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Shuttered Crypto Exchange Bitzlato Opens Withdrawals For Users
Apart from recently shutting down some banks, regulators closed a crypto firm allegedly conducting illegal businesses. Bitzlato and its founder felt the power of the US Department of Justice when it closed down the exchange for allegedly processing illegal transactions worth over $700 million. дальше »
2023-3-24 19:20 | |
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US authorities allegedly using banks to crack down on crypto – Nic Carter
CoinMetrics co-founder Nic Carter alleged that the United States government is using the banking sector to execute a widespread crackdown against the crypto industry. The post US authorities allegedly using banks to crack down on crypto – Nic Carter appeared first on CryptoSlate. дальше »
2023-2-9 16:00 | |
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Zipmex CEO Allegedly Asked to Step Down by Disgruntled Investors
Zipmex CEO Marcus Lim is under scrutiny by investors and shareholders, some of whom are calling for his resignation. The post Zipmex CEO Allegedly Asked to Step Down by Disgruntled Investors appeared first on BeInCrypto. дальше »
2022-8-16 00:00 | |
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Feds Arrest Crypto CEO for Bitcoin Laundering, But Her Real Crime Was Against Rap Music
It’s 2022, so naturally, the feds have brought down a Bitcoin-laundering power couple — one half of whom is a crypto wallet CEO who is also an extremely bad rapper. Heather Morgan and Ilya “Dutch” Lichtenstein were arrested by federal agents on Tuesday for allegedly laundering $4. дальше »
2022-2-11 00:12 | |
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Binance Restricts Personal Accounts of 281 Nigerian users
A growing number of reports on social media allege that Binance, the world’s biggest cryptocurrency exchange platform, is aggressively clamping down on the wallets of users in Africa. In some other examples, users allegedly got feedback stating that their accounts may have been a recipient of fraudulent coin payments currently being tracked down, hence the […] дальше »
2022-2-1 20:52 | |
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Ukraine cracks down on illicit cryptocurrency exchange platforms
The Security Service of Ukraine (SBU) has come hard on several cryptocurrency platforms and digital asset exchangers operating illegally in the country. The regulator has also stopped the operation of some digital exchangers allegedly involved in money laundering. дальше »
2021-8-18 18:15 | |
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SEC Sues Five People Over BitConnect Lending Program
A Securities and Exchange Commission (SEC) civil lawsuit has been filed against five individuals allegedly involved in promoting BitConnect’s “lending program”. BitConnect shut down it’s main lending platform operations in 2018 after regulatory warnings and allegations of fraud. дальше »
2021-5-29 01:16 | |
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US Authorities Seek Court Order to Shut Down Crypto Trading Platform Allegedly Duping Thousands of Investors
New York Attorney General Letitia James is seeking a court order to immediately shut down the operations of cryptocurrency exchange Coinseed. The attorney general previously filed a lawsuit against the crypto exchange but the platform allegedly continued to operate and dupe investors. дальше »
2021-5-9 17:00 | |
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Today marks the 10-year anniversary of Satoshi Nakamoto’s final message
On April 26, 2011, Bitcoin’s pseudonymous creator, Satoshi Nakamoto, allegedly left the nascent cryptocurrency community to work on other projects. Nobody has been able to track them down ever since. дальше »
2021-4-27 22:15 | |
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US Authorities Take Action to Shut Down Crypto Trading Platform Allegedly Defrauding Thousands of Investors
The New York attorney general and the U. S. Securities and Exchange Commission (SEC) have filed charges against a cryptocurrency trading platform that allegedly defrauded thousands of investors out of over a million dollars. дальше »
2021-2-19 05:30 | |
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German Police Shut Down Dark Market that Facilitated $170 Million in Cryptocurrency Transactions
In the latest crackdown on the Darknet marketplace, German police arrested a 34-year-old Australian national near the Danish border who allegedly operated DarkMarket, a site used by half a million people. дальше »
