Cartel - Свежие новости [ Фото в новостях ] | |
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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Bitcoin-Bashing Banking ‘Cartels’ Fined €1 Billion For Currency Manipulation
The European Commission has fined five banks, including the anti-Bitcoin JP Morgan, a total of over €1 billion for currency rigging. Traders clubbed together into ‘cartels’ to manipulate the foreign exchange market between 2007 and 2013. дальше »
2019-5-17 19:00 | |
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Trump’s Cartel Crackdown Threatens to Amplify Headaches for Banks and Crypto Startups
In a recent interview with right-wing media outlet Breitbart News, President Donald Trump said his administration is “very seriously” considering designating Mexican cartels as foreign terrorist organizations (FTOs). дальше »
2019-3-18 22:40 | |
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QuadrigaCX Had €400 Million Seized By Polish Authorities in 2018 For Money Laundering – Connections With Colombian Cartel
Introduction In order to understand the full background behind why it can be said definitively that QuadrigaCX had one of their bank accounts raided in 2018 by Polish authorities for money laundering and involvement with criminal organizations (such as the Columbian Cartel). дальше »
2019-2-24 03:57 | |
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Global Investigation Led by US DOJ Sees Extradition of 12 Bitcoin Scammers to US for Fake eBay Car Sales
The US Department of Justice (DOJ) recently announced that they had charged an international crypto fraud cartel that was involved with millions of dollars in thefts. The cartel was made up of 20 individuals, of which 16 were foreign members, and they are being charged with defrauding the American citizens. Working with foreign authorities, the […] дальше »
2019-2-12 02:58 | |
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12 Bitcoin scammers extradited to US for selling fake cars on eBay
An international cryptocurrency fraud cartel has been busted by a joint investigation between US and foreign authorities. The US Department of Justice (DOJ) announced last week that it has charged 20 people, including 16 foreigners for being part of an international organized crime syndicate that saw American citizens defrauded for millions of dollars. дальше »
2019-2-11 17:00 | |
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Distributed Digest: Friday, February 1, 2019
Ethereum core devs want miners to vote on ProgPoW, Cosmos’ Game of Stakes testnet to oust a cartel with 53 percent of the voting power, and Gitcoin experiments with liberal radicalism.
дальше »2019-2-2 20:51 | |
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DAI – A Decentralized Opposition to the ‘Banking Cartel’ of Stablecoins Accumulates 1.7 Million Eth in Reserves
Not without an ample dose of skepticism, 2018 can indeed be referred to as the year of the stablecoin. Amid total backlash against Tether, and yet high demand for stable cryptocurrency as a means of settlement, a growing cohort of stable coin solutions were rolled out to the market. дальше »
2019-1-14 21:46 | |
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Estate of Columbian Cartel Kingpin Claims Tether Crypto Is Untrustworthy
The estate of the late Columbian drug lord Pablo Escobar, which is said to be responsible for countless murders and at one point, as much as 80% of the cocaine entering the United States, has called the trustworthiness of stablecoin crypto Tether into question. дальше »
2019-1-12 23:01 | |
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Crypto projects with no future: Elite cartel dominated dApp platform Lisk (LSK)
Lisk is notorious for their broken delegated proof of stake system. The problem in essence: The delegates from Lisk’s delegated Proof of Stake system are sending a significant portion of the Lisk they generate from new blocks to only a few exchange addresses, demonstrating the fact that the delegates (who are supposed to be independent […] The post Crypto projects with no future: Elite cartel dominated dApp platform Lisk (LSK) appeared first on CaptainAltcoin. дальше »
2018-11-17 01:31 | |
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Bitcoin Intentions: Are We Aiming to Replace the Status Quo or Become Them?
When the idea of a working digital currency like bitcoin was introduced, many of its early adopters disliked the current bureaucratic system, with a cartel of bankers pulling the world’s monetary strings. дальше »
2018-10-20 22:05 | |
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Canadian banking cartel freezes $28M belonging to cryptocurrency exchange
A Canadian banking cartel has allegedly frozen $28 million in customer funds belonging to Canada’s largest cryptocurrency exchange. Vancouver-based exchange desk QuadrigaCX claims the Canadian Imperial Bank of Commerce (CIBC) locked the money and froze accounts belonging to its payment partner, Costodian, and its owner, Jose Reyes. дальше »
2018-10-9 12:59 | |
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Governance, Part 2: Plutocracy Is Still Bad
Coin holder voting, both for governance of technical features, and for more extensive use cases like deciding who runs validator nodes and who receives money from development bounty funds, is unfortunately continuing to be popular, and so it seems worthwhile for me to write another post explaining why I (and Vlad Zamfir and others) do not consider it wise for Ethereum (or really, any base-layer blockchain) to start adopting these kinds of mechanisms in a tightly coupled form in any significant way. дальше »
2018-7-21 23:03 | |
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