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20,000 Pakistani debit card details surface on the dark web
On Tuesday, Pakistan’s Federal Investigation Agency (FIA) said that major banks in the country have suffered a cyber attack affecting more than 20,000 users. “More than 100 cases (of cyber-attack) have been registered with the FIA and are under investigation. дальше »
2018-11-7 12:08 | |
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Tether New Banking Partner Deltec is Under Investigation for Receiving Suspicious Transactions
Tether and Deltec Bank & Trust has been together in the media frequently lately for the rumors of a new banking relationship. Only last week, Tether posted on Twitter to confirm the partnership, despite refraining from any type of comment for the weeks preceding it. дальше »
2018-11-7 02:56 | |
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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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Rumors of Exit Scam Swirl as Maplechange Loses Funds in Hack
Maplechange, a small Canadian cryptocurrency exchange, has ceased operations following the purported theft of all the funds it was holding. Despite promises of an investigation into the matter, many have accused the exchange of attempting to stage an exit scam. дальше »
2018-10-29 18:50 | |
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Coinbase Lawsuit at a Standstill as Judge Grants Motion to Dismiss
The judge presiding over a class action lawsuit against Coinbase over allegations of insider trading has approved Coinbase’s motion to dismiss the suit. In March of 2018, Jeffrey Berk filed a class action lawsuit in the Northern District of California on behalf of himself and other investors against Coinbase. дальше »
2018-10-26 22:26 | |
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3 Suspicious Crypto Projects Under Investigation in North Dakota
US government agencies are actively cracking down on illicit offerings pertaining to cryptocurrencies. This week, another three projects were shut down through cease & desist letters. All of these projects are active in North Dakota, where the local Securities Department is keeping a close eye on these proceedings. дальше »
2018-10-17 16:00 | |
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Steam’s open-door policy starts trouble with the Brazilian government
Valve, the company behind the Steam gaming platform, is currently under investigation by the Brazilian government after allowing a controversial game to be sold on its platform. While the platform’s relaxed attitude towards games seemed like a commendable idea at the time, it’s starting to backfire. дальше »
2018-10-13 03:09 | |
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SEC Obtains Emergency Court Order to Halt Questionable ICO
The U. S. Securities and Exchange Commission (SEC) has obtained an emergency court order issuing the stoppage of a recently planned initial coin offering (ICO) by Blockvest LLC and its founder Reginald Buddy Ringgold III, who falsely advertised that the token sale was approved by the SEC. дальше »
2018-10-12 01:12 | |
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Examining the Ripple Effect and Causes for Recent XRP Coin Price Action
One of the biggest attractions of the cryptocurrency market is its volatility and you don't need an investigation under the auspices of New York's Attorney General to tell you that the market is in the throes of rife manipulation. дальше »
2018-9-25 21:56 | |
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Ex-Liberia Central Bank Chief Under Probe for Missing $104M, State Seeks FBI Help
More than a dozen government officials, including former central bank governor and his deputy, have come under investigation in Liberia after $104 million of newly printed banknotes vanished from the state purse. дальше »
2018-9-21 00:25 | |
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Brazil’s Biggest Banks Under Investigation For Monopoly In Cryptocurrency Trade
Some of Brazil’s biggest banks have come under investigation for alleged monopolistic tendencies in the trade of bitcoin and other cryptocurrencies. The Administrative Council for Economic Defense, a transparency and competition body, accuses the financial institutions of shutting down accounts of brokers trading cryptocurrency without merit. дальше »
2018-9-20 04:25 | |
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$150B Money Laundering Probe of Danske Bank Implicates Citigroup and Deutsche Bank
U. S. law enforcement agencies have started their money laundering investigations of Danske Bank, Denmark’s largest bank, according to the Wall Street Journal. Citigroup and Deutsche Bank have been implicated. дальше »
2018-9-16 08:25 | |
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OKEx founder in talks with authorities over fraud allegations
Xu Mingxing, founder of OKEx, is under heavy scrutiny from Chinese authorities. He is reportedly in talks with police over accusations of fraud, which relate to an alleged involvement with a little-known cryptocurrency. дальше »
2018-9-11 18:40 | |
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Основатель OKEx задержан для дачи показаний по делу о мошенничестве
Полиция Шанхая задержала основателя криптовалютных бирж OKEx и OKCoin Стара Сюя (Star Xu) в связи с расследованием по делу о криптовалютном мошенничестве. Confirmed Start Xu – Founder of the @OKEx_ @OKCoin @starokcoin , was taken by Chinese police to help investigate suspected #crypto fraud. дальше »
2018-9-11 16:54 | |
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NASAA launches an investigation into over 200 allegedly fraudulent ICOs
The days of the pump and dump ICO may be numbered: the North American Securities Administrators Association (NASAA) is on the warpath, taking action against potentially dodgy cryptocurrency schemes. дальше »
2018-8-29 17:29 | |
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Fertility app blamed for 37 unwanted pregnancies is now FDA approved in the USA
