Accused - Свежие новости [ Фото в новостях ] | |
6 Bankers Accused of Earning €30M in Bonuses From German Fraud, Tax Lawyer Out on €4M Bail
Former bank employees have received bonuses worth millions of euros in an illegal trading scheme that also involved a tax lawyer, prosecutors in Frankfurt revealed this week. The case is part of multiple investigations carried out across Germany, the hardest hit country in a notorious tax fraud scandal known as the Cum-ex Files. дальше »
2020-1-22 19:40 | |
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Clinton’s Inevitable Bernie Sanders Endorsement Will Be Gloriously Awkward
Hillary Clinton just called Bernie Sanders supporters 'Bernie Bros,' and she accused them of sexist harassment. It'll be hilarious when she endorses him. The post Clinton’s Inevitable Bernie Sanders Endorsement Will Be Gloriously Awkward appeared first on CCN.com дальше »
2020-1-22 22:32 | |
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Ripple CTO David Schwartz Reveals Reasons Why Company Needs to Keep Selling XRP
Coinspeaker Ripple CTO David Schwartz Reveals Reasons Why Company Needs to Keep Selling XRPAs Ripple is often accused of the unreasonable monthly distribution of XRP in large numbers, its CTO David Schwartz provided his own vision on the issue and explained why it is necessary. дальше »
2020-1-22 14:45 | |
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Plaintiffs Withdraw Class Action Lawsuit Accusing Bitfinex, Tether of Manipulating BTC Prices
The class-action lawsuit brought against Bitfinex and Tether for manipulating BTC market prices has officially been withdrawn by the complainants. According to court documents filed in the Western District of Washington on 7th January 2020, Adam Kurtz and Eric Young, the plaintiffs who had accused the two firms of manipulating BTC market prices have chosen […] дальше »
2020-1-10 19:42 | |
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Mighty Ducks Star Brock Pierce Endorses Potential Crypto Ponzi EXW Wallet, Before Deleting Tweet
Crypto scams have in the past become a popular way to rip off unsuspecting investors looking to join the digital currency space. Brock Pierce, one of the crypto market billionaires, was recently accused of giving an endorsement to a probable scam dubbed ‘EXW Wallet’. дальше »
2020-1-9 21:26 | |
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Bitcoin being accused of energy wastage may be unwarranted
Bitcoin's huge energy costs have been worrying many in the crypto-community, especially in light of the fact that many outside the community have directed hate against the industry with headlines likeThe post Bitcoin being accused of energy wastage may be unwarranted appeared first on AMBCrypto. дальше »
2020-1-6 10:10 | |
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Bitcoin Cash's adoption metrics for Australia accused of being fabricated
Over the course of 2019, Bitcoin Cash had registered impressive adoption metrics in Australia. As reported previously, Roger Ver's BCH was advancing its retail trade and outperforming the likes of eveThe post Bitcoin Cash's adoption metrics for Australia accused of being fabricated appeared first on AMBCrypto. дальше »
2020-1-4 14:30 | |
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U.S. Law Firm Sued by Crypto Investment Fund for Fallacious Advice
Faegre Baker Daniels, a Chicago-based law partnership, is being accused of legal negligence and “erroneous advice” by Digital Capital Management LLC, formerlly known as Crypto Asset Fund LLC. дальше »
2020-1-4 20:00 | |
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Law Firm Sued for Legal Malpractice for Providing “Erroneous” Advice on Launching Crypto Fund
Illinois-based Faegre Baker Daniels LLP is being sued for legal malpractice by Digital Capital Management that accused the law firm of providing “erroneous” legal services relating to the launch and operation of a fund dealing in crypto assets. дальше »
2020-1-3 18:31 | |
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French Businessman Detained for Stealing €1.2 Million in Crypto From His Partners
An investigation launched on the request of a French startup has led to the indictment of a 37-year-old entrepreneur accused of stealing 182 BTC from the company he cofounded. Embezzlement of money is one the charges brought against him by the public prosecutor’s office in Paris. дальше »
2019-12-30 04:46 | |
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Mark Cuban Angers Bitcoin Industry with Anti-Cryptocurrency Propaganda
