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Former Cryptopia Employee, Admits to Stealing $175k Worth of Crypto from the Defunct Exchange
Former Cryptopia Ltd. employee pleads guilty to stealing NZD 250,000 worth of Bitcoin (BTC) and other cryptocurrencies from the exchange. The employee returned the funds and will not face any charges. дальше »
2021-7-6 21:30 | |
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Former Cryptopia employee pleads guilty to stealing $170K in crypto
A former employee of the now-defunct Cryptopia exchange has admitted to stealing $171,969 worth of crypto. A report unveiled this news on July 5, noting that the ex-employee appeared before Judge Gerard Lynch of the Christchurch District Court on Monday. дальше »
2021-7-6 17:27 | |
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Not Just A Fad: Bitcoin Adoption Curve Rivals The Internet
Bitcoin has been growing its user base exponentially since its inception. As Bitcoinist previously reported, the BTC adoption rate has even surpassed that of the internet. Former Google employee Michael Levin has made a two-part investigation on the topic. дальше »
2021-6-25 19:12 | |
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Edward Snowden Plans to Auction an NFT, Proceeds Will Go to Freedom of the Press Foundation
The whistleblower and former Central Intelligence Agency (CIA) employee and subcontractor Edward Snowden has revealed he is stepping into the world of non-fungible token (NFT) assets. Moreover, 100% of the NFT sale proceeds will be donated to the Freedom of the Press Foundation. дальше »
2021-4-16 23:30 | |
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How An Ex-CIA Director Proved Bitcoin Use in Crime is Declining
Former Central Intelligence Agency (CIA) Acting Director Michael Morell wrote a report titled “An Analysis of Bitcoin’s Use in Illicit Finance”. The ex-government employee had over 33 years working at the Agency. дальше »
2021-4-14 00:10 | |
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Bitcoin's lack of privacy protections is 'puzzling,' says Edward Snowden
Edward Snowden is no stranger to controversies, with the former CIA employee and sub-contractor coming into the spotlight a few years ago after he leaked classified National Intelligence Agency documeThe post Bitcoin's lack of privacy protections is 'puzzling,' says Edward Snowden appeared first on AMBCrypto. дальше »
2020-12-26 21:00 | |
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Ripple Board Hires Former Regulatory Expert For JPMorgan To Provide Counsel For The Company’s Next Phase
Ripple’s board of directors has onboarded a powerhouse employee from the legacy financial sector. Sandie O’Connor, the former chief regulatory affairs officer at U. S. multinational investment bank JPMorgan Chase & Co. дальше »
2020-12-17 18:09 | |
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Revealing crypto exchange’s physical location was not harmful, court rules
A former employee’s actions did not cause ‘damage or loss, in any amount’ to the exchange.
дальше »2020-9-24 03:03 | |
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Defunct crypto company Bitsonar officially charged with fraud by former employee
Former project manager at now defunct crypto investing firm Bitsonar, Yaroslav Shtadchenko, has filed a complaint with the U.S Federal Bureau of Investigation (FBI) accusing his former employer at BitThe post Defunct crypto company Bitsonar officially charged with fraud by former employee appeared first on AMBCrypto. дальше »
2020-9-8 00:51 | |
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ShapeShift employee allegedly stole $900,000 in Bitcoin from company accounts
Crypto firm ShapeShift filed a civil action against a former employee of its engineering team who allegedly stole over 90 Bitcoin from company accounts, court documents show. The post ShapeShift employee allegedly stole $900,000 in Bitcoin from company accounts appeared first on CryptoSlate. дальше »
2020-8-29 19:00 | |
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Former KFC Employee Built a Crypto Drug Empire, Lost It All Today
The Leicester Crown Court confiscated over $2.29 million from an online drug kingpin who ran a darknet store from the attic of his home. дальше »
2020-6-9 00:00 | |
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The Biggest Leaks Revealed by Edward Snowden
When 2013 began, the general public had no idea who Edward Joseph Snowden was, but by the end of the year, everyone knew his name. Snowden, a former CIA employee who spent time working with the NSA, decided to share highly classified information with several leading journalists, who then broke the news to the world. дальше »
2020-6-9 16:34 | |
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Wells Fargo at it Again, Faces Suit Over 401(k) Plan Violations
US bank Wells Fargo, which previously banned its clients from buying Bitcoin and other digital currencies due to “high volatility and risks,” is being sued by a former employee who charges it with mismanaging its 401k plan. дальше »
2020-3-19 15:00 | |
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Google Taps Ex-Ripple Employee For New Chrome Payment System
