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Israeli Crypto Scamming Bros Arrested for 2016 Bitfinex Hack
Two Israeli brothers have been arrested in connection with a cryptocurrency scam involving "tens of millions" of dollars. Jerusalem-based Eli and Assaf Gigi were involved in a scheme were they accessed traders' wallets and took the coins for themselves, Finance Magnates reports. дальше »
2019-6-25 18:43 | |
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Quadriga’s Fraud is Surfacing as Founder Moved Customers’ Funds in his Personal Account
In a 70-day page report released Wednesday, one of the big four accounting firms claimed that Gerald Cotten, who died last December transferred millions of dollars in cryptocurrency out of customer accounts into others exchanges. дальше »
2019-6-21 22:48 | |
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Failed Crypto Projects Get Final Resting Place In Altcoins Graveyard
By CCN Markets: Failed cryptocurrencies can enjoy an eternal resting place after they’re sent off to an altcoins graveyard called ShitcoinGraveyard. The website is the brainchild of four Berlin-based crypto entrepreneurs and bitcoin bulls: Roman Kemper, CEO and chief gravedigger. дальше »
2019-6-17 16:22 | |
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OneCoin Crypto Scam Allowed New Zealand Church to Launder Millions of Dollars
Cryptocurrency is already a rather controversial industry, made only worse by the drama that surrounds it. Another story of money laundering has reached the market, coming directly from the Samoan Seventh Day Adventist Church in New Zealand. дальше »
2019-6-15 18:03 | |
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Binance IEO Effect dwarfs ‘Coinbase Effect’ as users get rich off Binance’s IEO tokens
The ICO boom of 2017 was the major reason behind many altcoins pumping massively. Several coins without proper resource allocations raised millions of dollars and delivered nothing, while coin holders took profits. дальше »
2019-6-14 16:30 | |
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BitMEX issues new security advisory; cites ‘increasing number of unauthorized access attempts’
The cryptocurrency market is no stranger to nefarious activities, with the industry peppered with events that have resulted in the loss of millions of dollars. This pattern of shady dealings in the cryptoverse was again brought to light when BitMEX, a popular cryptocurrency exchange, pointed out that there were many cases of unauthorized account access […] The post BitMEX issues new security advisory; cites ‘increasing number of unauthorized access attempts’ appeared first on AMBCrypto. дальше »
2019-6-12 19:30 | |
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Justin Sun paid $4.57M to shill TRON to Warren Buffet, Twitter trolled him mercilessly
Justin Sun revealed he’s paid millions of dollars for a lunch date with investing legend Warren Buffet. As expected, Crypto-Twitter had lots to say. Sun, founder of the TRON blockchain and BitTorrent CEO, confirmed the ball-twisting $4. дальше »
2019-6-4 16:58 | |
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North Korean Hackers Attack Upbit Users in South Korea
North Korean hackers have made a phishing attempt on users of the South Korean crypto exchange Upbit. News correspondents in Korea broke this development on May 29, 2019, detailing the ploy to steal Upbit users’ information. дальше »
2019-6-1 00:54 | |
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As Cryptopia’s Bankruptcy Proceeds, Hacked Users’ Funds May Not Be Reimbursed Completely
Cryptopia has had a really rough year. In January, the exchange was hacked, losing millions of dollars before the exchange cut off customers from their withdrawals. The company worked hard to try and bring their platform back to consumers in March, but ultimately had to shut down when the relaunch was unsuccessful. The proceedings for […] дальше »
2019-5-31 02:11 | |
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Cryptopia’s non-verified customers reportedly may not get funds back; Chaincreator offers to acquire platform
Cryptopia, the New Zealand exchange that closed its business because of hack that led to a loss of millions of dollars, would reportedly not be giving funds back to its unverified users, according to a Steemit report by Gary Johnston. дальше »
2019-5-31 21:43 | |
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Mainstream Financial Media Reluctantly Acknowledges Bitcoin Gains
The latest Bitcoin gains have been difficult to ignore, even in traditionally crypto-negative corners of the mainstream media. Mainstream Media And Bitcoin: ‘Once Bitten, Twice Shy’ Since 2017’s crypto-frenzy, there has been an interesting shift in the mainstream financial media when it comes to Bitcoin. дальше »
2019-5-27 19:01 | |
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A $130 Million Shorts Liquidation May Have Supercharged Bitcoin Price to $9,000
By CCN: On May 27, the bitcoin price surged from $8,000 to $8,939 on major exchanges such as Bitstamp and Coinbase, achieving a new high for 2019. Key catalysts behind the abrupt increase in the bitcoin price within a short time frame remain unclear; some have suggested the overall improvement in sentiment around the crypto market and an increase in demand from retail investors. дальше »
2019-5-27 17:27 | |
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Bitcoin Scalability Solution in Peril as Lightning Network Capacity Declines by 4%
Lightning Network capacity has reportedly reduced by 4% in the last month. This is a major decline considering the network had a capacity for Bitcoins worth millions of dollars. At press time, the capacity is only up to 1020 BTC while the number of channels is at 36,578 at a loss of over 5%. More […] дальше »
2019-5-22 03:11 | |
