Accused - Свежие новости [ Фото в новостях ] | |
Anonymous Developer “Forks” Libra Blockchain
Adding to the swathes of problems and criticisms that have come since the release of the Libra whitepaper, Facebook’s crypto project. An anonymous developer has forked the Libra code and proposed a more privacy-oriented alternative. дальше »
2019-6-23 13:00 | |
|
|
Anonymous Developer ‘Forks’ Libra Blockchain
Adding to the swathes of problems and criticisms that have come since the release of the Libra whitepaper, Facebook’s crypto project. An anonymous developer has forked the Libra code and proposed a more privacy-oriented alternative. дальше »
2019-6-22 13:00 | |
|
|
Facebook Filched My Logo For Calibra Crypto Project: Fintech CEO
The founder of an online bank has accused social media giant Facebook of stealing his company’s logo for their new crypto project, Calibra. This is the latest eyebrow that has been raised since Zuckerberg and co decided to take on the world’s banks with their latest offering. дальше »
2019-6-21 08:37 | |
|
|
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 | |
|
|
Libra Coin May Push Winklevoss Twins and Facebook to Bridge Their Divide
Coinspeaker Libra Coin May Push Winklevoss Twins and Facebook to Bridge Their DivideWinklevoss twins have never been friends to Mark Zuckerberg, whom they previously accused of stealing their idea for Facebook winning $65M settlement as the result. дальше »
2019-6-19 14:34 | |
|
|
CFTC Claims British Bitcoin Company Defrauded Investors of Nearly $150 Million
The US Commodities Futures Trading Commission (CFTC) has accused a British Bitcoin and crypto asset trading platform of defrauding investors. The company in question promised to trade various crypto assets trade on behalf of investors. дальше »
2019-6-19 02:00 | |
|
|
How YouTube became the app parents love to hate
Over the last several months, YouTube has reeled from a wave of criticism. It has been accused of radicalizing young voters, ignoring harassment of LGBT content creators, and most importantly not doing enough to address toxic videos on the platform. дальше »
2019-6-18 15:48 | |
|
|
Bitcoin Agitator John McAfee Runs Afoul of Bahamas Anti-Corruption Czar
By CCN Markets: After vowing to “f**king bury” the U. S. government over the weekend, Bitcoin firebrand John McAfee has now ruffled the feathers of the Bahamas’ anti-corruption czar, according to Tribune 242. дальше »
2019-6-13 17:56 | |
|
|
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 | |
|
|
Bitfinex Accused of Astroturfing; What Do We Know About the Exchange’s ‘Artificial’ Numbers?
Crypto enthusiasts on Twitter and other social networks have been talking about rumours of Bitfinex using astroturfing tactics on social media. The company is accused of engaging in presenting a fake marketing campaign about the company and the services it provides. дальше »
2019-6-10 04:20 | |
|
|
Blockstream Employees Paying Themselves Astronomical Salaries In Bitcoin (BTC)
Blockstream, the Bitcoin development team, accelerating the development of the Lightning Network are accused of paying themselves huge salaries. The post Blockstream Employees Paying Themselves Astronomical Salaries In Bitcoin (BTC) appeared first on Ethereum World News. дальше »
2019-6-8 09:44 | |
|
|
EOS Price Analysis: Block One Ambitions Overly Positive, May Shake Off Sellers
Today’s EOS News Well, here’s a thing or two about mainstream social media platforms. They are centralized, leak like a sieve, censoring and scarier, are notorious for making their users a product. Facebook is currently embroiled in a lawsuit where aggrieved are seeking for damages. дальше »
2019-6-6 21:16 | |
|
|
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 | |
|
|
Block.one’s Brendan Blumer accuses Bloomberg of being ‘intentionally aggravating and arrogant’
Brendan Blumer, the CEO and Co-founder of Block. one, was in the news after he accused Bloomberg of violating an embargo and publishing an article about Voice, the social media platform, before the scheduled B1 June event. дальше »
2019-6-3 10:00 | |
|
|
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 | |
|
|
Scams in the Cryptocurrency Industry: How is it affecting Bitcoin Price?
