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OneCoin Associate Tries to Dodge $400M Laundering Charges 

OneCoin associate Mark Scott was charged with two counts of money laundering totaling $400 million. Now, one of the enablers of Crypto’s biggest scam wants the charges against him dropped. OneCoin Aide Claims ‘Insufficient’ Evidence Mark Scott was found guilty by a jury last November of two counts of money laundering (wire fraud and bank fraud) for OneCoin and its elusive founder Ruja Ignatova totaling $400 million. дальше »

2020-2-5 16:00


Gemini Launch “Nakamoto Ltd.” Insurance for Custody Accounts

Gemini, the US exchange led by the Winklevoss twins, today launched its own captive insurance company, according to reports. The Next Generation of Crypto Exchange Insurance?  The press release accompanying the announcement claims that with coverage of up to $200 million for offline storage, it’s the largest purchased by any crypto custodian in the world. дальше »

2020-1-16 18:20


Craig Wright’s $3 Billion Bitcoin Dump isn’t Coming Anytime Soon

The countdown for Craig Wright’s 1 million Bitcoin fortune has stopped ticking because Faketoshi needs more time. That’s right, Craig Wright who claims to be Satoshi Nakamoto, who invented the world’s leading cryptocurrency Bitcoin won't be able to surrender $3 billion of his BTC holdings that he has been ordered by a judge. US Magistrate […] дальше »

2019-12-28 00:02


Netflix Just Revealed Who It’s Most Fearful Of

Netflix is getting beat at its own game. Disney claims it has signed on more than 10 million subscribers for its Disney+ service. Netflix is fighting back with a partnership of its own. Netflix got the content streaming ball rolling when it launched more than 20 years ago, and now it’s getting beat at its […] The post Netflix Just Revealed Who It’s Most Fearful Of appeared first on CCN.com дальше »

2019-11-14 21:14


Bitfinex Cries Foul On Laundering Allegations, Claims It Was The Victim Of A Fraud

In an official statement released by Bitfinex on Friday, the company says it was conned. On October 24th the President of Crypto Capital, Ivan Manuel Monlia Lee, was arrested by the Polish police. He's been charged with laundering up to $390 million in cryptocurrencies for a Columbian drug cartel. Bitifinex claims that any suggestion that […] дальше »

2019-10-26 18:31


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AT&T Dragged to Court by Bitcoin ‘Hodler’ Losing Over $1.8M in Sim-Swapping Attack

Seth Shapiro, a California resident who claims to have lost a massive $1. 8 million worth of Bitcoin and altcoins through a SIM swapping attack in May 2018, has filed a lawsuit against AT&T. Shapiro claims the telecoms operator made it possible for hackers to gain control of his AT&T wireless phone number, using it toRead MoreRead More. дальше »

2019-10-26 01:00


Grayscale exec claims firm raised $85 million from investors in Q2

Grayscale Bitcoin Trust is one of the most recognized institutions for digital currency investments, providing secured access and seamless exposure to the virtual asset class. In a recent interview, Rayhaneh Sharif-Askary, Grayscale’s Director of Sales and Business Development, claimed that the investment in the firm’s products had doubled in Q2 and investors were consistently coming […] The post Grayscale exec claims firm raised $85 million from investors in Q2 appeared first on AMBCrypto. дальше »

2019-10-10 21:30