Charged - Свежие новости [ Фото в новостях ] | |
Iceland’s ‘Big Bitcoin Heist’: Suspects Charged With Over $2M in Stolen Mining Rigs
Police in Iceland charged seven individuals for conspiracy, burglary, and theft for stealing from the region’s mining facilities. Iceland prosecutors are charging the suspects with over $871,000 in stolen goods, but the group of individuals are also being sued for $1. дальше »
2018-9-11 23:15 | |
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Riot Blockchain Replaces CEO Over $27 Million Pump and Dump Charges
Riot Blockchain, Inc. (NASDAQ: RIOT), a company officially focused on cryptocurrency mining and the development of an exchange, has swiftly replaced its CEO after the SEC charged him in connection to a fraudulent $27 million pump an dump scheme. дальше »
2018-9-11 19:45 | |
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Extra Fees Imposed On Blockchain p2p Energy Producers In Thailand
Thai officials have drafted new regulations which demand that producers of electricity who use blockchain should be charged additional fees. Regulators within the government fear that an explosion in independent power generation could lead to a reduction in revenues. дальше »
2018-9-9 20:00 | |
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‘Block Chains Matter’ T-Shirt Causes Uproar in Crypto Community for Racially Charged Statement
‘Block Chains Matter’ Is this statement racist? Well , it’s been a buzz of activity on Twitter regarding a t-shirt that was hanging on an office wall carrying the slogan ‘Block Chains Matter’. Some people have come out guns blazing terming the slogan as racist while others feel that it’s just a statement trying to […] дальше »
2018-9-1 21:35 | |
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Student arrested for posting vid of himself shooting AR zombies in school
An 18-year-old in Indiana has apparently been charged with attempting to intimidate his school by posting a video of himself shooting people in the hallways. The problem? The people were zombies, and the video apparently was just him enjoying a new augmented reality video game. дальше »
2018-8-25 23:30 | |
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Bitcoin Dealer Charged with International Money Laundering
A 21-year-old Bitcoin dealer is currently being prosecuting for illegal money transmission and money laundering. According to the Department of Justice in the Southern District of California, Jacob Burrell Campos was arrested in August 2018, as he attempted to enter the United States from Mexico. дальше »
2018-8-23 12:00 | |
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Chinese Police Seizes Cyber Criminals Charged of Biggest-ever Crypto Theft
Three suspects have been detained by Chinese police in connection with an alleged cryptocurrency theft. The estimated damage made up $87 million USD. The post Chinese Police Seizes Cyber Criminals Charged of Biggest-ever Crypto Theft appeared first on CoinSpeaker. дальше »
2018-8-20 11:57 | |
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US Judge Orders Alleged Hacker to Pay Bail in Cryptocurrency
A US federal judge has ordered an alleged hacker to pay the equivalent of $750,000 in cryptocurrency for bail. The man was charged with hacking video game company Electronic Arts (EA), obtaining in-game currency used to buy and sell in-game items, and selling access to online games though black-market websites. дальше »
2018-8-18 05:35 | |
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San Francisco Court Orders Suspect to Pay Bail in Cryptocurrency
According to new federal court decision, a suspect charged with hacking video game company Electronic Arts has been ordered to pay bail in cryptocurrency. Nothing Wrong with Bail Payment Made via Cryptocurrency Judge Jacqueline Corley of the Federal Court in San Francisco on Thursday, August 16th, ordered Martin Marsich to pay his $750,000 bail in… The post San Francisco Court Orders Suspect to Pay Bail in Cryptocurrency appeared first on UNHASHED. дальше »
2018-8-18 21:14 | |
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San Francisco judge orders bail payment in Bitcoin
A federal judge in San Francisco has ordered a cyber-criminal to pay their bail charges in Bitcoin, inadvertently stimulating cryptocurrency mainstream adoption. The Daily Post – a local Palo Alto newspaper – reports Martin Marisch has been charged with hacking the well-known video games company Electronic Arts, responsible for popular titles like FIFA, The Sims, and Battlefield. дальше »
2018-8-17 15:20 | |
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Crypto Investor Files $224M Lawsuit Against AT&T for Mobile-Hack
Michael Terpin has charged AT&T for the SIM-swap fraud wherein the hacker managed to impersonate his identity and gain access to his cryptocurrency accounts. The post Crypto Investor Files $224M Lawsuit Against AT&T for Mobile-Hack appeared first on CoinSpeaker. дальше »
2018-8-16 10:14 | |
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Ethereum (ETH) Founder Vitalik Buterin Eulogizes Zcash (ZEN), Calls It “Cool” Project
Ethereum (ETH) founder Vitalik Buterin has once again eulogized Zcash (ZEN), saying the project is cool. The cryptocurrency guru said this while he was charged to comment about a not too popular coin “ANON”. дальше »
2018-8-13 00:20 | |
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SEC Settles Insider Trading Suit With Son of California Bank Board Member
The Securities and Exchange Commission continues to crack down on illicit activity within the cryptocurrency industry. It is easier said than done, as a lot of dubious-looking projects exist today. Aaron Smith of San Francisco was recently charged with insider trading. дальше »
2018-8-10 19:00 | |
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CINDX ICO
CINDX provides a platform that allows investor to choose a manager for his or her portfolio and securely trade cryptocurrencies, for a reasonable success fee. Using CINDX, investors can now access a range of verifiable, transparent statistics pertaining to individual managers in order to choose a suitable trading strategy. дальше »
2018-8-4 19:41 | |
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First Cryptocurrency SIM Jacking Case Brought In California
In California, the first case has been brought against an alleged SIM hijacker charged with stealing over $5 million worth of cryptocurrency with the help of accomplices.