Cryptocurrencies are complicated, very confusing to new users and lightly regulated — all of which makes them an ideal target for scammers. Amit Lakhanpal is one of four men who has been accused of stealing $71. дальше »
2019-6-1 00:01 | |
|
|
European authorities swoop on bitcoin mixing service
Dutch authorities have seized the servers and domain of Bestmixer.io, one of the most popular cryptocurrency mixing services. Bitmixer is accused of money laundering and ‘dusting attacks’, where tiny amounts of cryptocurrency are sent to thousands of wallets without recipient consent. дальше »
2019-6-1 22:00 | |
|
|
Nevada Bitcoin broker on LocalBitcoins sentenced to 2 years in prison
Morgan Rockcoons, a Nevadan man accused of wire fraud and operating an unlicensed Bitcoin exchange for using LocalBitcoins, was sentenced to nearly two years in prison. According to a government press release, Rockcoons will also have to forfeit $80,600 in illicit profits. дальше »
2019-6-1 19:53 | |
|
|
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 | |
|
|
Bitcoin [BTC] ‘toxic’ culture: Samson Mows calls Matt Corallo ‘dramatic’ over recent feud
Samson Mow, CSO of Blockstream, was thrown into the limelight after a Twitter debate about the toxicity of Bitcoin’s culture was seemingly book-ended by Matt Corallo, Co-founder of Blockstream revealing that he had blocked Mow on Twitter. дальше »
2019-5-30 21:30 | |
|
|
‘Bitcoin MegaCity’ Fraud Lands Nevada Promoter 21-Months in Jail
By CCN: A Nevadan who has been accused of wire fraud as well as operating an unlicensed money transmitting service using bitcoin has been sentenced to nearly two years in prison. Morgan Rocknoons, who also goes by the name Morgan Rockwell, had earlier pleaded guilty to both charges. дальше »
2019-5-29 14:16 | |
|
|
Infographic: An Overview of Compromised Bitcoin Exchange Events
The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2. дальше »
2019-5-25 21:56 | |
|
|
Binance’s CZ accused of ‘pump and dump,’ SEC busts crypto Ponzi scheme and more
Crypto News – 24 May – Binance CEO CZ accused of causing ‘pump and dump’ by analyst, SEC busts Ponzi scheme utilizing diamond-backed cryptocurrency and more Don’t forget to follow us for our daily videos#binance #SEC #CryptocurrencyNews @cz_binance pic. дальше »
2019-5-24 19:00 | |
|
|
Binance CEO CZ accused of causing ‘pump and dump’ by prominent trader after being blocked on Twitter
Changpeng Zhao, CEO of Binance, has been dealing with a host of issues, both good and bad. Over the past month, the exchange has seen several token launches and a hack which resulted in the loss of over $41 million. дальше »
2019-5-24 23:30 | |
|
|
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 | |
|
|
Bitcoin [BTC]: Dutch man dupes investors of $26 million after promising returns on Bitcoin mining rigs
Bitcoin mining is a lucrative activity. However, of late, it has also become the source for many associated criminal activities. An individual from Apeldoorn in the Netherlands was caught for money laundering after duping over 10 people who invested in his Bitcoin mining rig. дальше »
2019-5-22 21:30 | |
|
|
Police Arrest Crypto Entrepreneur For Allegedly Conducting Fraudulent Activities To The Tune Of $25 Million
Police Arrest Cryptocurrency Entrepreneur After Allegedly Conducting Fraudulent Activities According to a recent report released by De Gelderlander, Dutch police have arrested a former entrepreneur after allegedly conducting fraudulent activities. дальше »
2019-5-21 21:28 | |
|
|
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 | |
|
|
Exchange Platform Cobinhood Accused of Orchestrating Exit Scam
Twitter user @SandorReport tweeted on May 20, 2019, that cryptocurrency exchange Cobinhood had pulled an exit scam after it suspiciously filed for bankruptcy and appointed a liquidator to lay off its entire staff. дальше »
2019-5-21 18:00 | |
|
|
This Crypto Exchange Just Pulled a $3M Exit Scam
