Новости о Alleged Crypto [ Фото новости ] [ Свежие новости ] | |
Ethereum Condemns ‘Toxic’ Behavior That Caused Developer’s Abrupt Exit
In an open letter, tens of prominent Ethereum community leaders have spoken out against the “toxic” behavior prefacing Parity developer Afri Schoedon’s recent resignation. Heartfelt, it references Jameson Lopp, swatted in 2017. дальше »
2019-2-22 22:03 | |
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$1.3 Million Bitcoin Scam Swindles Victims in Thailand. Are Tougher Crypto Regulations Necessary?
A virtual bitcoin mining farm in Thailand has allegedly scammed users out of 42 million baht (approximately $1. 35 million), according to a report in the Bangkok Post. 30 victims have filed a complaint against the company, CryptoMining. дальше »
2019-2-19 13:41 | |
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$150 Million Scandal of Canada’s Biggest Crypto Exchange Sees New Twist in Dead CEO’s 2014 Interview
The recent scandal of QuadrigaCX in which Canada’s biggest cryptocurrency exchange lost $150 million worth of crypto shocked the financial space. It deteriorated the public image of the cryptocurrency sector overnight as analysts condemned the loss of hundreds of millions of dollars following the alleged death of CEO Gerald Cotten who had sole control over the company’s holdings and user funds. дальше »
2019-2-17 15:46 | |
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Alleged SIM-Swapper Indicted For Identity And Crypto Theft
The Manhattan district attorney issues a warning to SIM-swappers.
дальше »2019-2-5 22:42 | |
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Exclusive: John McAfee Dishes on His Extraordinary Plan to Run for President from International Waters
2020 US presidential candidate and alleged fugitive John McAfee is a hard man to reach these days. He only speaks in 5-minute intervals on the phone, hanging up and returning to the call hours later from a different oceanic location on his yacht. дальше »
2019-2-4 22:01 | |
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US-Based Tech Company Sheds Light Into Alleged Attack of its Crypto Wallet
Tech Startup Reveals Details Regarding Previous Attacks, Releases Various Updates U. S. -based tech company Bitfi witnessed scrutiny following the launch of its hardware wallet and bounty program. дальше »
2019-2-1 14:41 | |
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The Daily: Bakkt Shares BTC Futures Details, Kucoin Adds Grin Trading Pairs
In the first weekend edition of The Daily, crypto exchange Kucoin lists Mimblewimble coin Grin, giving it several trading pairs, and Bakkt releases product details about its upcoming futures contracts. дальше »
2019-1-26 15:50 | |
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John McAfee Flees U.S. for Alleged Crypto Tax Fraud
U. S. presidential candidate John McAfee announced on Tuesday that he has fled the country. According to McAfee’s recent Twitter video he’s “living in exile” on a boat because he’s been charged with felonies handed down by the Internal Revenue Service (IRS). дальше »
2019-1-23 08:30 | |
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Russia Buying Bitcoin To Ditch the U.S. Dollar Could Be Fake News
The prediction made by Russian economist Vladislav Gink that Russia could start a crypto bull run by buying off billions of dollars lacked sufficient evidence and could be fake news, Finder reported on January 15, 2019. дальше »
2019-1-16 01:00 | |
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New Money Trade Coin (MTC) Member Gets Arrested in India in an Alleged $70 Million Crypto Scam
A group of individuals accused of conducting a crypto-related scam have been arrested by the Indian police. Apparently, they have been involved in a scam related to virtual currencies that reaches $71. дальше »
2019-1-8 04:49 | |
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Craig Wright’s Motion To Dismiss Gets Denied In Dave Kleiman’s Lawsuit For Billions Worth In Bitcoin
Craig Wright’s Motion To Dismiss Billions Of USD Lawsuit Over Bitcoin Has Been Denied Craig Wright, a crypto investor and the self-proclamed creator of Bitcoin has recently attempted to dismiss a lawsuit that alleged that he used Bitcoin worth billions of USD from of a former business partner, Dave Kleiman. The suit is being made […] дальше »
2018-12-28 20:43 | |
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Bithumb Accused of Inflating Reported Trading Volume
An investigation conducted by Crypto Exchange Ranks (CER) has alleged that Bithumb, the largest Korean digital currency exchange by volume, has drastically inflated its reported trade volume during the second half of 2018. дальше »
2018-12-21 03:00 | |
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Greek Supreme Court Rules in Support of Extraditing Alleged Bitcoin Launderer Vinnik to France
The Supreme Court of Greece has ruled in support of a decision to extradite the alleged former operator of now-defunct crypto exchange BTC-e to France
дальше »2018-12-20 18:23 | |
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Is Bitcoin Cash (BCH) Losing Value Due to Bitmain’s Alleged Financial Woes?
