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Onchain Researchers Suspect Chinese Government Sold Plustoken’s Billion-Dollar Bitcoin Hoard Last Year
A number of masterminds from the Plustoken scam were sentenced to 11 years in prison for defrauding cryptocurrency investors. Last week, on November 19, a court ruling had shown the Chinese government said that it seized over $4 billion in crypto assets from the Plustoken scam. дальше »
2020-12-2 19:30 | |
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Bitcoin Transaction Fees Surge as Demand for the Network Rockets Higher
Demand for the Bitcoin network is beginning to take off, with the crypto’s ongoing price rise being the likely suspect behind this sudden uptick. This has resulted in the cryptocurrency seeing a massive spike in its transaction fees, which have nearly reached the yearly highs that were set just after the mining rewards halving event […] дальше »
2020-7-30 05:00 | |
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The Many Facts Pointing to Wei Dai Being Satoshi
Satoshi Nakamoto has been an enigma for well over a decade and there’s been a number of suspects and self-styled Bitcoin inventors. One particular suspect is the computer engineer Wei Dai, the creator of the b-money system and the Crypto++ cryptographic library. дальше »
2020-4-2 19:35 | |
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Nic Carter on Quadriga, Libra and Other Suspect Projects
Nic Carter, a noted crypto skeptic, talks through the big stories of the year and argues that bitcoin mattered more than ever. дальше »
2019-12-11 18:32 | |
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Dutch Crypto Conman Scams Dozens in $2.2 Million Bitcoin Mining Fraud
By CCN: Authorities in the Netherlands have arrested a suspect who allegedly operated a bitcoin mining investment scam, according to Dutch daily De Gelrderlander. The fraudulent scheme which was reportedly started in 2017 earned the man named Berry van Mourik at least €2 million ($2. дальше »
2019-5-22 14:11 | |
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SEC, CFTC Issue Investment Warning on Crypto Scams
Sensing a rise in crypto-related scams and fraudulent investment schemes, the U. S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have issued a joint warning to investors, encouraging them to take a more thorough approach to verifying potential investments in the space. дальше »
2019-4-26 18:43 | |
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Brazilian Authorities Arrest Suspect Of Running Potential Crypto Money Laundering Scheme
Brazilian police arrested a man that was apparently running a crypto money laundering scheme in Brazil. The information was released by the local news site Gauchazh on April 23. As per the report, law enforcement officials shut down a Bitcoin (BTC) mining farm that operated in a clandestine drug laboratory in Porto Alegre. Suspect Arrested […] дальше »
2019-4-25 00:20 | |
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An Unlikely Suspect May Push Bitcoin’s Market Cap to Over $1 Trillion
Although the crypto markets are currently caught in a bout of sideways trading, many analysts and investors are closely watching some newly formed technical levels for insight into where Bitcoin (BTC) is heading next. дальше »
2019-4-22 21:00 | |
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Crypto Exchange Coinbene Announces Ongoing Maintenance While Customers Suspect Hack
Top-20 cryptocurrency exchange Coinbene announces deposits and withdrawals are paused for maintenance, while users suspect a cover for a possible hack
дальше »2019-3-27 18:44 | |
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Bitwise Claims 95% Of Spot Bitcoin Exchange Trading Volume Is Suspect, Bad News For The ETF
The current situation is not seeming great for the crypto market as Bitwise Asset Management, a crypto index fund provider has recently claimed that 95% of the volume of unregulated crypto exchanges appears to be either fake or “non-economic in nature”. дальше »
2019-3-23 21:44 | |
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Report: 87% of Crypto Exchanges May Be Falsifying Volume
At least 87 percent of cryptocurrency exchanges may have falsified their reported trade volumes, a new study claims. According to a review of the top 100 exchanges by analytics company The Tie, most of the trading volume on the world’s largest crypto trading platforms is suspect. дальше »
2019-3-20 17:30 | |
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Is Goldman Sachs Gearing Up For Crypto Hires?
Investment bank Goldman Sachs has announced a new company-wide ‘flexible’ dress code to reflect the changing nature of its workplaces, generally. Its stated aim is ‘to create a welcoming environment for all’ — which has led some to suspect the change is to attract crypto-personnel. дальше »
2019-3-6 17:00 | |
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Chainalysis Report: Two Groups Responsible for Most Publicly Reported Hacks
Two “prominent professional hacking groups” are responsible for the majority of publicly reported hacks of cryptocurrency exchanges and other cryptocurrency organizations, concludes a report published by blockchain data analytics firm Chainalysis this week. дальше »
2019-2-2 01:45 | |
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A Rolex, McLaren and Luxury Condos- the World of a Crypto Con-man
A high-profile cryptocurrency theft case and a series of lawsuits associated with it have brought SIM swap hacks to the limelight once again. Nicolas Truglia, the primary suspect of a $24 million-dollar cryptocurrency theft case where BitAngels founder Michael Terpin’s crypto holdings were robbed, was known to live in $6,000 per month rented apartment. дальше »
2019-1-21 21:19 | |
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Canada’s First All-Crypto Legal Firm Opens Its Doors to Global Clientele
Technology lawyer Addison Cameron-Huff launched his new, Toronto-based, all-crypto legal firm on January 3, 2019, Bitcoin’s 10th anniversary, as a statement of his commitment to working for and promoting Bitcoin and cryptocurrency-based businesses. дальше »
2019-1-11 21:17 | |
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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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Uphold Crypto Exchange Subject of Black Friday Crypto Email Phishing and Spoofing Scam Sale
