Новости о Resident Bitcoin [ Фото новости ] [ Свежие новости ] | |
Missouri Mayor Wants to Give Every Resident $1,000 in Bitcoin
Cool Valley Mayor Jayson Stewart has petitioned to give each resident up to $1,000 in Bitcoin. But, the deal comes with a catch. The post Missouri Mayor Wants to Give Every Resident $1,000 in Bitcoin appeared first on BeInCrypto. дальше »
2021-8-21 22:15 | |
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Illinois Resident Invests Half of His Lottery Winning in Bitcoin back in May
Coinspeaker Illinois Resident Invests Half of His Lottery Winning in Bitcoin back in MayWith the gain of 65% since May, the Illinois resident who spent half of his lottery winnings on Bitcoin had to pay $143,000 in taxes to the state. дальше »
2019-11-6 12:06 | |
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Lottery Winner in Illinois Uses Half of His Prize, Worth $250,000 to Buy Bitcoin (BTC)
A resident of Illinois won half a million dollars in a state lottery and later claimed that he invested half of it in Bitcoin. The story went public recently when the Redditor Joxnlol who won the lottery posted an image of himself with the check. He affirmed that he invested half of the prize in […] дальше »
2019-11-6 00:24 | |
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AT&T Dragged to Court by Bitcoin ‘Hodler’ Losing Over $1.8M in Sim-Swapping Attack
Seth Shapiro, a California resident who claims to have lost a massive $1. 8 million worth of Bitcoin and altcoins through a SIM swapping attack in May 2018, has filed a lawsuit against AT&T. Shapiro claims the telecoms operator made it possible for hackers to gain control of his AT&T wireless phone number, using it toRead MoreRead More. дальше »
2019-10-26 01:00 | |
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Belarusian Bank Gets the Go-Ahead to Service Crypto Investors
A bank in Belarus has effectively gotten the green light to process transfers related to digital assets. DFS, an affiliated company of Belveb Banking Holding’s member VEB Technologies, was recently registered as a resident of the High Technologies Park. дальше »
2019-10-24 00:00 | |
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Leader of Bitcoin-fuelled fake ID ring gets two years in US federal prison
Mark Alex Simon, the ring leader of a Bitcoin-fuelled fake ID ring, has been sentenced to two years in federal prison, the Toledo Blade reports. The Ohio resident was sentenced by US District Court Judge Jeffrey Helmick on Thursday after pleading guilty to charges in June. дальше »
2019-10-4 14:52 | |
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CFTC charges Pennsylvania resident for $7 million Bitcoin fraud
The U. S. Commodity Futures Trading Commission (CFTC) charged Pennsylvania-based resident, Jon Barry Thompson with “knowingly or recklessly making false representations to customers (two victim companies) in connection with the purported purchase of bitcoin worth over $7 million. дальше »
2019-9-30 20:39 | |
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Showing Off Bitcoin Holdings Can Get You Killed
Makeva Jones was homeless before she transformed her life and secured a six-figure job. The Florida resident bragged about her rags-to-riches story on Facebook, only to find a masked man at her doorsteps three hours later. дальше »
2019-9-10 01:30 | |
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DIY Bitcoin ATM Money Launderer Pleads Guilty
A man who created his own Bitcoin ATM has pleaded guilty of money laundering and related crimes. Kunal Kalra, a resident of Westwood, California, used his machine and other means to clean as much as $25 million between 2015 and 2017. дальше »
2019-8-27 01:00 | |
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Kunal Kalra Pleads Guilty To Running Unlicensed Bitcoin Exchange And ATM
Westwood, California, resident Kunal Kalra has pleaded guilty to running an unlicensed bitcoin exchange and ATM. Kalra allegedly took part in $25 million worth of trading without obtaining a money-remitting business license or implementing any anti-money laundering processes. дальше »
2019-8-27 23:43 | |
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3 Gaping Holes in the Limited Supply Thesis Parroted by Bitcoin Shills
By CCN Markets: As the resident "Bitcoin Skeptic" here at CCN, it's my job to provide some level – headed arguments about why you should be extremely careful about buying or trading bitcoin, or any other cryptocurrencies. дальше »
2019-8-18 18:30 | |
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The Bitcoin Skeptic: Why Bitcoin Will Never Replace Fiat Currency
As the resident bitcoin skeptic at CCN. com, today I’ll be looking at the myth that bitcoin will one day replace all fiat currencies. The Bull Fiat Currency Case for Bitcoin The bullish argument goes as follows: governments are increasing their borrowings to unprecedented and unsustainable levels. дальше »
2019-8-8 11:22 | |
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Are You an Accidental Bitcoin Tax Avoider?
