Alleged - Свежие новости [ Фото в новостях ] | |
Japanese Police Arrest 30 People for Allegedly Having Exchanged Stolen Cryptos From the 2018 Coincheck Hack
Japanese police charged 30 people for their alleged involvement in illegal transactions linked to the well-known $530 million Coincheck hack in 2018. Tokyo authorities traced all individuals’ transactions to different places across the nation. дальше »
2021-1-23 12:15 | |
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Japanese Police Arrest 30 Suspects, Allegedly Involved in 2018’s $530M Coincheck Hack
Japanese police have made progress on the Coincheck hack investigations, having recently identified 30 individuals that might have been involved. According to Nikkei Asia, which broke the news, the authorities have arrested some of the alleged hack suspects or referred their cases to the local prosecutors’ office. дальше »
2021-1-22 20:15 | |
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Bitcoin Websites Asked to Remove White Paper After Craig Wright Claims Copyright Infringement
During the last few days, the cryptocurrency community has been discussing the recent action taken by Craig Wright’s lawyers against web portals that host the original Bitcoin white paper. Recently letters were sent to a number of websites requesting the removal of the paper due to alleged copyright infringement. дальше »
2021-1-22 19:00 | |
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Russian Crypto Exchange, Livecoin, Shuts Down After Alleged Christmas Eve Hack
After reporting an attack in December last year, Russian crypto exchange Livecoin has now announced the closure of its services. The exchange stated that it was taking the drastic step following a carefully executed hack in December 2020. дальше »
2021-1-19 19:23 | |
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Liquidators seek expanded probe of alleged South African Bitcoin scheme
Liquidators of the embattled Mirror Trading International want a deeper probe of the alleged Bitcoin multi-level marketing scheme. дальше »
2021-1-16 13:49 | |
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Darknet Giant Darkmarket Shut Down, Alleged Operator Arrested
The authorities in seven countries and Europol have jointly taken down Darkmarket, one of the largest darknet marketplaces. The action was taken after the marketplace’s alleged operator was arrested in Germany. дальше »
2021-1-13 14:30 | |
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New lawsuit says Coinbase broke the law with XRP sale
It is a well-known fact by now that Ripple is in trouble with the US SEC, which recently filed a lawsuit against the crypto startup for selling unregistered securities. However, Ripple is not the only one who got in trouble for XRP, as Coinbase now also faces a lawsuit for alleged violation of unfair competition laws. дальше »
2021-1-1 13:04 | |
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PayPal’s alleged deal with BitGo is not happening
Ever since PayPal decided to add support for cryptocurrencies, there have been plenty of rumors regarding what it might do next. One such rumor was that the online payments giant might partner up with BitGo. дальше »
2020-12-24 17:55 | |
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Bitcoin SV: Craig Wright’s wife wins lawsuit over Bitcoin losses
Craig Wright’s wife Ramona Ang won a legal battle with fintech firm Reliantco that operates crypto exchange UFX. According to court documents, Ramona Ang alleged that she lost bitcoin worth about $3The post Bitcoin SV: Craig Wright’s wife wins lawsuit over Bitcoin losses appeared first on AMBCrypto. дальше »
2020-12-23 21:00 | |
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South African Regulator’s Probe Into Mirror Trading International Unearths Previously Undeclared Losses and Missing Bitcoins
South African financial regulator, the Financial Sector Conduct Authority (FSCA), has filed criminal charges with local law enforcement against Mirror Trading International (MTI), the alleged online bitcoin trading scam. дальше »
2020-12-19 04:05 | |
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TRON (TRX) wants NY Federal Judge to dismiss ICO lawsuit
The Tron Foundation has filed a motion, asking the New York federal judge to dismiss the lawsuit from plaintiffs who alleged violations during the company’s $70 million ICO in 2017. According to the Tron Foundation, the allegation cited in the class action lawsuit is “fatally flawed. дальше »
2020-12-18 13:48 | |
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Lawyer Who Represents Victims of Alleged Spanish Crypto Ponzi Says It Could Be the ‘Biggest One’ in the Country
The Arbistar case victims’ defense lawyer claims that the overall number of those affected amounts to 32,000 families with at least 93.4 million euros ($113.55 million) in losses. Lawyer in Arbistar Case Reveals Details on Class-Actions Lawsuits Against the Alleged Crypto Ponzi Scheme During an interview with Eldiario, Carlos Aránguez, a Spanish lawyer who represents […] The post Lawyer Who Represents Victims of Alleged Spanish Crypto Ponzi Says It Could Be the ‘Biggest One’ in the Country appeared first on Bitcoin News. дальше »
2020-12-16 16:30 | |
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COVID-19 Phishing Scams Explode on the Dark Web
It finally happened: hackers are using promises of Covid-19 vaccines to steal your information. There is a notable increase in alleged dark web vaccine advertisements in the past few days according to published research from Check Point and KnowBe4. дальше »
2020-12-12 21:27 | |
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The Pandemic Is Accelerating the Use of Cryptocurrencies to Launder Money, says, Officials
Bitcoin yet again led to a criminal's capture, a suspected human trafficker Ignacio Santoyo in April 2019 in the Caribbean resort of Playa del Carmen. The Mexican police officials said the prostitution act that extended across Latin America was busted not by the 2,000 women that Satoyo alleged blackmailed and sexually exploited but the cryptocurrency […] The post The Pandemic Is Accelerating the Use of Cryptocurrencies to Launder Money, says, Officials first appeared on BitcoinExchangeGuide. дальше »
2020-12-9 23:54 | |
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Paris court sentenced Russian hacker to 5 years in prison
