Leaked - Свежие новости [ Фото в новостях ] | |
On FinCEN Files and Fallacy of Traditional Monetary System
The recently leaked FinCEN Files — thousands of “suspicious activity reports” and other US government documents — offer an unprecedented view of global financial corruption, the banks enabling it, and the government agencies that watch as it flourishes. дальше »
2020-10-13 12:21 | |
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Blockchain Bites: BitMEX Investigation, Trump’s Diagnosis, Babel’s Leaked Audio
Elsewhere, another European central banker has called for a "digital euro," Atari's cryptocurrency has a sale date and Venezuela built a national stock exchange on Ethereum. дальше »
2020-10-3 19:21 | |
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Defi Token Exposed as Pump and Dump Scam in Leaked Telegram Chat
A leaked Telegram discussion by 50 so-called crypto influencers has exposed the extraordinary steps they take in order to profit on the back off unsuspecting defi investors. According to a leaked screenshot of the chat, an elaborate plan to defraud defi investors using the worthless “$Few” tokens had been hatched. дальше »
2020-9-29 08:15 | |
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Should you be concerned about dropping Ethereum addresses?
Ethereum addresses holding more 1,000 ETH have leaked out to a number last seen almost 2 years ago. In 2017, there were approximately 7,200 addresses holding more than 1,000 ETH, however, this was durThe post Should you be concerned about dropping Ethereum addresses? appeared first on AMBCrypto. дальше »
2020-9-22 21:30 | |
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Leaked Data Outs Bitcoin Investment Company as Scam: Founders Deny the Allegations
A South African group calling itself “Anonymous ZA” has published fresh information that seemingly supports long-standing allegations that Mirror Trading International (MTI), an ostensible bitcoin investment company, is running a multi-level marketing scam. дальше »
2020-9-23 08:00 | |
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FinCEN Files find British financial firm's connection to Mt Gox
Leaked documents as part of the FinCEN investigation showed involvement of traditional financial firms including one Mayzus Financial Services and its connection to the Mt Gox cryptocurrency hack and The post FinCEN Files find British financial firm's connection to Mt Gox appeared first on AMBCrypto. дальше »
2020-9-21 20:31 | |
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5 Major Banks Exposed for Moving Trillions for Mobsters, Onecoin, and Drug Cartels
According to the International Consortium of Investigative Journalists (ICIJ), five major global banks have been exposed funneling trillions of dollars in criminal funds in the recently leaked FinCEN Files. дальше »
2020-9-23 19:30 | |
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Biggest Banks Involved in Moving $2 Trillion Illicit Funds, Reveals FinCEN Documents
And they say bitcoin is used for criminal activities. The leaked documents of $2 trillion transactions, a tiny proportion of the SARs submitted over the period, revealed that some of the world’s biggest banks have been allowing criminals to move dirty money around the world. дальше »
2020-9-22 17:35 | |
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Leaked Email from Elon Musk to Tesla Employees Suggest ‘Record Deliveries Possible’
Coinspeaker Leaked Email from Elon Musk to Tesla Employees Suggest ‘Record Deliveries Possible’In a leaked email from Tesla CEO Elon Musk to company employees, the billionaire CEO has asked to accelerate the deliveries to register another record deliveries in Q3 2020. дальше »
2020-9-21 14:55 | |
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FinCEN leak suggests new AML measures may not go far enough… for banks
The leaked documents show many banks 'enabling' money laundering.
дальше »2020-9-21 12:00 | |
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Alleged Fiat Gateway of MT Gox Hackers Tops SAR Reports in Leaked FinCEN Files
The entity that has received the most Suspicious Activity Reports (SARs) in some 2,000 leaked FinCEN documents happens to be an online payment processing company that allegedly served clients involved... дальше »
2020-9-21 00:13 | |
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Bitcoin News Roundup for Sept. 17, 2020
With bitcoin slipping with European stocks and a leaked memo about China's blockchain plans, CoinDesk’s Markets Daily is back for your latest crypto news roundup! дальше »
2020-9-18 19:00 | |
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EU’s Draft Regulation to Fragment the Crypto Market with Special Focus on ‘Subset’ Stablecoins
The 168-page long leaked version of the draft legislation of “Markets in Crypto Assets (MiCA)” by the European Commission provides legal certainty about digital currencies. To be issued later this month, the set of regulations will be covering the issuance and trading of digital assets across the bloc. дальше »
2020-9-17 19:10 | |
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Police Raid Major Korean Crypto Exchange
South Korean police raided the offices of Coinbit, one of the country’s major crypto exchanges. Insiders leaked that the exchange manipulated 99% of its trade volume and police also accused the management of fraud. дальше »
2020-8-27 09:30 | |
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Much of Russia’s Blockchain Voter Data Is Now for Sale on the Dark Web
Many Russian citizens now face exploitation on the dark web after their Blockchain voting data was accidentally leaked in early July. дальше »
2020-8-7 19:40 | |
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Data Breach at Popular Hardware Crypto Wallet Ledger Affects Million; Trezor Fires Shots
Popular crypto hardware wallet Ledger reported the leak of 1 million email addresses and 9,500 detailed personal information of its customers. Our data show that 1M email addresses and 9500 detailed personal information leaked. дальше »
2020-7-30 19:43 | |
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Personal Data of 250,000 People From 20 Countries Leaked by Bitcoin Scam
A global bitcoin scam has reportedly leaked personal data of about 250,000 people from more than 20 countries. The majority of the compromised data were of people in the U. K. , Australia, South Africa, and the U. дальше »
2020-7-5 04:45 | |
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Bitcoin Scam Exposes Thousands to Data Breach
Thousands have their personal data leaked by a crypto-based phishing scam.
