Accused - Свежие новости [ Фото в новостях ] | |
Latest Extraction Request Obfuscates Investigation of Bitcoin Scam Suspect Alexander Vinnik
A Greek court has accepted a Russian request to extradite Bitcoin (BTC) fraud suspect Alexander Vinnik, complicating subsequent international litigation, the Associated Press reported July 30. A panel of senior judges in the city of Thessaloniki ruled in favor of a new extradition request from Russia for the accused computer expert. The court’s decision complicates дальше »
2018-7-31 05:21 | |
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Mining Round-Up: Steam Game Allegedly Cryptojacks Users, Mining Could be “New Oil” for Kazakhstan
In recent mining news, indie Steam game, Abstractism, has been accused of installing malicious software on its users’ devices to mine XMR; the vice president of the Blockchain and Crypto Technology Association of Kazakhstan has advocated that the country’s administration seeks to foster the local mining industry; and the commissioners of the Franklin Public Utility […] The post Mining Round-Up: Steam Game Allegedly Cryptojacks Users, Mining Could be “New Oil” for Kazakhstan appeared first on Bitcoin News. дальше »
2018-7-31 02:45 | |
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Secret TSA program spies on unsuspecting passengers
An investigation revealed over the weekend that the American Transportation Security Administration (TSA) is secretly monitoring and tracking hundreds of American citizens. They’re not on any kind of watchlist — the TSA just deems their flight patterns worthy of suspicion. дальше »
2018-7-31 00:59 | |
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Tron Super Representative Candidate accused of misleading the voters
Johnny Grey, a Redditor claiming to a former member of TrxDex, a decentralized exchange on Tron protocol said that the platform ‘invoked the 5th AML’ directive in order to not give the voters TRX rewards. дальше »
2018-7-28 14:13 | |
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Japanese Class Action Against Gambling Coin Claims $12m Damages
Withcoin, a virtual currency reportedly designed for casinos, and listed on the Hitbtc exchange around May, is accused of selling coins using a promotional video propagating alleged lies and misleading information. дальше »
2018-7-27 09:15 | |
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Bitcoin.com Accused of Strong-Arm Tactics Over Bitcoin Cash Exchange Listings
Roger Ver’s campaign to promote Bitcoin Cash (BCH) adoption has sparked debate in the cryptocurrency community after the release of an email exchange between crypto trading platform Bity and Bitcoin. дальше »
2018-7-27 06:30 | |
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South Carolina Drops Action Against ShipChain
The South Carolina attorney general's office has dropped its enforcement action against ShipChain, the blockchain logistics company that it had previously accused of securities violations.
дальше »2018-7-27 01:44 | |
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Founder of Bitcoin [BTC] based scam Bitfunder and Ukyo.Loan pleads guilty
On 24th July, Jon Montroll, the main accused in the $46 million Bitcoin fraud case, has pleaded guilty to obstruction of justice and fraudulence. Cott was responsible for establishing WeExchange Australia Pty Limited, which acted as a cryptocurrency exchange and depository. дальше »
2018-7-25 02:50 | |
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Bitfunder Fraud Civil Lawsuit Case Proceedings Accelerate
As reported on FinanceFeeds, the criminal case filed against defendants Bitfunder and Jon E. Montroll, accused of operating an unregistered securities exchange and defrauding its users, has led to a plea agreement. дальше »
2018-7-24 16:25 | |
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CoinMarketCap hits back, says transparency is king
On 20th July 2018, CoinMarketCap [CMC], a well-known website for tracking various cryptocurrencies, retorted back to the critics by taking a stand for data transparency. CMC was accused of wash trading to which they have hit back with a blog post describing the decision to suppress such behavior. дальше »
2018-7-22 04:28 | |
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The CoinMarketCap introduces new requirements to combat the bogus concerns
A recent post by CryptoExchangeRankings exposes how the new exchanges have successfully managed to move up their rankings on the popular cryptocurrency data aggregator and trader website CoinMarketCap (CMC). дальше »
2018-7-21 12:26 | |
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Congressman who suggested Bitcoin [BTC] ban accused of conflict of interest
News emerged earlier today that Bitcoin [BTC] non-believer US Congressman Brad Sherman might have a conflict of interest in his agendas. The politician is facing flak over the past behavior of his biggest contributors. дальше »
2018-7-21 03:25 | |
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CoinMarketCap.com Posts Transparency and Clarity on Wash Trading Accusations
Coinmarketcap Responds To Accusations That It Aids Wash Trading The most popular crypto tracker of the internet, Coinmarketcap (CMC), was recently accused of implicit support of wash trading. Now, the company has decided to respond to the accusations publicly. дальше »
