Accused - Свежие новости [ Фото в новостях ] | |
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 | |
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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 | |
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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 | |
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China denies currency manipulation, while Bitcoin (BTC) will grow
The collapse of the renminbi to a record level since the financial crisis of 7 yuan per dollar was “caused by market factors,” the Chinese side said. Prior to this, Trump accused China of currency manipulation in order to help Chinese exporters. дальше »
2019-8-7 14:45 | |
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Peter Schiff: CNBC Duping Viewers Into Buying Bitcoin at Gold's Expense
Gold bug Peter Schiff has accused business news channel CNBC of trying to "dupe its audience into buying bitcoin. " In a tweet, Schiff accused the business news channel of devoting more time to bitcoin relative to gold. дальше »
2019-8-5 20:00 | |
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NYAG Disagrees With Bitfinex’s Claims of Tether Stablecoin Investigation Being Onerous
As you may know, the New York Attorney General’s office (NYAG) is during a case against Bitfinex and Tether. The companies, which are a crypto exchange and a stablecoin provider, were accused of sharing money in an illegal way. дальше »
2019-8-3 19:23 | |
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Report: Jeffrey Epstein wants to freeze his head and penis, seed the world with his DNA
Former financier and alleged sex-trafficker Jeffrey Epstein is an apparent transhumanist who hoped to seed the world with his DNA and have his head and penis cryonically preserved. According to a report from the New York Times, Epstein spent decades cultivating connections within the science and technology communities. дальше »
2019-8-1 02:44 | |
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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 | |
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BitMEX Bitcoin Outflow Cooling Amidst Massive Double Liquidation
Reports show a decrease in the outflow from BitMEX that likely signal an end to the week-long panic from users of the bitcoin exchange. Meanwhile, the Seychelles-based platform is being accused of contributing to the shrinking BTC trading volume following massive liquidation of both short and long positions. дальше »
2019-7-29 21:00 | |
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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 | |
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BitTorrent founder accuses Justin Sun of failed payment in TRON Foundation’s $140 million acquisition
BitTorrent founder Bram Cohen publicly accused Justin Sun of not making the final payment on the TRON Foundation’s $140 million acquisition of BitTorrent, Inc. Anybody know if Justin Sun is hard up for cash? He isn't letting the last payment for BitTorrent get out of escrow. дальше »
2019-7-26 04:08 | |
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Venezuelan Government Accused of Using Bitcoin to Bypass US Sanctions
Nicolás Maduro and the United Socialist Party of Venezuela have been accused of circumventing financial blockades imposed by the U. S. government. According to local reports, Maduro’s regime evades sanctions with cryptocurrency alongside an airline application called Jetman Pay. дальше »
2019-7-26 23:15 | |
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Justin Sun Issues Strange Apology in Wake of Warren Buffett Debacle
Justin Sun, who is in San Francisco, made a very strange post on Chinese social media site Weibo today. Repeatedly apologizing for his recent “over-marketing,” Sun praised China’s brand of socialism. дальше »
2019-7-25 03:20 | |
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Where In The World Is Justin Sun?
Tron founder Justin Sun canceled his planned charity lunch with Warren Buffett, citing kidney stones. Later, Chinese authorities announced Sun would not be able to leave China after being accused of participating in an illegal fundraiser for the Tron cryptocurrency project. дальше »
2019-7-24 23:46 | |
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Facebook Accused of Moving Fast to “Break Things” During Senate Hearing
Libra project head, David Marcus, has had the uphill task of mollifying skeptical lawmakers. Appearing before the Senate Banking Committee hearing earlier this week, the former PayPal executive was in… The post Facebook Accused of Moving Fast to “Break Things” During Senate Hearing appeared first on CoinCentral. дальше »
2019-7-24 22:06 | |
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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 | |
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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 | |
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Peter Todd Accused of Sexual Abuse, ZCash Founder Testifies
Peter Todd filed a defamation suit against Sarah Michelle Reichwein a. k. a Isis Lovecruft, after the former accused him of sexually harassing her. In support of her argument, Zooko Wilcox, founder of ZCash and the Electric Coin Company, testified as an acquaintance to both as well as the second complainant who claims Peter Todd raped her onRead MoreRead More. дальше »
2019-7-18 23:00 | |
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87% of all cryptocurrency transactions are faked, notes The TIE CEO Joshua Frank
CoinMarketCap, the biggest crypto data aggregator most people in the cryptospace refer to, had been accused by The TIE of allowing exchanges to report fake trading volumes. However, the data site has tried to clean up its act since, noted Joshua Frank, CEO of The TIE, in an interview with Dawid Paluch. дальше »
2019-7-13 02:30 | |
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Dow Stock Suddenly Plunges After DOJ Says It Lied About Cancer Threat
One of the thirty stocks that make up the Dow Jones Industrial Average suddenly found itself under pressure on Friday after the Justice Department accused it of lying about cancer risks associated with one of its products. дальше »
2019-7-13 19:36 | |
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Pablo Escobar’s brother escalates flamethrower feud with Elon Musk, threatens Tesla takeover
Elon Musk can add the Escobar family to his list of detractors after notorious kingpin Pablo’s older brother, Roberto Escobar, today accused the billionaire tech CEO of stealing the design for The Boring Company’s Not A Flamethrower. дальше »
2019-7-11 23:00 | |
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Don’t sneer at this Bluetooth-enabled Walkman clone
In the past, I’ve been accused of trying to defend the indefensible. I once argued that Will. i. am is an underappreciated tech visionary. Earlier this year, I wrote an impassioned piece arguing the virtues of punk rock canned water. дальше »
