Результатов: 43
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Nevada man charged for allegedly running $11M Bitcoin Ponzi scheme

A man in the US has been charged for allegedly operating an $11 million Bitcoin Ponzi scheme. The US Commodity Futures Trading Commission (CFTC) announced the filing of a civil enforcement action yesterday, charging David Gilbert Saffron of Las Vegas, and Circle Society, Corp, with “fraudulent solicitation, misappropriation, and registration violations. дальше »

2019-10-17 14:34


As Trump Goes After China, Is Crypto Going To Be Next?

Trump as President of the United States of America and the most powerful man in the World has been interesting to watch. Though controversial, loved by many, reviled by some (especially the liberals and the mass media), one thing is certain: No one messes with him! The recent trade war with the Peoples’ Republic of […] The post As Trump Goes After China, Is Crypto Going To Be Next? appeared first on ZyCrypto. дальше »

2019-6-21 07:12


Man Who Bought Unlawful Child Imagery with Bitcoin on Dark Web Sentenced to 3.5 Years in Prison

The dark web is a filthy and dangerous place, which is only further perpetuated by a recent case involving a man in the United States. The man used Bitcoin on the dark web to purchase child abuse imagery, which he downloaded and concealed after that purchase. According to an article from TNW, the criminal has […] дальше »

2019-5-18 02:58


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Authorities Dismantle Shadow Bank That Handled ‘Hundreds of Millions’ for Crypto Exchanges

An Arizona Man and an Israeli woman have been charged in connection with providing “shadow banking services” to cryptocurrency exchanges — involving millions of dollars. The two individuals were charged by the United States Attorney for the Southern District of New York, the Federal Bureau of Investigation (FBI), and the Internal Revenue Service (IRS) in a criminal investigation. дальше »

2019-5-2 14:00


[Gone Phishing] Bitcoin Hacker Manages to Steal Roughly 10K Passwords, $365,000 from Dark Web Users

Blockchain and cryptocurrency related crimes are something heard about in a very scarce quantity. But this week, TheNextWeb uncovered the sentencing of a 37-year-old man from in the United States under charges of fraud and cybercrime, for which he was sentenced to one year and one day in prison. Where this relates to Bitcoin is […] дальше »

2019-4-10 21:32


Iranian Bitcoin Trader Receiving US Sanctions Affirms Innocence In Wrongful Address Blacklisting

An Iranian Bitcoin trader called Mohammad Ghorbaniyan says that the government of the United States accused him of something that he did not do. According to the U. S. Treasury Department’s Office of Foreign Assets Control (OFAC), the man would belong in a sanctions list that cut him out of all the American financial system. […] дальше »

2018-12-5 08:51


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US man faces 5 years in prison for unlicensed trading of over $3.2M in Bitcoin

An American man has fessed up in front of federal court judges, pleading guilty for operating an “unlicensed money transmitting business. ” A Department of Justics (DoJ) published a press release yesterday that details how Jacob Burrell Campos has been selling “hundres of thousands of dollars in Bitcoin to over 1,000 customers” across the United States. дальше »

2018-10-30 16:22


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Can SpaceBit’s Blockchain Decentralize Space Exploration?

Until recently, it was only nations that had the resources for space exploration. In 1973 private space missions were simply unthinkable. Who would bankroll the $25.4bn it cost the United States to launch the Apollo missions? The richest American at the time was thought to be Howard Hughes (certainly a man with the right ethos), […] The post Can SpaceBit’s Blockchain Decentralize Space Exploration? appeared first on Crypto Briefing. дальше »

2018-7-19 18:06


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The Genesis Files: With Bit Gold, Szabo Was Inches Away From Inventing Bitcoin

As his Hungarian parents had fled post-war Soviet regime to settle in the United States, Nick Szabo came to call the Californian Bay area of the 1990s his home. Here, he was among the first to frequent the in-person “Cypherpunk” meetings organized by Timothy May, Eric Hughes and other founding members of the collective of cryptographers, programmers and privacy activists centered around the ’90s mailing list of the same name. дальше »

2018-7-13 17:16