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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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‘Nation as a service’ is the ultimate goal of for digitized governments
Kaspar Korjus, the Founding Managing Director of Estonia’s e-Residency program, shared his futuristic vision on how to get nation states to digitize with attendees of TNW2019 today. The private sector has set the pace for technological transformation, and Korjus thinks it’s time for nation states to catch up. дальше »
2019-5-9 19:35 | |
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‘Nation as a service’ is the ultimate goal for digitized governments
Kaspar Korjus, the Founding Managing Director of Estonia’s e-Residency program, shared his futuristic vision on how to get nation states to digitize with attendees of TNW2019 today. The private sector has set the pace for technological transformation, and Korjus thinks it’s time for nation states to catch up. дальше »
2019-5-9 19:35 | |
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NeoWorld Closing First Round of Institutional Fundraising, Former Antpool CTO and NEO ECO Fund Participated
Singapore-based blockchain game project NeoWorld has recently closed a private round of equity fundraising from heavy-weight institutional investors, valuing the project at tens of millions of US dollars. дальше »
2019-5-9 15:41 | |
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Israeli Police, FBI Apprehend Owners of Darknet Site Deep Bot Web
Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades. дальше »
2019-5-8 18:42 | |
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Israeli Police, FBI Apprehend Owners of Darknet Site Deep Dot Web
Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades. дальше »
2019-5-8 18:42 | |
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OneCoin ‘Compromised’ Samoa’s Financial System: Churches Investigated For Money Laundering
Embattled pseudo-crypto ponzi scam, OneCoin, has a lot to answer for, now allegedly including the ‘compromise’ of Samoa’s financial system. This is according to the country’s Central Bank, which is investigating two Samoan churches for money laundering over OneCoin. дальше »
2019-5-2 16:00 | |
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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 | |
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NYPD: Bitcoin thieves posing as government officials have stolen over $2M
New York’s Police Department (NYPD) is alerting the public about phone scammers posing as Social Security Administration officials and requesting payment in Bitcoin, prepaid gift cards, and bank wire transfers. дальше »
2019-5-2 13:05 | |
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New York Attorney General Accuses Two of Cryptocurrency Fraud
Federal prosecutors indicted Reginald Fowler, 60, of Arizona and Ravid Yosef, 36, of Tel Aviv on grounds of hiding the true nature of hundreds of millions of dollars transferred in and out of their several bank accounts around the world, reported Bloomberg May 1, 2019. дальше »
2019-5-2 12:00 | |
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Indictments Issued for Two Individuals for Running “Shadow Banking” Operation
U. S. Attorney's office for the Southern District of New York has charged two individuals for providing “shadow banking” services to crypto exchanges. According to a statement by Geoffrey S. дальше »
2019-5-2 23:54 | |
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“Bye Gold, Buy Bitcoin”: Grayscale Urges Investors to Drop Gold for BTC
Grayscale Investments is weighing in on the gold versus bitcoin debate. Its two sats? Drop the bars, buy the bits (and the dip). The Digital Currency Group off-shoot has launched a “Drop Gold” campaign that encourages investors to ditch the old asset for its digital counterpart, bitcoin. дальше »
2019-5-2 23:21 | |
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‘Shadow banking’ duo charged for laundering millions of dollars for cryptocurrency exchanges
The US Attorney for the Southern District of New York has charged two people in connection with running an unlicensed money transfer business used to make deposits for cryptocurrency exchanges. дальше »
2019-5-1 13:13 | |
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US Crypto Scammers’ Run Reveals Tether Links in Massive Multi-Million Shadow Banking Fraud
By CCN. com: The U. S. Justice Department has nabbed one of two crypto fraudsters accused of a shadow banks scheme that entailed the processing of hundreds of millions of dollars of unregulated transactions on behalf of several cryptocurrency exchanges. дальше »
2019-5-1 11:35 | |
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Crypto Hacker Groups Get More Sophisticated, Exchanges and Authorities Fight Back
The crypto world has an unflattering history with security breaches and today, hacker groups are unabating in targeting investors and exchanges. So far this year, tens of millions of dollars… The post Crypto Hacker Groups Get More Sophisticated, Exchanges and Authorities Fight Back appeared first on CoinCentral. дальше »
2019-4-30 23:59 | |
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Crypto Investors Moved $165 Million From Bitfinex Exchange After iFinex Investigation
Bitfinex users and investors seem to be worried about the current situation that the exchange is experiencing. The exchange has withdrawn around 17,000 Bitcoin (BTC) and some Ether (ETH) in the last 24 hours. дальше »
2019-4-27 20:10 | |
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The golden age of influencer marketing is yet to come
In an age when traditional media channels have lost their power to capture our attention, marketing professionals are forced to adapt. Prime TV airtime is no longer the most desired advertising real estate — now brands are willing to pay millions of dollars for an influencer ad campaign on Instagram. дальше »