Coinspeaker Are You an Accidental Bitcoin Tax Avoider?Are you one of the many millions of people who saw the price of bitcoin start rocketing in 2017? Are you one of the hundreds of thousands who bought in? Are you one of the thousands of buyers who is resident, for tax purposes, in the UK?Are You an Accidental Bitcoin Tax Avoider? дальше »
2019-8-1 23:27 | |
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Bitfinex Swears It’s Trying Super Hard to Block US Bitcoin Traders
Beset with allegations that it is flouting regulations by allowing US bitcoin traders to access its platform, cryptocurrency exchange giant Bitfinex promised that it’s trying super hard to stop that from happening. дальше »
2019-7-28 20:00 | |
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New Jersey Man In Soup For Selling Bitcoin Worth $2 Million
New Jersey resident William Green faces up to 5 years in prison and a $250,000 fine for selling $2 million worth of Bitcoin online. The Justice Department Lays Down the Hammer On Wednesday the U. дальше »
2019-7-25 22:32 | |
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Owner Of Unlicensed BTC Trading Platform ‘Destination Bitcoin’ Found Guilty By US DoJ
As per an all new announcement issued by the United States Department of Justice yesterday afternoon, William Green — a 46-year-old resident of New Jersey resident — has been found guilty of operating a crypto exchange without a license by a federal grand jury. дальше »
2019-7-25 20:07 | |
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U.S. Man Indicted for Running Illegal Bitcoin Exchange
William Green, a Monmouth County, New Jersey resident has been indicted by a federal grand jury for operating a bitcoin trading business dubbed “Destination Bitcoin” without registering with the Secretary of the Treasury as required by the law, according to a press release on July 24, 2019. дальше »
2019-7-25 15:00 | |
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Feds Rightfully Indict New Jersey Man for Running Illegal Bitcoin Exchange
One of the many problems with bitcoin is that regulatory policy is still developing, and it is individuals like William Green that will always require cryptocurrency never stray far from the very governments they seek independence from. дальше »
2019-7-25 11:59 | |
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Fired Microsoft Geek Allegedly Stole $10 Million With a Bitcoin Mixer
Ex Microsoft employee Volodymyr Kvashuk was arrested this week amid allegations of digital currency theft to the tune of $10 million. U. S. attorneys for the Western District of Washington suspect the Ukrainian-born resident used a Bitcoin mixer to cover up his tracks. дальше »
2019-7-20 16:33 | |
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$1 Million Bitcoin Price 'No Longer Off the Table': Max Keiser
The Bitcoin price suffered a brutal pullback yesterday, but longtime crypto bull Max Keiser remains confident that the flagship cryptocurrency could still achieve a jaw-dropping $1 million target. дальше »
2019-6-28 17:50 | |
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Crypto Taxation Rules in Australia are Wildly Unjustified
A resident of Australia paid a whopping $100,000 of tax on Ethereum coins currently worth $20,000, pushing the investor into a net loss from a freak tax event. The rules for taxation of cryptocurrency in Australia are unfair to investors and holders, leading experts to call for reform, as reported by Micky on June 24, 2019. дальше »
2019-6-24 21:00 | |
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“Coyote of Wall Street” Patrick McDonnell Admits to Committing Crypto Fraud
Patrick McDonnell, a New York resident who goes by the nickname of “the Coyote of Wall Street” recently pleaded guilty to a cryptocurrency related wire fraud in federal court in Brooklyn. This, according to a report by Bloomberg, June 22, 2019. дальше »
2019-6-24 19:00 | |
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Las Vegas Man Jailed for Operating Illegal Bitcoin Trading Business
Anthony J. Battaglia, a United States federal judge for the Southern District of California has sentenced Morgan Rockcoons, a Las Vegas, Nevada resident to nearly two years in prison for wire fraud and running an unlicensed money transmitting business, according to a press release on May 28, 2019. дальше »
2019-5-30 09:00 | |
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Fundstrat: Bitcoin (BTC) Moving Back to $8,000 Confirms Crypto Winter Is Over
Bitcoin Bear Market Over, Declares Fundstrat That’s right, according to Fundstrat Global Advisors, the Bitcoin (BTC) bear market is finally over. In a tweet posted Sunday, Thomas Lee, Fundstrat’s resident crypto cheerleader and head of. дальше »
