Charged - Свежие новости [ Фото в новостях ] | |
Australian Police Arrests Bitcoin Exchange Operator for Running a Drug Ring
The Australian Federal Police arrested a 27-year bitcoin exchange operator for running a drug distribution ring. The investigation dates back to 2017 when the AFP had arrested two Victorian men for importing drugs to Australia. дальше »
2019-3-9 14:05 | |
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Australian police seizes 30KG in drugs and $2M from cryptocurrency crime ring
Australian federal police (AFP) have arrested two men connected to a cryptocurrency-fused drug syndicate operating in Melbourne. According to a statement, AFP agents executed a string of search warrants yesterday, seizing steroids, Australian currency, and “cryptocurrency-related items. дальше »
2019-3-8 13:58 | |
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French Far-Right Leader Marine Le Pen Faces Imprisonment for Anti-ISIS Tweets
The French far-right leader Marine Le Pen faces three years imprisonment and a possibly €75,000 ($90,000) fine over tweets she shared four years ago showing ISIS atrocities. The 50-year-old former presidential candidate, President of the National Rally political party (previously named National Front), is being prosecuted for distributing violent images, few weeks after the Paris terror attacks in November 2015, where 130 people were killed, according to reports. дальше »
2019-3-8 10:52 | |
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Man Behind “My Big Coin” Scam Charged by DOJ
A New York Man has been charged with four counts of wire fraud and three counts of unlawful monetary transactions after peddling a false coin to investors, the Department of Justice revealed on February 27, 2019. дальше »
2019-3-2 20:00 | |
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US Mt Gox Victims Notch Legal Win Against CEO of Infamous Bitcoin Exchange
Mark Karpeles, the former CEO of the notorious Mt Gox, has lost the motion to strike a lawsuit against him on the grounds that plaintiffs – specifically the defunct bitcoin exchange’s US victims – are likely to be reimbursed eventually. дальше »
2019-3-2 19:32 | |
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My Big Coin Crypto Project Founder Is Charged With Investment Fraud
The founder of My Big Coin, a crypto company based in Nevada, has been recently arrested for fraud. The police enforcement affirms that the man has defrauded people in a $6 million USD scheme in order to buy My Big Coin, a token that was allegedly backed by gold. Named Randall Crater, the founder was […] дальше »
2019-2-28 05:27 | |
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New York Crypto Fraudster Charged for ‘My Big Coin’ Scam
If you search the web for “My Big Coin,” you find a lot of seemingly-legitimate results. Even Crunchbase has a listing for My Big Coin. As recently as Valentine’s Day, the cryptocurrency project was tweeting to their more than 260,000 followers. дальше »
2019-2-28 22:50 | |
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Ethereum Miners Receive Over $300k in Fees for a Transaction of $14
An Ethereum (ETH) user is probably counting his losses as the Ethereum network charged him a staggering fee of over 2100 ETH to send $14 worth of ETH. While this may seem like a mistake, the user’s account is said to be very active and so chances of making such a mistake are really slim. дальше »
2019-2-20 09:15 | |
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CANYUDO ICO
Canyudo is a free to use promotional and organizational tool allowing app users to create then advertise jobs, tasks, events, or items for sale to a network of other app users, adding media, data files, location tags, and with the option to make or take payment in cryptocurrency. дальше »
2019-2-12 23:12 | |
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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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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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Binance Now Supports Crypto Purchases With Credit Cards
Binance has finally joined the fiat-on-ramp party, adding support for crypto purchases using credit cards. This is made possible through its integration with payment processor Simplex, according to a press release shared with Bitcoin Magazine. дальше »
2019-2-1 20:59 | |
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Florida Appeals Court Defines Bitcoin as Money as Espinoza Ruling Reversed
In 2016, Judge Teresa Mary Pooler of the Eleventh Judicial Circuit of Florida made headlines for a ruling she made during the Michell Espinoza trial. Judge Pooler ruled Espinoza could not be charged with illegal money transmission offenses because bitcoin was not considered legal tender. дальше »
2019-1-31 17:55 | |
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Charges Filed Against California Nurse for Selling Illegal Narcotics for Bitcoin
In Rancho Cordova of California, a local nurse has been apprehended by authorities, who have charged her with the sale of illegal narcotics, performed through markets on the dark web. The police allege that the nurse’s name was Farmacy41, and she managed to spread the sales through three markets, raking in over 200 BTC. The […] дальше »
2019-1-30 01:39 | |
