Новости о Crypto Accused [ Фото новости ] [ Свежие новости ] | |
Hong Kong Crypto Mining Marketer Accused of Fraud in ‘Filecoin’ Investor Scheme
January 6th, South China Morning Post (SCMP) reported on a possible investment scheme created by Wong Ching-kit that may have duped Hong Kong based investors out of millions. The “Coin Young Master” (Wong) runs various online groups to promote cryptocurrencies, from Facebook pages to the self-proclaimed co-founding of “File Cash Coin”. He is being accused […] дальше »
2019-1-7 21:33 | |
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Delhi Police Arrest the Fourth Accused in a 500-crore Rupee Crypto Scam
Last year, the Thane Police busted a 500-crore rupee (approx. $717,950) cryptocurrency scam in Mumbai. Recently, the Delhi Police also arrested the fourth accused in the case, as per reports in the local news outlet The Indian Express. дальше »
2019-1-7 19:09 | |
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Binance Denies Taking Bribes From Ripple, But Admits Tron Donated $3 Million
After ethereans accused one of the biggest crypto exchange of taking fees from Ripple to list XRP trading pairs and to change the ETH trading tab into ALTS, Leah Li of... The post Binance Denies Taking Bribes From Ripple, But Admits Tron Donated $3 Million appeared first on Trustnodes. дальше »
2019-1-4 18:39 | |
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Taiwan: Man Arrested for Stealing Electricity Worth $3 Million to Mine Crypto
According to a report by Yahoo Taiwan, published on December 26, 2018, a Taiwanese man has been arrested by the local police for allegedly stealing electricity worth over $3 million to mine cryptocurrencies. дальше »
2019-1-1 08:00 | |
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Bithumb Wins Hack Case Court Battle; Judge Rules Crypto Exchanges are “Not Financial Institutions”
South Korea-based cryptocurrency exchange Bithumb has been acquitted of a lawsuit filed by an investor named Ahn Park. Park accused the trading platform of lax security measures which allowed hackers to steal his crypto holdings worth $355,000, reports Finance Magnets, December 26, 2018. дальше »
2018-12-30 07:00 | |
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$3 Million in Stolen Electricity Leads to $14.5 Million in Crypto Mining Earnings
A Taiwanese Bitcoin miner identified with the last name Yang was recently arrested and charged by authorities for mining 100 million yuan ($14. 5 million) in cryptocurrencies. He used NT$100 million ($3. дальше »
2018-12-28 14:29 | |
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Taiwanese Police Arrest Miner Accused of Stealing Millions in Power
A man with the Surname of Yang has been accused of stealing 100 million Taiwanese dollars (nearly $3. 25 million) worth of electricity to mine cryptocurrencies. Yang is suspected of stealing power from 17 different stores in Northern Taiwan to fuel his mining operations. дальше »
2018-12-28 22:15 | |
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Chatter Report: Vitalik Doesn’t Believe in Proof of Work, Chris Pacia Discusses Big Blocks
In this latest roundup of crypto chatter from social media, Vitalik Buterin sparks debate by declaring that he doesn’t believe in proof of work. Also, developer Rhett Creighton is accused of foul play in the Bitcoin Private pre-mine scandal. дальше »
2018-12-27 14:15 | |
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Ripple’s Legal Issues Surrounding XRP Litigations Continue to be a Priority for the Company
In a recent article quoting Stephen Palley and Nelson Rosario, two crypto legal experts, The Block talks about Ripple’s litigation. Ripple has been sued several times accused of selling unregistered securities with their cryptocurrency XRP. дальше »
2018-12-22 09:10 | |
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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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Bit Hit: The Case of the Dark Web Crypto Murder
In Illinois, a judge has ruled that a woman suspected of hiring a Dark web hitman must wear a GPS monitoring device, pending the result of her trial. The woman, who has been named as Tina Jones from Des Plaines, stands accused of, “four counts of solicitation of murder for hire, two counts of solicitation […] The post Bit Hit: The Case of the Dark Web Crypto Murder appeared first on ZyCrypto. дальше »
2018-12-19 08:48 | |
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Dooga’s Cubits Crypto Trading Platform In UK Accused Of Exit Scam As Exchange Posts “B.R.B” Note
