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Hacked Japanese Exchange Files Lawsuit, Claiming Binance Allowed $9.4M to be Laundered
Japanese crypto exchange, Fisco, files a lawsuit against the largest crypto exchange, Binance, for allegedly helping hackers launder over $9 million in stolen funds from the former exchange in 2018. дальше »
2020-9-17 17:44 | |
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South African Man Charged in U.S. Court for Fraud Involving $28 Million in Bitcoin and Forex
A South African man has been charged with fraud in the Maryland District Court for allegedly scamming $28 million from over 1,000 investors. Dennis Jali, a former resident of Maryland, targeted church-going African immigrants, promising them guaranteed returns on his supposed bitcoin (BTC) and foreign currency investment pool. дальше »
2020-9-5 06:45 | |
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Bitcoin Bound to React to Raised Electricity Costs in Inner Mongolia’s Crypto Mining Farms
Former Head of Inner Mongolia Electric Power Company was allegedly investigated by Chinese Authorities, following a recent disclosure that Inner Mongolia had suspended subsidized electricity costs for 21 out of 30 Bitcoin mining farms. дальше »
2020-8-29 16:41 | |
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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 CIA Software Dev Who Allegedly Leaked Hacking Tools Gets a Mistrial
A U. S. federal judge declared a mistrial in a case involving an ex CIA software engineer who supposedly leaked secret hacking tools to WikiLeaks. This Monday, a U. S. federal judge in a Manhattan court ruled the case against a former CIA software developer a mistrial. дальше »
2020-3-11 14:20 | |
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Bitcoin Lawsuit: Lawyers Accuse Craig Wright of Forgery, Can’t Locate Former Nchain CEO
The Kleiman v. Wright lawsuit in Florida continues to unravel as the plaintiff’s law firm has accused Craig Wright of forging documents that allegedly stemmed from the mysterious bonded courier. дальше »
2020-3-4 20:00 | |
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Report: Jeffrey Epstein wants to freeze his head and penis, seed the world with his DNA
Former financier and alleged sex-trafficker Jeffrey Epstein is an apparent transhumanist who hoped to seed the world with his DNA and have his head and penis cryonically preserved. According to a report from the New York Times, Epstein spent decades cultivating connections within the science and technology communities. дальше »
2019-8-1 02:44 | |
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Ex-Digital Marketing Company Executive at StyleHaul Charged With Spending $22 Million Wrongfully
Dennis Blieden, a former executive who worked at StyleHaul, a company focused on digital marketing, has been charged with embezzlement. According to the prosecution, he was guilty of embezzling around $22 million USD when he worked on the company. дальше »
2019-7-13 23:50 | |
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Ex-Hollywood Exec Indicted for Stealing and Pumping $22 Million into Bitcoin
Dennis Blieden, a former executive at StyleHaul Inc. , a marketing services, media, and technology firm that represents influencers on YouTube and Instagram, has been arrested for embezzling $22 million from the company. дальше »
2019-7-13 23:00 | |
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Police Arrest Crypto Entrepreneur For Allegedly Conducting Fraudulent Activities To The Tune Of $25 Million
Police Arrest Cryptocurrency Entrepreneur After Allegedly Conducting Fraudulent Activities According to a recent report released by De Gelderlander, Dutch police have arrested a former entrepreneur after allegedly conducting fraudulent activities. дальше »
2019-5-21 21:28 | |
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Tesla Leak Reveals Elon Musk Allegedly Threatened to ‘Nuke’ Ex-Employee
Billionaire Elon Musk is apparently in the midst of an ugly civil war brewing within Tesla. Recent news suggests there’s a faction inside the electric-car company Musk co-founded that desperately wants him out. дальше »
2019-4-7 21:40 | |
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WSJ: Ex-Enron CEO Meets with Crypto Experts for New Venture Following Prison Release
The former CEO of Enron, who spent 12 years in prison for his part in the firm’s notorious collapse, is allegedly meeting with crypto industry experts ahead of his new venture
дальше »2019-3-25 11:51 | |
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As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets
As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends. дальше »
2019-3-5 20:20 | |
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Bitcoin Investor ‘Hollywood Madam’ Files Lawsuit Against Former Friend for Crypto Access Theft
Heidi Fleiss is suing her former friend for allegedly stealing millions in bitcoins. Fleiss planned on using the funds to save a species of parrots. According to court documents, Fleiss inherited funds from her father’s estate and thereafter, she converted the money to bitcoin. дальше »
2019-2-25 17:25 | |
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QuadrigaCX CEO Widow Sells Estate Assets, Reportedly Places Others in Trust
Jennifer Robertson, the widow of the late QuadrigaCX exchange CEO, appears to be liquidating and shuffling some estate assets. When QuadrigaCX founder and CEO Gerald Cotten passed away suddenly in December of 2018 in India, he was allegedly the only person with the knowledge of the exchange’s cold storage keys. дальше »
2019-2-15 22:06 | |
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As the Case Against QuadrigaCX Progresses, Creditors Fight for Top Priority
The QuadrigaCX trading platform has been struggling for a while, only to be amplified by the death of former head Gerald Cotten. Much of the court discussions have surrounded the laptop of Cotten, which allegedly contains access to cold wallets and more that could reimburse creditors for what they’ve lost. In fact, at least for […] дальше »
2019-2-9 00:34 | |
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Bitmain Pauses Texas Mining Operations, County Officials Report
According to reports from media outlet Texas Public Radio, the Chinese mining giant Bitmain Technologies has reportedly suspended operations in the town of Rockdale. Bitmain started to build up its new facility at a former aluminum smelting factory last summer, but since the crypto economy downturn, the company’s operations at the Texas factory have allegedly paused. дальше »
2019-1-14 06:30 | |
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Reminder, Images Of New Zealand’s Ex-PM Used For Fake Bitcoin Promotion
A fake news site has allegedly used images of former Prime Minister of New Zealand, John Key to promoting crypto-currency. The advertisement was designed for a company called Crypto Revolt. The most recent article, which appeared on social media in recent days, includes an image of the former New Zealand PM and falsely claims he’s […] дальше »
2019-1-7 11:11 | |
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Greek Supreme Court to Extradite Purported Bitcoin Money Launderer Alexander Vinnik to France
Alexander Vinnik, the allegedly former operator of the cryptocurrency exchange BTC-e, could be sent to France after the country requested his extradition. The Supreme Court of Greece has supported this decision, according to a report released by the Russian news agency TASS. дальше »
2018-12-20 19:25 | |
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Facebook’s former PR firm seeded fake stories about bias at Apple News
Facebook‘s recently-fired PR firm allegedly floated a story to journalists that Apple News was biased against Republicans. The company, Definers Public Affairs, made headlines this week after a bombshell New York Times report revealed that it was employed by Facebook to dig up dirt on critics and competitors. дальше »
2018-11-17 01:28 | |
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North Korea Allegedly Hacks into South Korea’s Computers for Crypto Mining
According to The Next Web (who has referenced UPI), South Korea’s intelligence team have pointed their fingers at North Korea for supposedly having hacked into the former’s computers in order mine cryptocurrencies. дальше »
2018-11-1 00:27 | |
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Noise Complaints May Cause Norwegian Bitcoin Mining Center to Shut Down
Norwegian bitcoin miner Kryptovault is facing a shutdown of its operations due to extensive noise complaints from locals and a lack of proper paperwork. The company, which is headquartered in a former paper mill in Norway’s capital of Oslo, uses more than 40MW of power to drive an arsenal of nearly 10,000 computers. дальше »
2018-8-24 23:36 | |
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