On August 10, the Food and Drugs Administration (FDA) made a surprising move by officially approving fertility app Natural Cycles in the USA. Though the fertility app was approved in Europe last year, has over 700,000 users, and is available in 161 countries, Natural Cycles hasn’t gone without its controversies. дальше »
2018-8-15 17:34 | |
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Fraudsters In Thailand Have Stolen $34 Million Worth Of Bitcoin From An Investor, Police Pursuing Suspects
Police in Thailand are hunting for about 6 suspects after a Finnish investor was conned of $34 million worth of bitcoin by a gang posing as an investment group. The case, one that involves a famous actor, Jiratpisit “Boom” Jaravijit, is still under investigation by the Crime Suppression Division (CSD) of the Thai police. дальше »
2018-8-14 23:19 | |
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South Korean Shipwreck Probed for Potential ICO Scam
A possible ICO scam is under investigation in South Korea after a much-publicized shipwreck attracted the suspicions of local authorities. Sunken Treasures As reported by local outlet Korea Joongang Daily on August 1, 2018, Seoul-based Shinil Group is facing the heat as a critical figure in the scam. дальше »
2018-8-2 22:00 | |
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Poloniex Crypto Exchange Is Under Fire For Allegedly Turning Deaf Ears to Complaining Customers
Delaware-based cryptocurrency exchange platform Poloniex is currently under some pretty high-level investigation by the Department of Justice (DoJ). Interestingly, the approach by which the government agency is making its findings is rather not the conventional style. дальше »
2018-7-28 16:42 | |
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Coinbase Investigation Concludes There Was No Insider Trading Ahead of Bitcoin Cash Launch
Coinbase, the largest cryptocurrency exchange in The U. S. was under the much-unwanted limelight in 2017 when there were concerns that its employees had been a part of insider trading, as the exchange added Bitcoin Cash to its list of assets. дальше »
2018-7-27 00:00 | |
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Japanese Minister Seiko Noda Denies Links With Unregistered Exchange
Japan’s Internal affairs minister Seiko Noda spoke a few hours ago at a press conference, clarifying her stance on some suggestions that she may be linked to some exchanges that were under investigation by Japanese agencies. дальше »
2018-7-21 02:45 | |
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Japanese Minister Denies Ties to Unregistered Crypto Exchange Under Investigation
Seiko Noda, Japan’s Minister for Internal Affairs & Communications, and Minister in charge of Women’s Empowerment, was questioned by the Japanese press on Thursday over her involvement with an unregistered cryptocurrency exchange, which was allegedly violating the Japanese fund settlement law. дальше »
2018-7-19 19:05 | |
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Russian DNC Hackers Used Bitcoin to Fund Operation
Even prior to Donald Trump's November 2016 U.S. presidential election, the notion of Russian interference in the election was under investigation by U.S. intelligence agencies. The post Russian DNC Hackers Used Bitcoin to Fund Operation appeared first on CryptoSlate. дальше »
2018-7-14 10:27 | |
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Russians under indictment for US Election hackers using Bitcoin to fund operations
A group of Russian military intelligence officers indicted Friday as part of an ongoing investigation into interference in the 2016 U. S. presidential election allegedly used bitcoin to fund their operations. дальше »
2018-7-14 23:35 | |
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South Korea Blockchain Association Got Under Fire After Approving 12 out of 12 Crypto Exchanges
The biggest self-regulatory cryptocurrency body is under scrutiny of Korean industry for its investigation principles affirming 12 out of 12 digital trades screened in a recent self-administrative drive. дальше »
2018-7-13 21:41 | |
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Bitcoin [BTC] scams in India, government cracks down with special team
The world of cryptocurrency is filled with allegations and occurrences of scams and fraud. To counter this to an extent, the Government of Maharashtra in India has ordered a special investigation team to look into cases of Bitcoin [BTC] fraud in the state. дальше »
2018-7-12 20:39 | |
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India’s Bharatiya Janata Party (BJP) Under Heat For “Mega Bitcoin Scam”
India’s Bharatiya Janata Party (BJP) Under Heat, as Opposing Party Urges Investigation into ‘Mega Bitcoin Scam’ India’s prevalent news outlet, the Hindu, reported that a member of the Indian National Congress (INC), Shaktisinh Gohil suspects a ‘mega scam’ involving bitcoins. дальше »
2018-7-6 19:58 | |
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Ripple Have Been Served With Another Securities Lawsuit
Ripple Labs, the official title of the company behind XRP and xCurrent etc are alleged to have been issued with yet another lawsuit on the premise of securities fraud according to reports out yesterday afternoon. дальше »
2018-7-5 08:00 | |
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Mt. Gox Creditors May Be Reimbursed in Bitcoin Under Civil Rehabilitation
The Japan-based Mt. Gox exchange had its bankruptcy stayed due to a petition filed by some of the creditors for the commencement of civil rehabilitation proceedings in Tokyo District Court on November 24, 2017, and heard today, June 22, 2018. дальше »
2018-6-23 19:39 | |
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Bitcoin Magazine’s Week in Review: Looking Back to See the Way Ahead
It’s been a turbulent time for the cryptocurrency markets, so now is a good time to reflect on how and why we got here in the first place. First, an op ed makes the ideological case for Bitcoin. дальше »
2018-6-16 04:35 | |
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