Cubits Crypto Trading Platform Accused Of Exit Scam Cubits, a crypto wallet and exchanged based in the United Kingdom has been offline for a few days and has not paid some of its users. Because of the issues, a lot of people are affirming that Cubits is trying to “exit scam” people, which is what […] дальше »
2018-12-12 23:19 | |
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Brave Browser Accused of Withholding BAT Tokens over Unfounded Allegations of Fraud
The topic about Brave withholding BAT token just recently popped up on r/cryptocurrency, which is the biggest subreddit on crypto. A user claims that he raised an issue with Brave and he was awarded some BAT tokens. дальше »
2018-12-10 21:53 | |
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Apropos censorship resistance: Brave accused of keeping one user’s BAT tokens due to unfounded fraud allegations
The topic just popped up on the biggest crypto subreddit, r/cryptocurrency where a certain user raised an issue he had with his Brave account and “earned” BAT tokens. He claims that his post on BAT subreddit was locked by the moderators and hence accuses them of censorship and damage control. дальше »
2018-12-8 23:57 | |
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Bitcoin Power Usage Crybabies Should Turn Off Their Christmas Lights This Year, Here’s Why
Bitcoin mining has frequently been accused of being catastrophic to the environment. However, there are some seemingly “innocent” traditions that no one has ever thought that they could be causing larger damages than crypto mining does. дальше »
2018-11-27 19:59 | |
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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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BTC-e Operator Alexander Vinnik to Go on Hunger Strike, Lawyer Says
Alexander Vinnik, the suspected operator of the infamous BTC-e exchange, plans to start a hunger strike on Monday, days before his next court hearing. The Russian, who has been accused by U. S. authorities of laundering billions of dollars through the now-defunct crypto trading platform, fears he is not going to receive a fair trial. дальше »
2018-11-26 01:20 | |
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OneCoin Crypto Ponzi Scheme Figure Sebastian Greenwood Gets Arrested and Extradited to US
The public face of OneCoin, Sebastian Greenwood, has been arrested and extradited to the United States. Greenwood was captured by the Crime Suppression Division (CSD) in Thailand as reported by the Bangkok Post. дальше »
2018-11-24 21:48 | |
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Coinbase Is Facing Another Lawsuit For Allegedly Trying To Suppress Bitcoin – Insider Trading?
It seems that lawsuits in the crypto space aren’t going to decrease any time soon. From the look of it, even the biggest market player can find themselves in the bad books of some people if they don’t watch out. дальше »
2018-11-24 20:39 | |
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New York Resident Arrested over $1 million Cryptocurrency Theft
Nicholas Truglia, a 21-year-old Manhattan resident, is currently in police custody over his involvement in the theft of cryptocurrency worth $1 million. Truglia also stands accused of hacking the mobile devices of Silicon Valley executives in a bid to gain access to their crypto holdings illegally. дальше »
2018-11-22 17:41 | |
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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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US Authorities Arrest “SIM-Swapping” Crypto Hacker for Involvement in $1 Million Funds Heist
A 21-year old U. S. citizen has been arrested after being accused of stealing $1 million in cryptocurrencies. Apparently, the suspect used a technic known ‘SIM-swapping. ’ The information was released by the New York Post on November 20. дальше »
2018-11-22 09:01 | |
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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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SEC Orders Airfox and Paragon to Return Millions to Investors on ICO Registration Violations
The U. S. Securities and Exchange Commission (SEC) has settled charges against two cryptocurrency companies which were accused of violating ICO securities offering registration rules. Both firms, Carrier EQ (Airfox) and Paragon Coin sold digital tokens in ICOs in 2017 after the regulator’s official stance on the ICO. дальше »
