U.S. Accuses But Can’t Catch Two Nigerian Scammers Behind $270,000 Bitcoin Fraud

2019-4-25 16:19

By CCN. com: The United States Attorney’s Office District of Oregon has indicted two Nigerian nationals, Kelvin Usifoh and Onwuemerie Ogor Gift, over a bitcoin fraud scheme which is estimated to have netted them bitcoin worth over $270,000.

Among the charges that the two are facing include wire fraud and conspiracy to commit money laundering. The victims who have come forward are based in Oregon and California. The two accused men have yet to be located as the Feds contemplate triggering an Interpol red notice for help, according to The Oregonian. Nigerian nationals facing charges in bitcoin scheme that defrauded victims

The post U. S. Accuses But Can’t Catch Two Nigerian Scammers Behind $270,000 Bitcoin Fraud appeared first on CCN

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Источник: ccn.com

two bitcoin → Результатов: 126

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Bitcoin Peaks At Highest Value In 2 Months Above $65,000: Bull Run Predictions

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2024-9-27 22:00	Crypto News
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Bitcoin floods Binance with $300M in deposits in past 48 hours

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2023-10-13 11:46	Technology
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RGB And Taro, Both Putting Tokens On Bitcoin, Take Two Different Approaches To Development

RGB and Taro, two protocols capable of putting tokens like stablecoins on Bitcoin, have taken different approaches to solving similar problems.

2023-3-20 15:00
two bitcoin different rgb approaches tokens taro

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Bitcoin Miner Mayhem As On-Chain Fees Drop 90% In Two Months

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Bitcoin Wallets For Beginners, Part Two: How To Install Samourai

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2021-3-17 22:09
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Two Macro Calls That Could Propel Bitcoin to $14,000 This Year

Bitcoin may hit $14,000 in the coming quarter. The analogy appears out of two extremely bullish calls made for the US dollar and Gold. Bitcoin has shown an extreme correlation with the two macro assets this year.

2020-8-7 08:42	xbtusd
two bitcoin year macro calls gold made

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In 2019, the first two quarters have been positive for Bitcoin, with 10. 34% and 161. 50% gains recorded in Q1 and Q2 respectively. The last two, however, have been red with a loss of 25. 11% in Q3 and 10.

2020-1-5 00:11	Bitcoin Innovation
two bitcoin recorded gains people 161 respectively

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China, Whales, New Buyers or the Reward Halving? Why Bitcoin Is up 60% in Two Weeks

Bitcoin has made a leap in the past fortnight. Granted, the rally started two months ago. However, it’s in the past two weeks that the digital currency has made the biggest gains. Currently trading at $7,900, it hit $8250 earlier today, a level it last hit close to a year ago.

2019-5-15 20:28	China
two bitcoin weeks reward whales hit past

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Craig Wright: Bitcon SV Will Be Processing 1 TB Blocks Within The Next Two Years

At the onset of the hash war that followed the Bitcoin Cash hard fork of November 15, Bitcoin SV seemed to be almost losing totally to its then formidable rival, BCH ABC. The two sprang out from different chains to become separate cryptos as BCH broke up during the eventful fork.

2018-12-2 18:18
two bitcoin years craig bch fork next

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Bitcoin Cash Split Might Be Permanent As Two Competing BCH Blockchains Likely To Stay The Course

Almost 7 days ago, bitcoin cash split into two resulting in two new tokens –bitcoin cash ABC and bitcoin cash Satoshi Vision. As of today, both of them are still going strong, with neither one slowing down or ready to throw in the towel.

2018-11-22 19:11	News
two bitcoin cash split stay slowing one

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India’s Largest Blockchain Conference a Positive Sign for Bitcoin, CEO Says

With over 200 government attendees and 5,000 registered, India hosted the country’s largest blockchain conference at the beginning of August. According to the CEO of the company co-hosting the event, this is a major signal that governments are embracing further blockchain adoption.

2018-9-6 03:00
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Bitcoin Fraud Suspect Alexander Vinnik Extradited To Russia

Greece’s Supreme Court has approved the extradition of Alexander Vinnik to Russia. Some think he might also have valuable information for U. S. Special Counsel Robert Mueller as he investigates alleged Russian election meddling.

