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Renters Threaten US Real Estate Market, 20 Million Americans Face Eviction
The aftermath of the coronavirus-provoked business shutdowns in the United States caused a number of market observers to focus on the U.S. real estate and rental markets. As the federal moratorium on evictions reaches its expiry, a recent Aspen Institute report reveals that 20 million renters or around 20% of 110 million American citizens who […] The post Renters Threaten US Real Estate Market, 20 Million Americans Face Eviction appeared first on Bitcoin News. дальше »
2020-7-8 04:20 | |
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Bitcoin Set to Break $10,000 as Dollar Dips to Three-Month Lows
Bitcoin experienced a brief bull run above $10,000 on Wednesday. The cryptocurrency dipped back below $10,000 due to $14 million worth of shorts liquidations on BitMEX. Nevertheless, BTC/USD retained its upside target towards $10,000 as the Federal Reserve’s commitment to keeping interest rates near zero until 2022 drove the U. дальше »
2020-6-11 08:13 | |
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JPMorgan Chase Settles $2.5M Case for Overcharging Crypto Clients
JPMorgan Chase Bank N. A has agreed to pay $2. 5 million to settle a class-action lawsuit against it after the bank was accused of overcharging its clients for making cryptocurrency transactions. The case was filed two years ago by a number of its clients in a Manhattan federal court. дальше »
2020-6-2 00:51 | |
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US Court Continues with $1.8M Crypto Lawsuit against Telecom Giant AT&T
Two-time Emmy winner Seth Shapiro filed the lawsuit in December 2019 after a SIM-swap attack saw him lose worth $1. 8 million of crypto. A US federal judge has allowed a lawsuit against AT&T concerning the theft of $1. дальше »
2020-5-21 15:25 | |
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Fed Chairman Powell Calls for More Fiscal Support as Recovery will be Slow, Rules Out Negative Rates
Federal Reserve Chairman Jerome H. Powell said on Wednesday that policymakers might need even stronger fiscal and monetary measures to restore the economic downturn that cost at least 20 million jobs. дальше »
2020-5-13 19:55 | |
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US Policy Responses to Labor Market Distress
A look at support and regenerative policy initiatives by the Federal Reserve and the Government as more than 20 million jobs were lost in April 2020. дальше »
2020-5-10 18:15 | |
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Tron Foundation Reportedly Tapped US COVID-19 Business Relief Program for $2M
The Tron Foundation is once again mired in controversy over an unverified claim that it secured a $2 million grant from a federal relief program for small firms hit by the pandemic.
дальше »2020-5-7 15:49 | |
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Bitfinex Applies for 3 Subpoenas to Help Recover $880M in Crypto Capital’s Frozen Funds
BitFinex seeks subpoenas from U.S courts to depose U.S based banks after its payment processing firm, Crypto Capital, had its funds frozen in 2019. According to the subpoenas sent to Colorado, Arizona, and Georgia, Tether’s sister company, iFinex, looks to the federal courts to intervene in the release of over $800 million in its funds […] дальше »
2020-5-3 17:46 | |
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MRNA Stock Hikes 15% as Moderna Gets $483M Funding to Develop Coronavirus Vaccine
Coinspeaker MRNA Stock Hikes 15% as Moderna Gets $483M Funding to Develop Coronavirus VaccineAfter Moderna announced it received $483 million in federal funding to speed up the development of the coronavirus vaccine, MRNA stock hiked 15%. дальше »
2020-4-19 16:31 | |
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General Electric, Ford Stocks Jump 5% as Companies Sign $336M Contract to Make Ventilators
Coinspeaker General Electric, Ford Stocks Jump 5% as Companies Sign $336M Contract to Make VentilatorsGeneral Electric (GE) and Ford (F) stocks jumped by over 5. 50% on Friday, as companies signed a $336 million federal contract to make ventilators urgently needed for coronavirus patients. дальше »
2020-4-19 18:33 | |
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Crypto Scammer Gets Lawsuit for Stealing Over $2 Million From Investors
The Illinois Federal Court has received a complaint on Brock H. Flagstad. The self-proclaimed ‘top-level businessman and the crypto trader’ was stealing from the investors. According to the court filings, he took at least hundreds of thousands of cash from $2 million cash pile, to fund his luxury life. дальше »
