Результатов: 364
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Fentanyl dealer to forfeit $4M in Bitcoin and quadrillions of bank notes

A dark web kingpin has forfeited $4 million, including Bitcoin and 100 quadrillion Zimbabwe bank notes after selling drugs to an undercover cop via encrypted email. Richard Castro, of Windermere (Florida), pled guilty to one count of conspiracy to distribute and possess with the intent to distribute three controlled substances – carfentanil, phenyl fentanyl, and fentanyl. дальше »

2019-7-29 12:38


Conspiracy theory? ‘Former developer’ claims Cryptopia’s January hack was a cover-up for fraudulent activities

Nothing draws attention to the cryptocurrency space as controversy does. 2019 has been very newsworthy in this regard, with the case of New Zealand-based Cryptopia starting the year off. The cryptocurrency exchange reported a massive hack in January, where over $16 million worth of tokens were stolen. дальше »

2019-7-20 21:30


Court Denies Bail Application from OneCoin Leader Despite Attractive Bail Conditions

A final desperate effort to secure bail and at least somewhat lessen the role played by Konstantin Ignatov in the OneCoin Ponzi scheme has been denied. Konstantin, who stands accused of conspiracy to commit wire fraud, was arrested on the 6th of March, 2019 at the Los Angeles International Airport for his role in the […] дальше »

2019-6-30 19:38


How a #10YearChallenge tweet highlights Iran’s paradoxical relationship with social media

The 10-Year Challenge was the year’s first big internet fad. You remember? When people posted pictures of themselves from 2009 and 2019 in order to… well, actually, that was it. Depending on who you talk to, it was either a benign trend for people to show off how resilient their faces were against the tides of time, or a conspiracy by Facebook to improve its facial recognition tech. дальше »

2019-6-5 16:51


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Online extremism is taking a mental toll on researchers studying it

Social media platforms do an indispensable job of connecting us with our families, friends and like-minded people. But of late, they have also become conduits for bad actors to hijack users’ attention to manipulate news, spew conspiracy theories, and propagate toxic viewpoints with an intent to radicalize impressionable minds. дальше »

2019-5-3 10:36


Bitfinex-Tether controversy: Binance’s CZ announces impending transfer of USDT funds to new cold wallet address

The New York Attorney General’s recent allegations suggested the involvement of Tether [USDT] and Bitfinex exchange in a conspiracy to hide the exchange’s loss of $850 million. While the ecosystem slowly recovers from the bearish market in the aftermath of the episode, Binance’s Changpeng Zhao informed his community of followers about an impending “large transaction”. дальше »

2019-4-30 11:30


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The feds still haven’t found the Nigerian scammers that stole $50K in Bitcoin

Two Nigerian nationals face charges of attempting to defraud US residents through numerous Bitcoin investment scams. But the pair are yet to be apprehended by US authorities. Onwuemerie Ogor Gift and Kelvin Usifo are facing a 13-count indictment, including conspiracy to commit wire fraud, money laundering, and 11 instances of wire fraud, OregonLive reports. дальше »

2019-4-25 15:18


David Chaum, of Elixxir and DigiCash: Governments Can Break into Cryptocurrency Easily, Despite Security Protocols

Conspiracy theorists are a dime a dozen, and the argument that “the government is watching” has been around for many years before the public found out about what the NSA is doing. Considering how new the cryptocurrency industry is, it should be shocking that there are already rumors about the government having their hands in […] дальше »

2019-4-18 01:41


Bitcoin’s 48 hours are done: BTC’s most important correction move has begun, but to what end?

Bitcoin’s recent price surge and its sudden correction were the center of speculation and many conspiracy theories. Some of these theories speculated that institutional buyers set long trades before the pump and that the correction that followed the pump was sparked by WikiLeaks’ Julian Assange, who sold 4,000 BTCs worth approximately $20 million. дальше »

2019-4-13 00:30


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Romanian duo convicted in US for using cryptocurrency malware-mining to steal millions

Two Romanian residents have been convicted of infecting over 400,000 individual computers with malware in order to mine cryptocurrency and steal victims’ data to sell on the dark web. Bogdan Nicolescu, 36, and Radu Miclaus, 37, were convicted by a US jury following a 12-day trial of conspiracy to commit wire fraud, conspiracy to traffic in counterfeit service marks, aggravated identity theft, conspiracy to commit money laundering, and 12 counts each of wire fraud. дальше »

2019-4-12 15:31