2018-9-6 00:00	Russia
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UK Financial Regulator Warns Against Two Unauthorized Crypto Firms

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2018-9-6 22:00
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Share Or Move Out: Bittrex Exchange Kicks Bitcoin Gold Off Its Platform

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2018-9-6 19:35	Bittrex
bittrex bitcoin gold platform share btg off

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Major Indian Bitcoin Exchange Discusses the Aftermath of RBI Ban

It has been about two months since the crypto banking ban by the Reserve Bank of India (RBI) went into effect. News. Bitcoin. com talked to Sathvik Vishwanath, CEO and co-founder of Indian exchange Unocoin, to discuss the aftermath of the central bank’s ban.

2018-9-6 18:05	Zebpay
bitcoin ban rbi aftermath exchange indian bank

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ETF Applications Don’t Fit the SEC Archetype: Abra CEO

The year began with hopes that cryptocurrency ETFs will be listed on prominent exchanges and help more investors dive into the market. However, ever since two proposals from the Winklevoss twins were rejected, the investors have been waiting anxiously for the Securities and Exchange Commission (SEC) to approve another proposal.

2018-9-6 17:59	Bitcoin
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Ethereum Hits All-Time Lows of 2018 Amid Market Crash

The cryptocurrency market has been crashing today. With Bitcoin dropping 5% in the space of just two hours, the altcoins are also dropping hard with many depreciations in the double digits. Over the past 24 hours, Ethereum has dropped about 10% to hit all-time lows of 2018.

2018-9-6 17:25	Technical Analysis
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‘Those in the Know’ Believe Cryptocurrencies will Turn Around in November

Bitcoin is flashing bullish signs. In light of the September 30 SEC decision on the VanEck/ SolidX Bitcoin-ETF, a growing number of experts forecast that November will mark a final turnaround in cryptocurrency prices.

2018-9-5 16:00
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Roger Ver and Jimmy Song to Debate Bitcoin on Blockchain Cruise

Next Monday will witness an eagerly anticipated debate between two of bitcoin’s leading figures. Bitcoin. com CEO Roger Ver and Bitcoin Core developer Jimmy Song will go head-to-head aboard a blockchain cruise on the Mediterranean.

2018-9-4 19:10
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Bitcoin Price Analysis: Bull Breakout or Bearish Reversal?

Bitcoin is working hard to overtake the $7,300 mark. However, the holding aspect that has proven problematic. Bitcoin Price Market Overview Bitcoin continues to reject at $7,300 even though it has staged a few inspiring pops above the $7,300 resistance.

2018-9-4 13:00	USDT
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China Goes All Out On Blockchain Patents Amid Crypto Ban

China Greets Blockchain With A Smile Since Bitcoin’s inception, the terms “blockchain” and “cryptocurrency” have gone hand-in-hand, with many using the two words to complement each other in a similar context.

2018-9-4 02:25	Regulation
blockchain china acceptance ban out all goes

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Two Exchanges Publish Contingency Plans for November BCH Fork

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2018-9-4 01:05
bch two november fork exchanges bitcoin plans

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NEO Price Watch: People Stay Positive as Currency Loses Value

At press time, the coin that has often been called the “Chinese Ethereum” is up to about $22. This is about two dollars more than when we last covered NEO, which suggests that the currency is experiencing bullish momentum along with bitcoin.

2018-9-4 22:58	SEC
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Full-Stack Crypto Asset Management Firm Caspian Strengthens Its Advisory Board

Caspian, a full-stack crypto asset management firm dedicated to institutional investors, recently announced the addition of two new members to its advisory board, who will be joining the company and will be bringing their experiences to improve Caspian’s resources.

2018-9-4 22:04	trading
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Two Sides of the Coin: Litecoin Mining vs Bitcoin Mining

Litecoin mining vs. Bitcoin mining How do the gold and silver standards of the cryptocurrency revolution fare in the world of cryptocurrency mining? The post Two Sides of the Coin: Litecoin Mining vs Bitcoin Mining appeared first on CoinCentral.

