Новости о Manhattan Million [ Фото новости ] [ Свежие новости ] | |
Man Pleads Guilty in New York for Selling Drugs, Laundering $2.8 Million in Bitcoin via Western Union
New York has seen the first conviction for cryptocurrency money laundering in a case that involves $2. 8 million dollars. On April 24, the Manhattan District Attorney’s Office announced that the defendants Callaway Crain and Mark Sanchez laundered the aforementioned amount of money using virtual currencies. дальше »
2019-4-24 20:01 | |
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Manhattan DA Indicts Dark Web Drug Dealers for Laundering $2.3 Million in Bitcoin
By CCN. com: The Manhattan District Attorney’s Office indicted three men for allegedly laundering $2. 3 million in crypto by using debit cards pre-loaded with bitcoin and withdrawing large amounts of cash at ATMs in New York and New Jersey. дальше »
2019-4-18 19:13 | |
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Three Dark Web Drug Dealers Arrested After Laundering $2.3 Million In Bitcoin Across 43 States
The Manhattan District Attorney Cyrus R. Vance Jr. , together with the Department of Homeland Security and the Secret Service, have arrested three men who were accused of selling drugs and laundering money on the dark web using Bitcoin. дальше »
2019-4-18 01:07 | |
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Hacker Gets 10 Years in First SIM-Swapping Sentencing in the U.S.
According to a recent report, Joel Ortiz, the 20-year-old student from Boston who was indicted by prosecutors in Santa Clara, California, has been sentenced to 10 years in prison in what is believed to be the very first SIM swapping conviction in the United States. дальше »
2019-2-6 01:17 | |
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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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Busted: Manhattan 21-Year old Arrested For $1 Million Cryptocurrency Theft
Nicholas Truglia, a 21-year old con man, residing in Manhattan, New York, was arrested by the local police at his apartment for hacking into others mobile phones to steal cryptocurrencies, reports New York Times on November 20, 2018. дальше »
2018-11-22 10:00 | |
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Manhattan Real Estate Worth $36.5 Million to be Tokenised and Sold to Investors
A blockchain startup has partnered with a broker-dealer company to create a tokenised real estate investment opportunity. Fluidity and Propellr will offer tokens representing shares in a multimillion-dollar block of condos in Manhattan, New York, allowing buyers to invest as much or as little as they like. дальше »
2018-11-13 02:00 | |
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Hedge Fund Manager to Accept Bitcoin Payment for his $15.9 Million Mansion
A luxury mansion in Manhattan, New York, is currently for sale for about $16 million, with the owner of the house ready to sell it for bitcoin, Bloomberg reported on October 19, 2018. A Hedge Fund Manager Will Accept Bitcoin Roy Niederhoffer, the president of New York-based R. дальше »
2018-10-22 13:00 | |
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$15.9 Million New York City Mansion for Sale, Bitcoin or Cash Accepted by Seller
New York City Mansion on the Market for Bitcoin or Cash Manhattan’s Riverside Park is an exclusive enclave of high-end housing. A 10,720 square foot mansion is currently for sale for $15. 9 million, and the buyer is offering to accept either cash or bitcoin. дальше »
2018-10-22 06:53 | |
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New York City Mansion Hits the Market for Either Cash or Bitcoin
A 10,720-foot mansion next to Manhattan’s Riverside Park is on the market for $15. 9 million dollars. The buyer is open to accepting cash or Bitcoin from a buyer. After a five-year renovation project, Roy Niederhoffer is now reluctantly placing his 10,720-foot mansion on the market for $15. дальше »
2018-10-20 13:00 | |
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XLM Could Soon Surge As It Partners With Multi-Billion Dollar Company
The importance of tokenising one of the most valuable sectors, which has raised several wealthy billionaires aside the technology sector, the real estate sector is getting its feet. “Recently, a Manhattan property real estate established tokenised their real estate properties through a launch of $30 million fundraising in the Ethereum blockchain. дальше »
2018-10-8 21:30 | |
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Stellar [XLM] Could Soon Moon As ‘Smartlands’ Partners with multi-billion dollar Real Estate Company
The importance of tokenizing one of the most valuable sectors which has raised many billionaires aside the technology sector, the real estate sector is gaining ground. Few days ago, manhattan property a real estate established tokenized their real estate properties through a launch of $30 million fund raising in the ethereum blockchain. дальше »
2018-10-8 15:28 | |
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$30 Million New York Condo Tokenized on Ethereum Blockchain
The future of real estate and the mortgage business are set to be revolutionized by tokenized properties. Now Everyone Gets a Slice A $30 million Manhattan building has become New York City’s first luxury property to be tokenized on blockchain. дальше »
2018-10-5 15:00 | |
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In today’s edition of Bitcoin in Brief we cover a number of stories related to crime from around the cryptosphere: an exchange operator pleads guilty to securities fraud, a scammer is fined over $1.9 million for bitcoin and binary options fraud,
Manhattan U.S. Attorney Geoffrey S. Berman said: “Montroll deceived his investors and then attempted to deceive the SEC. He also failed to register with the CFTC as a Commodity Pool Operator. He promised to convert this into fiat and invest it on customers’ behalf in a pooled investment, including trading binary options on an online дальше »
2018-7-25 18:25 | |
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