дальше »2020-7-1 18:55 | |
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Coinsquare CEO Accused of Orchestrating Wash Trades
Leaked documents reportedly show the CEO of Canadian crypto exchange Coinsquare orchestrating wash trades to boslet volume.
дальше »2020-6-13 23:59 | |
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Leaked Pentagon War Game Shows Gen Z Using Bitcoin to Battle the Corrupt State
The United States has been creating military simulations, otherwise known as ‘war games,’ for years now. In fact, the Pentagon and various professional analysts created a permanent war gaming facility for simulations. дальше »
2020-6-9 22:10 | |
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Wasabi, the Bitcoin mixer wallet, is on Europol’s radar for a ‘significant amount’ of dark web transactions
30% of the privacy-focused tool’s deposits come from dark web market, says leaked report... The post Wasabi, the Bitcoin mixer wallet, is on Europol’s radar for a ‘significant amount’ of dark web transactions appeared first on Coin Journal. дальше »
2020-6-5 19:34 | |
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China CBDC Leak Shows Alleged Video of RMB to Digital Yuan Conversion
A leaked video has reportedly emerged in China showing the conversion of renminbi (RMB) into digital yuan for use in the country’s proposed digital currency electronic payment (DC/EP) project. According to a tweet by Chinese crypto news outlet 8BTCNews, the video appeared on WeChat. дальше »
2020-5-30 13:22 | |
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Cryptocurrency News Roundup for May 28, 2020
Bitcoin broke through the major resistance between $9,200-$9,350 on Thursday and made it past $9,500. The mini-rally came barely a day after a leaked document showed that not only does Goldman Sachs advise clients against investing in Bitcoin, but it doesn’t even count cryptocurrencies among legit asset classes. дальше »
2020-5-29 12:15 | |
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Our Ecommerce Database Has Not Been Hacked
On Sunday an unknown hacker claimed that he was in possession of leaked databases from Ledger, Trezor and Keepkey’s ecommerce platforms. After a thorough investigation from our data and security team and based on the information at hand, we can confirm this leak doesn’t match our database. дальше »
2020-5-26 22:56 | |
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Reddit Just Rolled Out an Ethereum-Based Crypto to Over 20 Million Users
Last month, as reported by NewsBTC, leaked screenshots suggested that Reddit was dabbling in Ethereum. Information shared by a user named “MagoCrypto” indicated that the giant social media forum with hundreds of millions of active users had attached an Ethereum address to the accounts of a limited set of users. Mago suggested that from the... дальше »
2020-5-14 01:46 | |
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Sony May Have Leaked the Biggest PlayStation 5 Launch Secret Yet
A newly discovered job listing suggests Sony Interactive Entertainment is eyeing up an October launch for the PlayStation 5. The post Sony May Have Leaked the Biggest PlayStation 5 Launch Secret Yet appeared first on CCN.com дальше »
2020-5-12 15:30 | |
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Scott Disick Was Betrayed by His Rehab Facility – He Has Every Right to Sue
Scott Disick deserves his privacy, and he should absolutely sue the Colorado rehab facility that leaked his private information to the press. The post Scott Disick Was Betrayed by His Rehab Facility – He Has Every Right to Sue appeared first on CCN.com дальше »
2020-5-6 20:11 | |
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Assassin’s Creed Valhalla Leak Reveals a Credible October Launch Date
An unfortunate in-store pre-order slip-up may have leaked the Assassin's Creed Valhalla release date as October 16, 2020. The post Assassin’s Creed Valhalla Leak Reveals a Credible October Launch Date appeared first on CCN.com дальше »
2020-5-5 12:57 | |
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Nintendo Is Stuck in the Past – Their Logic Behind Friend Codes Proves It
Nintendo has made many strange choices, but their friend codes are the most outdated of them all. A leaked presentation shows their flawed reasoning. The post Nintendo Is Stuck in the Past – Their Logic Behind Friend Codes Proves It appeared first on CCN.com дальше »
2020-5-5 21:00 | |
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Why Your Favorite ‘Coronavirus Stock’ Just Took Wall Street on a Nasty Ride
Gilead was quick to downplay a leaked WHO document showing its coronavirus treatment failed in a Chinese trial. But the numbers don't add up. The post Why Your Favorite ‘Coronavirus Stock’ Just Took Wall Street on a Nasty Ride appeared first on CCN.com дальше »
