Результатов: 1527

В США задержано судно с 16 тоннами кокаина: помощник капитана получил за груз $50 тысяч в криптовалюте

Американские власти конфисковали с судна MSC Gayane кокаин весом 16,5 тонн. Предполагаемая стоимость контрабандного груза составляет $1 млрд. One of the accused was to be paid about $50,000 in cryptocurrency for loading the cocaine onto the ship. дальше »

2019-6-19 19:35


CFTC busts fraudulent Bitcoin trading scheme; charges accused of swindling BTC worth $147 million

In sync with rising crypto-adoption, government bodies have stepped up and implemented stricter regulations, in light of the space’s history and susceptibility to fraudulent activities. The Commodity Futures Trading Commission (CFTC) has been making a lot of effort in this regard and recently, caught a Bitcoin trading and investment company for fraudulent activities. дальше »

2019-6-19 18:30


Tether Mints $150M USDT, Crypto Twitter Screams Scam While Bitfinex Says ‘Authorized Not Issued’

Tether Ltd. Releases Bank Statements, Showing Proof that It Has Enough USD to Back USDT in Circulation Tether is one of the most popular stablecoins in existence and is also a very controversial one and it has been involved in several scandals over the last few years. Since it gained popularity it had been accused […] дальше »

2019-6-12 16:22


Longfin’s Stock Price Rose After “Crypto Pivot” Announcement, Gets Charged With Fraud by the SEC

Longfin Corp. and its CEO Venkata Meenavalli were recently accused of fraud by the U. S. Securities and Exchange Commission (SEC). According to the SEC filing, the company committed fraud because it lied when it affirmed that it had way more revenue than it actually had at the time. This impacted the price of its […] дальше »

2019-6-6 04:18


Craig Wright accuses Binance and Tether of funding prostitution and slavery, community backlash ensues

Craig Wright, the controversial Bitcoin SV creator claiming to be Satoshi Nakamoto, accused crypto exchange Binance and stablecoin company Tether of funding prostitution and slavery. During the CoinGeek conference in Toronto, Wright said that 30 percent of “Binance and Tether money” is used to fund illegal operations such as prostitution and women in slavery. дальше »

2019-6-3 08:16


Notorious Crypto Pyramid Creator With Over 300 Fraud Cases Nabbed By Russian Police

Crypto Pyramid Creator With Over 300 Fraud Cases Nabbed By Russian Police The Russian Police has arrested the creator of a crypto pyramid scheme. Accused of defrauding investors through his scam scheme, the pyramid creator the country’s ministry of internal affairs reports that he has over 300 fraud cases leveled against him. The scammer who […] дальше »

2019-5-29 22:02


Фото:

Brazil: Law Forces Nab Criminals for Orchestrating $248 Million Cryptocurrency Scam

Law forces in Brazil have clamped down on a cryptocurrency crime cartel accused of duping more than 55 thousand investors of more than approximately $248 million, The Next Web reports, May 22, 2019. Crypto Criminals Nabbed The ease of committing crimes in the crypto industry has worried regulators with several taking extreme measures in theRead MoreRead More. дальше »

2019-5-23 14:00


Illegal crypto-mining: Australian man could face 10 years in jail for illegally mining cryptocurrencies using government devices

An unnamed man from Killara in New South Wales, Australia, is being charged by the Australian authorities for making use of government computer systems to mine cryptocurrencies for self-gain. The man, formerly an Australian government employee, worked as an IT contractor and has been accused of converting government computers into cryptocurrency mining devices. дальше »

2019-5-21 19:30


Australian influencer accused of faking cancer to indulge in crypto-trading practices

The cryptoverse is riddled with countless controversies, hacks, and other big news stories. While enthusiasts are yet to recover from the recent Binance hack and Bitcoin’s massive bull run, Belle Gibson, an Australian influencer, made headlines for performing a one of a kind scam in the crypto-industry. дальше »

2019-5-15 04:30


FBI Dismantles Deep Dot Web in Seismic Dark Market Platform Bust

By CCN: The Federal Bureau of Investigation (FBI) has busted several people accused of running the Deep Dot Web, a website that provides access to illegal dark web marketplaces and websites. According to several reports, the feds worked in partnership with Europol and law enforcement authorities in Germany and the Netherlands over a period of two years, before making a number of arrests in Israel, Germany, France, Netherlands and Brazil. дальше »

2019-5-10 12:18


Justin Sun Alerts Tron Community of TRX’s 9 Million Block Height Milestone

Lately, Tron (TRX) has been in the limelight for a variety of reasons. First, the coin has experienced a significant price surge following a massive plunge during the crypto winter. Also, the founder of the Tron Foundation, Justin Sun, was recently accused of scamming the winner of a Tesla giveaway competition. It seems that this […] дальше »

2019-5-7 22:30


CoinPayments Claims Its Bitcoin Services Were Not Used By Terrorists Before Sri Lanka Bombing

It is no secret that Bitcoin is often accused of being used by criminals and terrorists. While the truth is that only an almost irrelevant share of the market is used this way, there are still occasional criminals using Bitcoin and whenever this happens, they end up on the news. The most recent case of […] дальше »

2019-5-7 23:08