The crypto community breathed a sigh of relief after the Bitcoin Cash (BCH) hash wars reportedly ended on the 23rd of November. The Hash Wars that had officially started on the 14th of the same month, were due to two factions of the BCH community not agreeing on which upgrade to implement. дальше »
2018-12-14 14:33 | |
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SEC: AriseBank Execs Agree To Pay $2.6M
Two executives behind an alleged ICO scam will have to pay a hefty fine, in a settlement that the U. S. Securities and Exchange Commission hopes will send a message to the crypto industry. Jared Rice Sr. дальше »
2018-12-13 02:19 | |
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Prosecutors Seek 10-Year Jail Sentence for Karpeles Over Mt. Gox Embezzlement
Former Mt. Gox CEO Mark Karpeles has run into trouble in the Japanese legal system, and prosecutors are pursuing a 10-year jail sentence for alleged embezzlement during his tenure at Mt. дальше »
2018-12-13 21:15 | |
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Netherlands to Regulate Cryptocurrencies in Bid to Curb Money Laundering
The Netherlands is seeking to regulate cryptocurrency companies, supposedly in a bid to prevent money laundering and alleged terrorist financing. All virtual currency businesses will now be required to obtain an operating license from De Nederlandsche Bank, the country’s central bank, under draft legislation designed to prevent crypto assets such as BTC from being used […] The post Netherlands to Regulate Cryptocurrencies in Bid to Curb Money Laundering appeared first on Bitcoin News. дальше »
2018-12-12 18:15 | |
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10 Cryptocurrency Gifts for the Bitcoin Fanatic in Your Life
Everyone’s rushing to put out holiday gift guides, and Crypto Briefing is no exception. Market stabilization from holiday 2017’s alleged price manipulation has cryptocurrency investors stressing, but the industry is growing, no matter what the charts may tell you. дальше »
2018-12-9 19:13 | |
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Bipartisan Bitcoin Bills to Step up Consumer Protection in the U.S.
Two United States congressmen have introduced two pieces of legislation to help prevent alleged cryptocurrency price manipulation while aiming to position the U. S. at the forefront of innovation within the digital asset industry. дальше »
2018-12-8 10:12 | |
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Bitmain, Roger Ver, Kraken Sued as Bitcoin Cash Nightmare Continues
Roger Ver, Bitcoin. com, Bitmain, and Kraken are all sued by UnitedCorp over an alleged complot to hijack the Bitcoin Cash network for their own personal gain. United Corp. Sues Bitcoin. com, Bitmain, Kraken If the Bitcoin Cash fork fall-out that made November one of crypto’s most volatile months on record wasn’t bad enough, the nightmare continues. дальше »
2018-12-7 14:00 | |
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Court Drops Charges Against Alleged Btc-e Operator Alexander Vinnik
The lawsuit against alleged Btc-e operator Alexander Vinnik for “fraud, money laundering, and other grave crimes” filed in Cyprus has reportedly been dropped. His lawyer says the case “fell apart at the very early stage” at the initiative of the plaintiffs themselves. дальше »
2018-11-29 11:30 | |
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Bulgarian Authorities Arrest Three Suspects over Alleged Crypto Theft Worth $5 Million
Three individuals from Bulgaria were arrested over the suspected theft of nearly $5 million in crypto like Bitcoin and Ethereum. Three Bulgarians Arrested over Crypto Theft Authorities in Bulgaria arrested and charged three suspects with the alleged theft of $5 million in cryptocurrencies, according to the prosecution, and the ministry of interior – a branch. дальше »
2018-11-27 03:00 | |
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$5 Million Lawsuit Against Bitmain Filed in Northern California
A class-action lawsuit for over $5 million has been filed in northern California against Chinese mining giant Bitmain. The company is being accused of utilizing customers’ newly purchased machines to mine cryptocurrency at full power for its own benefit while customers were configuring their equipment. дальше »
2018-11-27 21:38 | |
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Singapore’s First Crypto Court Case Sees B2C2 Sue Quoine Crypto Exchange For $13.7 Million
In the first case of this kind in Singapore, the crypto exchange Quoine is being sued by the major liquidity provider B2C2. The court case began today, November 21, and it was reported by The Straits Times, a Singapore-based English-language daily newspaper. дальше »