Cobinhood, a well-known exchange, is being accused of pulling an exit scam. Last month, their associated company DEXON Foundation… The post This Crypto Exchange Just Pulled a $3M Exit Scam appeared first on Invest In Blockchain. дальше »
2019-5-21 12:23 | |
|
|
During Bullish April, Fiat-to-Crypto Exchanges Outperform Crypto-to-Crypto
In its April 2019 Exchange Review, released on May 20, 2019, London-based crypto data analysis firm CryptoCompare found that fiat-to-crypto exchanges performed much better than crypto-to-crypto platforms did over the last month, as cryptocurrency prices rose across the board. дальше »
2019-5-21 20:48 | |
|
|
Bitcoin [BTC] camp is toxic with censorship & trolling, says Roger Ver
Roger Ver, a popular face in the crypto-community and a Bitcoin Cash [BCH] proponent, has always been critical of Bitcoin [BTC], despite being an early investor in the largest cryptocurrency. In a recent video with FUD TV, Ver accused BTC of “derailing” the cryptocurrency market. дальше »
2019-5-18 02:30 | |
|
|
Leaving So Soon? JoyToken And RepuX Accused Of Exit Scam After Big ICOs
Though rumors have been swirling for a year, Hard Fork this week confirmed that the blockchain startups have dissolved their offices in the UK. RepuX, a data-sharing project, made a hearty $4.7 million off its ICO last March, while gambling coin JoyToken took in $3.3 million. дальше »
2019-5-17 20:53 | |
|
|
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 | |
|
|
OneCoin sued by former investor over multi-billion dollar fraud
OneCoin, a controversial cryptocurrency issuer accused of running a $4 billion pyramid scheme, has been sued by a former investor over her losses. A request was also made for class-action status to be granted for the suit to include other plaintiffs who say they were scammed. дальше »
2019-5-9 13:11 | |
|
|
Bitfinex Releases White Paper for LEO Token Sale
Bitfinex is forging forward despite its ongoing row with the authorities, and it's looking for investors to support its efforts. Today, May 8, 2019, iFinex, the operator and parent company of the popular cryptocurrency exchange, released a private token sale white paper, putting to rest rumors of its Initial Exchange Offering (IEO). дальше »
2019-5-8 18:33 | |
|
|
FBI Seizes DeepDotWeb After Being Accused of Performing Money Laundering Activities
After a police investigation, the FBI decided to seize DeepDotWeb, a firm that provides news about dark web markets. They have been accused of performing money laundering activities. The operators included two Israelis and moderators in France, Germany and also the Netherlands. дальше »
2019-5-8 02:38 | |
|
|
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 | |
|
|
Bitcoin Miners State Their Case at Fidelity’s Mining Summit: Renewable, Clean Energy at the Forefront
Bitcoin (BTC) miners have been accused of consuming large amounts of energy to process network transactions. However, they have made the case for their industry as a driver for the wider adoption of clean energy at Fidelity’s Mining Summit a few days ago. дальше »
2019-5-7 18:12 | |
|
|
FTC sues entrepreneur who raised $800K for smart backpack – then used it to buy Bitcoin
Serial crowdfunder Douglas Monahan will face court, accused of misusing more than $800,000 raised for a hi-tech range of backpacks to buy Bitcoin and pay credit card debt. The US federal trade commission (FTC) also claims Monahan threatened hundreds of consumers to silence criticism. дальше »
2019-5-7 16:19 | |
|
|
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 | |
|
|
Don’t Trust Bitcoin Mixers and Other Opsec Lessons From the Darknet
When darknet markets are shut down these days, the arrests don’t generate much fanfare. There’s a day of press at best, and then the media moves on to bigger stories, leaving the fate of the DNM operators unreported as their case grinds through the courts. дальше »
2019-5-6 18:05 | |
|
|














