Hiding - Свежие новости [ Фото в новостях ] | |
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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Elusive ‘CryptoQueen’ may be hiding in Russia
According to the BBC, OneCoin founder Ruja Ignatova, AKA the “CryptoQueen,” may be laying low in Russia to dodge extradition and criminal charges. дальше »
2024-11-28 21:35 | |
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OneCoin’s Ruja Ignatova believed to be hiding in Cape Town
Cryptoqueen Ruja Ignatova, the mastermind behind the OneCoin Ponzi, may be hiding in South Africa, according to recent German investigations. Ignatova, an Oxford-educated Bulgarian, vanished in October 2017 after defrauding millions through a fake cryptocurrency scheme, sparking numerous theories about… дальше »
2024-11-22 12:40 | |
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Bitcoin Developer Peter Todd Fears Harassment, Goes Into Hiding After HBO Docu
A former Bitcoin developer refuted allegations that he is the real Satoshi Nakamoto, creator of Bitcoin, after an HBO documentary pinpointed him as the Bitcoin mastermind. Peter Todd, who claimed the documentary falsely identifies him as Satoshi, believed that it is pointless to know who the Bitcoin founder is, considering Bitcoin has thrived despite the […] дальше »
2024-10-24 10:00 | |
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Peter Todd slams HBO for putting his life in danger by calling him Bitcoin’s creator
Canadian cryptographer Peter Todd has entered hiding following the release of an HBO documentary that accuses him of being the elusive creator of Bitcoin, Satoshi Nakamoto, according to an Oct. 22 Wired report. дальше »
2024-10-22 22:00 | |
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Peter Todd forced into hiding after HBO’s ‘Satoshi’ film
Peter Todd, a Canadian cryptographer and developer recently “identified” as the mystery creator of Bitcoin in an HBO documentary, has reportedly been forced into hiding. On Oct. 9, a HBO documentary film “Money Electric: The Bitcoin Mystery,” aired. The big… дальше »
2024-10-22 20:42 | |
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Cosmos co-founder warns of North Korean influence in Cosmos Hub’s LSM
Cosmos co-founder Jae Kwon alleges North Korean agents helped develop Cosmos Hub’s LSM code. Kwon accuses Iqlusion’s Zaki Manian of hiding unresolved security risks. Kwon urges an immediate audit and stricter oversight for future implementations. дальше »
2024-10-17 15:11 | |
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Ontario's 'Crypto King' faces calls to repay millions in bankruptcy proceedings
Crypto King Aiden Pleterski faced scrutiny for hiding income and causing investor losses in an ongoing bankruptcy case. A trustee sought to deny Pleterski's discharge unless he repays millions,The post Ontario's 'Crypto King' faces calls to repay millions in bankruptcy proceedings appeared first on AMBCrypto. дальше »
2024-7-19 00:00 | |
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Greenpeace: Bitcoin mining companies are hiding energy data, Wall Street is responsible
In a new report filed by Greenpeace, the climate group called for Wall Street accountability in crypto mining, and it correlated bitcoin mining to excessive global energy usage. Greenpeace claimed that Bitcoin (BTC) mining has evolved into a significant industry… дальше »
2024-6-18 20:01 | |
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Caroline Ellison provided 7 ‘alternative’ balance sheets hiding Alameda’s exposure to FTX
The former CEO testified that she had provided SBF seven options for spreadsheets with misleading information on Alameda’s financials to present to Genesis lenders. дальше »
2023-10-12 18:43 | |
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Binance accused of hiding names of sanctioned Russian banks behind color codes
Binance reportedly renamed sanctioned Russian banks on its peer-to-peer (P2P) platform to allow them to continue operations, local media RBC-Crypto reported on Aug. 23. According to the report, Binance renamed the bank cards for Sber and Tinkoff to “green” and “yellow” local cards on its payment options for P2P trading. дальше »
2023-8-25 20:30 | |
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Crypto Startup Arkham Has Apparently Been Doxxing Users for Months
The company had already angered the crypto community Monday with a service that unmasks anonymous crypto users. Then came allegations it used an easy-to-decipher method for hiding customers’ email addresses. дальше »
2023-7-11 23:59 | |
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Do Kwon Registered A Business Entity While Hiding Out In Serbia Despite A Large Scale Manhunt
Events continue to unfold since Do Kwon’s arrest, and the latest in the string of developments revolve around a company created for less than a dollar. дальше »2023-4-8 20:49 | |
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Shockingly, Bitcoin Whitepaper Has Been Hidden Inside Mac Computers For Years