2018-11-22 16:53 | |
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Attestation Auditor Officially Verifies Circle’s USDC Stablecoin is Fully Backed by US Dollars
A stablecoin is one of the many classifications of crypto assets, since it is a verified 1:1 ratio with the local currency. Much of the purpose of this type of coin tends to be cashing out, but there is a surprising amount of alleged stablecoins that do not have this type of backing. Luckily, Circle […] дальше »
2018-11-22 13:09 | |
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Trial Begins: Bitcoin Exchange Accused of Wrongfully Reversing Trades
The trial over alleged wrongful reversals of seven bitcoin trades that occurred last year has reportedly begun in Singapore. Cryptocurrency exchange Quoine has been sued by a market maker. The plaintiff is seeking to recover 3,085 BTC from the exchange. дальше »
2018-11-22 12:05 | |
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Greek Court Accused of Violating the Rights of Alleged Btc-e Operator, Postpones Hearing
The judges at the Greek supreme court have been accused of violating Alexander Vinnik’s rights. The alleged Btc-e operator has been detained in Greece since July last year. The hearing against his extradition to France has also reportedly been postponed. дальше »
2018-11-20 07:55 | |
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Court Accused of Violating the Rights of Alleged Btc-e Operator
The judges at the Greek supreme court have been accused of violating Alexander Vinnik’s rights. The alleged Btc-e operator has been detained in Greece since July last year. The hearing against his extradition to France has also reportedly been postponed. дальше »
2018-11-20 07:55 | |
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Time-Travel Crypto Once Backed by Trump-Appointed Acting Attorney General
Acting U. S. Attorney General Matthew Whitaker once was involved in an alleged scam promoting strange inventions, including a time-travel cryptocurrency. Attorney General Matthew Whitaker Backed an Alleged Scam Company Earlier this month, United States President Donald Trump ousted Attorney General Jeff Sessions from his post after Trump grew increasingly frustrated with Sessions’ recusal from the. дальше »
2018-11-17 23:00 | |
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Tokyo Police Crackdown on Alleged Crypto Pyramid Scheme, Arrest Eight Individuals
As global regulators rush to institute legal frameworks aimed at reducing the amount of fraud and scams that exist within the cryptocurrency industry, a recent series of arrests in Tokyo highlight just how important regulations can be. дальше »
2018-11-15 02:00 | |
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Zambia Central Bank Declares Bitcoin Not Legal Tender, Jails Multiple Crypto Investment Scheme Bad Actors
Three Directors Of Zambia’s Heritage Coin Resources Limited Accused Of Laundering $2. 4 Million Arrested Zambia’s Drug Enforcement Commission (DEC) has apprehended three directors of the Heritage Coin Resources Limited in an alleged offence of laundering more than k28,000,000, which is approximately $2. дальше »
2018-11-12 20:42 | |
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Investor Lawsuit Brought Against AT&T, T-Mobile for SIM Swapping Hacks
Leading cryptocurrency investor law firm Silver Miller Law has filed suit against cell phone giants AT&T and T-Mobile on behalf of several digital asset investors who were victims of the identity-theft tactic known as “SIM swapping. дальше »
2018-11-10 01:35 | |
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Another Rapper Sued in Alleged Crypto Scam, Interest Grows Across Hip-Hop
The rapper known as T. I. has reportedly been sued for his involvement in a cryptocurrency token scam that left investors high and dry. Rapper T. I. Accused of Defrauding Crypto Investors According to celebrity gossip outlet TMZ, rapper T. дальше »
2018-11-3 01:00 | |
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Binance Freezes Funds on Multiple Accounts with Dubious Crypto Exchange
Binance has frozen multiple accounts associated with the cryptocurrency exchange Wex, citing money laundering concerns. The CEO of Binance went on Twitter recently to announce the freezing of multiple accounts owned by Wex, claiming that Binance will cooperate with law enforcement in any way possible should a criminal investigation result from alleged money laundering. дальше »
2018-11-1 01:47 | |
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