2020-4-13 01:47 | |
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We Blew a $4.2 Trillion Debt Bubble – Then 10 Million of Us Lost Our Jobs
The Federal Reserve's latest consumer credit report shows Americans were borrowing at record levels just as the COVID-19 crisis struck. The post We Blew a $4.2 Trillion Debt Bubble – Then 10 Million of Us Lost Our Jobs appeared first on CCN.com дальше »
2020-4-8 01:30 | |
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The Federal Reserve Is Now Printing $60 Million Every Minute
The Federal Reserve’s balance sheet is growing faster than ever before. With some quick math, one finds that the Fed is printing some $60 million every minute. In the past few weeks, the U. дальше »
2020-3-29 02:15 | |
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Prosecutor Says Crypto Scammers Should Stay in Jail Despite COVID-19 Concerns
A federal prosecutor is arguing against the release requests of two men accused of masterminding the $722 million BitClub Network Ponzi scheme
дальше »2020-3-26 12:06 | |
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Feds Battle OneCoin Launderer’s Acquittal Motion
Federal prosecutors have replied to Mark Scott’s attempt to have his OneCoin fraud convictions dismissed. Last year a jury found Scott guilty of laundering USD $400 million for the crypto scam, all while keeping millions for himself. дальше »
2020-3-25 15:23 | |
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UEFA Euro 2020 Mobile App to Utilize Blockchain to Distribute Over 1 Million Tickets
According to an announcement on February 17, 2020, the Union of European Federal Associations (UEFA) is set to distribute more than one million football match tickets through its blockchain-powered mobile application. дальше »
2020-2-18 02:00 | |
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Crypto’s Are ‘Burning Garbage’ Because The Govt Doesn’t Have A ‘Legal Monopoly’ On Them
Even after being declared the best performing asset of the decade with 9 million percent of gains, there are still some bitcoin and crypto detractors left. The latest detractor is Minneapolis Federal Reserve President Neel Kashkari that didn’t pull any punches while sharing his views on cryptocurrencies. дальше »
2020-2-13 20:06 | |
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Arrested Ethereum Foundation Researcher Released on $1M Bond
Virgil Griffith, the Ethereum Foundation research scientist arrested for allegedly aiding North Korea with sanction evasion, was released today on a $1 million bond just in time for the new year. Griffith was charged for violating federal law after traveling to North Korea to deliver a presentation on using cryptocurrency and blockchain. дальше »
2019-12-31 08:20 | |
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Russian Customs Service Opens Investigation into Illegally Imported ASIC Miners
The Russian Federal Customs Service has initiated a probe into DTPK, an importer of Bitmain miners, for submitting falsified documents to customs officials and evading $1. 2 million in duties. The false documents had listed a much lower price for the miners and their power elements relative to their market price, as reported by CoinDesk, JulyRead MoreRead More. дальше »
2019-7-31 21:00 | |
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Capital One data breach compromises 106 million customers’ personal data
US-based bank, Capital One, revealed last night a data breach that exposed data of exposed the data of 106 million credit card applicants including names, phone numbers, addresses, and dates of birth. дальше »
2019-7-30 08:05 | |
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Equifax probably owes you $125. Here’s how to collect
TNW recently reported the US Federal Trade Commision (FTC) had passed down a rather friendly little fine to Equifax – just $700 million dollars for exposing the private financial data of more than half of all US citizens. дальше »
2019-7-27 01:53 | |
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This scammer allegedly stole $7 million from businesses that just wanted to buy Bitcoin
The US Federal Bureau of Investigation (FBI) has indicted a Pennsylvanian man for allegedly defrauding $7 million from prospective Bitcoin investors through an effectively fake “escrow” service. дальше »
2019-7-26 15:23 | |
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Multi-Million Dollar AT&T Crypto Theft Lawsuit Progresses
A lawsuit involving stolen crypto and one of America’s largest mobile carriers is moving forward. The $224 million suit involved digital identity theft which resulted in one customer losing s substantial amount of cryptocurrency last year. дальше »
