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[Newsflash]: New York Attorney General Report Shows Crypto Exchanges Are Vulnerable to Manipulation
New Report from New York Attorney General’s Office Shows Crypto Exchanges Are Vulnerable to Manipulation A ground-breaking report from the New York Attorney General’s Office on crypto markets was released earlier today. дальше »
2018-9-19 22:23 | |
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Josh Garza Sentenced to Prison and Fined $9M over GAW & Paycoin Scam
U. S. Attorney’s Office District of Connecticut has announced Homero Joshua Garza (Josh Garza) has been sentenced to “21 months of imprisonment, followed by three years of supervised release, the first six months of which [Mr. дальше »
2018-9-14 16:40 | |
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Biking Across America, Crypto Cyclists Look to Raise $1 Million for Charity
Crypto, charity and cycling. It’s an unlikely triad, but two fitness enthusiasts-turned-crypto philanthropists believe that, taken in combination, the three can drive positive change. дальше »
2018-9-12 21:42 | |
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It’s Not a Mac, It’s EOS: First Look at EOS Desktop
A new EOS client has been released, and it has a focus on providing a fully immersive crypto workspace. Unlike most clients, which run as a windowed application, EOS Desktop resembles a full desktop environment. дальше »
2018-9-6 00:43 | |
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Vague Claims from the Bitmain Pre-IPO Investor Deck Are Adding Up
Bitmain Investor Deck – Vague and Misleading Statements Chinese mining giant Bitmain Technologies is getting ready for its IPO and rumor has it that the least of investors is potentially misleading. Cointelegraph discussed the matter with Henry Wu, an attorney and legal expert at Chinese law firm L&Y. Wu explained that Bitmain’s original list is […] дальше »
2018-8-22 21:03 | |
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Former Brooklyn ADA, Jenny Vatrenko Joins Oath Protocol as Co-Founder
Jenny Vatrenko Has Just Joined The Oath Protocol Founding Team A very highly experienced commercial litigator Jenny Vatrenko, who was also a former assistant to the district attorney in Brooklyn, New York has gone ahead to join the Oath Team as the co-founder and even as the head of the Us office. The Oath protocol […] дальше »
2018-8-15 21:56 | |
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New York Gets New Investor Protection Chief For Crypto Market Security Oversight
The cryptocurrency market keeps evolving in terms of regulations. Barbara D. Underwood, New York State Attorney General, announced a new Investor Protection Bureau Chief. Cynthia Hanawalt will be the Chief of the office of the New York General Attorney, and will be responsible for the Ponzi schemes and fee overcharge, among other risks related to […] дальше »
2018-8-10 10:57 | |
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SEC Official Overhears Chairman Clayton’s “Heated” Crypto Debate with an Attorney
SEC Official Walks into Chairman’s “Heated Discussion”, Praises Him for His Dedication An extract of the Securities and Exchange Commission (SEC)’s June meeting on evaluating cryptocurrencies was released. дальше »
2018-8-1 20:45 | |
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Breaking: Silk Road’s Ross Ulbricht’s Murder-for-Hire Charge Dropped After 5 Year Battle
Earlier this week, it was reported that Silk Road founder and early cryptocurrency user Ross Ulbricht scored a major legal victory: the US attorney leading the case filed a motion to have the indictment containing Ross’s murder-for-hire charges dropped. дальше »
2018-7-29 23:59 | |
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Transfers round-up: CME block doubles Q2, attorney SC
Also Read: Markets Update: BTC Gains 30% in Two Weeks, Alts Lose Correlation CME Reveals 93% Growth in Daily Volume During Q2 Chicago Mercantile Exchange has announced that trading volume for its bitcoin futures contracts nearly doubled quarter-over-quarter. дальше »
2018-7-27 08:23 | |
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South Carolina Drops Action Against ShipChain
The South Carolina attorney general's office has dropped its enforcement action against ShipChain, the blockchain logistics company that it had previously accused of securities violations.