2018-7-21 23:24 | |
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Indian Bitcoin Ponzi Kingpin Amit Bhardwaj, Offers Compensation To Victims
Amit Bhardwaj, the Ponzi scheme kingpin accused of scamming thousands by promising outlandish returns on investments in Bitcoins, has offered to pay back investors their initial investments in Indian rupees even as one of the country’s largest cryptocurrency exchanges, Zebpay, has been roped in to help with the investigation. What Was Bharadwaj's Ponzi Scheme? Over […] дальше »
2018-7-20 13:06 | |
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Congressman Calls for Cryptocurrency Investigation, Another Wants to Ban It
A Democratic congressman has called for an investigation of the cryptocurrency industry following Robert Mueller’s indictment — while another has called for a ban on cryptocurrency mining and buying altogether. дальше »
2018-7-20 03:00 | |
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How Coinmarketcap Incentivizes Exchanges to Report Fake Volume
Bitforex, a cryptocurrency exchange that scarcely scraped the top 100 by trading volume until recently, has been accused of generating false trades on a mammoth scale. Crypto Exchange Ranks, which pulls in open source data from exchange APIs, has published a report in which it accuses Bitforex of creating fake volume and Coinmarketcap (CMC) of […] The post How Coinmarketcap Incentivizes Exchanges to Report Fake Volume appeared first on Bitcoin News. дальше »
2018-7-19 02:30 | |
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EOS [EOS] accused of manipulating Ethereum [ETH]’s gas price
On 15th July, the team Just, a decentralized application platform, accused EOS [EOS] of manipulating the gas prices of the Ethereum [ETH] network on Reddit. The team claimed that the ETH gas prices have a connection to the funded bot accounts of EOS and called it a ‘corporate network attack’. Ethereum Virtual Machine [EVM] uses […] дальше »
2018-7-17 07:26 | |
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Greek Court: Alexander Vinnik Will Be Extradited to France, not Russia
While the Mt. Gox exchange may be dead, its ghost has refused to rest in peace until its killers are hunted down. Most recently, a Greek court has ruled that Alexander Vinnik, founder of the now-defunct BTC-e cryptocurrency exchange, will be extradited to France. дальше »
2018-7-17 03:00 | |
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EOS Accused of Spam Attack Leading the Ethereum Blockchain to Overload
A DApp developer and several ETH users claim EOS is to blame for an artificially boosted price of Ethereum transactions. The post EOS Accused of Spam Attack Leading the Ethereum Blockchain to Overload appeared first on CoinSpeaker. дальше »
2018-7-17 22:15 | |
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Bitcoin is great for criminals. This is even better for law enforcement
When politicians and mainstream media began finger pointing, they had only one culprit to blame – bitcoin. No, the biggest takeaway from all this was that bitcoin had facilitated one of the gravest nation state-orchestrated crimes in years. дальше »
2018-7-16 18:42 | |
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Russian Spies Charged For Their Involvement In Donald Trump Elections With Bitcoin Involvement
According to reports out today, Robert Mueller, the United States Special Counsel has charged 12 Russian spies for their involvement in the 2016 US Presidential Election, interestingly, their involvement is said to have been funded via Bitcoin. дальше »
2018-7-16 17:30 | |
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EOS Accused of Attacking the Ethereum Blockchain
EOS, the popular decentralization-oriented blockchain may be deliberately attacking the Ethereum network through various dishonest tactics. This is what Justo, a dapp developer from the team behind PoWH3D and Fomo3D, concluded after some serious research and later discussed in an interview covered by TrustNodes. дальше »
2018-7-16 21:44 | |
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Russian Agents Indicted for Tampering in 2016 Election Used Bitcoin to Fund Operations
12 Russian ex-military agents were indicted today by special council Robert Mueller as part of his investigation into Russian interference in the 2016 election. The indicted parties are accused of hacking into the Democratic National Committee and the Clinton presidential campaign. дальше »
2018-7-15 08:11 | |
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Greek Court Rules to Extradite Alexander Vinnik, Accused of Laundering $4 Bln in Bitcoin
Greek court rules to extradite Alexander Vinnik to France on charges of laundering $4 bln in Bitcoin
дальше »2018-7-15 22:40 | |
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Russian Intelligence Officers Face Criminal Charges after Using Bitcoin to Infiltrate Hillary Clinton’s Election
On July 13, 2018, an 11-count federal indictment was filed against twelve Russian military intelligence officers allegedly infiltrating Hillary Clinton’s presidential campaign in 2016. The accused used cryptocurrencies to finance their operations and avoid the strict financial scrutiny that accompanies fiat operations. дальше »
