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Robinhood agrees to settle US SEC charges for $65 million
Trading app Robinhood has agreed to pay $65 million to settle charges from United States Securities Exchange Commission (SEC). The Federal agency accused the firm of “misleading customers” about iThe post Robinhood agrees to settle US SEC charges for $65 million appeared first on AMBCrypto. дальше »
2020-12-18 19:30 | |
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Oyster Protocol founder arrested; accused of operating multimillion-dollar tax evasion scheme
Founder of the now-defunct cryptocurrency scheme Oyster Protocol, Amir Burno Elmaani, has been arrested and charged by the US Department of Justice (DoJ) for a “multimillion-dollar tax evasion schemThe post Oyster Protocol founder arrested; accused of operating multimillion-dollar tax evasion scheme appeared first on AMBCrypto. дальше »
2020-12-11 22:00 | |
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Alexander Vinnik sentenced to five years in prison in France
The Paris court announced its sentence to Russian citizen Alexander Vinnik, accused of large-scale money laundering through the BTC-e crypto exchange. He was sentenced to five years in prison and a fine worth more than €100,000. дальше »
2020-12-8 19:55 | |
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FORSAGE has become a Decentralized Autonomous Organisation (DAO)?
FORSAGE, one of the most debated financial platforms of this year, which has already been compared to the Ponzi scheme and accused of the growth of transaction fees of the ETH network in August 2020, is handing the platform over to the Community. дальше »
2020-11-23 12:20 | |
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Dutch Police Seize $33 Million in Bitcoin from Couple Accused of Money Laundering
Prosecutors from the Netherlands have seized 2,532 bitcoins worth $33 million after a couple was convicted of money laundering by the Rotterdam District Court. The man and his wife were sentenced to two years for illegal money transmission and the court claims the couple’s bitcoin stash was used on the deep web. дальше »
2020-10-31 03:30 | |
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Ripple Board Member Ken Kurson Arrested For Cyberstalking
A board member of Ripple Ken Kurson has been arrested and charged with cyberstalking. Kurson who is also the Co-Founder of cryptocurrency website Modern Consensus was accused of sending messages containing threats to many people online which is an act that qualifies as a criminal offense under the anti-stalking, slander, and harassment laws of many […] дальше »
2020-10-24 04:50 | |
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Spanish police arrest bitcoin scammer accused of defrauding $1B from users
National Police of Tenerife arrested Santiago Fuentes who is accused of defrauding up to 32,000 people in an alleged bitcoin scam, amounting to the tune of about 850 million euros (over $1 billion). дальше »
2020-10-22 22:30 | |
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Russian National’s Bitcoin Ransomware Trial Begins in Paris
Alexander Vinnik, accused of being the mastermind behind the theft of $157 million in bitcoin, began trial in France on Monday. French prosecutors say the Russian national created the “Locky” ransomware, which forced companies to pay up (usually in bitcoin) or lose their data. дальше »
2020-10-20 20:20 | |
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Trial of Alexander Vinnik, accused of Bitcoin fraud, begins in Paris today
Suspected of a BTC fraud, the alleged owner of the Russian cryptocurrency exchange BTC-e, Alexander Vinnik will start his long-awaited trial in Paris today. The trial begins after Vinnik was arrested The post Trial of Alexander Vinnik, accused of Bitcoin fraud, begins in Paris today appeared first on AMBCrypto. дальше »
2020-10-19 18:30 | |
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Is Filecoin an exit scam, asks Tron's Justin Sun
After the launch of Filecoin mainnet, CEO of Tron foundation and BitTorrent Justin Sun accused the Filecoin developers of employing an exit scam strategy by selling 1.5 million of their FIL tokens at The post Is Filecoin an exit scam, asks Tron's Justin Sun appeared first on AMBCrypto. дальше »
2020-10-17 22:13 | |
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How long will Bitcoin's $11,000 breakout last?