2018-11-17 01:00 | |
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Thai Siblings Accused of $24 Million Crypto Scam Plead “Not Guilty”
On November 12, 2018, The infamous Thai siblings accused of duping a Finnish man for bitcoin worth $24 million have pleaded not guilty in court over money laundering charges. The siblings were first arrested in August this year for engineering a cryptocurrency scam. дальше »
2018-11-14 04:00 | |
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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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Young Guy Tortured by His Friends to Get The Password to His Crypto Wallet
A group of young professional men was accused by Manhattan District Attorney’s Office of breaking into a friend’s apartment and torturing him in order to gain access to his wallet. According to an article from the NY Post, the group of friends went to drink and have fun, and after the victim was drunk, the […] The post Young Guy Tortured by His Friends to Get The Password to His Crypto Wallet appeared first on Ethereum World News. дальше »
2018-11-8 05:45 | |
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The Daily: Crypto Game Developer Raises $15M, Bitcoin Pioneer Faces Lawsuit
In today’s edition of The Daily, we look at a successful funding round for a developer of a popular cryptocurrency-powered game. We also report on a famous early entrepreneur in the Bitcoin space who has been accused of stealing money to buy Maserati cars, big powerboats and luxury real estate. дальше »
2018-11-5 14:20 | |
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14 Crypto Cybergang Criminals Target Bitcoin Holders for $80,000, Get Busted by Turkish Police
A band of 11 individuals is in custody of recent hacks into emails, cryptocurrency wallets and user accounts of Bitcoin holders. The Turkish nationals are accused of masterminding the digital currency heist after law enforcement received complaints from victims who lost their cryptocurrencies to the gang. дальше »
2018-11-5 23:53 | |
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Another Rapper Sued in Alleged Crypto Scam, Interest Grows Across Hip-Hop
The rapper known as T. I. has reportedly been sued for his involvement in a cryptocurrency token scam that left investors high and dry. Rapper T. I. Accused of Defrauding Crypto Investors According to celebrity gossip outlet TMZ, rapper T. дальше »
2018-11-3 01:00 | |
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CEO of Largest Crypto Exchange Believes the Bitcoin Bears Are Here to Stay
BitMEX CEO, Arthur Hayes believes bears have the stamina to keep control of the crypto market for at least 18 months longer. Hayes Forecasts Prolonged Thunderstorms Arthur Hayes, the captain at the helm of the world’s largest cryptocurrency derivatives exchange BitMEX believes bears could maintain control of the cryptocurrency market for at least another 18 months. дальше »
2018-11-1 13:00 | |
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Elastos Drama After A Surprise Unlock
Investors are in turmoil after Elastos announced that locked-up tokens will be released early, potentially flooding the market with uncirculated coins next month. The project to replace the Internet with a decentralized “SmartWeb” has now been called into question by investors, who have accused the founders of “frauds and manipulations. дальше »
2018-10-28 22:30 | |
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Alibaba Wins Preliminary Trademark Injunction Against Crypto Knockoff Alibabacoin
Alibaba has won a preliminary injunction against a cryptocurrency project accused of using the Chinese e-commerce giant’s brand name to promote its token. This has been the second attempt by Alibaba to force the obvious knock-off Alibabacoin (ABBC) into a name change. дальше »
2018-10-26 21:29 | |
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FBI: “Call of Duty” Players Remotely Stole $3.3 Million in Cryptocurrencies
A group of “Call of Duty” players from Indiana are accused of stealing more than $3 million in cryptocurrencies after coercing an Illinois man to aid them in remotely hacking unsecured crypto wallets on more than 100 cell phones. дальше »
2018-10-24 06:00 | |
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CoinMarketCap Reveals Bitfinex Exchange’s Tether Stablecoin Trading Data (USDT/USD)
