitcoin belonging to Silk Road that moved this week? Well, it turns out it was the US authorities doing the moving. The US is suing for the forfeiture of 69,270 BTC, worth more than $1 billion at current prices. дальше »
2020-11-7 23:03 | |
Bitcoin Indicators Following the Same Trajectory They Did Before the 2017 Bull Run
Since Square's Bitcoin investment news broke out on Thursday, the digital currency has been chasing higher levels. The first bust of momentum saw us reaching for $11,000, the second one breaking it, and then we went nearly to the $11,500 level. дальше »
2020-10-10 16:37 | |
Bitcoin Sheds 10% After Rejection At $6,800, Where Next For BTC Price?
This week the crypto market was thrown a lifeline. After weeks of setting a bearish trend, the market bust out. Starting Wednesday, the top coin Bitcoin climbed from $5,200 to reach its recent high of $6,800 on Friday. дальше »
2020-3-22 15:28 | |
Finnish Customs Sitting on $14 Million Bitcoin (BTC) Stash
Finland’s Customs, locally known as Tulli, is considering auctioning some 1,666 bitcoins (BTC) worth approximately $14 million seized during a successful drug bust back in 2016. Authorities Concerned About Selling Bitcoin To Criminals According to local news outlet Yle, Finland’s Customs agency is considering auctioning some 1,666 BTC seized from criminals and illegal drug operations. дальше »
2020-2-27 02:00 | |
Japanese Bitcoin Exchange Goes Bust After a $700,000 Theft Coverup
As it announced a decision to close down last year Bitcoin firm CoinExchange expressly stated it wasn't caused by a security breach. The post Japanese Bitcoin Exchange Goes Bust After a $700,000 Theft Coverup appeared first on CCN.com дальше »
2020-1-23 11:56 | |
Cryptocurrencies' 'Boom and Bust bubble' is now over: Chainalysis
For many, the cryptocurrency market is divided into two phases; pre-2017 and post-2017. This, of course, refers to the December 2017 bull run which saw Bitcoin and the rest of the market surge to unprThe post Cryptocurrencies' 'Boom and Bust bubble' is now over: Chainalysis appeared first on AMBCrypto. дальше »
2020-1-1 14:00 | |
CME Bitcoin Futures boom to 11,500 contracts as spot prices bust
It's all about the Futures. As Bitcoin is hanging on to $7,200, following a disastrous past 24-hours, the Futures market is celebrating. With the significant drop in the price of the king coin, theThe post CME Bitcoin Futures boom to 11,500 contracts as spot prices bust appeared first on AMBCrypto. дальше »
2019-11-23 18:00 | |
Australian Police Seize Illegal Gun Runner’s Bitcoin to Cash 2000% Profit
Australian authorities have become unwitting benefactors of Bitcoin’s impressive bull run in recent years. The Australia Federal Police’s latest Annual Report highlights a bust which netted them a cool 2000% profit. дальше »
2019-10-23 15:30 | |
The lowdown on how Bitcoin cracked the largest child porn business in the world
The bust of one of the biggest child porn sites, Welcome to Video, on the deep web echoed the crackdown of Silk Road, a darknet marketplace. This bust, however, was quite different from that of Silk Road, with the only thing common between them being Bitcoin, the cryptocurrency named as the go-to for dark web […] The post The lowdown on how Bitcoin cracked the largest child porn business in the world appeared first on AMBCrypto. дальше »
2019-10-18 19:07 | |
Tracing Bitcoin transactions helps bust child porn site
The U. S. and Korean authorities have reportedly cracked one of the world’s largest sites for child pornography, a crime that is proliferating at a furious pace. According to the sources, the bust was revealed on October 16, after U. дальше »
2019-10-16 17:24 | |
Bitcoin Breaks Down After Bakkt Bust and Curious Hash Rate Drop, But Rises $250 USD Today
After weeks of indecision and what appeared to be a strong argument for $10K BTC, bear pressure finally broke through the lines and took Bitcoin down hard, reaching at a low of $7,950 BTC/USD price point, the lowest since June 11th of this year. дальше »
2019-9-28 04:47 | |
Bakkt Futures Launch is a Bust and Bitcoin Drops Below $10,000
Despite being met with a lot of enthusiasm and hype, it appears the overall interest in Bakkt and its products is simply not there right now. Very weak trading volume over the first 24 hours shows investors and speculators simply aren’t waiting for this type of trading vehicle. дальше »
2019-9-24 00:59 | |
Bitcoin Could Copy Gold’s 2008 Boom And Bust Before All-Times Highs: Messari
Bitcoin could drop dramatically in the short term before experiencing a historic rise to new heights, one of the cryptocurrency industry’s best-known researcher says. Bitcoin Mimicking Gold ‘Not Surprising’ Adding his weight to the current discussion on Bitcoin’s utility versus gold, Dan McArdle, co-founder of analytics firm Messari, said the cryptocurrency could copy the precious metal’s behavior in the coming years. дальше »
2019-8-8 12:00 | |
Bitcoin Use Soars in Zimbabwe After Foreign Currencies Ban