2019-7-25 13:15 | |
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Judge Won't Dismiss AT&T SIM-Swap Lawsuit
Los Angeles federal judge Otis Wright II ruled that telecom giant AT&T must answer a lawsuit brought on by crypto investor Michael Terpin who claims to have lost $24 million in cryptocurrencies as a result of a SIM-swap hack. дальше »
2019-7-24 23:54 | |
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Federal judge refuses to dismiss $224M lawsuit against AT&T for SIM-swap bungle
A US federal judge has rejected AT&T‘s request to dismiss a $224 million lawsuit over a devastating SIM-swapping incident that led to $24 million in stolen cryptocurrency. A press release confirms the communications giant will face court over allegations it violated the Federal Communications Act, a consumer contract, as well as several other laws, when hackers assumed the identity (and telephone account) of cryptocurrency investor Michael Terpin in 2017. дальше »
2019-7-23 13:05 | |
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Equifax to pay $700m for breach that exposed 147 million Americans’ data
Almost two years after a major data breach hit Equifax, the company has finally agreed to a global settlement with the US Federal Trade Commission (FTC). As per the proposed terms of the deal, the consumer credit reporting agency will shell out as much as $700 million to settle with federal agencies and 50 US states and territories. дальше »
2019-7-23 09:37 | |
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Equifax to Pay Fine, FTC Lets Another Bad Guy Off the Hook
The Federal Trade Commission (FTC) is coming down on Equifax Inc with the strength of an angry kitten. The credit bureau is reportedly expected to pay around $650 million after they exposed the private information of more than 145 million customers in the summer of 2017. дальше »
2019-7-21 04:45 | |
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FTC Nukes Facebook with Record $5B Fine and Zuck Will Laugh It Off
The Federal Trade Commission has whacked Facebook with a record $5 billion fine stemming from the 2018 scandal in which a political consulting firm improperly accessed Facebook user data. The fine comes as a result of settlement talks between the two entities. дальше »
2019-7-13 03:30 | |
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Crypto Scarcity Drives Price: A Concept Even Nouriel Roubini Should Understand
As the Bitcoin bull market surges on, other projects are ever more aware of the fundamental appeal that BTC has: scarcity. There will only ever be 21 million coins in circulation, and Bitcoin’s inflation is set to become lower than the US Federal Reserve after the halving. дальше »
2019-6-29 21:56 | |
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Bitcoin dark web drug ring busted after dealer doxes himself buying stamps
US law enforcers have busted a Bitcon-fuelled dark web drug ring after one of the alleged dealers messed up and bought pre-printed postage online using his real identity. The dealers, which sold almost $9 million worth of counterfeit Adderall, leveraged the anonymity afforded by the dark web and received payments in Bitcoin. дальше »
2019-6-28 11:44 | |
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Tesla Suffers Blow After Analyst Warns Demand ‘Likely Not Sustainable’
By CCN Markets: Goldman Sachs analyst David Tamberrino delivered some ugly thoughts about Tesla’s stock, and it relates the sustainability of demand. There is a lot of that going around. Tesla’s annual revenue: 2019: $25. дальше »
2019-6-22 21:45 | |
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Brazil: Criminal gang dupes 55,000 Brazilians of over $200 million via crypto-investment scheme
Federal Revenue Service, the financial governing body of Brazil, announced that a criminal gang duped 55,000 investors by swindling over $200 million. All of these investors were duped by the gang by promising exponential returns, the FRS stated. дальше »
2019-5-24 13:30 | |
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55,000 Brazilians scammed out of $200M+ worth of fake cryptocurrency
A Brazilian cryptocurrency crime cartel has been shut down after conning over 55,000 investors for over $200 million. The cartel ran an unlicensed financial institution without authorization from Brazil‘s Central Bank. дальше »
2019-5-22 12:25 | |
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PayPal snitched on bullish movie pirate who bought $1M in cryptocurrency from Coinbase