Google’s decision to reform its in-browser payment system shows the intention to build a unified payment protocol to avoid fraud. The new draft has been backed by former Ripple talent, and may tap into W3C ideas for in-browser payments. дальше »
2020-1-31 16:00 | |
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US-Based Crypto Exchange Kraken Sued by Disgruntled Employee After Being Fired
The US-based crypto exchange Kraken is getting sued by a former employee who says the company fired him because he questioned the business’s practices. The case was filed on November 26 by Nathan Runyon, a veteran from the military who is also disabled. дальше »
2019-12-18 20:56 | |
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India Adopts Blockchain and IoT for Safe Delivery of Life-Saving Vaccines
In a bid to enhance global delivery of life-saving vaccines and eliminate wastage, Siddarth Chakravarty, a former Cisco employee and entrepreneur is developing a distributed ledger technology (DLT) based solution that enables end-to-end tracking of vaccines, reports Times of India on August 10, 2019. дальше »
2019-8-12 09:00 | |
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Facebook’s Libra Could Undermine Sovereign Currencies According to Former Bank of Japan Exec
A former employee of the Bank of Japan (BoJ) believes that Facebook’s Libra may threaten the impact of local monetary policies. Libra may reduce the overall effectiveness of monetary policies as well as weaken emerging markets currencies. дальше »
2019-8-4 23:00 | |
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Ex-Tesla Employee: Elon Musk Is Running an Absolute 'Circus'
When it comes to assessing a company's culture, you always want to listen to the rank-and-file employees. In the case of Tesla, one such employee has gone on the record and eviscerated how Elon Musk and his lieutenants are managing the $42 billion company. дальше »
2019-8-4 19:30 | |
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Edward Snowden to Reveal How Social Media Spies on Users
Whistleblower Edward Snowden is back, and he is about to share more of his deepest and darkest secrets in a new tell-all memoir. Snowden, a former CIA employee, has written a new book aptly entitled “Permanent Record. дальше »
2019-8-2 20:45 | |
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Former Coinbase Employee Rejoins the U.S Commodity Futures Trading Commission (CFTC)
In a bizarre move announced earlier in the week, an employee moved from the cryptocurrency field back to traditional finance as announced by the United States Commodity Futures Trading Commission (CFTC). дальше »
2019-7-30 19:15 | |
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Reddit Roasts the IRS: Have America’s Tax Collectors ‘Gone Crypto Fishing’?
In a juicy little chunk of news from the Redditsphere, a user claiming to be a former IRS employee has called the agency’s new crypto compliance letters “broad and very error-prone fishing expeditions. дальше »
2019-7-30 16:45 | |
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Consensys Inner Conflicts Spark Legal Action Against Founder
Ethereum cofounder Joseph Lubin was recently summoned to court in New York when a former employee initiated a lawsuit for more than $13 million. According to the summons stemming from former Token Foundry CEO, Harrison Hines, relief was being sought for alleged unpaid profits, fraud, unjust enrichment, and breach of contract. дальше »
2019-7-25 17:00 | |
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Token Foundry Head, Former Employee Of ConsenSys’ Joseph Lubin Could Sue For $13 Million
Joseph Lubin is well known as the co-founder of Ethereum, but his name is in the headlines for a different reason lately, linked with Harrison Hines. Hine used to be the head of Token Foundry with ConsenSys, which is Lubin’s venture studio. дальше »
2019-7-20 20:04 | |
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XRP not looking to replace Bitcoin; Ripple and XRP mostly unrelated, claims former Ripple employee
In a recent interview with online news portal, CryptoSlate, a former employee of Ripple has given a clearer picture of the relationship between Ripple and XRP, which is the third-largest cryptocurrency by market cap. дальше »
2019-7-20 20:00 | |
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Former Ripple employee speaks out, XRP price doesn’t reflect xRapid use
Ripple and its associated cryptocurrency XRP are often conflated. Yet, partnerships announcements and updates from Ripple, even when unrelated to the token, impact the price. We interviewed a Ripple employee to better understand the relationship between the price of the token and the success of the company. дальше »
2019-7-18 09:24 | |
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Billionaire Henry Kravis Invests in Former Employee’s Crypto Fund
Henry Kravis is investing in a new investment firm in San Francisco aimed at providing blockchain and cryptocurrency investment services
дальше »2019-6-30 22:30 | |
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Chainalysis ‘whistleblower’ reveals dirt on the company as Reddit AMA goes viral
