Результатов: 231

Venezuela Changes Policy to Enable Paying For Fuel With Petro Cryptocurrency

Venezuela has made a major change to its policy which offered subsidized fuels to its citizen amid a shortage of fuel across the country due to American sanctions. The policy change would mean that now, Venezuelans would have to pay for the fuel which they got almost for free under subsidies of the government. The […] дальше »

2020-6-3 21:34


62-year-old American earned $ 147 million on fraudulent cryptocurrency schemes

The American pleaded guilty to deceiving 70,000 people who invested in his fraudulent cryptocurrency schemes. In total, he managed to get about $ 147 million from defrauded investors. According to the Department of Justice, US citizen Steve Chen pleaded guilty to conspiracy to fraud, as well as tax evasion. From July 2013 to September 2015, […] дальше »

2020-2-24 10:50


Multi-Billion Dollar Bitcoin Launderer is Charged in France

Russian citizen Alexander Vinnik, suspected of assisting criminals in laundering billions, was extradited to France where he will face criminal charges. Major suspect in a money-laundering operation to be charged in France Alexander Vinnik, a Russian citizen, was arrested in Greece back in 2017 due to his suspected involvement in a massive money-laundering operation that allegedly involved billions of dollars. дальше »

2020-1-29 20:00


$28 Million Crypto Ponzi Lands Morally Bankrupt Scammer in Jail

An Australian citizen who ran an international crypto Ponzi scheme will face justice after police in India finally arrested him - but not before he defrauded victims out of $28 million. 'Hybrid crypto' with low risks and high returns India's Special Task Force (STF) arrested Sydney resident Harpreet Singh Sahni in a hotel near the […] The post $28 Million Crypto Ponzi Lands Morally Bankrupt Scammer in Jail appeared first on CCN Markets дальше »

2019-8-8 17:59


Israeli National Embroiled In Crypto Scam Estimated To Be Over $1.7 Million

According to an all new report, a 31-year-old Israeli citizen named Eliyahu Gigi has been accused of laundering over $1.7 million worth of crypto assets across the globe. It is alleged that Gigi was involved in the illegal procuration of a number of digital currencies such as BTC, Ethereum, and Dash. The aforementioned story states […] дальше »

2019-7-19 18:24


Влиятельные общественные организации попросили основателей Libra Association покинуть проект

Крупные некоммерческие организации призвали членов-основателей консорциума Libra Association, которые в будущем должны управлять нодами-валидаторами в сети цифровой валюты, разрабатываемой Facebook, покинуть проект и не бояться социальной сети, несмотря на ее рыночное доминирование. дальше »

2019-7-19 17:23


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Членов-основателей Ассоциации Libra попросили выйти из проекта

Четыре организации по защите интересов потребителей - Open Markets Institute, Public Citizen, Demand Progress Education Fund и Revolving Door Project - обратились к 27 членам-основателям Ассоциации Libra с призывом отказаться от участия в криптовалютном проекте Facebook. дальше »

2019-7-19 11:55


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We gave US police, ICE, and CBP AI without regulations in 2016: Now it’s 1984

This weekend’s ICE raids are essentially a ribbon-cutting ceremony for the government‘s surveillance state. The same AI-powered tools empowering those agents to identify, target, track, and spy on immigrants without a warrant are already in the hands of police officers, sherriff’s deputies, and border patrol agents across the country. дальше »

2019-7-13 23:37