Mark Cuban has been accused of attempting to use his influence to turn the public off of Bitcoin. Some prominent cryptocurrency industry personalities believe that the billionaire investor has some vested interest in suppressing the price of the leading digital currency. дальше »
2019-12-26 03:22 | |
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Alleged BTC-E Founder Still Not Extradited Despite $4bln Laundering Charges
Greece will not yet extradite Alexander Vinnik, a Russian national accused of laundering billions of dollars through the BTC-E exchange. Officially to be sent to France, a letter obtained by RIA Novosti appears to show that the U. дальше »
2019-12-25 23:26 | |
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Greek Court Suspends Decision to Extradite Alleged Crypto Criminal
A top Greek court has reportedly suspended the decision to extradite Alexander Vinnik, who is accused of laundering billions through crypto exchange BTC-e
дальше »2019-12-24 13:09 | |
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Why This Developer of the Controversial HEX Cryptocurrency – Accused of Scam – Left
The cryptocurrency market is has a wild west atmosphere, rife with hackers, cybercriminals, and scammers galore. The developer of a new altcoin project called HEX – accused of being a widespread scam – has now left the project and is sharing his thoughts about why he made the decision for a departure. дальше »
2019-12-20 21:00 | |
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Australia Probes Big Four Bank Accused of 23 Million Money Laundering Breaches
With stricter new regulations on the horizon for the crypto space around the world, Australians have found that it’s actually their traditional financial institutions that have been breaching well-established anti-money laundering rules and other industry standards this year. дальше »
2019-12-19 01:45 | |
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BOLT Accused Of Being a Rebrand of a Failed Company and Faking Its Monthly Users
The altcoin known as BOLT has come under fire recently for some skeletons in its closet and for allegedly faking the view count on its sports app. BOLT+ is a streaming app that claims to have some 3M global users. дальше »
2019-12-17 14:15 | |
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Niche Gamer Accused of Plagiarizing Content, Claims a Spooky Ghost Did It
Niche Gamer has been accused of plagiarizing a wealth of content from Gematsu over the past three years, and then they blamed a ghost writer. The post Niche Gamer Accused of Plagiarizing Content, Claims a Spooky Ghost Did It appeared first on CCN.com дальше »
2019-12-17 21:49 | |
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Accused Onecoin Co-Conspirators Fight Criminal Charges in the US
The Onecoin scam, a multi-level Ponzi scheme that acquired $4 billion from investors has been falling apart at the seams. Criminal proceedings have started against Onecoin leaders and one alleged associate who was found guilty of laundering $400 million has asked a New York judge for more time to process an acquittal motion. дальше »
2019-12-11 22:30 | |
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Dash Update: CMO Responds to Ex-Advisor Vanishing with Investor Funds
Dash Core Group CMO, Fernando Gutierrez, has denied that Moocowmoo, a former Dash advisor accused of stealing investor funds on Monday, was ever hired by Dash Core Group. 3 questions however, still remain. дальше »
2019-12-4 12:57 | |
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Ethereum Founder Comes Out in Support of Virgil Griffith
Virgil Griffith, a researcher at the Ethereum Foundation has been the talk of the cryptocurrency industry this past weekend after traveling to North Korea to speak on blockchain technology. He is accused of going to teach citizens about using blockchain to avoid United States sanctions, despite receiving multiple warnings not to do so. дальше »
2019-12-2 10:27 | |
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Bitmain Lawsuit Heats Up, Plaintiffs Fight Motion to Dismiss
United Corp, a Florida-based cryptocurrency company that sued Bitmain in December 2018, contested the mining giant’s motion to dismiss the case in a US court this week. A cryptocurrency company United American Corp claims that China-based Bitmain should not be dismissed from the United States’ antitrust suit, as the mining gear maker requested. дальше »
2019-11-30 15:33 | |
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Phoenix Fund Investments Linked to The OneCoin Money Laundering Scheme, Stole $110 Million
