Mastermind - Свежие новости [ Фото в новостях ] | |
CFTC Files Charges Against Mastermind Of $12 Million Bitcoin Ponzi Scheme
The Commodities Futures Trading Commission (CFTC) has filed charges against an Ohia man and his companies for misappropriating more than $12 million from customers in a cryptocurrency-fueled Ponzi scheme. дальше »
2022-8-13 19:09 | |
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BitMEX Mastermind Arthur Hayes Pleads Guilty, Avoids Jail Time
The picture is getting clearer for BitMEX co-founder Arthur Hayes. The judge called what he did “a willful violation of the Bank Secrecy Act,” but he still got two years probation. Hayes will serve the first six months of that sentence in home confinement, but that’s it. дальше »
2022-5-21 11:42 | |
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Wolf of Wall Street inspiration Jordan Belfort offers ‘crypto course’ for 1 BTC
Jordan Belfort, the real-life inspiration for “The Wolf of Wall Street,” presented his first cryptocurrency course called the “mastermind workshop” at his Miami Beach villa for a price of one Bitcoin (BTC) per person, The New York Times reported. дальше »
2022-4-20 14:00 | |
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Goldfingr Mastermind Alliance Event
*Goldfingr* invites you to participate in our upcoming *Goldfingr Mastermind Alliance Event* “Changing The World Via Web 3.0” in Dubai, UAE. Friday, March 18th, and Saturday, March 19th An unforgettable 2 day Exclusive Experience where 111 selected Celebrities, Investors, Industry Titans, & World Leaders Align to COLLABORATE, INNOVATE, FUND, MARKET AND SCALE THE NEXT WAVE […] Сообщение Goldfingr Mastermind Alliance Event появились сначала на Coinstelegram. дальше »
2022-3-1 10:56 | |
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Convicted Silk Road Mastermind Releases NFT Collection
Ross Ulbricht’s NFT collection paints a melancholy but hopeful picture of a man who has had much time to reflect on his life’s significance while serving his no-parole prison sentence. The post Convicted Silk Road Mastermind Releases NFT Collection appeared first on BeInCrypto. дальше »
2021-12-5 14:30 | |
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Silk Road Founder Ross Ulbricht Plans To Release His NFTs Amid Divided Opinions
Ross Ulbricht, the mastermind of The Silk Road reveals plans to launch his NFTs. Proceeds from the sale will be used to set up a trust with the aim of securing his release from prison. Ross Ulbricht is currently serving a double life imprisonment sentence for his role in the Silk Road. Founder of the […] дальше »
2021-12-2 17:56 | |
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Reports That Bitcoin Creator is an International Drug and Arms Dealer Resurface
Evan Ratliff, the author of the book The Mastermind, shares his research on Paul Le Roux, who he believes could be the man behind Bitcoin. Ratliff has pieced together the evidence but admits he fits a story into a narrative, conceding that Satoshi Nakamoto is probably someone else entirely. дальше »
2021-4-22 03:00 | |
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Mastermind of $147 Million Crypto ‘Scam of Epic Proportions’ Sentenced to 10 Years in US Prison
The mastermind of what the U. S. Department of Justice calls a scam of “epic proportions” has been sentenced to 10 years in prison. His crypto scheme collected over $147 million, duping 72,000 investors. дальше »
2021-1-13 16:30 | |
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The CFTC Asks Court to Issue Fines in Excess of $100M Against Mastermind of a Fraudulent Crypto Scheme
The Commodity Futures Trading Commission (CFTC) has filed a motion with the New York Southern District Court that seeks heavy penalties against Michael Ackerman, the mastermind of a fraudulent cryptocurrency scheme. дальше »
2021-1-11 10:00 | |
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Mastermind of $25 Million Crypto Debit Card Scheme Sentenced to Prison
The mastermind behind a $25 million cryptocurrency debit card scheme has been sentenced to one year and one day in prison, in addition to three years of supervised release. The authorities have also seized his cryptocurrency. дальше »
2020-12-18 14:05 | |
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Mastermind of Bitcoin Mining Ponzi Scheme Extradited to the US: $20 Million in Victims’ Funds Laundered
The US government says it has extradited Gutemberg Dos Santos, the co-founder of the Airbit Club Ponzi scheme from Panama and he now awaits his trial in a Manhattan court. Dos Santos is facing charges relating to his role in perpetuating a “cryptocurrency” scam which defrauded victims of “tens of millions of dollars. дальше »
2020-12-1 16:15 | |
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Nigerian Authorities Put Mastermind of the Inksnation Crypto Scam on Wanted List
Nigeria’s Economic and Financial Crimes Commission (EFCC) is seeking the public’s help in locating Omotade Sparks Amos Sewanu, the mastermind behind the Inksnation crypto scam. According to a notice published in the local media on November 11, the EFCC wants Sewanu to respond to fraud charges relating to Inksnation’s purported crypto token- Pinkoin. дальше »