2019-5-20 04:00 | |
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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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How to Buy Bitcoin in the UK – Top 3 Exchanges
Are you a UK resident looking to buy Bitcoin (BTC)? Then you’re in luck, as the UK has some of the best access to blockchain services in the world, with a wealth of options available to UK investors seeking their first investment in the original digital asset. дальше »
2019-5-11 16:16 | |
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Jersey man puts $1.5M life savings in Bitcoin scam, loses everything
A resident of the self-governing British island, Jersey, has lost their life-savings to a Bitcoin scam. Scammers hoodwinked the victim over an 18-month period leading him on to eventually hand over his mpany was offering legitimate Bitcoin investments. дальше »
2019-5-3 16:09 | |
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Trump’s FinCEN Pirates Extort $35,000 from Old-Fashioned Bitcoin Trader
By CCN: For the first time, FinCEN – the Financial Crimes Enforcement Network – has fined a peer-to-peer Bitcoin trader for failure to register as a money services business. MSBs fall under FinCEN’s regulation, and according to FinCEN, Eric Powers, reportedly a resident of California, willfully violated registration requirements. дальше »
2019-4-19 18:45 | |
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Facebook Messenger no Longer Supports P2P Payments
Facebook has announced plans to discontinue its peer-to-peer payments service which enabled users of its Messenger app resident in the UK and France to send money to friends and family seamlessly. The discontinuation of the service is in line with its plans to launch its blockchain-based stablecoin called Facebook Coin, reports U. дальше »
2019-4-17 09:00 | |
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Bitcoin Donations Pour In For Julian Assange After Arrest
Figures from across cryptocurrency were lobbying for donations to WikiLeaks founder Julian Assange April 11 as UK police arrested him after Ecuador rescinded his asylum. Ecuador President: Assange ‘Violated’ Terms Assange, who had been resident at the Ecuadorian embassy in London for seven years, suddenly found himself in police custody Thursday morning after the country’s president reversed his claim. дальше »
2019-4-11 14:30 | |
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4 Reasons to Be Bullish on Bitcoin and Altcoins, According to Brian Kelly
Since bursting out of its rising wedge formation on April 2, the big question on everyone’s mind is: Has Bitcoin bottomed? CNBC’s resident Bitcoin expert, Brian Kelly, thinks so. The founder & CEO of BKCM LLC, a digital currency investment firm, stated his opinion on Bitcoin’s recent surge this week on CNBC Fast Money — claiming that he believes this Bitcoin revival is real. дальше »
2019-4-11 11:00 | |
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Bitcoin Core’s Peter Todd Fires Back at Sex Assault Allegation
Early bitcoin core developer Peter Todd is fighting for his reputation. Todd, a Canadian who started contributing to bitcoin’s code in 2012, revealed on Twitter that he has filed a lawsuit against someone in the community who allegedly accused him of rape and sexual assault, also on Twitter. дальше »
2019-4-6 20:30 | |
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Canadian Drug Dealer Forced to Forfeit $1.4 Million in Bitcoin
Matthew Phan, the Mississauga resident at the center of a drug trafficking case facilitated via bitcoin, has been ordered to forfeit 281. 41 BTC by a Toronto Court, reports The Star. The ruling is reportedly the largest bitcoin forfeiture recorded by authorities in Canada. дальше »
2019-4-5 23:00 | |
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CNBC Crazy Bullish On Crypto, Resident Fund Manager Calls For Bitcoin (BTC) At $6,000
Bitcoin Could See Another 20% Leg Up From Here The Bitcoin (BTC) bulls are back. That’s right, they seem to be back. According to Brian Kelly appearances on CNBC’s recent “Futures Now” and “Fast Money”. дальше »
2019-4-3 05:08 | |
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Economics Professor on Ripple Board Misrepresents Bitcoin During Stanford Lecture
A Stanford student has submitted a letter of complaint to the Graduate School Board stating that a resident economics professor grossly misrepresented Bitcoin during a guest lecture on blockchain and the future of finance, while openly promoting Ripple as a better alternative. дальше »
2019-3-2 04:35 | |