2021-1-14 23:59 | |
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Institutional investments in crypto funds decrease by 97% in a month
Last week, institutional capital inflows into cryptocurrency funds totaled only $29 million, down 97% in less than a month. The institutions allegedly try to fix profits, which may lead to a powerful wave of correction in the crypto market. дальше »
2021-1-19 14:17 | |
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Ukraine Billionaire’s Closed Kentucky Steel Plant Has Been Mining Bitcoin On The Side
A defunct Kentucky-based steel plant that belongs to Ukrainian Oligarch Ihor Kolomoisky is said to have allegedly pivoted towards Bitcoin mining after shutting down operations in July. CC Metals & Alloys (CCMA) has been mining Bitcoin within its premises, according to a report by RadioSvoboda. дальше »
2020-12-15 18:00 | |
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Reports Claim UK’s Financial Conduct Authority ‘Pressurized’ to Remove Onecoin Scam Warning
A recent episode of the popular BBC Sounds podcast the “Missing Cryptoqueen” has shown the public a very interesting view of the powerful Onecoin Ponzi. According to two witnesses the BBC interviewed, a London law firm and a reputation management company allegedly managed to get the UK’s Financial Conduct Authority (FCA) to take down a […] The post Reports Claim UK’s Financial Conduct Authority ‘Pressurized’ to Remove Onecoin Scam Warning appeared first on Bitcoin News. дальше »
2020-8-8 03:15 | |
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Chinese Police Take Down $6 Billion Plustoken Ponzi, Arrest 109 People
Chinese authorities have reportedly arrested 109 people in connection with the Plustoken Ponzi scheme. Twenty-seven of them are allegedly the scheme’s masterminds and 82 are key members. The Plustoken scammers have swindled funds worth about $5. дальше »
2020-8-1 18:35 | |
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Italian Regulators Bar Eight Bitcoin and Forex-Linked Websites
Commissione Nazionale per le Societa e la Borsa (CONSOB), Italy’s securities regulator has clamped down on eight cryptocurrency and forex trading related websites allegedly promoting their services in an illegal manner in the region. дальше »
2020-2-11 14:00 | |
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YouTube Allegedly Flagging Popular Cryptocurrency Related Videos
Some prominent cryptocurrency channels on Youtube have seen their videos removed today. It’s unclear how many major channels have been affected thus far, but three have been confirmed. Could YouTube be cracking down on cryptocurrency-related videos? According to recent reports, such an operation is going on as we speak. дальше »
2019-12-24 03:07 | |
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Canadian Regulator Seizes Troubled Crypto Exchange
The British Columbia Securities Commission has taken control of a cryptocurrency exchange which allegedly owes customers over $12 million. Einstein Exchange had planned to shut down amid complaints, lawsuits, and money laundering investigations. дальше »
2019-11-6 10:30 | |
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Bitcoin Ransomware Scare Shuts Down Johannesburg Online Processes
Johannesburg, South Africa’s biggest city has been forced to temporarily shut down all its online operations including its website, e-services, and billing systems, as a precautionary measure against a bitcoin (BTC) ransomware attack allegedly orchestrated by a group called the “Shadow Kill Hackers,” reports News24 on October 25, 2019. дальше »
2019-10-25 15:00 | |
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PayPal Considers Libra Exit, but it’s Business as Usual for Facebook
The walls are all but crumbling down around Facebook’s embryonic ‘cryptocurrency’ venture, as PayPal allegedly considers calling quits on Libra. Libra Back(er)s Against the Wall First Visa, and MasterCard, and now PayPal. дальше »
2019-10-4 15:46 | |
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$322 Million: How The SEC Should Settle With Ripple Labs Over XRP
The U.S. Securities and Exchange Commission handed down a $24 million slap on the wrist to Block.one for allegedly selling unregistered securities in its $4 billion ICO, begging the question: what would be an appropriate settlement with Ripple Labs, which conducted an “ongoing ICO”, as Ripple’s release of XRP has been labeled in an ongoing […] The post $322 Million: How The SEC Should Settle With Ripple Labs Over XRP appeared first on Crypto Briefing. дальше »
