Новости о Charges Bitcoin [ Фото новости ] [ Свежие новости ] | |
India Law Enforcement to File Charges Monday in $2.7M Coinsecure Wallet Hack
Law enforcement authorities in New Delhi will file charges on Monday in the Coinsecure hack case. Coinsecure was a large cryptocurrency exchange allegedly wallet-hacked back in April of this year. дальше »
2018-9-10 01:55 | |
|
The Federal Court Of California Is Now Accepting Bitcoin For Bail Payments
The defendant, Martin Marsich, was facing charges of hacking into a gaming company. The California court allowed him to settle his bail amounting to $750,000 using Bitcoin or any other cryptocurrency. дальше »
2018-9-5 23:58 | |
|
|
Charlie Shrem, Founder of BitInstant: ‘Just Have Fun’ With Crypto Investing
Bitcoin (BTC), Cryptocurrency–Charlie Shrem, Bitcoin advocate and founder of now defunct BitInstant, has some words on the current price volatility of the market and how investors should respond to the constant ebb and flow of cryptocurrency: “Just have fun with it. дальше »
2018-9-4 01:52 | |
|
|
Bitcoin [BTC] is going to evaporate, says ‘Wolf of Wall Street’
Jordan Belfort, aka, the “Wolf of Wall Street” believes that Bitcoin, the top-ranked cryptocurrency is going to evaporate. The former penny-stocker broker who was pleaded guilty to fraud charges in 1999 is no stranger to espousing negative rhetoric about Bitcoin and the cryptocurrency market in general. дальше »
2018-8-27 21:38 | |
|
|
Wall Street Crypto Criticizer Says Bitcoin will Bust, Investors Will Get Slaughtered
Wall Street Legend Jordan Belfort Calls Bitcoin a Trap Jordan Belfort really is the stuff of legends. The multi-millionaire first hit international news when he was imprisoned on several charges involving the scamming of investors. дальше »
2018-8-27 20:55 | |
|
|
Another Sim Swapper Caught In The Act As BTC Is Used To Buy Audi R8
Police in California have arrested 19-year of Xzavyer Narvaez on suspicion of fraud and grand theft through allegations that Narvaez had been carrying out sim-swapping attacks in order to gain illicit access to people’s Bitcoin. дальше »
2018-8-23 16:30 | |
|
|
Bitcoin Dealer Indicted on Money Laundering Charges in San Diego
A 21-year-old Bitcoin dealer from California has been indicted on several counts of crime which include money laundering and operating an unregistered money transmitting business. Jacob Burrell Campos was ordered held without bail on August 17 after investigations by the US Department of Justice reportedly unearthed a thriving underground Bitcoin exchange business that he operated. […] дальше »
2018-8-22 17:00 | |
|
|
Prolific Bitcoin Dealer ‘Blew a Giant Hole’ Through US Legal Framework
A Mexico-based “prolific bitcoin dealer” has been indicted and held without bond in the US on a number of international money laundering charges. He used Bitfinex for his exchange needs after Coinbase closed his account. дальше »
2018-8-19 15:40 | |
|
|
Bitcoin Dealer Indicted in San Diego With Money Laundering Charges
A Bitcoin dealer from Baja California has been indicted with international money laundering crimes that are related to cryptocurrency transactions. The individual is Jacob Burrell Campos, from Rosarito, and has been arrested on Monday after he tried entering the United States from Mexico. дальше »
2018-8-19 07:11 | |
|
|
San Francisco judge orders bail payment in Bitcoin
A federal judge in San Francisco has ordered a cyber-criminal to pay their bail charges in Bitcoin, inadvertently stimulating cryptocurrency mainstream adoption. The Daily Post – a local Palo Alto newspaper – reports Martin Marisch has been charged with hacking the well-known video games company Electronic Arts, responsible for popular titles like FIFA, The Sims, and Battlefield. дальше »
2018-8-17 15:20 | |
|
|
Binance CEO Denies Rumors That the Exchange Charges 400 BTC per Listing
Popular cryptocurrency exchange Binance has found itself in the middle of a storm. A new controversy regarding the listing quote of projects on its exchange is doing the rounds in the Twitter crypto circles. дальше »
2018-8-14 17:00 | |
|
|
Arizona Bitcoin Trader Sentenced To 41 Months On Money Laundering Charges
An Arizona man was sentenced on Thursday after being found guilty of helping undercover agents who posed as drug dealers convert dirty money into bitcoin.
дальше »2018-8-3 21:51 | |
|
|
Activist Tommy Robinson Raises $26,000 USD Worth it Bitcoin for #FreeTommy Campaign
Tommy Robinson Receives 20,000 Pounds from Supporters for Jail Release Tommy Robinson is a preacher who is quite vocal concerning his position against sex offenders and radical Islam. Robinson, who’s birth-name is Stephen Yaxley Lennon, has garnered a great deal of attention in recent months. дальше »
2018-8-2 11:02 | |
|
|
Student Faces Charges for Stealing $5 Million in Crypto via “SIM Jacking”
Motherboard has reportedly obtained court documents pertaining to the arrest of Joel Ortiz, a 20-year-old from Boston, who is accused of stealing $5 million USD in bitcoin and other cryptocurrencies. дальше »
2018-8-1 03:29 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
Philadelphia Convict Allegedly Stole $40M Worth Of BTC As Jeremy Renner
Recently, a thief left a Philadelphia courtroom in shock after he admitted and bragged about stealing Bitcoin worth $40 million. According to charges imposed against him, Ted Rice, a 32-year-old, was suspected of breaking into the home of his girlfriend’s father in July last year. дальше »
2018-7-20 13:24 | |
|
|
Russian Hackers Utilized Bitcoin’s Anonomity to Influence Election – Will It Bring ‘FUD’ to the Crypto Market?