2019-4-26 14:35 | |
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New York Makes First Money Laundering Conviction Involving Cryptocurrency
In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments. дальше »
2019-4-25 20:37 | |
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Q1 2019 XRP Markets Report
Ripple sold $169.42 million of XRP in Q1 2019 Ripple’s Q1 sales accounted for 0.32 percent of global XRP volume Three billion XRP were released out of cryptographic escrow, 2.30 billion returned to escrow XRP is now listed on approximately 120 exchanges worldwide Sales Summary (dollars in millions) Q4 2018 Q1 2019 Institutional direct … Continued The post Q1 2019 XRP Markets Report appeared first on Ripple. дальше »
2019-4-25 19:00 | |
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Men plead guilty in first NY conviction for money laundering involving Bitcoin
Two US men have pleaded guilty to running a steroid and controlled substance business that laundered millions of dollars in cryptocurrency and Western Union payments. Representing the first conviction for money laundering involving cryptocurrency by New York State prosecutors, the defendants sold their products, which they made, marketed, and shipped, on a website they controlled called ‘NextDayGear,’ as well as on the dark web. дальше »
2019-4-24 12:58 | |
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Ether Wallet Private Keys Successfully “Guessed” by Ether Thief and Security Analyst
Wallet users are still lagging behind in security as an April 23, 2019 report reveals that millions of dollars worth of ether has been stolen from wallets after a criminal guessed their private keys. дальше »
2019-4-24 12:11 | |
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Google Walkout organizers publicly accuse Google of punishing them
Two of the women who helped organize last year’s global Google Walkout have accused the tech giant of retaliating against them, reports Wired. Last November, more than 20,000 Google employees around the world took part in a mass walkout to protest the company’s handling of sexual harassment allegations against senior executives at the company. дальше »
2019-4-23 11:00 | |
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Binance Traders Are Betting Big on Nano And ICX
The week has just started and sentiment already looks positive, as cryptocurrency traders move more value into riskier digital assets. Millions of dollars have been transferred from relatively safe holdings, like Bitcoin (BTC) and Tether (USDT), into a handful of altcoins listed on the Binance exchange. дальше »
2019-4-23 19:37 | |
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Multi-Millionaire Frank Timis Exposed as Part-Owner of Argo Blockchain Mining Operation
Mining is a critical part of the crypto industry, and the participation of various companies has made it a competitive field. However, when someone who is worth millions of dollars gets involved, there is much more at stake. дальше »
2019-4-22 18:02 | |
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QuadrigaCX CEO Feared for Life, Possibly Planned $200 Million Dead Man’s Crypto Switch
By CCN. com: The late CEO of QuadrigaCX crypto exchange Gerald Cotten feared for his life due to the vast amounts of funds he exclusively controlled, a former colleague and friend has said. Per cryptocurrency entrepreneur Adam O’Brien, Cotten worried that he could be kidnapped over the crypto assets worth millions of dollars that he exclusively had access to, according to Global News: Gerry was holding, we know, over $100 million, almost $200 million dollars in funds. дальше »
2019-4-19 13:19 | |
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Winklevoss Twins Reach Settlement With Charlie Shrem
The Winklevoss twins reached a settlement with Charlie Shrem on April 16, 2019, declaring that their case against him has been dismissed with prejudice and will not be reopened. дальше »
2019-4-18 23:23 | |
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EY Spends Millions Upgrading ‘Blockchain Analyzer’ to File Your Crypto Taxes
By CCN. com: Big Four accounting firm Ernst & Young (EY) wants to make filing your crypto tax returns easier. To this end, the auditing giant launched the second generation of its EY Blockchain Analyzer, a blockchain analytics tool. дальше »
2019-4-17 14:58 | |
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Bitcoin Campaign Launched in Effort To Rebuild Notre Dame
Bitcoin donations have already begun arriving as part of an effort to raise funds for rebuilding the devastated Notre Dame Cathedral in Paris. Donate To Notre Dame With Bitcoin As countries and businesses worldwide publicly pledge hundreds of millions of dollars in aid after the world-famous church caught fire April 15, the Bitcoin community is galvanizing its members to contribute. дальше »
2019-4-16 17:00 | |
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Is BTC Being Manipulated? Tether Accused of Minting Millions of Dollars in Unbacked USDT to Artificially Pump BTC
Tether is in the spotlight of the community, after being accused – once again – of using its influence to manipulate BTC prices through the fraudulent issuance of millions of dollars in USDT last week. дальше »
2019-4-16 20:07 | |
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Bitcoin Cash Milestones and Liberland’s Merit in the Weekly Video Update From Bitcoin.com
Cashshuffle mixes transactions worth millions of dollars, merchant locations listed on Acceptbitcoin. cash surpass 1,000, and Liberland’s Merit token, which is built on bitcoin cash, captures $1 million market cap. дальше »
2019-4-14 20:05 | |
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