2019-10-3 23:07 | |
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Bitcoin mining farm in China allegedly burns down as coin records minor fall in hash rate
Adding to China’s list of crypto-disasters this year, a local mining farm has allegedly caught fire for reasons that are yet to revealed. The disaster that befell the Innosilicon-powered data center’s was first reported on Twitter by @OGBTC, who tweeted, “The big datacenter from Innosilicon just went nuclear $BTC“ The above image was posted as […] The post Bitcoin mining farm in China allegedly burns down as coin records minor fall in hash rate appeared first on AMBCrypto. дальше »
2019-10-1 08:41 | |
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Bitcoin Mining Mega Farm Burns Down, 2-Hour Block Time Recorded
Videos have been circulating on Twitter showing a Bitcoin mining farm burning down. Around $10M was lost in the fire. Dovey Wan (@DoveyWan) is reporting that a major fire at a Bitcoin mining farm in China was captured on video. дальше »
2019-10-1 20:58 | |
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Chinese ICO allegedly shuts down
While the fog around China’s recent crackdown on the established crypto businesses remains unclear in terms of the government’s intentions, Hangzhou local police allegedly have taken all executives of another crypto project, GXChain, into custody. дальше »
2019-9-12 19:22 | |
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Tesla owners reportedly got locked out of their cars because the app was down
Connected things are wonderful until they fail on you. Numerous Tesla owners allegedly experienced this today as they got locked out of the car because the app was apparently down for maintenance. дальше »
2019-9-3 09:18 | |
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Bitfinex announces revenues from margin trading funds dedicated to LEO
Bitfinex was dragged into a controversy with Tether, the largest stablecoin, where the exchange was allegedly covering a loss of $850 million with Tether funds. The situation escalated in the community and Tether ended up dropping down to $0. дальше »
2019-7-16 23:00 | |
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Alleged moderator of dark web drug market AlphaBay facing 20 years in prison
An alleged moderator of AlphaBay, a dark web marketplace, has been indicted for facilitating sales on the site before law enforcement shut it down as a result of Operation Bayonet. According to court documents, the moderator received numerous payments in Bitcoin. дальше »
2019-6-25 11:24 | |
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Infographic: An Overview of Compromised Bitcoin Exchange Events
The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2. дальше »
2019-5-25 21:56 | |
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Peter Schiff Believes Gov’t Can Shut Down Bitcoin More Easily Than Gold
Veteran gold bug Peter Schiff still thinks gold will win out over Bitcoin – because it is allegedly easier to shut Bitcoin down. Peter Schiff: Bitcoin Won’t See Use If ‘Illegal’ That was one of the conclusions in a wide-ranging debate Schiff had with ‘The Bitcoin Standard’ author Saifedean Ammous on trader Tone Vays’ YouTube channel May 20. дальше »
2019-5-22 20:00 | |
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U.S. Govt. Hammers Down Movie Piracy Racket, Seize Millions in Cryptos
The United States Government has finally hammered down a movie and TV show piracy racket, seizing millions of dollars in cryptos and cash. The illegal platform run by Talon White, a U. S resident, has allegedly been in operation since 2013, according to a TorrentFreak report on May 14, 2019. дальше »
2019-5-15 19:50 | |
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Supreme Court ruling means Apple could face lawsuits from lots of angry customers
The United States Supreme Court ruled this week that users could sue Apple for allegedly monopolizing the App Store and driving up the price of apps. This means that, if you’re so inclined, you could bring suit against Apple for overcharging you. дальше »
2019-5-14 23:12 | |
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Crazy Crowdfund Scammer Pitched a Backpack, Stole $800,000 to Buy Bitcoin
By CCN. com: The Federal Trade Commission (FTC) has launched legal action against a serial crowdfund scammer who used his ill-gotten gains to buy Bitcoin. Douglas Monahan promised consumers a ‘high-tech’ backpack known as the iBackPack, but failed to deliver the product after raising over $800,000. дальше »