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Elections Canada Consults With Political Parties on Crypto Donations
According to Elections Canada, the agency that runs federal elections in Canada, there has been “a growing interest” in cryptocurrency donations. This trend has prompted some political parties to ask for a ruling on how best to manage bitcoin and other cryptocurrency political donations and how to navigate the various reporting systems required by both Elections Canada and the parties so that they comply with the Canada Elections Act. дальше »
2019-1-24 20:28 | |
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Swedish Man Goes to Court over “Absurd” Cryptocurrency Tax Bill
Swedish Man Linus Dunkers has filed a court case after being charged $885,000 in tax for Cryptocurrency trading. An amount he says is over three times all the profit he made, as per a report from SVT January 20, 2019. дальше »
2019-1-23 09:59 | |
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John McAfee Flees U.S. for Alleged Crypto Tax Fraud
U. S. presidential candidate John McAfee announced on Tuesday that he has fled the country. According to McAfee’s recent Twitter video he’s “living in exile” on a boat because he’s been charged with felonies handed down by the Internal Revenue Service (IRS). дальше »
2019-1-23 08:30 | |
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Presidential Candidate John McAfee Flees U.S. for Alleged Tax Fraud
U. S. presidential candidate John McAfee announced on Tuesday that he has fled the country. According to McAfee’s recent Twitter video he’s “living in exile” on a boat because he’s been charged with felonies handed down by the Internal Revenue Service (IRS). дальше »
2019-1-23 08:30 | |
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Taiwanese Crypto Con Artists Arrested for $51 Million Bitcoin Investment Scam, Violated Country’s MLM Policies
A Group of Bitcoin con artists in Taipei, Taiwan, have recently been charged by the police for creating a crypto scam that took millions of dollars from investors. Both foreign and local investors were fooled according to The Next’s Web’s Hard Fork, which has also reported on this story. The scam began on October 2016 […] дальше »
2019-1-18 23:03 | |
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Bitcoin con artists charged with $51M investment scam
In Taipei, a group of Bitcoin con artists have been charged with running an elaborate cryptocurrency scam that defrauded local and foreign investors out of millions of dollars. Authorities formally charged a 47-year-old man surnamed Lin, along with six accomplices, with violating Taiwan‘s Banking and Multi-Level Marketing Supervision acts with a fake Bitcoin investment scam, reports FocusTaiwan. дальше »
2019-1-18 16:03 | |
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Coinbase Considering Subscription Model, Hints New User Survey
Cryptocurrency exchanges like Coinbase and others drive their revenue through the fees users are charged for the trades or purchases they make. However, a new user survey being circulated by Coinbase appears to hint at the cryptocurrency powerhouse exploring new fee models, including a subscription model. дальше »
2019-1-4 20:00 | |
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Phillip Frost Agrees to Settle Riot Blockchain Related Case for $5.5 Million
Riot Blockchain, Inc. replaced its CEO in September after the SEC charged him in connection with a fraudulent $27 million pump and dump scheme. Now another person involved in that case, biotech billionaire Phillip Frost, has agreed to pay $5. дальше »
2019-1-1 17:40 | |
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$3 Million in Stolen Electricity Leads to $14.5 Million in Crypto Mining Earnings
A Taiwanese Bitcoin miner identified with the last name Yang was recently arrested and charged by authorities for mining 100 million yuan ($14. 5 million) in cryptocurrencies. He used NT$100 million ($3. дальше »
2018-12-28 14:29 | |
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Report: India Evaluating Cryptocurrency Legalization Under Strong Regulation
The committee charged with providing recommendations for the regulatory framework surrounding cryptocurrencies in India is reportedly evaluating the legalization of the asset class under strong regulation. дальше »
2018-12-27 05:55 | |
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Korea’s UPbit Crypto Exchange Sees 3 Executives Charged With Fraud For Bogus Bitcoin Transactions
Three Executives Of Upbit Charged With Fraud One of the largest exchanges in South Korea, Upbit, has recently seen three of its senior executives be charged with fraud by prosecutors of the country. The Prosecutors’ Office of Seoul has seen three of the most important members of the company, including Song Chi-Hyung, the founder of […] дальше »
2018-12-21 20:09 | |
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The UPbit executives indicted for fraud
The executives South Korea’s cryptocurrency exchange UPbit have been formally charged by the country’s prosecutors, CoinDesk reported. The Prosecutors’ Office of the southern district of Seoul has indicted three senior staff members, including founder Song Chi-Hyung, on charges of fraud. дальше »
2018-12-22 16:29 | |
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China hacked the US Navy and stole personal info on at least 100K sailors