Peer-to-peer Bitcoin exchange of LocalBitcoins has continued to soar after the Zimbabwe government implemented a ban on foreign currency transactions. Zimbabwe: Bitcoin or Bust As reported by Quartz Africa, Peer-to-peer Bitcoin transactions in Zimbabwe recently reached a new high after President Emmerson Mnangagwa reinstated the Zimbabwe dollar. дальше »
2019-7-11 15:00 | |
Jamie, it Ain't Bitcoin: JP Morgan Involved in $1 Billion Cocaine Bust
JP Morgan boss Jamie Dimon once slammed bitcoin as fraud, saying it’s only useful “if you were a drug dealer [or] a murderer. ” So imagine his surprise when a ship owned by his bank was seized this week when authorities found $1. дальше »
2019-7-10 17:50 | |
German Police Bust Largest Dark Web Store ‘Chemical Revolution’ Where Users Paid Bitcoin For Drugs
The Police in Germany on June 28 raided an organized criminal syndicate, Chemical Revolution, a dark marketplace that allows its teeming customers to purchase all manner of drugs with Bitcoin. The latest development by the authorities in Germany was contained in a press release issued by the office of the Federal Criminal Police Office. The […] дальше »
2019-6-29 01:02 | |
Bull Run 2.0: This Time It’s Different
Current price action is eerily similar to that of 2017, leading most people to believe that a similar boom and bust cycle is underway. In a news digest, Micky has highlighted key factors that set the coming market cycle apart from the last one, June 25, 2019. дальше »
2019-6-25 14:41 | |
Overvalued Bitcoin Price Won't Score $40,000 in 2019: Chart Indicator
Popular cryptocurrency figure Trace Mayer believes that Bitcoin's recent price gains may have peaked, at least in the medium term. Using his self-created Mayer Multiple, the Bitcoin maximalist this morning tweeted that there was very little chance of Bitcoin hitting $40k in the next couple of months. дальше »
2019-6-25 17:33 | |
Bloomberg: Bitcoin Price May Hit $400K Due to Fundamentals, Not FOMO
Bitcoin’s improving fundamentals and the arrival of institutional investors could impact the volatility and price action of future rallies and corrections. The Nature of Bitcoin Rallies will Change Aaron Brown, the author of a recently published op-ed in Bloomberg, believes that the next sustained Bitcoin rally could be more measured as it will be propelled by fundamentals and global financial events rather than FOMO. дальше »
2019-6-15 00:00 | |
How Korean Regulators Helped Bust The ICO Party (And Usher In The Recovery)
Who could forget the end of 2017? A booming bitcoin price dragged the entire market up as the OG crypto tickled the underbelly of $20,000 on December 16. Cryptocurrencies were seemingly on the brink of imminent widespread adoption. дальше »
2019-5-27 17:13 | |
Damaged Reputation: Can Cryptocurrency Exchanges Recover from Past Failures?
The cryptocurrency industry is, by all accounts, in its infancy. The first every cryptocurrency, Bitcoin, just recently celebrated its tenth birthday. In as many years, the coin has had a massive boom and bust cycle,. дальше »
2019-5-24 04:04 | |
Zuckbucks or Bust: How SEC Rulemaking Hurts Startup Cryptos and Favors Big Tech
SEC guidance has created a more attractive environment for regulated tech firms like Facebook to offer proprietary cryptoassets integrated into their existing products that can be legally traded on existing crypto-exchanges as non-securities. дальше »
2019-5-23 10:44 | |
JPMorgan: Bitcoin Set for Another Boom and Bust Cycle
A recent study by JP Morgan reveals that bitcoin’s recent price pump has caused the coin to surpass its intrinsic value. Per a report on Bloomberg, March 20, 2019, the strategists, however, warn that the BTC price surge echoes 2017’s bull rally which saw the market crash afterward. дальше »
2019-5-21 16:00 | |
Satoshi Website’s Bitcoin Reveal Was Even Stupider Than We Imagined
By CCN: The countdown to the “live unveiling” of the true identity of Bitcoin creator Satoshi Nakamoto reached zero today, and what a surprise, the stunt was even stupider than we could have imagined. дальше »
2019-5-15 20:20 | |
This Stock Market Bubble Makes the Bitcoin Crash Look Like a Joke
By CCN: Wall Street loves to compare bitcoin to tulip bulbs and beanie babies, but if the stock market isn’t trapped in a devastating bubble then nothing is. It’s easy to trash crypto in the wake 2017 ICO frenzy. дальше »
2019-5-12 22:45 | |
Police seize over $600K in cash, Bitcoin, and Monero in worldwide dark web drug bust
Police have busted two prolific dark web drug markets in a global sting, seizing six-figure amounts of Bitcoin and Monero cryptocurrency, as well as loads of narcotics. “[The Wall Street Market] was the world’s second largest dark web market, enabling the trade in drugs (including cocaine, heroin, cannabis and amphetamines), stolen data, fake documents and malicious software,” said Europol. дальше »
2019-5-3 16:21 | |
Darkweb ‘Dream Market’ Now a Bitcoin Payment-FBI Honeypot?