2018-9-3 20:45
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Bitcoin (BTC) Price Analysis: Bitcoin Bulls Thrash “Short Squeeze” Talk, Now Aims $10,000

Regardless of the sentiment and interpretation of the 10,000 BTC short position of Sep 1, prices seem to be bottoming out. At current prices, BTC is up an impressive nine percent in the last week and two percent in the last 24 hours.

2018-9-3 05:00
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John McAfee’s ‘Unhackable’ Bitfi Hacked for the Second Time via Cold Boot Attack

John McAfee endorsed Bitfi wallet is in the news once again. The “unhackable” wallet has been hacked again by two security researchers. Both claim that they used a cold boot attack to hack into the wallet and expose vulnerabilities in the wallet’s security.

2018-9-2 15:59	Wallet
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ETH Futures: Bad for Ethereum, Good for Bitcoin, Says Tom Lee

Tom Lee believes that the introduction of Ether futures trading will have opposing effects on the price trajectories of the top two cryptocurrencies. Lee’s declaration as the Cboe Global Markets gears up to launch Ethereum futures contracts in addition to its Bitcoin futures trading, which debuted in December 2017.

2018-9-2 15:00
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Tom Lee And Max Keiser See Bitcoin Price Hitting $20,000 In 2018

Two of the most important investors and analyst in the cryptocurrency world are very bullish about Bitcoin (BTC). Indeed, they believe that Bitcoin could see $20,000 before 2018. We are talking about Max Keiser and Tom Lee.

2018-9-2 14:43	News
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Tom Lee, Max Keiser: $20k For Bitcoin by 2018 Still in Play as BTC Hits $7,200

Two prominent investors in the cryptocurrency sector have continuously called for a price target of $20,000 for Bitcoin since early 2018. Fundstrat’s Tom Lee and RT host Max Keiser reaffirmed their optimistic stance on the short to mid-term trend of Bitcoin, as the dominant cryptocurrency broke out of a major resistance level at $7,000 on.

2018-9-1 19:58
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Bitcoin Magazine’s Week in Review: More Than an Academic View of Progress

This past week has seen progress in two aspects of Bitcoin: privacy and payments. Attitudes toward blockchain technology are also showing progress as two surveys reveal.

2018-9-1 02:06
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Thai Bitcoin Scam Victim Expresses Satisfaction Over Settlement Talks

The Finnish victim involved in the elaborate Thai Bitcoin scam has reportedly expressed satisfaction over settlement talks with two key suspects. Positive Settlement Talks Aarni Otava Saarimaa, the Finn who was duped by Thai fraudsters in a $24 million Bitcoin scam, has received a satisfactory settlement deal after negotiating with two Thai suspects.

2018-8-31 19:29	Cryptocurrency News
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Meet the New Sentiment Analysis Tools Empowering Smarter Trading

The field of sentiment analysis (SA) is evolving rapidly. Since news. Bitcoin. com last covered the subject in May, two new platforms have emerged, each claiming to offer smarter tools to facilitate more informed trading.

2018-8-31 12:25
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Bittrex Crypto Exchange to Add Cardano (ADA) and Zcash (ZEC) USD Trading Pairs

Bittrex Expands And Adds Cardano And ZCash To US Dollar Markets The famous virtual currency exchange Bittrex has decided to add two new US Dollar trading pairs. In the past the trading platform offered fiat trading with other three markets: Bitcoin (BTC), Tether (USDT), and TrueUSD (TUSD). Earlier this year, Bill Shihara, Bittrex CEO, said […]

2018-8-30 22:25	News
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Three Solid Differences between Bitcoin and Ethereum

Bitcoin and Ethereum by far, are the most valuable cryptocurrencies in the crypto world now, considering their market cap of $120,570,137,286 and $29,214,512,873 respectively, at the time this piece was written.

2018-8-30 22:17	Bitcoin
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Crypto ATM Market Ready to Swell Up to $144.5 Million by 2023

In a new research report titled “Crypto ATM Market by Type (One Way and Two Way), Automated Teller Machine Hardware (Display, Printer, QR Scanner), and Geography (North America, Europe, Asia Pacific (APAC), Rest of the World (RoW) – Global Forecast to 2023,” MarketsandMarkets suggests that the Crypto ATM market will go from $16.