2020-11-17 23:45 | |
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Mastermind of Alleged Billion Dollar Spanish Pyramid Scheme Arrested, Faces 16 Year Prison Sentence
The CEO of Arbistar the Spanish investment company, Santiago Fuentes, has been arrested and arraigned on charges of fraud, belonging to a criminal organization and money laundering. Fuentes, who has been in hiding since September, was arrested at one of his properties in the south of Tenerife. дальше »
2020-10-24 22:15 | |
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Mastermind in Alleged Billion Dollar Crypto Ponzi Scheme Arrested
Santiago Fuentes, CEO of Arbistar 2. 0, was finally tracked down and taken into custody on Thursday, Oct. 22, at one of his residences in Tenerife, Spain, by police in south Tenerife, according to sources from the National Police, local news outlet Canarian Weekly reported on Oct. дальше »
2020-10-23 19:58 | |
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Russian National’s Bitcoin Ransomware Trial Begins in Paris
Alexander Vinnik, accused of being the mastermind behind the theft of $157 million in bitcoin, began trial in France on Monday. French prosecutors say the Russian national created the “Locky” ransomware, which forced companies to pay up (usually in bitcoin) or lose their data. дальше »
2020-10-20 20:20 | |
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Alleged second teen mastermind behind Twitter’s 'Bitcoin giveaway' hack
Graham Ivan Clark may not be the only juvenile responsible for the massive Twitter breach on July 15.
дальше »2020-9-2 02:22 | |
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17-Year-Old Pleads Not Guilty to Twitter Hack as Defense Tries to Lower Bail From $725K
The 17-year-old charged with being the mastermind behind July's Twitter hack has pleaded not guilty; the defense says bail posted is "grossly inappropriate" to the amount of money stolen. дальше »
2020-8-6 20:36 | |
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Suspected Twitter Hack Mastermind Pleads Not Guilty
According to reports, a Florida teenager arrested on Friday in connection with the July 15th Twitter hack has pled not guilty. The teen in question is Graham Ivan Clark, the suspected mastermind behind perhaps the biggest security and privacy breach in Twitter’s history. дальше »
2020-8-5 19:43 | |
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Teenage Mastermind Behind the Twitter Hack Owns $3.39 Million in Bitcoin (300 BTC); Bail Set At $725k
The 17-year old Twitter-hack mastermind holds over $3 million in BTC value with only $725,000 set for bail. In a bizarre moment last month, Twitter faced a massive hack that over 30 celebrity and business accounts hacked with the hackers gaining nearly $117,000 in a Bitcoin giveaway scam. дальше »
2020-8-3 17:16 | |
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Alleged Twitter Hack ‘Mastermind’ Owns $3 Million in Bitcoin, Bail Set at $725K
Regional reports from Tampa show that the alleged “Mastermind” behind the July 15, Twitter hack owns more than $3. 3 million dollars worth of bitcoin. While appearing on a video screen at the Hillsborough County Courthouse, the judge set 17-year old Graham Clark’s bail at $25,000 per 29 counts or $725,000. дальше »
2020-8-4 16:10 | |
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Florida Teenager, the ‘Mastermind’ Behind Twitter ‘Bit-Con’ Hack, Arrested
A Tampa, Florida teenager has been accused of being the ”mastermind” behind the biggest hack on Twitter and has been placed under arrest. 17-year-old Graham Clark is facing 30 felony charges for “scamming people across America” that includes organized fraud, communications fraud, fraudulent use of personal information, and access to computer or electronic devices without […] дальше »
2020-8-2 19:42 | |
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Federal Agents Arrest Suspected 17-Year-Old Twitter Hack ‘Mastermind’ in Florida
On Friday a 17-year-old Tampa teenager was arrested in Florida for allegedly being the “mastermind” behind the July 15 Twitter hack that saw a great number of high profile accounts compromised. дальше »
2020-8-1 05:00 | |
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Authorities Arrest 17-Year-Old Mastermind Behind The Twitter Hack Dubbed “Bit-Con”
The recent Twitter hack echoed through the social media universe. Scammers made off with more than a hundred thousand dollars by taking over the accounts of celebrities, politicians, and even tech giants like Apple. дальше »
2020-8-1 23:49 | |
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South African Investors to Lose $13 Million as Bitcoin Scammer Declared Bankrupt
A South African high court has declared an alleged bitcoin scam mastermind, Willie Breedt, bankrupt. The court decision follows an application by one disgruntled investor, Simon Dix, a News24 report states. дальше »
2020-7-8 08:25 | |
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Philippines SEC Warns Against ‘Decentralized’ Multi-Level Marketing Scheme, Forsage
The security and exchange commission of the Philippines has released a fresh warning against Forsage gifting schemes and has outed one Lado Okhotnikov as the mastermind behind the Forsage gifting schemes being operated in the country. дальше »