US authorities have seized over $4 million worth of cryptocurrency and cash following a movie piracy investigation conducted by Homeland Security Investigations (HSI) and Motion Picture Association of America (MPAA). дальше »
2019-5-14 13:19 | |
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Buffett’s Berkshire Scammed Out of Staggering $340 Million by Solar Ponzi Fraud
By CCN: Berkshire Hathaway, the multinational corporation led by billionaire Warren Buffett, posted a $377 million first-quarter charge for investment losses related to a solar Ponzi scheme. Berkshire invested $340 million in Ponzi scheme Berkshire made the disturbing revelations in a regulatory filing during its annual shareholders meeting last weekend. дальше »
2019-5-9 18:16 | |
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Israeli Police, FBI Apprehend Owners of Darknet Site Deep Bot Web
Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades. дальше »
2019-5-8 18:42 | |
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Israeli Police, FBI Apprehend Owners of Darknet Site Deep Dot Web
Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades. дальше »
2019-5-8 18:42 | |
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Crazy Crowdfund Scammer Pitched a Backpack, Stole $800,000 to Buy Bitcoin
By CCN. com: The Federal Trade Commission (FTC) has launched legal action against a serial crowdfund scammer who used his ill-gotten gains to buy Bitcoin. Douglas Monahan promised consumers a ‘high-tech’ backpack known as the iBackPack, but failed to deliver the product after raising over $800,000. дальше »
2019-5-7 11:22 | |
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Major Darknet Marketplace Wall Street Market Shuttered by Law Enforcement
Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U. дальше »
2019-5-4 22:03 | |
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Darknet Market Wall Street Shut Down by the German Federal Criminal Police
In a press release published earlier today, Europol announced that they have shut down the latest darknet marketplace – Wall Street. The market had over one million users and over five thousand vendors and was ranked the world’s second largest dark web market trading drugs, stolen data, fake IDs and other illicit products you would […] The post Darknet Market Wall Street Shut Down by the German Federal Criminal Police appeared first on NullTX. дальше »
2019-5-3 19:49 | |
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Fintech-Related Lobbying Attracted $42 Million in Q1 2019
In a bid to carry out their agendas, crypto firms have turned to lobbying. Citing statistics from the Federal Electoral Commission (FEC), news platform Roll Call reported that fintech firms spent $42 million as lobbying expenses in Q1 in 2019 alone. дальше »
2019-5-3 18:27 | |
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Feds Seize Part of Bitfinex’s Missing Funds, First Arrest Made
As first reported by Modern Consensus, an HSBC account linked to a federal indictment for bank fraud has been found to be directly related to Bitfinex. Legal Troubles Begin A portion of Bitfinex’s missing $850 million has been seized by the U. дальше »
2019-5-2 12:38 | |
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“Holders Are Not at Risk”: Bitfinex Lawyer Responds to NY Attorney General
Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses. дальше »
2019-5-1 01:22 | |
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Atonomi Token Accused of Offering Unregistered Securities Could Return $25 Million to Investors
Atonomi Token, a virtual currency that was released to the market is currently facing some legal issues after being accused of selling unregistered securities. The information was released by the recognized cryptocurrency lawyer in the community, Stephen Palley, on April 26. дальше »
2019-4-28 20:45 | |
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Atonomi Token faces class-action lawsuit; might be forced to return $25 million for offering unregistered security
Stephen Palley, a prominent lawyer in the crypto community posted a tweet thread detailing the Federal Class Action lawsuit which Atonomi Token was facing for the alleged sale of an unregistered security. дальше »
2019-4-27 12:30 | |
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Corrupt Russian agents arrested over $1M Bitcoin extortion scheme
Law enforcers from around the globe seem to finally be getting up to speed with tackling cryptocurrency crimes. But it seems the lure of Bitcoin is still too much for some, even for those that should be protecting citizens from cyber-criminals. дальше »
2019-4-23 15:14 | |
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