Even as days merge into one nightmare for the tumbling value of the Crypto sphere, there is one group that is still in love with it, scammers. With the annual mega sale event, Black Friday around the corner most have been gearing for the festivities of capitalism. Thu,s few would suspect something amiss when a […] дальше »
2018-11-24 22:11 | |
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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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Texas Law Enforcer Who Took Down BitConnect: The Hunt for Crypto Cowboys in the Lone Star State [INTERVIEW]
In an exclusive interview, CryptoSlate spoke with the Director of Enforcement at the Texas State Securities Board, Joseph Rotunda, who has presided over more than a hundred investigations into suspect crypto offerings since a 2017 state-wide sweep that rocked BitConnect with an emergency cease-and-desist order. дальше »
2018-11-7 02:05 | |
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Belgium Adds 21 Websites to List of Fraudulent Cryptocurrency Trading Platforms
Belgium’s Financial Services and Markets Authority has updated the list of websites it says are cryptocurrency trading platforms showing signs of fraud. Twenty-one websites have been added to the existing list, bringing the total to 99 blacklisted sites. дальше »
2018-10-27 08:15 | |
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Belgium Adds 21 Websites to List of Fraudulent Crypto Trading Platforms
Belgium’s Financial Services and Markets Authority has updated the list of websites it says are cryptocurrency trading platforms showing signs of fraud. Twenty-one websites have been added to the existing list, bringing the total to 99 blacklisted sites. дальше »
2018-10-27 08:15 | |
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Crypto News Weekly 26.10.18: Floyd Mayweather ICO lawsuit, Air Canada looks to blockchain, Russian church fined for cryptomining
Floyd Mayweather faces private ICO court action, Air Canada joins airlines seeking blockchain economies, HTC launches its first blockchain phone, Bitcoin murder suspect arrested in France and Russian church forced to pay for cryptomining. дальше »
2018-10-26 10:23 | |
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Bitcoin Scammer Arrested In Thailand
The $34 million Bitcoin scam has its prime suspect named Prinya Jaravijit who was arrested in Thailand after returning to the country. Jaravijit is allegedly part of a scam which saw a man from Finland, Aarini Otava Saarimaa scammed out of over 5,500 Bitcoins, this would be worth around $34 million in today’s market. дальше »
2018-10-17 12:00 | |
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Singapore: Local Regulator to Aid Blockchain Startups, Multi-Fiat-Crypto Exchange Launched
Although the United States has been seen as a founding father of modern technologies, other nations like Singapore, Malta, Switzerland are leading the crypto and blockchain revolution. These may not be locations that many would initially suspect to be “innovation capitals”. дальше »
2018-10-10 15:00 | |
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Today’s Top Bitcoin News and Cryptocurrency Headlines for October 2 [VIDEO]
Emergent Technology (EmTech) Uses Blockchain for Gold Tracking and G-Coin Crypto Token Emergent Technology (EmTech) Uses Blockchain for Gold Tracking and G-Coin Crypto Token Crypto Trading Fraud Suspect Alexander Vinnik Interrogated by French Detectives Crypto Trading Fraud Suspect Alexander Vinnik Interrogated by French Detectives BTC Developer Luke-jr Attempts to Call out BCH's Roger Ver, But […] дальше »
2018-10-3 01:53 | |
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Stolen XRP: Lack Of Laws Stop FBI And Korea From Recovering $800K
The U. S. FBI and law enforcement in South Korea and Japan have arrested two people in connection to phishing scam that stole $800,000 worth of Ripple (CRYPTO: XRP) tokens in a joint operation reported last week. дальше »
2018-9-17 20:00 | |
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Greek Top Court Grants Moscow’s Request for Extradition of Crypto Hacker Vinnik
The Supreme Court of Greece has reached a decision in the case regarding the extradition of Russian cryptocurrency expert Alexander Vinnik, according to his lawyer. The suspect was arrested in Greece on July 25, 2017, and since then, the U. дальше »
2018-9-7 22:15 | |
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Shamed Bitcoin Fraud Alexander Vinnik Sent To Russia
The Supreme Court in Greece has allowed the Bitcoin fraud suspect Alexander Vinnik to be sent to Russia. There are also rumours that Vinnik has beneficial information for US special counsel Robert Mueller as he looks into the alleged meddling in the Russian election. дальше »
2018-9-6 13:30 | |
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Goldman Sachs Puts Plans for a Crypto Trading Desk on Backburner (Updated)
Update (September 7): Goldman Sach’s CFO Martin Chavez has since called reports of dropping the bitcoin trading desk “fake news. ” (The original Business Insider report quoted unnamed sources as the basis of the information. дальше »
2018-9-8 21:57 | |
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Is It Harder To Get Through Customs If You’re Wearing A Bitcoin T Shirt?
Getting through customs and past security can be a stressful situation for many of us, but have you considered how wearing Bitcoin clothing, or having Bitcoin merchandise on display might make you stand out as suspect to security forces? It’s wrong, but according to an article in Bitcoin. дальше »
2018-8-17 11:00 | |
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Crypto Exchange HitBTC Criticized For Suspending User Accounts For Months
With a market full of millions of users, it is only in due time that a user will fall suspect to glitches, hacks or plain old negligence. According to a popular crypto trader, his own mother has fallen victim to the wrongdoings of HitBTC, one of the oldest exchanges in the world. дальше »
2018-7-26 13:59 | |
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Chinese Crypto Miner Trying to Defraud Electricity Company Busted
Chinese police, recently, seized over 200 computers used to mine the digital currencies Bitcoin and Ethereum after a miner tried to defraud an electricity company over his power bills. The Xinhua News reported that the man stole 150,000kW hours of electricity in just one month. дальше »
2018-6-26 22:32 | |
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