дальше »2018-7-27 01:44 | |
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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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Silk Road’s Ross Ulbricht Sees US Attorney File New Motion To Dismiss Hitman Hiring Charges
Ross Ulbricht, who is known as “Dread Pirate Roberts,” is serving a life sentence for his role in the Silk Road marketplace that facilitated the sale of illegal drugs. Ulbricht has filed an appeal and petitioned the Supreme Court for writ of certiorari, both of which have been denied – despite the twenty amicus curiae […] дальше »
2018-7-24 09:46 | |
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Guilty Plea for Fraud Entered by Crypto Stock Exchange Operator
The man behind two now-defunct cryptocurrency investment sites has pled guilty to securities fraud and obstruction of justice charges. The U.S. Attorney for the Southern District of New York announced the guilty plea on Monday, coming days after it was reported that Montroll was close to a deal with prosecutors. Jon Montroll was arrested back дальше »
2018-7-24 02:03 | |
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US DOJ accuses Russian intelligence of using Cryptocurrency to fund election interference
The United States Department of Justice has indicted 12 Russian intelligence officers for their role in election interference during the run up to the 2015 presidential election. Among the accusations announced Friday by Deputy Attorney General Rod Rosenstein was that the Russian hacking operations and troll farming that famously disrupted the presidential election of 2015 […] The post US DOJ accuses Russian intelligence of using Cryptocurrency to fund election interference appeared first on ZyCrypto. дальше »
2018-7-14 11:34 | |
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BREAKING: Russians Indicted By Mueller Allegedly Used Bitcoin To Purchase Servers, Domains
“In an effort to conceal their connections to Russia, the defendants used a network of computers located around the world, and paid for it using cryptocurrency,” said deputy attorney general Rod Rosenstein. дальше »
2018-7-13 19:44 | |
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Russian Hackers Indicted By Mueller Allegedly Used Bitcoin To Purchase Servers, Domains
“In an effort to conceal their connections to Russia, the defendants used a network of computers located around the world, and paid for it using cryptocurrency,” said deputy attorney general Rod Rosenstein. дальше »
2018-7-14 19:44 | |
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BREAKING: Russian Hackers Indicted By Mueller Allegedly Used Bitcoin To Purchase Servers, Domains
“In an effort to conceal their connections to Russia, the defendants used a network of computers located around the world, and paid for it using cryptocurrency,” said deputy attorney general Rod Rosenstein. дальше »
2018-7-13 19:44 | |
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Donald Trump Establishes Executive Order For Consumer Protection From Bitcoin
President of the United States of America, Donald Trump, is alleged to have established an executive order with the US Department of Justice (DOJ) to ensure that cryptocurrency related crime falls as part of a special consumer protection entity within the DOJ. дальше »
2018-7-12 14:00 | |
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UBI Blockchain Internet Attorney & Manager Charged by SEC For Illegal Stock Sale Profits
SEC Accuses Attorney and Manager of UBI Blockchain Internet of Illegal Stock Sales The Securities and Exchange Commission (SEC) filed charges on June 2 against two men who allegedly benefited from the illegal sale of shares. дальше »
2018-7-3 23:29 | |
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Donald Trump shows concern about the $23.6 million worth Bitcoin [BTC] seized by ICE HSI
On 27th June, Immigrant and Customs Enforcement [ICE] Homeland Security Investigation [HSI] New York seized about 2000 Bitcoin [BTC] worth around $23. 6 million. The Bitcoin [BTC]’s were seized during an operation launched by the ICE HSI against U. дальше »
2018-7-1 11:49 | |
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DOJ, U.S. Agencies Seize Over $12M Bitcoin in a Slew of Dark Web Busts
The U. S. Department of Justice, in cooperation with the Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), the Secret Service (USSS), the Postal Inspection Service (USPIS) and the Drug Enforcement Administration (DEA), have apprehended more than 35 dark web drugs and arms dealers in a nation-wide bust. дальше »
2018-6-27 20:26 | |
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Mt. Gox Creditors May Be Reimbursed in Bitcoin Under Civil Rehabilitation
The Japan-based Mt. Gox exchange had its bankruptcy stayed due to a petition filed by some of the creditors for the commencement of civil rehabilitation proceedings in Tokyo District Court on November 24, 2017, and heard today, June 22, 2018. дальше »
2018-6-23 19:39 | |
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Suspicious BitHumb Hack Connected to BitBlender Dark Web Service
June 21, 2018 Diego Garcia, British Indian Ocean Territory (BIOT): Attorney Jonathan Levy predicts the $32 million in cryptocurrency reported hacked from Bithumb Exchange was laundered through Bitblender. дальше »
2018-6-22 01:50 | |
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Till Death Do Us Fork: Planning for Cryptoasset Inheritance
For many, the experience of adding crypto coins to their financial portfolios has proven to be the thrill of a lifetime. As a new type of holding with a unique set of tools and rules, cryptocurrency is wealth with its own wow factor. дальше »
2018-6-15 18:54 | |
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Tokyo Exchange Says It’s Too Difficult to Close Accounts, Despite Court Order
Exchanges A court order to freeze assets stored in an account on a cryptocurrency exchange in Tokyo could not be enforced, it was learned on June 13. But the cryptocurrency exchange replied that the wallet was technically not managed by them and that they could not refund the victim. Fujii, the attorney, commented that if дальше »
2018-6-15 00:56 | |
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Illegal Bitcoin-Fiat Exchange Affair Leads to LA Trader Facing Prosecution
A Bitcoin trader in Los Angeles, California is facing prosecution for allegedly running an unregistered multimillion dollar Bitcoin-fiat money transmitting business, NBC LA reported yesterday, June 11. дальше »
2018-6-13 21:48 | |
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New York’s Attorney General Begins Inquiry Into Cryptocurrency Practices
Earlier today, New York’s Attorney General began an official inquiry into the cryptic business practices of companies that make up the digital marketplace for cryptocurrencies. Understanding how these marketplaces actually operate could push officials to actually regulate cryptocurrency in a way that benefits unwitting investors. дальше »
2018-7-12 21:42 | |
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