The U. S. Department of Justice, recently, filed new charges against 12 Russian intelligence agents who hacked into the Democratic National Committee and the 2016 Clinton presidential campaign. According to a federal indictment released on July 13, 2018, the Russian hackers used cryptocurrencies like Bitcoin to mask their identities and launder money. дальше »
2018-7-16 15:59 | |
|
|
Greek court rules say that alexander vinnik will be extrdited
A Greek court has ruled to extradite the alleged former operator of crypto exchange BTC-e, Alexander Vinnik, to France, local news outlet CNN Greece reported Friday, July 13. The 39-year old Russian national Vinnik, also known colloquially as “Mr. дальше »
2018-7-15 23:52 | |
|
|
Greek Court Rules to Extradite Alexander Vinnik, Accused of Laundering $4 Bln in Bitcoin
Greek court rules to extradite Alexander Vinnik to France on charges of laundering $4 bln in Bitcoin
дальше »2018-7-15 22:40 | |
|
|
Russian Intelligence Officers Face Criminal Charges after Using Bitcoin to Infiltrate Hillary Clinton’s Election
On July 13, 2018, an 11-count federal indictment was filed against twelve Russian military intelligence officers allegedly infiltrating Hillary Clinton’s presidential campaign in 2016. The accused used cryptocurrencies to finance their operations and avoid the strict financial scrutiny that accompanies fiat operations. дальше »
2018-7-14 21:30 | |
|
|
Over a Million Computers Fall Prey to Crypto Mining Attack
Local police, recently, arrested a group of Chinese technology professionals in Da Lian City over charges of running a $2 million illegal crypto mining scheme. Of the 20 suspects, 11 were released on bail while 9 others have been jailed. дальше »
2018-7-10 16:14 | |
|
|
Lightning Bitcoin The DPoS based Forked Bitcoin
Cryptocurrency has been a global phenomenon. However, there is an inherent issue with the concept. The slower functionality and higher transaction charges are the two concerns being addressed with the aid of Lightning Bitcoin which forked on December 18, 2017. дальше »
2018-7-8 18:01 | |
|
|
Dark web alleged road conspirator handed to us authorities
News Dark web alleged Silk Road conspirator, Gary Davis of Ireland, agreed recently to be extradited to the United States. Alleged Silk Road Conspirator Extradited to US A visibly upset Roger Ver, CEO of Bitcoin. дальше »
2018-7-8 12:18 | |
|
|
Dark Web Alleged Silk Road Conspirator Handed to US Authorities
Dark web alleged Silk Road conspirator, Gary Davis of Ireland, agreed recently to be extradited to the United States. Once on US soil, he will face charges levied against him five years ago in connection with the eventual conviction of Ross Ulbricht (who prosecutors claim was the site’s mastermind). дальше »
2018-7-8 11:20 | |
|
|
Coinbase Custody Has Skeletons in Its Closet – Partner Faced SEC Charges From 2015
Securities firm and broker Electronic Transaction Clearing (ETC) was recently announced as a partner of Coinbase for its new Coinbase Custody service, which will provide secure storage arrangements for cryptocurrencies. дальше »
2018-7-4 02:13 | |
|
|
Mt Gox Asked to Pay Losses in Bitcoin
The defunct cryptocurrency exchange Mt Gox that became a victim of a massive Bitcoin hack in 2014, has been ordered by the Tokyo District Court to start paying its customers back. The losses will be paid back entirely in Bitcoin. дальше »
2018-7-2 07:34 | |
|
|
Supreme Court Will Not Reconsider Ross Ulbricht’s Life Sentence
On June 28, 2018, the US Supreme Court revealed it would not re-evaluate Ross Ulbricht’s court case and double life sentence tied to his charges of operating the Silk Road marketplace. Ulbricht’s legal team and family were hoping the recent Carpenter Vs. дальше »
2018-6-30 03:30 | |
|
|
$17 Million in Bitcoin Seized in Dark Web Undercover Sting Operation
US Prosecutors seized over $22 million in assets from two men in Maryland on charges of production and selling counterfeit drugs through the Dark Web. $17 million (at the time of seizure) of the amount was in Bitcoin (BTC) and other cryptocurrencies. дальше »
2018-6-28 04:00 | |
|
|
Armed crypto robbers steal Bitcoin [BTC] worth $1 million
As reported by The Atlanta Journal-Constitution, in Forsyth County this week, five men were charged for allegedly scheming to steal Bitcoin from a local resident. According to recent reports, the five tried to steal Bitcoin which amounted to nearly $1 million. дальше »
2018-6-17 10:18 | |
|
|
Clearing Up Misconceptions: This Is How Tether Should (and Does) Work
There is substantial controversy surrounding Tether, a cryptocurrency that claims to be pegged to the U. S. dollar. According to Tether, each Tether token is backed by one U. дальше »
2018-6-14 22:01 | |
|
|
Japan Cracks Down on Illegal Use of Computers to Mine Crypto
The police in Japan are cracking down on the illegal use of personal computers for cryptocurrency mining. Multiple prefectural police departments are currently investigating one particular case and pursuing criminal charges, which would make it the first criminal case in Japan where computers are illegally used for mining cryptocurrencies. дальше »
2018-6-13 09:40 | |
|
|