Two weeks ago, the biggest and arugbly the most important cryptocurrency exchange in the world was accused of money laundering by the CFTC. The incident went so far that the company's CTO Samuel Reed The post How long will Bitcoin's $11,000 breakout last? appeared first on AMBCrypto. дальше »
2020-10-13 16:30 | |
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This is the only certainty about the Bitcoin market
Bitcoin, the world's largest cryptocurrency, seemed to be on a bullish trajectory yet again, at the time of writing. This, despite the fact that for long, BTC has been accused of being either too volaThe post This is the only certainty about the Bitcoin market appeared first on AMBCrypto. дальше »
2020-10-10 16:00 | |
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Xunlei's stock slips after former CEO is accused of 'cryptocurrency speculation'
Xunlei, a $220M-worth Nasdaq-listed cloud computing and blockchain company based in China, is at the center of a controversy after the company announced that its former CEO, Chen Lei, was under policeThe post Xunlei's stock slips after former CEO is accused of 'cryptocurrency speculation' appeared first on AMBCrypto. дальше »
2020-10-10 11:00 | |
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Dow Jones Tanks 375 Points as President Donald Trump Pauses Stimulus Talks
Coinspeaker Dow Jones Tanks 375 Points as President Donald Trump Pauses Stimulus TalksPresident Trump accused House Speaker Nancy Pelosi of not negotiating in good faith thereby asking his representatives to stop any discussions with stimulus bills until the Presidential Elections. дальше »
2020-10-7 11:16 | |
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U.S. Authorities Accused of Stunning Hypocrisy Over BitMEX Charges
The U. S. Commodities and Futures Commission (CFTC), in conjunction with the Federal Bureau of Investigation (FBI), has charged BitMEX with failure to prevent money laundering, as well as running an illicit derivatives trading platform. дальше »
2020-10-3 18:03 | |
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BitMEX owners accused of money laundering and other illegal activities
Owners of one of the world’s biggest Bitcoin exchanges, BitMEX, have recently faced criminal charges which accuse them of using the exchange for laundering money and conducting other criminal activities. дальше »
2020-10-2 10:19 | |
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Crypto exchange in India under investigation over $200K crypto scam
Indian police are investigating a New Delhi-based crypto firm, ‘Pluto exchange,’ which has been accused of swindling Rs 2 crore (approximately $270K) from 43 crypto investors, according to local rThe post Crypto exchange in India under investigation over $200K crypto scam appeared first on AMBCrypto. дальше »
2020-9-22 20:45 | |
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New York attorney general demands financial documents from Tether
The New York Attorney General's Office is insisting that Tether and Bitfinex provide financial documents relating to the nearly $1 billion loan. New York prosecutors accused both companies of concealing losses. дальше »
2020-9-19 20:20 | |
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Coinbase CEO Accuses Apple of Anti-Competitive Behavior Against Ethereum Dapps
Brian Armstrong, the co-founder and CEO of Coinbase, has accused Apple of engaging in behavior similar to Microsoft’s anti-trust moves in the 90s. Detailing how Apple is preventing Coinbase from... дальше »
2020-9-12 18:49 | |
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Sushiswap Creator Returns $14 Million After Community Cries Exit Scam
One week after the Sushiswap creator was accused of an exit scam, he has returned all of the coins he cashed out. The anonymous creator also apologizes to the community, including to Binance which came under fire for listing the sushi token. дальше »
2020-9-12 00:05 | |
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Henchman In Trouble After Helping Friends Rob $365k From A Bitcoin Buyer
A man is currently facing a serious legal backlash after he was accused of helping his two friends commit a Bitcoin-related robbery in Singapore. Court documents reveal that in April 2018, one Jaromel Gee Ming, together with Mohd Abdul Rahman Mohamad, came up with a plot to dupe a potential Bitcoin buyer and rob him. […] дальше »
2020-9-10 17:26 | |
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6 Members of the Multi-Billion Dollar Plustoken Scam Charged With Fraud in China
Following the arrest of 109 accused members of the $6 billion Ponzi scheme called Plustoken, six alleged members of the team were prosecuted according to a court filing submitted on Monday. The prosecutors say the individuals are “suspected in organizing and leading criminal pyramid schemes. дальше »
2020-9-10 03:00 | |
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Defi’s Raw Deal: Sushiswap Creator Transfers Multi-Sig Control to FTX CEO
After a number of individuals from the crypto community accused the anonymous developer Chef Nomi of exit scamming, the developer transferred the project over to Sam Bankman-Fried, the CEO of the trading platform FTX. дальше »
2020-9-6 21:20 | |
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SushiSwap Founder Sells Dev Shares, Coin Plummets 50 Percent
Crypto investors who have warned about a bubble forming in DeFi are having their ‘I told you so’ moment. Food-themed coin SushiSwap is the one on the chopping block. In what has been accused of being an exit scam, Chef Nomi, the anonymous founder of SushiSwap, has sold $8 million worth of SUSHI, causing the […] The post SushiSwap Founder Sells Dev Shares, Coin Plummets 50 Percent appeared first on BeInCrypto. дальше »
2020-9-5 18:42 | |
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Police Raid Major Korean Crypto Exchange
South Korean police raided the offices of Coinbit, one of the country’s major crypto exchanges. Insiders leaked that the exchange manipulated 99% of its trade volume and police also accused the management of fraud. дальше »
2020-8-27 09:30 | |
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South Korean Exchange, Coinbit, Accused Of Wash Trading 99% Of Its Volume; Profited Close to $84 Million
One of Korea’s largest cryptocurrency exchange is under investigation after the Seoul Metropolitan Police found evidence of wash trading of over 99% of its volumes. According to local reports from Seoul Shinmun, the police have seized Coinbit exchange headquarters in Gangnam district and some property around the country as investigations continue. дальше »
2020-8-26 19:46 | |
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“Unscrupulous” Exchanges Accused of Cashing in on Polkadot Redenomination
Cryptocurrency exchanges have been accused of jumping the gun by redonominating DOT tokens ahead of schedule, confusing traders in the process. In their eagerness to secure more trading fees and attract more users, several leading exchanges have reduced the size of DOT tokens by 100x, 72 hours before they were due to be redenominated. The […] дальше »
2020-8-21 21:58 | |
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Tech Giants Oracle and Salesforce Accused of Violating EU GDPR
Coinspeaker Tech Giants Oracle and Salesforce Accused of Violating EU GDPRIt has become known that the nonprofit organization Privacy Collective filed a class action lawsuit against tech giants Oracle and Salesforce for violating EU GDPR. дальше »
2020-8-16 16:57 | |
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