2018-8-30 19:04	Cryptocurrency
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South Korean Cryptocurrency Exchange Giant ‘Bithumb’ Reopens User Registration Feature

Bithumb has resumed registering new users, more than two months after suffering a hack. The South Korea based platform experienced a massive spike in trading volume following the announcement. Some experts believe the user registration resumption by the platform contributed to the recent Bitcoin price increase.

2018-8-30 17:50	South Korea
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Bitcoin mining giant BTC.com is launching an Ethereum mining pool

The world’s biggest Bitcoin mining pool is now set on dominating Ethereum. BTC. com, a subsidiary of cryptocurrency mining hardware giant Bitmain, has today released a new client specifically built to mine the Ethereum blockchain.

2018-8-30 15:00	hard fork
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Bittrex Adds Cardano, Zcash to US-Dollar Markets

Seattle-based cryptocurrency exchange Bittrex has revealed plans to include two new U. S. dollar trading pairs in its current trading markets. Bittrex Trading Platform Continues to Grow The Seattle-based trading platform previously offered fiat trading within three markets for corporate consumption: Bitcoin (BTC), Tether (USDT), and TrueUSD (TUSD).

2018-8-30 14:00	ZCash
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Nchain Publishes Bitcoin SV Alpha Release

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2018-8-30 08:55
bitcoin nchain pool release alpha publishes miners

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ETFs and Financial Tools in the Cryptocurrency Market

After a brief hiatus, the Let’s Talk Bitcoin show is back with an informative episode on the intersection of “Wall Street” financial tools and the Bitcoin space.

2018-8-30 23:55
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SEC Rejects 9 ETF Proposals From Direxion, ProShares and GraniteShares

The U. S. Securities and Exchange Commission has rejected applications from three applicants for nine Bitcoin exchange-traded funds (ETFs). The agency disapproved five leveraged and inverse ETFs from Direxion, one from GraniteShares, and another two from ProShares which would have tracked Bitcoin futures contracts.

2018-8-30 23:00	Winklevoss twins
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RMIT University Introduces Online Blockchain Infrastructure Courses to Meet High Demand

RMIT University Online announced on Aug 28, 2018, the launch of two new blockchain courses designed to educate students on how to develop blockchain infrastructure for their own businesses. The online university partnered with Stone and Chalk, Accenture and Flex Dapps to create the only Australian university-backed courses for blockchain technology.

2018-8-29 16:54	blockchain
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Singapore Firm Introduces First Crypto Exchange to Accept Physical Gold Pairing

Singapore-based OEX International is getting closer to bringing gold and Bitcoin together. The firm has partnered with PureGold. sg Group to create the first physical gold pairing that will be accepted on the crypto exchange.

2018-8-29 14:59	trading
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Bitcoin Cash Price Analysis: BCH/USD’s Dips Supported Near $550

Key Points Bitcoin cash price extended gains and moved above the $560 and $570 levels against the US Dollar. There are two bullish trend lines formed with support at $555 and $535 on the hourly chart of the BCH/USD pair (data feed from Kraken).

2018-8-29 07:08	Virtual Currency
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Bitcoin Hashrate Hits New Record With 35% Gain in Last Two Days

What bear market? The bitcoin hashrate has broken another record high this week as the world’s most popular cryptocurrency network gets stronger with each day. Bitcoin Hash Rate Hits 62 Quintillion The Bitcoin hashrate, or the computing power of the Bitcoin network, has broken yet another all-time high of 62 quintillion hashes per second.

2018-8-29 01:00	Max keiser
bitcoin hashrate gain two days hits record

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Bitcoin Breaks $7,000 as Risk Appetite Takes Over Markets

Bitcoin has finally broken above the $7,000 level following two upward moves on Tuesday. It first attempted to challenge resistance by climbing the $6,750 zone to the $6,900-6,950 area, and then a decisive breakout was capped near $7,100.

2018-8-28 22:40
bitcoin markets breaks takes risk appetite market

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