2020-7-2 05:54 | |
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Satoshi Nakamoto Candidate Paul Le Roux to Start Bitcoin Mining Business After Prison Time
A possible Satoshi Nakamoto, the mysterious creator of Bitcoin, has been sentenced to 25 years in prison. Criminal mastermind Paul Le Roux told the judge that upon his release he plans to “start a business selling and hosting bitcoin miners,” claiming that his ASIC chip design will “have an order of magnitude faster at bitcoin […] The post Satoshi Nakamoto Candidate Paul Le Roux to Start Bitcoin Mining Business After Prison Time appeared first on Bitcoin News. дальше »
2020-6-17 05:40 | |
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Tea Party Mastermind Wants to Give You Coronavirus to Save the Economy
Tea Party godfather Rick Santelli wants to infect everyone on the planet with coronavirus. He says that will save the economy from disaster. The post Tea Party Mastermind Wants to Give You Coronavirus to Save the Economy appeared first on CCN.com дальше »
2020-3-6 17:08 | |
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4th Annual International Crypto World Summit: Future of Security Token
4th Annual International Crypto World Summit: Future of Security Token, Blockchain Mastermind Series will be held on 20 February 2020 in New York. Discussion Agenda: – Rise of Digital Money – The Revolution of Tokenization – Securitization of Illiquid Assets – Media, Entertainment and Blockchain. дальше »
2020-2-4 15:26 | |
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Founder of Bitmain Competitor Arrested by Chinese Authorities on Embezzlement Charges
Yang Zuoxing has been arrested by Chinese authorities over a legal dispute. The tech mastermind was previously a core member of Bitmain before founding his own competitor company in 2016. Bitmain’s competitors are slowly fading as it solidifies control over the mining sphere in China. дальше »
2019-12-17 00:47 | |
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Enraged South African Bitcoin Scam Victims Burn Down The House Of Alleged Scammer
You don’t mess with Bitcoin investors from Ladysmith or, maybe, well, you do, but your house gets torched. After several South Africans lost their money to a Bitcoin Ponzi scheme in the rural town of Ladysmith, they decided to torch the house of the alleged mastermind of the crime, Sphelele “Sgumza” Mbatha. According to reports, […] дальше »
2019-7-12 01:40 | |
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Furious Bitcoin scam victims torch alleged Ponzi mastermind’s house
Angry victims have looted and torched the home of a man who reportedly operated an alleged Bitcoin Ponzi scheme in South Africa. Firefighters in Ladysmith, approximately 365 kilometres south of Johannesburg, were called to Sphelele “Sgumza” Mbatha’s house on Wednesday afternoon after several angry citizens set the building on fire. дальше »
2019-7-11 13:23 | |
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Bitcoin Brawl: Ethereum's Vitalik Buterin Takes on the Crypto Twitter Shills
The euphoria that followed the bitcoin price's climb to a new 2019 high above $11,000 couldn't last forever, and it wasn't long before some low-volume drama broke out over the weekend on Crypto Twitter. дальше »
2019-6-25 21:08 | |
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Crypto community seeks support from Presidential candidate Yang to ‘free Ross Ulbricht’
Ross Ulbricht, the mastermind of the first darknet market site, Silk Road, is currently serving prison time in the United States Penitentiary. Ulbricht is a first-time offender and is serving two life imprisonments plus 40 years sentence without the possibility of parole for the creation of Silk Road. дальше »
2019-6-23 19:30 | |
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Failed Crypto Projects Get Final Resting Place In Altcoins Graveyard
By CCN Markets: Failed cryptocurrencies can enjoy an eternal resting place after they’re sent off to an altcoins graveyard called ShitcoinGraveyard. The website is the brainchild of four Berlin-based crypto entrepreneurs and bitcoin bulls: Roman Kemper, CEO and chief gravedigger. дальше »
2019-6-17 16:22 | |
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Satoshi Nakamoto: Could This Sci-Fi Legend Be Bitcoin’s Mastermind?
By CCN: A recent article in Reason suggests that there’s a reason to believe that science fiction author Neal Stephenson might be Bitcoin creator Satoshi Nakamoto. The article starts: “Consider the possibility that Neal Stephenson is Satoshi Nakamoto, the pseudonymous inventor of Bitcoin. дальше »
2019-6-9 18:00 | |
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Nabbed! SEC Reels in $30 Million Alleged Diamond-Backed Crypto Scam
By CCN: The U. S. SEC has secured a court order to stop an alleged diamond-backed Ponzi scheme estimated to be worth around $30 million. The securities regulator outlined how more than 300 investors were fleeced into handing over funds to Florida-based Argyle Coin LLC. дальше »
2019-5-22 22:30 | |
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