In a stunning discovery, tech blogger Andy Baio has uncovered that a copy of the ground-breaking BTC whitepaper has been hiding within Apple’s Mac devices. дальше »2023-4-6 18:41 | |
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Terra co-founder Daniel Shin’s arrest denied by court, citing low flight risk
Shin currently faces multiple fraud charges, specifically concerning allegedly hiding risks associated with investing in the in-house tokens by Terraform Labs. дальше »
2023-4-2 11:40 | |
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Binance’s CZ refutes report claiming company has been hiding China ties
Binance CEO Changpeng ‘CZ’ Zhao said the inherent transparency of blockchain technology is sufficient evidence to disprove false claims in “traditional media writing. ” CZ made the tweet after media reports alleging Binance hid its presence and links to China and did not leave the country in 2017 despite claiming to do so. дальше »
2023-3-30 21:06 | |
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Binance Users in China, Elsewhere, Evade KYC Controls With Help of 'Angels': CNBC
Some Binance employees and volunteers shared tips on forging bank documents, falsifying addresses or hiding the country of origin to get a Binance debit card, CNBC reported, citing Chinese-language chatroom messages it translated. дальше »
2023-3-24 05:35 | |
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1 year after $11M LUNC bets: Do Kwon wanted, funds paid, hedge stuck on FTX
Terra Luna former co-founder Do Kwon, who lost $11 million in two bets, is currently wanted by Interpol and is reportedly hiding in Serbia. дальше »
2023-3-16 02:45 | |
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Do Kwon Manhunt Brings South Korean Cops To Serbia – Is He There?
Authorities who are out to get former Terra (LUNA) founder Do Kwon find themselves flying to Serbia, a country that they have been tipped with as his primary hiding place. According to a report published by Bloomberg on Tuesday, a team of South Korean authorities traveled to Serbia last week to ask for assistance from […] дальше »
2023-2-8 10:59 | |
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German investigators sell Crypto Queen’s house, Ignatova is still missing
Ruja Ignatova, aka the Crypto Queen, has resurfaced after more than five years in hiding. The OneCoin founder is linked to a British government filing for a London property. However, her actual location is still unknown. Meanwhile, BBC claims that… дальше »
2023-1-30 12:31 | |
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South Korea authorities believe Do Kwon is hiding in Serbia
For allegedly breaking South Korean capital markets legislation, Kwon was the subject of an arrest order issued on September 14 by the Financial and Securities Criminal Unit of the Seoul Southern District Prosecutor's Office. дальше »
2022-12-12 14:50 | |
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Is Binance Hiding Something? Mazars Report Leaves Questions
The recent collapse of Sam Bankman-Fried's FTX exchange has put a spotlight on the issue of transparency in the cryptocurrency industry. In response to these concerns, Binance commissioned auditing firm Mazars to conduct a report on its bitcoin reserves. дальше »
2022-12-11 20:14 | |
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Ep07- Moneyland – Companion Guide For BBC’s “The Missing Cryptoqueen” Podcast
What’s Moneyland? That’s what the first half of this “The Missing Cryptoqueen” episode is about. The second part is about Frankfurt, the city where Jamie and Georgia think that Dr. Ruja might be hiding. дальше »
2022-11-18 08:19 | |
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Do Kwon Pokes Fun At “Cops From The World Over” – Insists People Have No Business in Knowing His Location
Do Kwon, the founder of cash-beleaguered crypto firm Terraform Labs, plans on throwing a conference to clear the air around allegations that he is hiding. In a Friday tweet, the Korean developer aimed at authorities looking for him, stating that he would arrange a virtual meetup “to get over” accusations that he was hiding. “Alright, […] дальше »
2022-11-7 21:23 | |
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Terra Do Kwon wants to invite the police for a conference
Embattled Terra founder Do Kwon said he would throw a meetup/conference to end all the talks of him being in hiding soon, according to a November 3 tweet. The post Terra Do Kwon wants to invite the police for a conference appeared first on CryptoSlate. дальше »
2022-11-5 17:05 | |
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Do Kwon, Reportedly In Hiding In Europe, Taunts Cops For A ‘Meet Up’
Crypto bigshot Do Kwon, who is wanted by prosecutors and the subject of a class action lawsuit by more than 300 investors from Singapore, is reportedly seeking refuge in Europe. This is according to information shared both by the South Korean prosecutors and the Korean Broadcasting System (KBS). дальше »
2022-11-5 12:02 | |
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