2020-4-24 23:29 | |
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Xbox Series X Logo Has Leaked with a Minimal Microsoft Font
Fans have unearthed what appears to be a new logo for the Xbox Series X in an official trademark application filed by Microsoft. The post Xbox Series X Logo Has Leaked with a Minimal Microsoft Font appeared first on CCN.com дальше »
2020-4-23 13:00 | |
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Alleged Crypto Yuan Images Leak Online as China Finalizes Blockchain Coalition
China is not slowing down in its blockchain ambitions and is in the final stages of the formation of a new coalition dedicated to the technology. The launch of its highly anticipated central bank digital currency has also been stepped up as leaked screenshots of the DC/EP app reveal that it could already be in […] The post Alleged Crypto Yuan Images Leak Online as China Finalizes Blockchain Coalition appeared first on BeInCrypto. дальше »
2020-4-15 10:40 | |
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China is forging ahead with national crypto project: leaked screenshots
If you’ve been in the Bitcoin market for any period of time, you likely know that China has long been a hub for crypto assets as a whole. Yes, the trading of BTC and other cryptocurrencies is vehemently banned and restricted, but the Beijing government has continued to maintain heavy involvement in the broader space, […] The post China is forging ahead with national crypto project: leaked screenshots appeared first on CryptoSlate. дальше »
2020-4-16 03:15 | |
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Dow Plunges After Secret U.S. Intel Destroys China’s COVID-19 Stats
The Dow Jones crashed 1,000 points on April Fools' as Bloomberg leaked U. S. government intel that reveals China has underreported its coronavirus statistics. The post Dow Plunges After Secret U. дальше »
2020-4-2 22:45 | |
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Russia attempts to acquire privacy tech startup NYM
Due to a leaked “exclusive” press release and confidential emails, it appears Russia seeks to secure its internet during the COVID-19 crisis by acquiring Swiss privacy tech startup NYM. While the “RU Net“ is not ready this could be the first step in fortifying the nation’s data highways during the current global pandemic. дальше »
2020-4-1 02:02 | |
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April PS Plus Uncharted 4 Freebie is Great Escapism for PlayStation Fans
April's free PS Plus games have leaked early and they are nothing short of spectacular with Uncharted 4: A Thief's End and Dirt Rally 2.0. The post April PS Plus Uncharted 4 Freebie is Great Escapism for PlayStation Fans appeared first on CCN.com дальше »
2020-3-25 15:01 | |
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Leaked Taylor Swift Phone Call Completely Vindicates Kanye West
Kim Kardashian explains why the phone call with Taylor Swift doesn't hurt Kanye West. But it does reveal something awful in the #MeToo era. The post Leaked Taylor Swift Phone Call Completely Vindicates Kanye West appeared first on CCN.com дальше »
2020-3-25 19:32 | |
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Revealed: Nancy Peloski’s Leaked Pandemic Stimulus Bill Holds Americans Hostage
Nancy Pelosi's coronavirus stimulus bill has been leaked online and its long list of unrelated demands is just as shameful as you imagined The post Revealed: Nancy Peloski’s Leaked Pandemic Stimulus Bill Holds Americans Hostage appeared first on CCN.com дальше »
2020-3-24 13:35 | |
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Dow Futures Dive as Bloomberg Leaks Mnuchin’s 20% Unemployment Fear
Dow futures dropped sharply overnight as Bloomberg leaked a concerning conversation between Stephen Mnuchin and Republican Senators. The post Dow Futures Dive as Bloomberg Leaks Mnuchin’s 20% Unemployment Fear appeared first on CCN.com дальше »
2020-3-18 05:47 | |
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Meghan Markle Wastes No Time in Bashing the Royal Family and Kate Middleton
No sooner had Meghan Markle landed in Canada than she launched an embarrassing attack on the royals via her "friend" who leaked her views. You'd think she would show more respect the family that made her relevant. дальше »
2020-3-16 20:00 | |
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Bitcoins lost in exchange hacks: Legit or a claim to profit?
Ever wondered what happens to hacked cryptocurrencies? From securing expensive diamonds and valuables in vaults to preventing user data from being leaked, security has come a long way. No matter hoThe post Bitcoins lost in exchange hacks: Legit or a claim to profit? appeared first on AMBCrypto. дальше »
2020-3-13 17:30 | |
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