2019-7-8 16:05 | |
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“Dr Doom” Economist Roubini To Sue BitMEX CEO Over Intentions Of Bringing Him A Bad Reputation
American economist, Nouriel Roubini is popularly known as Dr Doom for having predicted the 2008 financial crisis. The economist and professor at New York University’s Stern School of Business took part in a debate with BitMEX CEO, Arthur Hayes in Taiwan reports CCN. дальше »
2019-7-7 18:40 | |
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Fraudulent Operation Selling Fake Identities for Bitcoin Sees Third Person Plead Guilty
A third defendant has recently decided to plead guilty in a case that is happening in Toledo, Ohio. The defendant is being accused of being a part of a scam that created fake ID rings and could have netted around $4. дальше »
2019-7-4 02:57 | |
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Bitcoin Price Surges Toward $11,500 as Trump Eyes USD Manipulation
Don’t look now, but the bitcoin price is already surging back from its early July lows to trade comfortably above $11,000. And one fundamental catalyst might have come from an unlikely ally: US President Donald Trump. дальше »
2019-7-4 00:51 | |
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Android creator Andy Rubin accused of running a ‘sex ring’
Android founder, Andy Rubin, may have left Google long back in 2014, but his departure is beginning to attract more unsavory attention as more information is released. According to documents made public by a California superior court, Rubin left the company after having an “inappropriate relationship” with a subordinate, and allegedly concealed payments about his hefty severance package from his now-estranged wife for several years. дальше »
2019-7-3 14:53 | |
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Android creator Andy Rubin is accused of running a ‘sex ring’ in new unsealed complaint
Android founder, Andy Rubin, may have left Google long back in 2014, but his departure is beginning to attract more unsavory attention as more information is released. According to documents made public by a California superior court, Rubin left the company after having an “inappropriate relationship” with a subordinate, and allegedly concealed payments about his hefty severance package from his now-estranged wife for several years. дальше »
2019-7-3 14:53 | |
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Third person accused in Bitcoin-powered fake ID ring case pleads guilty
A woman accused of running a Bitcoin-powered fake ID ring pleaded guilty on Tuesday after authorities busted the operation last year. Among other charges, Sarah Alberts, 35, who is due to be sentenced on October 8, admitted to money laundering, reports say. дальше »
2019-7-3 13:24 | |
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Nouriel Roubini Rages at ‘Sleazy Coward’ Crypto CEO After Vicious Debate
Economist and fierce bitcoin critic Nouriel Roubini has slammed BitMEX CEO Arthur Hayes in a series of angry tweets, calling him a “sleazy coward. ” Roubini and Hayes sparred in a heated on-stage debate at the Asia Blockchain Summit on Wednesday, but the organizers have so far refused to release footage. дальше »
2019-7-3 13:23 | |
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Cryptocurrency Wallet PlusToken Accused Of Pulling Exit Scam With $3 Billion in Users’ Funds
The South Korean-based cryptocurrency wallet PlusToken has allegedly conducted an exit scam, stealing users’ funds. According to a recent report released by FinanceMagnates, the funds stolen are valued at over $3 billion from individuals using the wallet. дальше »
2019-7-2 17:53 | |
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Court Denies Bail Application from OneCoin Leader Despite Attractive Bail Conditions
A final desperate effort to secure bail and at least somewhat lessen the role played by Konstantin Ignatov in the OneCoin Ponzi scheme has been denied. Konstantin, who stands accused of conspiracy to commit wire fraud, was arrested on the 6th of March, 2019 at the Los Angeles International Airport for his role in the […] дальше »
2019-6-30 19:38 | |
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Silk Road: Dealer Fights Police over Bitcoin (BTC) Worth Millions
Vancouver Police Department Accused of Withholding $2. 5m in Bitcoin Despite the fact that the Bitcoin-friendly Silk Road in its original form is now long gone, there still remain court cases on the subject matter. дальше »
2019-6-30 23:57 | |
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Silk Road weed dealer fights Vancouver police over $2.6M in seized Bitcoin
Vancouver police have been accused of misleading a justice of the peace in a plot to seize $2. 6 million (CAD$3. 5 million) in Bitcoin owned by a dark web marijuana trafficker, CBC reports. Authorities believe the Bitcoin, found on hard drives seized in 2013, to be the proceeds of illegal activity — specifically the selling of large amounts of cannabis via seminal dark web marketplace Silk Road. дальше »
2019-6-29 17:07 | |
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Fallen Aussie Football Reveals Drug-Fuelled Crypto Trading Sessions, Adamant Bitcoin Will Be Big
During the course of legal proceedings against Mark “Bomber” Thompson, it has emerged that the former Australian Football League coach indulged in mammoth crypto trading sessions whilst taking various controlled substances. дальше »
2019-6-27 02:00 | |
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Mt. Gox Founder Jed McCaleb Stands Accused of Misrepresentation in New Lawsuit
Mt. Gox is one of the most notable failures in the cryptocurrency industry, and the troubles were thought to be over a long time ago. However, for the founder, the troubles are still present. Jed McCaleb is now being faced with a lawsuit, based on his mishandling of the exchange. Reports from CoinDesk confirm that […] дальше »
2019-6-27 23:39 | |
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NYSE and Nasdaq Accuse SEC Official Of Having An Ethical Conflict Regarding Fees on Market Data
The New York Stock Exchange (NYSE) and the Nasdaq have decided to accuse an official of the U. S. Securities and Exchange Commission (SEC) of having an ethical conflict. This is according to The Wall Street Journal in a report that they have recently released. дальше »
2019-6-26 00:14 | |
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Alleged moderator of dark web drug market AlphaBay facing 20 years in prison
An alleged moderator of AlphaBay, a dark web marketplace, has been indicted for facilitating sales on the site before law enforcement shut it down as a result of Operation Bayonet. According to court documents, the moderator received numerous payments in Bitcoin. дальше »
2019-6-25 11:24 | |
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