Bitfinex Is Accused Of Publishing Data For A Tether Market That Does Not Exist A recent development involving the popular but controversial stablecoin Tether has caught our attention today. A post from Coindesk accuses Bitfinex, which has the same CEO of Tether and is the main link of the company in the crypto market, of […] дальше »
2018-10-24 04:00 | |
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Another Case For Crypto: Bank That Banned Bitcoin Accused Of Money Laundering
There is no greater irony than a bank which banned its employees from buying Bitcoin getting nailed for money laundering. Finance industry regulators in Sweden have received a report which alleges that Finland based Nordea Bank could be embroiled in a money laundering scandal. дальше »
2018-10-19 07:31 | |
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Class Action Suits Launched Against Cryptocurrency Mining Investment Company
The law offices of Pomerantz LLP in New York have filed a series of civil suits against MGT Capital Investment and its executive officers on behalf of several of the trading firm’s past or present customers. дальше »
2018-10-18 20:05 | |
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Nouriel Roubini Cheated Crypto Investors In Saying Bitcoin Was A Bad Buy At $58 In April 2013
Nouriel Roubini is famous for a lot of things. The Stern School professor is widely recognized as an economist around the world, while he’s spoke ill of Bitcoin and the rest of the industry. He’s called Ethereum a scam and has even accused builders within blockchain technology as being “greedy kids” for their work. However, […] дальше »
2018-10-15 11:08 | |
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Ethereum Co-Creator Says He’s Not a Billionaire, Who are the Richest in Crypto
Vitalik Buterin, the co-founder of Ethereum (ETH), was accused of leading a scam involving Ethereum. The scam supposedly involved pre-mining that allowed him and Joe Lubin to steal 75% of ETH supply and turn them into billionaires. дальше »
2018-10-12 13:17 | |
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SEC Obtains Emergency Court Order to Halt Questionable ICO
The U. S. Securities and Exchange Commission (SEC) has obtained an emergency court order issuing the stoppage of a recently planned initial coin offering (ICO) by Blockvest LLC and its founder Reginald Buddy Ringgold III, who falsely advertised that the token sale was approved by the SEC. дальше »
2018-10-12 01:12 | |
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Scammers Flee After Selling fake Crypto Tokens Amounting $300,000+ to Investors In India
Six Persons Accused of Cryptocurrency Scam in India An employee of Brio Hydrophonics, an Ahmedabad-based company, was arrested on Friday in connection with an alleged crypto scam in Gujurat India. дальше »
2018-10-7 22:22 | |
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Crypto News Weekly 05.10.18: Shapeshift Accused of Money Laundering, Tether Dumped, Pornhub Limp on Crypto
Shapeshift accused of money laundering $9 million, Pornhub announces limp take-up on crypto payments, Tether loses yet another bank, Binance pumps $2.5 million into Australian startup.
дальше »2018-10-5 12:12 | |
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Coinbase Want To Attract More Than Just Institutional Investment
Coinbase have been accused of only wanting to attract institutional investors, however their latest move is one that has been designed entirely for low level and inexperienced investors. Coinbase Bundle is a new platform that is being launched by the popular US exchange in order to make it easier for new investors to invest in cryptocurrency. дальше »
2018-9-28 21:30 | |
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Crypto News Weekly 28.09.18: Bitmain Losses, Korean Exchange Bribe, Ex-UBS Bankers Launch Crypto Bank
Ex-UBS bankers raise $100M for crypto project, Korean Exchange CEO accused of 1 billion won bribe, Bitmain IPO application brings recent losses to light and Walmart pushes suppliers onto the blockchain. дальше »
2018-9-28 19:17 | |
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Japan’s FSA Demands Information From Crypto Exchange Zaif Regarding Recent Hack
Japanese cryptocurrency firm Tech Bureau Corp’s Zaif exchange was hacked mid-month, where digital coin losses amounted to 7 billion yen ($60 million). Today, the country’s financial watchdog has accused the firm of failing to provide details on how thieves hacked the exchange and also for not explaining its delay in reporting the hack itself. дальше »
2018-9-26 10:00 | |
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