OneCoin was recently charged with fraud and money laundering. The founder’s brother, Dr. Rija Ignatova, admitted guilt to the charges and also accused Phoenix Thoroughbreds of being funded using the money laundered through OneCoin. дальше »
2019-11-27 00:27 | |
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Another Class Lawsuit Claims Bitfinex, Tether Manipulated Bitcoin Market
Crypto exchange Bitfinex and its sister firm, stablecoin issuer Tether, have again been accused of working to manipulate the bitcoin markets. Bitfinex has called the suit "mercenary and baseless,." дальше »
2019-11-26 18:30 | |
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Cryptocurrency worth $4 million seized by New Zealand police
New Zealand police have seized $6.7 million New Zealand dollars [$4.2 USD] in cryptocurrencies from a software programmer. The culprit was Jaron David McIvor of Hamilton, New Zealand, who was accused The post Cryptocurrency worth $4 million seized by New Zealand police appeared first on AMBCrypto. дальше »
2019-11-23 12:30 | |
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EOS Block Producer EOShenzhen Is Allegedly Profiting From Sock Puppets
EOShenzhen, the 59th largest EOS block producer, has been accused of creating multiple EOS accounts and violating other rules, according to community members and block producers. ColinTalksCrypto, who runs EOS’s largest voting proxy, raised the issue via Twitter on Thursday, Nov. дальше »
2019-11-22 18:22 | |
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Just In: Craig Wright to Cough Up $658K in Court Fees
The estate which accused Craig Wright of stealing $10 billion worth of Bitcoin from his deceased partner, Dave Kleiman, is asking him to cough up about $658K in court fees. The declaration appears after Magistrate Judge Bruce E. дальше »
2019-11-22 18:00 | |
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After Raising $80 Million for TenX ICO, Founder Is Seeking $7.5M for New Project DeFiChain
In the backdrop of Dr. Julian Hosp’s history, accused of dumping 2. 2million PAY tokens and involved with the Australian pyramid scheme Lyoness, CT is warning from investing in DefiChain or any of his projects. дальше »
2019-11-18 01:35 | |
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Jailed Deepdotweb Admin Denies Earning $15M From Darknet Links
In an interview from prison, one of Deepdotweb’s operators has disputed the $15 million allegedly made from “illegal” referral links, claiming “There was no such amount. ” Currently on remand in France, Israeli citizen Tal Prihar stands accused of directing visitors towards darknet markets (DNMs) in his role as Deepdotweb administrator. дальше »
2019-11-12 07:00 | |
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UN Accuses North Korea Of Laundering Money Via Hong Kong-based Blockchain Company
The sanctions committee of the United Nations has recently accused North Korea of using a blockchain firm in order to launder money overseas. According to the committee, an investigation was conducted and it was discovered that the country was using cryptos to evade sanctions imposed on it by the international community. Marine China, a blockchain […] дальше »
2019-11-7 23:00 | |
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Forensic Researchers Claim a Single Whale Caused the 2017 Bitcoin (BTC) Spike
John Griffin and Amin Shams, two well-known forensic researchers, have built on their previous research which accused Tether (USDT) of single-handedly causing the 2017 bitcoin rally. According to research shared with Bloomberg, the two have found that when BTC decreased in a certain increment on Bitfinex, one single whale exerted enough orderbook pressure to flipRead MoreRead More. дальше »
2019-11-5 13:07 | |
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Stellar’s XLM Skyrockets 30% This Week After Founders Burn 55 Billion Lumens
Stellar’s XLM jumps by more than 30 percent in two days. The upside move came after the foundational body announced that they were burning the XLM supply. The rival community accused the Stellar CEO of orchestrating the XLM pump. дальше »
2019-11-5 12:07 | |
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Tether burns more than it prints: 740 mm burned, 200 mm minted
USDT has been considered the go-to stablecoin, but the stablecoin has been accused of being part of illicit activities by market watchers due to exuberant minting. Tether printers are back at it as the month of October noted eleven instances of Tether treasury minting the stablecoin, followed by contentious swaps and transfers. дальше »
2019-11-1 01:30 | |
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Obama’s Stock Market Skyrocketed 140%. What If Elizabeth Warren Did the Same?
