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Bitqyck Crypto Exchange Settles with SEC on Charges About Committing Token Sale Fraud

The U.S. Securities and Exchange Commission (SEC) has recently announced that it would settle the charges related to Bitqyck, a cryptocurrency token issuer which was accused of being a fraud. The two founders of the company, Sam Mendez and Bruce Bise, raised $13 million USD selling the tokens of their company to over 13,000 investors. […] дальше »

2019-8-30 22:11


High Profile Game Devs Accused of Sexual Abuse in Gaming’s #MeToo Moment?

The video games industry reels from sexual abuse allegations against several high profile game developers and creators. Jeremy Soule, a composer who has worked on The Elder Scrolls series, Alex Holowka, the co-creator of indie game Night in the Woods, and Luc Shelton, a programmer at Splash Damage, a developer which has worked on the […] The post High Profile Game Devs Accused of Sexual Abuse in Gaming’s #MeToo Moment? appeared first on CCN Markets дальше »

2019-8-30 10:54


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Google accused of ‘privacy gaslighting’ over its anti-tracking policy

Google’s watered-down anti-tracking policy for the web has invited fresh criticism from experts who say the search giant’s move amounts to ‘privacy gaslighting. ’ Last week, the company announced proposals for what it calls a ‘privacy sandbox’ — a solution that aims to protect your privacy while also offering advertisers a way to show you targeted ads without resorting to more opaque techniques like fingerprinting. дальше »

2019-8-27 14:34


Binance CEO Denies Any Connection To Cloud Token Ponzi Scam Claiming to Speak at Consensus Event

Binance, the largest crypto exchange in the world, has recently been accused of having relations with a prominent Ponzi scheme known as Cloud Token. According to a recent tweet made by Alex Saunders, one of the people linked to the company, a man named Ronald Aai, affirmed that he was a panelist in a recent […] дальше »

2019-8-27 03:00


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NASA astronaut accused of first-ever space crime denies allegations

NASA is reportedly investigating what’s said to be the first ever instance of a space crime. According to a report by The New York Times, the space organization is currently looking into a claim that astronaut Anne McClain improperly accessessed the bank account of her estranged spouse Summer Worden outside the confines of earth — while aboard the International Space Station (ISS). дальше »

2019-8-26 08:29


Three drug lords have their Bitcoin and Litecoin addresses blacklisted by US Treasury

OFAC and FinCEN announced a coordinated effort to sanction three Chinese nationals for an international drug trafficking operation with profits laundered via Bitcoin and Litecoin. The culprits, identified as Xiaobing Yan, Fujing Zheng, and Guanghua Zheng, were accused of manufacturing and distributing lethal narcotics. дальше »

2019-8-23 04:25


Bitmessage Creator Proves Craig Wright Faked Conversation With Kleiman

Self-proclaimed Bitcoin creator, Craig S. Wright (CSW) is once again being accused of forging documents as part of the Kleiman v. Wright case. Another Forgery Claim Hits Wright Redacted court documents from a hearing held back in late July show Bitmessage developer Jonathan Warren providing testimony which shows Wright forging documents. дальше »

2019-8-15 18:00


UN Accuses North Korea Of Being Responsible for Cyberattacks in 17 Countries

The United Nations have recently accused South Korean hackers and the government of being responsible for carrying out 35 cyberattacks. According to the UN, 17 countries were affected by the attacks, which were allegedly orchestrated in order to fund the development of mass destruction weapons. Now, a new report has been published and they claim […] дальше »

2019-8-13 22:10


Eike Batista, Once Brazil’s Richest Man, Accused of Money Laundering Using Cryptocurrencies

Operation Midas takes off nabbing former billionaire, Eike Batista, for money laundering using Bitcoin trading. Once Brazil’s richest man, the fall from grace is remarkable for the former billionaire, Eike Batista, who is once again temporarily arrested – this time for suspicion of money laundering and manipulation of capital markets. According to Fohla de Paulo, […] дальше »

2019-8-9 19:17


Why Epic Games Deserves Praise for Suing 14-Year-Old Fortnite Cheater

Epic Games is taking flack for suing a 14-year-old Fortnite player for promoting cheats on YouTube. But even though the defendant is a minor, Epic absolutely made the right choice. YouTube videos to promote Fortnite cheats The 14-year-old YouTuber, CBV, says that he’s facing a $150,000 lawsuit from Epic Games who accused him of copyright […] The post Why Epic Games Deserves Praise for Suing 14-Year-Old Fortnite Cheater appeared first on CCN Markets дальше »

2019-8-9 22:57


Chinese Authorities Are Investigating EtherDelta Over Possible Exit Scam

The crypto trading platform EtherDelta is currently being investigated by the Chinese police over allegations of exit scam, which is when a company vanishes with funds from clients. In this case, EtherDelta is being accused of selling tokens during an Initial Coin Offering (ICO) and then abandoning the platform. EtherDelta was a platform that was […] дальше »

2019-8-8 23:27


Analyst: Bitfinex Court Hearing Could Contribute to Massive Bitcoin Volatility

The crypto markets have been closely following the situation that has been unfolding around the popular and controversial Bitfinex cryptocurrency exchange, which also owns the controversial stable coin Tether, which is accused by the NYAG of allowing US-based users to flout the Bitcoin (BTC) and crypto leveraged trading restrictions. дальше »

2019-7-30 01:00


Trump DOJ Sues Infamous Bitcoin Exchange for $100 Million

The Trump administration has filed a $100 million lawsuit against infamous bitcoin exchange BTC-e and its alleged operator, Russian national Alexander Vinnik. Vinnik, who remains in custody in Greece as governments worldwide jockey to extradite him, stands accused of laundering billions of dollars worth of cryptocurrency stolen from other exchanges, most notably Mt. дальше »

2019-7-27 15:04


CFTC’s investigation may be contributing to BitMEX’s outflows dwarfing exchange’s inflows

The cryptocurrency community went haywire after Bloomberg, citing an anonymous source, reported that Arthur Hayes’ BitMEX exchange is under investigation by the CFTC for breaking trading regulations BitMEX was allegedly accused of offering Bitcoin derivatives and future products, without having necessary permission for the same, as well as allowing trading for US-Based clientele. дальше »

2019-7-20 19:00


Israeli National Embroiled In Crypto Scam Estimated To Be Over $1.7 Million

According to an all new report, a 31-year-old Israeli citizen named Eliyahu Gigi has been accused of laundering over $1.7 million worth of crypto assets across the globe. It is alleged that Gigi was involved in the illegal procuration of a number of digital currencies such as BTC, Ethereum, and Dash. The aforementioned story states […] дальше »

2019-7-19 18:24


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Nouriel Roubini accuses BitMEX CEO Arthur Hayes of ‘systematic illegal activities’ in latest op-ed

Following a heated debate at the Asia Blockchain Summit, Dr. Nouriel Roubini ramped up his campaign against BitMEX and its CEO, Arthur Hayes. In a recent op-ed piece, Roubini accused Hayes of being involved in “systematic illegal activity” at BitMEX, saying the exchange’s 100-to-one leverage and liquidation profits should be banned. дальше »

2019-7-19 03:51


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Was BitMEX ‘Again’ Behind The Latest Bitcoin Flash Crash?

BitMEX, the most liquid exchange on the market is being accused of market manipulation (again). Was Arthur Hayes’s exchange the orchestrator of the latest flash crash? Market Manipulation Behind the Latest Spiral It’s been a harrowing week for Bitcoin bulls as the markets peaked at over $13000 last Wednesday and have stepped down a little further almost each day since. дальше »

2019-7-19 21:00