Three men have been arrested this month under suspicions of running one of the largest drug stalls on the dark web named “Sinmed,” as reported by ABC News Australia. The illegal drug marketplace conducted its business on Dream Market, which is now suspected of being compromised as a “honey pot” by law enforcement agencies. дальше »
2019-4-29 22:00 | |
Crypto Adoption is Like Internet in 1990s With 50M+ Users, Massive Potential Left
For some reason or another, many pundits, both in and out of the crypto ecosystem, have likened Bitcoin’s parabolic rally in 2017 to the Dotcom Boom and Bust at the turn of the millennia. Sure, there are similarities, like the fact that both industries were revolutionary, were initially misunderstood and hated, and were rife with. дальше »
2019-4-25 18:55 | |
Police bust potential Bitcoin money laundering scheme in Brazil
Brazilian police have arrested a man on suspicion that he was running a drug trafficking ring and laundering funds using Bitcoin. According to a local report, law enforcement officials found a clandestine drug laboratory containing Bitcoin mining equipment in Porto Alegre, in southern Brazil, and arrested the unnamed man yesterday. дальше »
2019-4-24 18:07 | |
Artificial Intelligence Helps Korean Police Bust $19 Million Bitcoin Ponzi
A special South Korean investigative agency in Seoul has successfully used Artificial Intelligence (AI) to unravel a cryptocurrency Ponzi scheme that defrauded 56,000 people of more than $18. 7 million. дальше »
2019-4-8 15:30 | |
South Korean police use AI to bust $19M Bitcoin-fuelled pyramid scam
South Korean police have caught the masterminds of a Bitcoin-fuelled Ponzi scheme responsible for generating almost $19 million in revenue. The scam, called “M-Coin,” is said to have targeted those with poor understanding of the technology – mostly elderly people, retirees, and housewives – with promises of free cryptocurrency and recruitment bonuses for signing up others, reports Korea Joon Gang Daily. дальше »
2019-4-8 12:29 | |
BTC Accumulation Pattern Likely to Continue as Top Traders Share Their Bitcoin Predictions
Buying while prices are low is the ideal. Regardless of the recent BTC price spike, it is still 75% away from it's all-time high. The current market situation can likely be explained considering prior periods of accumulation. дальше »
2019-4-6 00:14 | |
Bitcoin’s [BTC] present bull run is significantly different than its last bull run in October 2017, reports Twitter user
The cryptocurrency market is often significantly volatile. The ecosystem is always one flash fall or price hike away from growth or bust. The bearish winter took its toll on Bitcoin [BTC], the world’s largest cryptocurrency, and the market witnessed a devastating fall during the price decline of early 2018. дальше »
2019-4-4 09:30 | |
Bitcoin [BTC]: Coinbase COO calls New York Times article about BTC’s uncertainty ‘ironical’
The cryptocurrency market has received a lot of backlash from different sectors of the financial world, with many calling Bitcoin [BTC] a failure and labeling the digital assets industry a ‘bust’. дальше »
2019-4-4 02:30 | |
Could Bitcoin’s halving push its price to $55,000? One quant thinks so
Bitcoin’s upcoming 2020 halving, which would halve block rewards from BTC mining, could allegedly be the event that pushes the coin to new highs. According to one crypto quant, the halving could push bitcoin’s price to $55,000. дальше »
2019-4-4 22:20 | |
How To Look For Crypto Exchange Red Flags in Bitcoin Space Before Making Your Next Investment
Cryptocurrency exchanges have been subjected to numerous hacking attacks since its inception and most of the times even if the lost funds are traced, the consumers never get back their funds as the attacked exchange goes bust and files for bankruptcy leaving the consumers in a state of limbo. A recent report from statis group […] дальше »
2019-4-1 18:10 | |
Pakistan Police Bust Bitcoin Trading Extortionists, Authorities Fear Trend
A gang of extortionists demanding Bitcoin for the release of hostages have been arrested by local authorities in Pakistan. The family of the victim had already paid the suspects over US$17,500 of the more than $140,000 demanded. дальше »
2019-3-28 02:00 | |