The US Department of Justice (DOJ) today unsealed indictments against a pair of Chinese agents charged with hacking US computer systems from a period spanning 2006 – 2018. Among those successfully targeted was the US Navy. дальше »
2018-12-21 02:12 | |
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SEC Slaps $50,000 Fine on Delaware-Based Crypto Investment Fund
On December 7, 2018, the United States Securities and Exchange Commission (SEC) issued a cease and desist order and a penalty of $50,000 against Delaware-based crypto assets fund firm CoinAlpha Advisors LLC. дальше »
2018-12-9 18:00 | |
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Zambia’s Drug Enforcers Arrest 3 Heritage Coin Directors For $2.3 Million In Crypto Laundering Charges
Zambia’s Drug Enforcement Commission (DEC) has recently announced that they have arrested three employees of crypto company Heritage Coin Resources Limited. They were charged for laundering about 28,000,000 kwachas which roughly equals $2. дальше »
2018-12-4 11:22 | |
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Fidelity Investments looking to expand its upcoming crypto trading platform with XRP, Bitcoin Cash, EOS, Stellar, and Litecoin
DJ Khaled and Floyd Mayweather reach settlement with the SEC regarding CentraTech controversy Popular rapper and music producer DJ Khaled and boxer Floyd Mayweather Jr. were charged by the Securities and Exchange Commission this Thursday with promoting initial cryptocurrency coin offerings without revealing that the promotion was paid. дальше »
2018-12-1 22:18 | |
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Crypto Celebs DJ Khaled And Floyd Mayweather Charged By SEC For “Unlawfully Touting” ICOs
Music producer DJ Khaled and boxer Floyd Mayweather Jr. were imputed by the Securities and Exchange Commission(SEC) on Thursday with promoting investments in initial coin offerings without revealing that they'd been paid. дальше »
2018-11-30 10:30 | |
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SEC Charges Floyd Mayweather and DJ Khaled for Unlawfully Promoting Fraudulent ICO
In a press release today, professional boxer Floyd Mayweather and music artist DJ Khaled were charged by the SEC for failing to disclose payments received for promoting an allegedly fraudulent ICO. дальше »
2018-11-30 06:05 | |
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AriseBank CEO Charged in $4 Million Alleged ICO Scam
Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud. дальше »
2018-11-30 23:03 | |
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Indian police and Microsoft combine forces to shut down fake call centers
For years, India has been a major hub for tech support call centers that service companies around the world. Unfortunately, not all of them are legit. Earlier this week, police in the capital city of New Delhi raided 16 fraudulent call centers and arrested nearly three dozen people for running scams while pretending to offer customer care. дальше »
2018-11-29 12:27 | |
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Bulgarian Authorities Arrest Three Suspects over Alleged Crypto Theft Worth $5 Million
Three individuals from Bulgaria were arrested over the suspected theft of nearly $5 million in crypto like Bitcoin and Ethereum. Three Bulgarians Arrested over Crypto Theft Authorities in Bulgaria arrested and charged three suspects with the alleged theft of $5 million in cryptocurrencies, according to the prosecution, and the ministry of interior – a branch. дальше »
2018-11-27 03:00 | |
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$3M worth of cryptocurrency seized from Bulgarian criminals
Yet another group of organized criminals have been apprehended after illegally acquiring cryptocurrency. Three individuals in Bulgaria have been arrested and charged after obtaining over $3 million (5 million lev) through illegal schemes. дальше »
2018-11-26 18:18 | |
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Roger Ver is desperately shilling his BCH bags while Ripple releases new ads about superiority of XRP transfers
NYC hacker steals $1 million worth of cryptocurrency with a phone call 21-year-old Nicholas Truglia has been arrested and charged with 21 counts of felony conduct, including attempted grand theft, identity theft, and fraud. дальше »
2018-11-25 00:45 | |
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Coinbase Faces New Class Action Lawsuit for Alleged BCH Insider Trading
CoinSpeaker Coinbase Faces New Class Action Lawsuit for Alleged BCH Insider Trading The plaintiff has charged Coinbase for making false and deceptive statements on the rollout of Bitcoin Cash last year after the Bitcoin hard fork. дальше »
2018-11-22 17:46 | |
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Nicholas Truglia Charged With SIM-Swapping $1 Million In Crypto
“It’s pretty common for people to target people who have a lot of cryptocurrency.”
дальше »2018-11-22 21:58 | |
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Some Google Pixel 3 owners can’t use the camera due to a critical bug
Issues with the Google Pixel 3 are piling up after customers got hands on it nearly a month ago. Now, some device owners find they can’t use the camera due to a disastrous bug. Many users have reported this bug on Reddit and Google product forums. дальше »
2018-11-20 09:24 | |
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