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Japan: Sony and Fujitsu Develop Blockchain-Based Mechanism Tackling Fake Language Proficiency Certificates
Fujitsu Ltd. and Sony Corp. have joined forces to develop a blockchain-based secured and encrypted database to prevent forged Japanese proficiency documents from being made for foreigners seeking resident status to study in the island nation, reports Asahi, February 26, 2019. дальше »
2019-2-27 18:00 | |
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U.S: Two SIM Swappers Indicted for Stealing Cryptocurrencies
The United States Department of Justice has detailed the indictment of Ahmad Wagaafe Hared and Matthew Gene Ditman on the grounds of identity theft and conspiring to commit computer fraud and abuse, according to public documents published on February 4, 2019. дальше »
2019-2-7 22:00 | |
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Living on Bitcoin Day 7: A Supposedly Fun Thing I’d Definitely Do Again
This is the seventh instalment of reporter Colin Harper's "Living on Bitcoin" experience in San Francisco. Find out what happened to him earlier on Day 1 , on Day 2 , on Day 3 , onDay 4, on Day 5 and on Day 6. дальше »
2019-1-29 01:51 | |
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Plaintiff in AT&T SIM-Swapping Case Sues ‘Bitcoin Bandit’ for $81M
The plaintiff in a $224M lawsuit against wireless carrier AT&T has turned his attention to a new target. Michael Terpin’s legal team have filed a second suit, this time against 21-year-old Nicholas Truglia, dubbed the “bitcoin bandit” by the New York press. дальше »
2019-1-19 23:00 | |
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Indian Police Arrest the Fourth Accused Person in the Cryptocurrency Project Worth over $70K
Exactly a year after Thane security operatives crushed a scam cryptocurrency project worth five billion rupees, Delhi police have reportedly arrested another associate of the head of the scheme according to local media, The Indian Express on January 7, 2018. дальше »
2019-1-9 08:00 | |
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An American woman has been funding ISIS with Bitcoin
A Pakistani-American woman has confessed to using Bitcoin to launder dirty money to help finance terrorist organization ISIS, CNBC reports. Zoobia Shahnaz, a 27-year-old Long Island, New York resident, made the confession yesterday in front of New York state federal courts. дальше »
2018-11-27 13:12 | |
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$5 Million Lawsuit Claims Bitmain Mined at Expense of U.S. Customers
Gor Gevorkyan, a Los Angeles resident, has filed a lawsuit against Bitmain for allegedly mining cryptocurrency at his expense. The class action claims that bitcoin mining giant had redesigned its ASIC devices “to mine crypto currency for the benefit of itself rather than its customers who purchase the products”. дальше »
2018-11-27 13:00 | |
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U.S. Authorities Sentence Bitcoin Criminal to 15 Months Imprisonment
Joseph Kim, a 24-year old Phoenix, Arizona resident has been sentenced to one and half year in jail for defrauding his former employers, Consolidated Trading and friends over $1 million in bitcoin (BTC) and litecoin (LTC), using the funds for his personal enrichment, reported Finance Magnates on November 18, 2018. дальше »
2018-11-20 08:00 | |
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U.S. Trader Fined $1.1 Million and Sentenced to 15 Months for Commiting Bitcoin Fraud
According to a report by Bloomberg, published November 13, 2018, U. S. resident named Joseph Kim has been fined $1. 1 million and sentenced to 15 months in prison for orchestrating fraudulent schemes related to bitcoin (BTC), and litecoin (LTC), thus duping his employer and several other customers of their money. дальше »
2018-11-16 00:00 | |
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Trader Jailed and Fined Over $1 Million for Bitcoin and Litecoin Fraud Scheme
The U. S. Commodity Futures Trading Commission (CFTC) issued a press release on Friday, November 9, 2018, stating that it had fined Arizona resident Joseph Kim for perpetrating a fraudulent cryptocurrency trading scheme against his former employer and other investors. дальше »
2018-11-13 22:55 | |
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Blockchain Verification and Decentralized Subversion in Cambodia
Season 2 of Distributed Dialogues has begun, and a general theme will be the connection of major, real-world problems to possible solutions using blockchain technology. дальше »
2018-10-25 20:41 | |
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