2018-7-14 21:30 | |
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Russian spies used Bitcoin to hack the us 2016 election
It is energy-guzzling, perilously slow and, with the prospect of dazzling returns (at least until recently), perhaps best to HODL ‘til you retire. But Bitcoin can count at least one group of spendthrifts among its users: Russian hackers accused of hacking in the 2016 election. The hackers allegedly used the funds to purchase the domains, дальше »
2018-7-14 15:55 | |
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The Daily: Russians Used Bitcoin to Hack US Elections, Trader Bets on the Price of BTC
Russian intelligence officers accused of meddling in the 2016 presidential elections in the US have used bitcoin to finance their campaign, cover the tracks and obscure their identities, a new federal indictment suggests. дальше »
2018-7-14 15:05 | |
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A election probe implicated bitcoin – and the reaction was swift
Notably, the accused used bitcoin – including funds they mined themselves – to pay for web domains and other services utilized during their alleged scheme. Unsurprisingly, the news quickly spread through social media, inciting a mix of incredulity, suspicion and – in some cases – amusement from observers. Rep. Emanuel Cleaver’s tweet, as might be дальше »
2018-7-14 14:13 | |
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Someone can find an app on Bitcoin. Russian hackers!
It is energy-guzzling, perilously slow and, with the prospect of dazzling returns (at least until recently), perhaps best to HODL ‘til you retire. But Bitcoin can count at least one group of spendthrifts among its users: Russian hackers accused of hacking in the 2016 election. The hackers allegedly used the funds to purchase the domains, дальше »
2018-7-14 11:41 | |
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Russian Agents Indicted for Tampering in 2016 Election Used Bitcoin to Fund Operations
12 Russian ex-military agents were indicted today by special council Robert Mueller as part of his investigation into Russian interference in the 2016 election. The indicted parties are accused of hacking into the Democratic National Committee and the Clinton presidential campaign. дальше »
2018-7-14 03:38 | |
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FCoin exchange called out as a scam, potential class-action lawsuit?
FCoin exchange has been called out as a scam, with a building community on Reddit claiming accusations of bot trading and price manipulation. This comes after the exchange was accused of clogging the Ethereum [ETH] network and driving up GAS prices. дальше »
2018-7-11 15:07 | |
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YouTube Accused of Negligence in BitConnect Fraud Lawsuit
The drama around the shutdown of the controversial BitConnect's lending and exchange platform continues. дальше »
2018-7-10 20:35 | |
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FCoin Met With Continued Skepticism: Wash Trading Allegations and ETH Clog
The controversial FCoin exchange came under fire last week as users accused the platform of clogging the Ethereum network. This week is no different, as the exchange has still been met with widespread skepticism. дальше »
2018-7-9 09:29 | |
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India’s ‘Bitcoin [BTC] mega scam’: Opposition alleges top government official involved
Indian National Congress, the opposition party of India has allegedly accused a top official from the Bharatiya Janata Party [BJP], the ruling government of participating in an INR 5 crore ‘Bitcoin scam’. дальше »
2018-7-7 11:09 | |
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Quebec Mining Farce: Bitmain Money Muscle or Local Resentment
Mining Tempers are flaring in Quebec, as its climate and relatively cheap electricity have made it a magnet for the burgeoning cryptocurrency mining industry. The provincial government and its energy concern, Hydro-Quebec, have been accused of playing favorites to the likes of mining giants such as Bitmain. Quebec Mining Drama Continues and So Does Debate дальше »
2018-7-6 19:03 | |
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Quebec Mining Drama: Bitmain Money Muscle or Local Sour Grapes?
Tempers are flaring in Quebec, as its climate and relatively cheap electricity have made it a magnet for the burgeoning cryptocurrency mining industry. The provincial government and its energy concern, Hydro-Quebec, have been accused of playing favorites to the likes of mining giants such as Bitmain. дальше »
2018-7-6 16:50 | |
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Opposition Accuses India’s Ruling Party of Being Involved in Mega Bitcoin Scam
The opposition party has accused the ruling Bharatiya Janta Party of being involved in money laundering activities using Bitcoin. The post Opposition Accuses India’s Ruling Party of Being Involved in Mega Bitcoin Scam appeared first on CoinSpeaker. дальше »
2018-7-6 11:10 | |
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