дальше »2018-8-2 01:39 | |
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SIM-Swapping Bitcoin Thief Charged in California Court
Investigators have arrested and charged a 20-year-old college student with multiple counts of hacking and identity theft. Prosecutors accuse him of being part of a gang which stole $5 million of cryptocurrency by hijacking mobile phone numbers. дальше »
2018-7-31 23:00 | |
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A Chinese Vaccination Blockchain Firm Faces Stiff Action From Authorities
Falsifying production data for rabies vaccines recently landed drug producer Changchung Changsheng in hot waters as it has been charged by the State Drug Administration (SDA), which sparked a countrywide outcry. дальше »
2018-7-28 15:54 | |
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Bitcoin [BTC] still at future regulatory risk? Tom Lee discusses
On July 24th, Fundstrat’s Head of Research, Thomas Lee was featured on CNBC Futures Money for his opinion on the recently charged bull-run by Bitcoin. The market strategy expert discussed the Bitcoin year-end price target, emerging possibilities from the regulators’ end and the institutional investors’ next move in the wake of an ETF. On being asked […] дальше »
2018-7-26 02:10 | |
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CFTC Demands Almost $2 Million from Illegal Bitcoin Pool Operator
In a case that has been developing over the past few months, the U. S. Commodity Futures Trading Commission (CFTC) has taken another step in its actions against Dillon Michael Dean and his U. K. -registered company The Entrepreneurs Headquarters Limited (TEH). дальше »
2018-7-24 00:00 | |
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Crypto Markets Under Watch as G20 Watchdog Unveil New Framework
The Financial Stability Board (FSB), an organization charged with making financial regulatory recommendations to the G20, has released a framework containing metrics that could eventually become binding on crypto assets. дальше »
2018-7-17 22:39 | |
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Russian Spies Charged For Their Involvement In Donald Trump Elections With Bitcoin Involvement
According to reports out today, Robert Mueller, the United States Special Counsel has charged 12 Russian spies for their involvement in the 2016 US Presidential Election, interestingly, their involvement is said to have been funded via Bitcoin. дальше »
2018-7-16 17:30 | |
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Bitcoin Used in the Hacking of Hillary’s Campaign Says US Justice Department Indictment
The grand jury for the district of Colombia has charged 12 Russian agents with hacking into Hillary’s campaign during the 2016 elections. In an extraordinary series of allegations, the US. . дальше »
2018-7-13 20:23 | |
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Ultroneum ICO
Ultroneum’s ambition is to build a cashless Global Multi Financial Services Mobile Gateway where all payments’ and transactions’ needs can be fulfilled using both supported cryptocurrencies and supported conventional currencies as an interchangeable financial instrument. дальше »
2018-7-8 18:00 | |
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Coinbase Custody broker-dealer previously charged with putting customer assets at risk
Coinbase’s new solution for institutional investors launched yesterday to great fanfare. It offers solutions for long-awaited institutional money to flow into the market. Electronic Transaction Clearing [ETC], the registered broker-dealer through which Coinbase aims to conduct transactions, was charged by the US Securities and Exchanges Commission [SEC], earlier this year. The charges against it were […] дальше »
2018-7-4 00:58 | |
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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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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 Whale responsible for 400 million dilution cannot sell any more BTC
The civil rehabilitation process for the Mt Gox Exchange, infamously known for one of the first and biggest hacks the cryptocurrency market has seen, has been approved by the district court in Tokyo. дальше »
2018-6-23 19:46 | |
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Ethbay is Revolutionizing the Online Marketplace Industry
Ethbay is the newly launched blockchain based platform that aims to disrupt the traditional online marketplaces using the power of decentralization. It is an online marketplace much like eBay that allows users to buy or sell tangible and non-tangible products using Ethereum charging only a 1% fee, which is significantly lower than fees charged by eBay and other such marketplaces. дальше »
2018-6-20 00:00 | |
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Accused of Aiding Ross Ulbricht, Canadian Extradited to U.S.
Featured A fifty-nine-year-old Canadian man accused of advising Ross Ulbricht, the creator and operator of the first anonymous free market, Silk Road, has been extradited to the United States from Thailand. дальше »
2018-6-17 11:26 | |
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Armed crypto robbers steal Bitcoin [BTC] worth $1 million
As reported by The Atlanta Journal-Constitution, in Forsyth County this week, five men were charged for allegedly scheming to steal Bitcoin from a local resident. According to recent reports, the five tried to steal Bitcoin which amounted to nearly $1 million. дальше »
2018-6-17 10:18 | |
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Clearing Up Misconceptions: This Is How Tether Should (and Does) Work
There is substantial controversy surrounding Tether, a cryptocurrency that claims to be pegged to the U. S. dollar. According to Tether, each Tether token is backed by one U. дальше »
2018-6-14 22:01 | |
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Bitcoin Magazine’s Week in Review: Looking to the Past and the Future
South Korea just ruled that bitcoin is a legally recognizable asset, which is good news for investors, but not such good news for convicted criminals that had managed to hold onto their cryptocurrency in the past. дальше »
2018-6-11 18:04 | |
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Op Ed: Venmo Offers the Ultimate Cryptocurrency Experience
Venmo could be the ultimate cryptocurrency experience from a user-experience perspective. Any cryptocurrency that seeks to power the future of global transactions must ensure that it is supported by a payment system that is simple, user-friendly and free — like Venmo. дальше »
2018-6-11 16:51 | |
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