Turn on CNBC or Bloomberg TV and you’ll hear at least one Wall Street analyst screaming about the danger of an Elizabeth Warren White House on the stock market. Billionaire investor Leon Cooperman joked that “they won’t open the stock market if Elizabeth Warren is the next president” and accused her of “sh*ting on the […] The post Obama’s Stock Market Skyrocketed 140%. дальше »
2019-10-31 16:10 | |
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Binance CEO Once Again Denies Any Cloud Token Relations Due to ‘Fake Picture’ of Ponzi Scheme
The world’s biggest crypto exchange, Binance, is the latest target of a pyramid scheme using renowned crypto-based companies and individuals to propagate their fraudulent activities. This is after the company was targeted by a company accused of running a crypto ponzi scheme in Singapore. дальше »
2019-10-29 22:16 | |
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Bitfinex Claims to Be Victim of Fraud After Crypto Capital President Arrested
The operators of Bitfinex claim that the cryptocurrency exchange is a victim of fraud committed by its payment processor Crypto Capital. The men behind Crypto Capital now face charges related to money laundering in Poland and the U. дальше »
2019-10-28 15:15 | |
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Crypto Capital Pres Arrested For Laundering $390 Million; Will Bitfinex Get Their ‘Lost’ $850M Back?
Ivan Manuel Molina, Crypto Capital’s President, is currently under the Polish Police custody following his arrest. The controversial ‘Crypto bank’ president is accused of laundering money for a Columbian Drug Cartel through crypto exchanges like Bitfinex. дальше »
2019-10-25 18:06 | |
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Bitfinex-linked Crypto Capital’s President arrested over money laundering charges
Crypto Capital, a financial services company that has conducted business with top crypto-exchanges across the world, is in the headlines again after its President, Ivan Manuel Molina Lee, was arrested by Polish officials. дальше »
2019-10-25 11:00 | |
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SEC Requests Entry of Illegal $14 Million Securities Offering of ICOBox’s Digital Tokens
At the California Central District Court, The United States Securities Exchange (SEC) has applied a plea for a record of non-remittance against ICOBox and Nikolay Evdokimov-defendants. The two are accused of running unregistered $14 million securities offering of ICOBox’s digital tokens. дальше »
2019-10-24 20:20 | |
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Five biggest blockchain events happening in the US during Q4
It’s been a hard year for crypto users in the US. The IRS has started chasing down crypto taxes, various exchanges have withdrawn services from US users, and most recently, Telegram has come under the wrath of the SEC, accused of selling unregistered securities. дальше »
2019-10-21 20:21 | |
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Ex-NBA Star Allegedly Dupes African Firm in $800,000 Bitcoin Scam
Ex-NBA star Isaac Austin has been accused of swindling a Ghanaian firm nearly one million dollars in a Bitcoin Scam. According to GhanaWeb, the former NBA player lured victims into investing their Bitcoin in an automated cryptocurrency trading program run by his firm, Isaac Edward Austin and Tudor Trust. дальше »
2019-10-21 13:12 | |
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A psychotherapist explains why some adults react badly to young climate strikers
Young climate strikers I spoke to recently are confused and distressed about the things adults are doing. It’s not just inaction during the worsening climate crisis that bothers them, but the increasingly bizarre criticism many older people throw at striking schoolchildren, in the media and elsewhere. дальше »
2019-10-20 20:00 | |
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Texas State Securities Board Charges Two Suspicious Crypto Firms
The Texas State Securities Board announced on Wednesday that it had completed the second regulatory crackdown on cryptocurrency services. The regulator’s Enforcement Division required two allegedly fake crypto firms to cease their activities. дальше »
2019-10-18 22:34 | |
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