2019-5-7 11:22 | |
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Elon Musk Shuts Down ‘The Office’ Star in Epic Twitter Diss
By CCN: Tesla might have a new assistant to the CEO. It would appear on Twitter that someone who goes by the handle “Weird Al” just told on Elon Musk for allegedly stealing Rainn Wilson’s idea for a quiet, electric leaf blower. дальше »
2019-4-26 04:45 | |
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Singapore Slams OneCoin Promoters Behind Multi-Billion ‘Crypto’ Scam
Singapore has joined a growing list of countries cracking down on the promoters of the multi-billion dollar OneCoin pyramid scheme. The Business Times reports that investigations conducted by the Singapore Police Force (SPF) hav resulted in two men being charged for promoting OneCoin cryptocurrency. дальше »
2019-4-10 12:28 | |
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Jussie Smollett: Ex-Obama Advisor Threatens to Sue Actor for Hate Crime Scandal
Disgraced alleged hate crime hoaxer Jussie Smollett is finally learning what most entertainers understand by the end of their first acting class: you won’t ever live down a bad performance. Jussie Smollett Flunks out of $130,000 Audition After allegedly staging a phony hate crime on himself, Smollett tried desperately to play the role of “an innocent man” for Chicago lawmakers. дальше »
2019-4-7 16:00 | |
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Will Alleged Model 3 Design Flaw Sink Tesla Stock?
It seems that Tesla just can’t catch a break. Following charges from the Security and Exchange Commission (SEC) that could force Elon Musk to temporarily step down as CEO, the company’s vehicles are allegedly having more than a little trouble staying clean. дальше »
2019-3-9 00:53 | |
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Fixing the financial literacy gap will attract more women to Bitcoin
The blockchain and cryptocurrency industry is dominated by men – fact. There are many reasons as to why this could be the case – namely a pipeline problem or the rhetoric that men are typically (and allegedly!) more interested in technology – but a recent study has posed an interesting question. дальше »
2019-3-9 20:33 | |
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Large Trading Positions Transacted on BitMEX Allegedly Traced to QuadrigaCX Co-Founder
There are strong indications that a Reddit account, who made quite a few posts about making a large number of BitMEX trades, might be co-founder of defunct Canadian cryptocurrency exchange – Michael Patryn. дальше »
2019-3-7 21:57 | |
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Crypto Valley Association Is Investigating Questionable Conduct Allegations Against Blue Trading
The Crypto Valley Association, an association of industries that oversees the Swiss crypto market, is now investigating accusations that were made against one of its members after a platform was closed down in February. дальше »
2019-3-2 04:19 | |
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5 Years Later, Mt. Gox Victims Still Want to Know: ‘Where’s our Bitcoin?’
It seems like just yesterday when Bitcoin investors were startled by the news that Mt. Gox, one of the world ’s first Bitcoin exchanges, was in serious trouble. Five years ago, on Feb. 24, 2014, reports began circulating that the Bitcoin exchange had lost three-quarters of a million bitcoins. дальше »
2019-2-25 02:45 | |
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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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Indian Law Enforcement Officials Expose Crypto Scammer Group ‘CashCoin’ Who Allegedly Accumulated 1 Billion Rupees
Cryptocurrency scams happen all around the world, as these individuals seek out ways to get the profits that crypto can offer, but without the same efforts. In a report from Times of India, it looks like law enforcement officials had to crack down on one group in Mumbai, India. The group has been accused of […] дальше »
2019-2-18 05:01 | |
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QuadrigaCX CEO Widow Sells Estate Assets, Reportedly Places Others in Trust
Jennifer Robertson, the widow of the late QuadrigaCX exchange CEO, appears to be liquidating and shuffling some estate assets. When QuadrigaCX founder and CEO Gerald Cotten passed away suddenly in December of 2018 in India, he was allegedly the only person with the knowledge of the exchange’s cold storage keys. дальше »
2019-2-15 22:06 | |
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