Suspicion - Свежие новости [ Фото в новостях ] | |
Bitcoin is Criminal Money Says the Media While Deutsche Bank Gets Raided for Laundering
Deutsche Bank has been raided today on the suspicion of money laundering. The German institution was stormed by 170 officials and, weirdly enough, no Bitcoin was found on the scene. Deutsche Bank Believed to Have Handled $354 Million in “Dirty Money” in 2016 The way the mainstream media talks about Bitcoin in relation to financial. дальше »
2018-11-29 20:00 | |
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Top 5 CPA Firm Confirms Funds in First Attestation of Circle’s USDC
Circle’s USD Coin (USDC) has released an independent, third-party attestation of its bank account, and according to a top 5 public accounting firm, the stablecoin has its funds in order. дальше »
2018-11-22 22:05 | |
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Tether Unable to Shake Claims of Market Manipulation
Accusations and allegations come and go like wildfire in the world of cryptocurrency, but the suspicion surrounding Tether and its potential involvement in market manipulation is perhaps the most persistent story of 2018. дальше »
2018-11-21 08:59 | |
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US ‘Investigating’ If Tether, Bitfinex ‘Illegally Moved’ Bitcoin Price to $20K
Bitcoin’s latest price plunge has coincided with fresh scrutiny of stablecoin Tether and exchange Bitfinex almost a year after both received subpoenas from US authorities. DoJ ‘Homing In’ On Tether, Bitfinex As Bloomberg reports November 20 citing “three people familiar with the matter,” Tether and Bitfinex, which share a CEO, are under suspicion of market manipulation. дальше »
2018-11-21 23:00 | |
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BitMEX Exchange Suspends Prominent Crypto Analyst Tone Vays’ Trading Account for US Residency
Popular crypto trader and analyst Tone Vays just declared on Twitter that his BitMEX account has been suspended on the grounds of being a US Citizen. Just got my @BitMEXdotcom account terminated on suspicion of being a US Citizen. дальше »
2018-11-13 20:46 | |
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Биткоин-биржа BitMEX деактивировала аккаунт Тона Вейса после того, как он поделился реферальной ссылкой
Известный в криптосообществе трейдер и аналитик Тон Вейс сообщил, что биткоин-биржа BitMEX приостановила действие его аккаунта, предположив, что он является гражданином США. Примечательно, что днем ранее он опубликовал свою реферальную ссылку, по которой за последних четыре года зарегистрировалось более 900 человек. дальше »
2018-11-13 11:10 | |
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BitMEX закрыла аккаунт Тона Вейса
Известный в криптовалютном сообществе трейдер Тон Вейс в Twitter написал, что его аккаунт на крипто-деривативной бирже BitMEX был закрыт из-за подозрений в том, что он является гражданином США. Just got my @BitMEXdotcom account terminated on suspicion of being a US Citizen. дальше »
2018-11-13 23:08 | |
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Bloom Blockchain Banned From Posting Any Advertisements On Facebook, Suspicion Ensues
Facebook has been becoming more aggressive in restricting cryptocurrency products and platforms from advertising on their social media website, though the journey to do so has been varied. For 2017 and earlier, there did not seem to be any type of ban, which could have helped along the progress that the crypto market saw through […] дальше »
2018-10-31 21:30 | |
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Why Did Bitmain’s Antpool ‘Stop Mining’ SegWit Blocks?
Antpool, the Bitcoin mining pool owned by hardware manufacturer Bitmain, has stopped mining Segregated Witness (‘SegWit’) blocks. A Question Of ‘Charity’? In a move which has sparked suspicion among cryptocurrency figures, data from the past seven days of block mining shows Bitmain mining blocks of under 1 megabyte – smaller than SegWit blocks mined by other pools. дальше »
2018-10-31 19:00 | |
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Battle of the Privacycoins: What We Know About Grin and Beam’s Mimblewimble
Based on blockchain technology, most cryptocurrencies have an open and public ledger of transactions. While this is required for these systems to work, it comes with a significant downside: Privacy is often quite limited. дальше »
2018-10-2 17:27 | |
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OKEx Disputes Reports Of Founder's Arrest
OK Group’s chief risk officer calls Star Xu's alleged arrest on suspicion of fraud “fake news.”
дальше »2018-9-12 20:02 | |
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Another Sim Swapper Caught In The Act As BTC Is Used To Buy Audi R8
Police in California have arrested 19-year of Xzavyer Narvaez on suspicion of fraud and grand theft through allegations that Narvaez had been carrying out sim-swapping attacks in order to gain illicit access to people’s Bitcoin. дальше »
2018-8-23 16:30 | |
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Ripple’s Latest Lawsuit Involving XRP Investor Gets Rejected as Court Denies Plaintiffs Motion
It was only days ago that Ripple was threatened with yet another lawsuit made under the suspicion that the cryptocurrency was committing violations with regards to the US' existing securities regulation. дальше »
2018-8-12 01:28 | |
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The U.S. Needs to Adopt Blockchain or Be Left behind
As suspicion and excitement about blockchain technology circles the globe, the United States finds itself in need of a strategy to find itself on the right side of this revolution in tech. National Security Concerns While on the one hand, blockchain and cryptocurrencies can be used for quick transfers of wealth and the creation of a new generation of powerful. дальше »
2018-8-6 23:00 | |
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U.S. Investors See Bitcoin as “Risky,” Opt for “Security Over Growth”
Figures from a recent poll indicate that bitcoin and cryptocurrency are still viewed with suspicion by most U. S. investors, with only 2 percent of them holding bitcoin and another 75 percent of them describing bitcoin as “very risky. дальше »
2018-8-1 18:24 | |
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Secret TSA program spies on unsuspecting passengers
An investigation revealed over the weekend that the American Transportation Security Administration (TSA) is secretly monitoring and tracking hundreds of American citizens. They’re not on any kind of watchlist — the TSA just deems their flight patterns worthy of suspicion. дальше »
2018-7-31 00:59 | |
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Yes, Stablecoins Can Secure Official Audits from Major Firms
“We have nothing to hide,” says Tory Reiss, VP of corporate development at TrustToken. Like the market’s most popular stablecoin, Tether, TrustToken's TrueUSD is fiat-collateralized. дальше »
2018-7-26 18:55 | |
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A election probe implicated bitcoin – and the reaction was swift
Notably, the accused used bitcoin – including funds they mined themselves – to pay for web domains and other services utilized during their alleged scheme. Unsurprisingly, the news quickly spread through social media, inciting a mix of incredulity, suspicion and – in some cases – amusement from observers. Rep. Emanuel Cleaver’s tweet, as might be дальше »
2018-7-14 14:13 | |
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Rebuttal To Tether Manipulating The Price Of Bitcoin
New research published this week by professors at the University of Texas allegedly found that Tether, a cryptocurrency pegged to the U. S. dollar, was used to manipulate the price of bitcoin during the peak of its rally in 2017. дальше »
2018-6-16 04:16 | |
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