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Нигерия депортировала из страны более сотни иностранных криптомошенников
Власти Нигерии депортировали из страны более ста иностранных граждан, осужденных за мошенничество с криптовалютами, заявила Нигерийская иммиграционная служба (NIS). дальше »
2025-8-23 12:07 | |
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Notorious Israeli Crypto Criminal Dragged to Court
Eliyahu Gigi, a notorious Israeli hacker who allegedly stole NIS 6. 1 million ($1. 7 million) in bitcoin (BTC) ether (ETH) and other altcoins from foreign citizens through illegal means, has been indicted by Israeli authorities, reports local news source Globes on July 18, 2019. дальше »
2019-7-19 01:00 | |
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Israeli hacker allegedly stole $1.7M in cryptocurrency from Europeans
A cybercriminal from Israel is facing a long list of felonies associated with the supposed theft of $1. 7 million (6. 1 million NIS) in various cryptocurrencies. The perp, 31-year old Eliyahu Gigi from Tel Aviv, reportedly stole Bitcoin, Ethereum, and Dash from various foreigners, including Belgians, Dutch, and Germans, Israeli news reports. дальше »
2019-7-18 11:18 | |
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Israeli Court Orders Bitcoiner to Pay Nearly $900,000 for Tax Evasion
The Israel Tax Authority has won a court case against Noam Copel, a Bitcoin investor and founder of a blockchain startup called DAV, who bought the cryptocurrency in 2011 and sold it in 2013 with a profit of NIS 8. дальше »
2019-5-24 18:00 | |
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Bitcoin Bull’s $800,000 Tax Bill Due as Israeli Court Rules Crypto is ‘Property’
By CCN: An Israeli court has ruled that Bitcoin is not a currency but rather an asset. This was in a case brought forth by Noam Copel, a blockchain entrepreneur, according to business publication Globes. дальше »
2019-5-22 15:39 | |
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Финтех-стартап TurnKey готовится выйти на рынки США и Европы
Финтех-стартап TurnKey, основанный украинцами, привлек инвестиции в раунде А. Лид-инвестором выступил малазийский фонд OSK Ventures International Berhad (OSKVI), также в раунде принимали участие фонды Vertex Ventures SEA & India и Western NIS Enterprise Fund. дальше »
2019-3-6 19:28 | |
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Финтех-стартап TurnKey привлек инвестиции для проникновения на рынки США и Европы
Финтех-стартап TurnKey завершил раунд финансирования серии А, в ходе которого ему удалось привлечь инвестиции от малазийского фонда SK Ventures International Berhad и ряда предыдущих инвесторов. Объем вложений не раскрывается, пишет издание Ain. дальше »
2019-3-6 18:46 | |
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Floyd Mayweather-Backed ICO Stox Sued For Misappropriating $30 Million
A Chinese investor has sued Stox. com and its owner Moshe Hogeg, for allegedly misappropriating funds raised during an ICO. Boxer Floyd Mayweather famously backed the Stox ICO, and has subsequently been in trouble with the SEC for other crypto-endorsements. дальше »
2019-1-26 17:00 | |
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