Concealing - Свежие новости [ Фото в новостях ] | |
Ex-South Korean Lawmaker Sentenced to Six Months for Concealing Cryptocurrency Assets
A former South Korean legislator from the Democratic Party received a six-month prison term for deliberately withholding significant cryptocurrency holdings from his mandatory financial disclosures, in a case that has drawn fresh scrutiny to the transparency standards for public officials in one of Asia’s major economies. дальше »
2024-12-19 13:55 | |
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Former South Korean lawmaker gets 6-months in jail for lying about cryptocurrency assets
Ex-member of South Korea’s Democratic Party imprisoned for concealing 10 billion won in cryptocurrency assets. Kim Nam-kook, a former legislator for the Democratic Party of Korea, was found guilty of hiding cryptocurrency holdings while he was a member of the… дальше »
2024-12-18 12:26 | |
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Tornado Cash Sees Resurgence With $50 Million Laundered This September
Tornado Cash remains a favored tool for concealing illicit funds linked to hacks like Penpie and WazirX. The post Tornado Cash Sees Resurgence With $50 Million Laundered This September appeared first on BeInCrypto. дальше »
2024-9-8 13:28 | |
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Ex-Wemade CEO indicted for fabricating Wemix token data
South Korean prosecutors have indicted former Wemade CEO Chang Hyun-guk for allegedly falsifying and concealing details about the circulation of Wemix tokens. Korean prosecutors have indicted Chang Hyun-guk, the former CEO of gaming company Wemade, on charges of fabricating and… дальше »
2024-8-6 15:13 | |
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Ethereum’s Vitalik Buterin explains how account abstraction may revolutionize crypto wallets
Ethereum co-founder Vitalik Buterin highlighted a crucial model that might revolutionize crypto wallet utility and access within the Ether blockchain. He highlighted the account abstraction concept, which means concealing technical information about interactions between ETH accounts. дальше »
2023-7-20 12:51 | |
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Binance Maintained Connections With China Even After Nation’s 2017 Crypto Ban: Report
Binance appears to have been caught red-handed in a shocking revelation that could shake the industry to its core. Explosive documents obtained by the Financial Times reveal that Binance CEO Changpeng “CZ” Zhao and other top executives have been secretly concealing their ties with China for years. дальше »
2023-3-30 15:30 | |
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Caroline Ellison admits to concealing billions of dollars of FTX loans
FTX associate Caroline Ellison admitted during her plea deal that she concealed billions of dollars worth of loans, according to a Reuters report on December 23. The post Caroline Ellison admits to concealing billions of dollars of FTX loans appeared first on CryptoSlate. дальше »
2022-12-24 04:33 | |
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South Korea’s Tax Agency Clamps Down on Individuals Hiding Assets Via Crypto
South Korea’s tax authority is targeting individuals who use cryptocurrency to conceal their assets as a way of evading tax payments. NTS Investigating Tax Offenders Concealing Assets Using Cryptocurrecy According to the Korea Herald on Monday (Mar. дальше »
2021-3-16 00:00 | |
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New York attorney general demands financial documents from Tether
The New York Attorney General's Office is insisting that Tether and Bitfinex provide financial documents relating to the nearly $1 billion loan. New York prosecutors accused both companies of concealing losses. дальше »
2020-9-19 20:20 | |
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Why Bitcoin.org’s secret owner wants Bitcoin price to stay in the $9k range for the next 3-4 years
In a period of relative serenity on the Bitcoin price landscape, some of the market trends have become more explicit. This is what was noticed by the co-owner of Bitcoin. org and Bitcointalk. org, concealing under the twitter handle @CobraBitcoin. дальше »
2020-7-15 15:02 | |
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China Infiltrated Western Healthcare Echelons Growing Evidence Indicates
Just days after Wuhan was quarantined, news broke of an astonishing development in the world of science in general, and medicine in particular. “U. S. Accuses Harvard Scientist of Concealing Chinese. дальше »
2020-3-23 03:11 | |
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Tachyon Protocol Overview: Attempting to Create a Decentralized Internet
Tachyon Protocol is a decentralized Internet protocol built on the V Systems blockchain. This protocol is designed so that to reconstruct TCP/IP stack by means of decentralized structure, end-to-end encryption, traffic concealing, multi-path routing, and multi-relaying scheme. дальше »
2019-11-8 15:25 | |
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Europol Ends Cryptocurrency Mixer Behind $200 Million Bitcoin Laundering Scheme
By CCN: The Dutch Fiscal Information and Investigation Service (FIOD) has taken down a cryptocurrency-mixing service, BestMixer. io, in a crackdown involving Europol and Luxembourg authorities. The anti-fraud agency said Wednesday that they had begun an investigation against BestMixer last summer. дальше »
2019-5-23 14:42 | |
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Crypto Engineer Bravely Details Embarrassing $100,000 SIM-Hijack Bitcoin Theft
By CCN: SIM hijackers aiming to steal bitcoin and other cryptocurrencies are getting bolder and more daring. No longer are they just going for the soft targets but are now even pursuing the technologically adept and sophisticated. дальше »
2019-5-21 16:59 | |
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Dark web user gets 42 months in prison for buying child abuse imagery with Bitcoin
A man in the US has been sentenced to 42 months in federal prison for purchasing, downloading, and concealing child abuse imagery he got on the dark web and paid for with Bitcoin. According to court documents, starting in May 2017, Stephen P. дальше »
2019-5-17 13:55 | |
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Almost $350 million in BTC and ETH withdrawn from Bitfinex's cold wallets
The general attorney office of the State of New York accused Bitfinex of concealing the fact of losing $850 million of company's and customers' funds. After this information was published, approximately $350 million in bitcoins and Ethereum was withdrawn from Bitfinex's cold wallets. дальше »
2019-4-29 17:33 | |
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John McAfee Dismissed by Skycoin for Tweets About Whale Copulating
The other day, John McAfee tweeted that he stops his collaboration with the Skycoin project, concealing the reason for this; now the Skycoin team clarifies it The notorious crypto supporter John McAfee stops working as. дальше »
2019-3-22 18:41 | |
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Glyff ICO
We are building a next-generation decentralized platform that enables secure value transfers and smart contract execution, in complete confidentiality and with strong correctness guarantees. Glyff, like Ethereum, allows development of decentralized applications, but with a key difference : the ability of concealing data from the computing nodes. дальше »
2018-12-22 20:54 | |
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