The cryptocurrency market has never been devoid of drama or speculations. A recent Reddit thread by a former/current employee of Chainalysis is a testament to that fact. The user, who chose to remain anonymous and uses the handle ‘Chainalysis1,’ requested users on the social media website to put forth queries about the company, its functions […] The post Chainalysis ‘whistleblower’ reveals dirt on the company as Reddit AMA goes viral appeared first on AMBCrypto. дальше »
2019-6-28 22:30 | |
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Chainalysis Whistleblower Shares Company Secrets in Explosive AMA
A current or former Chainalysis employee has gone rogue and conducted an AMA on r/Bitcoin in which he disclosed sensitive information about the company’s blockchain forensics capabilities. The whistleblower then appears to have had a change of heart and deleted all their comments. дальше »
2019-6-25 17:52 | |
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US Regulator Fines and Suspends Former Banker for Mining Bitcoin
By CCN Markets: A former investment banker has been slapped with a fine and a suspension by self-regulatory body Financial Industry Regulatory Authority (FINRA) for mining Bitcoin. According to the regulator, Kyung Soo Kim pursued outside business activity in December 2017 without giving his former employer a written notice. дальше »
2019-6-15 16:11 | |
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FINRA Fines Ex-Merrill Lynch Employee For Mining Crypto
The U. S. Financial Industries Regulatory Authority (FINRA) has fined and suspended a former Merrill Lynch representative for cryptocurrency mining. The undeclared outside business activity is also what lost Kyung Soo Kim his job. дальше »
2019-6-13 11:15 | |
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Building XRP Use Cases, Will Stefan Thomas AMA Trigger a Ripple Rally?
Ripple consolidating with caps at 40 cents After Kava and Switch, Stefan Thomas’ AMA may drive XRP prices Coil is a blogging platform monetize content, rewarding creators with XRP or USD. It is a creation of Stefan Thomas, a former employee of Ripple. дальше »
2019-5-25 20:00 | |
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Tron Foundation on Lucien Chen: Chen was a technical leader, not a co-founder; was dismissed for fraud
Tron foundation’s ex-employee Lucien Chen had earlier announced via a Medium post his dismissal from Tron. Chen informed the community that he was leaving due to several reasons, however, the main reason was that the network was not centralized anymore. дальше »
2019-5-12 17:15 | |
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Top Bitcoin Merchant Processor BitPay Hires The Veteran Glen Braganza, Former Worldpay CFO
BitPay, known as one of the largest crypto payment processing platforms and one of the most popular solutions for companies which are focused on receiving Bitcoin payments, has decided to hire a new executive. дальше »
2019-5-8 04:23 | |
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U.S. Banks Onboards One of Ripple’s Top Partners, an Ex-BBVA Employee: Incoming Integration?
US Bank has recently announced that Derek White, a former executive who worked at the BBVA bank, has been hired by the company and will now integrate its team. BBVA is notoriously a partner of Ripple, the company that created the XRP tokens and services like xCurrent, xVia and xRapid. Now, some people in the […] дальше »
2019-4-17 00:39 | |
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Bitcoin Exchange Kraken Faces $900k Lawsuit From Former Employee
A trading desk manager formerly employed with cryptocurrency exchange Kraken has sued the company for more than $900,000. He alleges that Jesse Powell, the founder of Kraken, backtracked on an earlier promise and didn’t pay him for the work he had done before parting ways with the company. дальше »
2019-4-9 13:59 | |
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Crypto exchange Kraken sued by former trading desk manager for $900,000
Kraken, a popular cryptocurrency exchange based in the US, is facing a lawsuit from former employee Jonathan Silverman. The former trading desk manager alleges the exchange failed to pay him promised commissions and is demanding $900,000 in compensation for the $19 million in profits its trading desk generated during his tenure at the company. дальше »
2019-4-9 21:24 | |
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Kraken Crypto Exchange Dragged to Court by Former Employee
Kraken, a leading American Bitcoin trading platform and cryptocurrency exchange, have been slapped with a lawsuit by a former employee, Jonathan Silverman, who claims the seminal exchange has reportedly refused to pay the $900,000 due to him, according to a Bloomberg report on April 7, 2019. дальше »
2019-4-9 18:55 | |
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Kraken: Former Trading Desk manager sues exchange for $1 million alleging flawed New York operations
Kraken, one of the most notable US-based cryptocurrency exchanges has found itself in legal trouble with a former employee. Jonathan Silverman, who served as a manager in the exchange’s New York office has alleged that Kraken had not paid him for his work and that the exchange tabled misinformation about their operations in the state. дальше »
2019-4-8 11:00 | |
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