A court in Paris sentenced alleged Russian Bitcoin hacker Alexander Vinnik to five years in prison for crimes connected to money laundering and for providing false information about the origin of the The post Paris court sentenced Russian hacker to 5 years in prison appeared first on AMBCrypto. дальше »
2020-12-7 22:00 | |
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Infamous Alexander Vinnik Sentenced To 5 Years In Prison For Bitcoin Laundering
Alexander Vinnik, the alleged owner and operator of defunct crypto exchange BTC-e, has been sentenced to five years in prison for money laundering involving Bitcoin. He will also pay 100,000 euros (about $121,000) in penalties in a situation of presumed cryptocurrency scams. дальше »
2020-12-8 21:32 | |
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US DoJ extradites alleged AirBit Club Ponzi operator from Panama
United States Department of Justice (DoJ) and the Southern District of New York (SDNY) extradited a member of an alleged AirBit Club ponzi scheme for “internationally coordinated fraud and money lauThe post US DoJ extradites alleged AirBit Club Ponzi operator from Panama appeared first on AMBCrypto. дальше »
2020-12-1 01:30 | |
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Crypto “bank” Cred files for bankruptcy after alleged multimillion fraud case
Crypto lending firm Cred filed for a voluntary Chapter 11 case in the United States Bankruptcy Court for the District of Delaware to explore strategic alternatives, including, without limitation, the restructuring of its balance sheet or the sale of its business as a going concern, in a court-supervised process, it said in a release on […] The post Crypto “bank” Cred files for bankruptcy after alleged multimillion fraud case appeared first on CryptoSlate. дальше »
2020-11-9 15:10 | |
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Why we can't rule out Bitmex from the Bitcoin game just yet
For BitMEX, it hasn't been the best of years from a popularity perspective. First, it faced massive criticism during the March 13th crash, when traders lost money due to an alleged DDOS attack, andThe post Why we can't rule out Bitmex from the Bitcoin game just yet appeared first on AMBCrypto. дальше »
2020-11-1 19:00 | |
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Alleged British ISIS member used Bitcoin to fund militants’ escape from Syrian prison camps
A British citizen who has reportedly been an ISIS member for over four years has appeared before a local court for allegedly sending money abroad (via BTC) to help captured ISIS militants escape SyriaThe post Alleged British ISIS member used Bitcoin to fund militants’ escape from Syrian prison camps appeared first on AMBCrypto. дальше »
2020-10-31 00:30 | |
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South African Regulator Raids Home of Key Members of an Alleged Crypto Ponzi Scheme
A South African regulator along with the country’s police have reportedly seized electronics devices and computers belonging to two principal members of Mirror Trading International (MTI), an alleged bitcoin Ponzi scheme. дальше »
2020-10-27 13:30 | |
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Harvest Finance Hacked for $24 Million, Puts Bounty on Alleged Attacker
According to reports on Oct 26. 2020, nearly $24 million in value has been siphoned from the liquidity pools of Harvest Finance, a major decentralized finance (DeFi) protocol. Harvest Finance subsequently confirmed the hack, stating that the protocol is “working actively on the issue of mitigating the economic attack on the Stablecoin and BTC pools. дальше »
2020-10-26 15:17 | |
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Harvest Finance puts $100K bounty on alleged hacker
Harvest Finance is actively tackling the apparent $24 million attack.
дальше »2020-10-26 10:56 | |
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Mastermind of Alleged Billion Dollar Spanish Pyramid Scheme Arrested, Faces 16 Year Prison Sentence
The CEO of Arbistar the Spanish investment company, Santiago Fuentes, has been arrested and arraigned on charges of fraud, belonging to a criminal organization and money laundering. Fuentes, who has been in hiding since September, was arrested at one of his properties in the south of Tenerife. дальше »
2020-10-24 22:15 | |
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Spanish police arrest bitcoin scammer accused of defrauding $1B from users
National Police of Tenerife arrested Santiago Fuentes who is accused of defrauding up to 32,000 people in an alleged bitcoin scam, amounting to the tune of about 850 million euros (over $1 billion). дальше »
2020-10-22 22:30 | |
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Mastermind in Alleged Billion Dollar Crypto Ponzi Scheme Arrested
Santiago Fuentes, CEO of Arbistar 2. 0, was finally tracked down and taken into custody on Thursday, Oct. 22, at one of his residences in Tenerife, Spain, by police in south Tenerife, according to sources from the National Police, local news outlet Canarian Weekly reported on Oct. дальше »
2020-10-23 19:58 | |
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BTC-e Exchange Operator’s Trail for Bitcoin Fraud Begins in Paris
The four-day trial of Alexander Vinnik, 41, alleged to have used ransomware in a $157 million (135 million euros) bitcoin fraud that involved 200 victims, began in Paris on Monday. The Russian man who is wanted both in the US and Russia faces up to ten years in prison over charges of extortion, money laundering, […] The post BTC-e Exchange Operator’s Trail for Bitcoin Fraud Begins in Paris first appeared on BitcoinExchangeGuide. дальше »
2020-10-21 21:01 | |
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Trial of Alexander Vinnik, accused of Bitcoin fraud, begins in Paris today
Suspected of a BTC fraud, the alleged owner of the Russian cryptocurrency exchange BTC-e, Alexander Vinnik will start his long-awaited trial in Paris today. The trial begins after Vinnik was arrested The post Trial of Alexander Vinnik, accused of Bitcoin fraud, begins in Paris today appeared first on AMBCrypto. дальше »
2020-10-19 18:30 | |
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6 Individuals Charged By US Justice Department With Laundering Millions Of Dollars Of Mexican Drug Cartel Money Using Cryptocurrency
Six individuals have been indicted by the United States Department of Justice (DoJ) for allegedly participating in a money-laundering ring using cryptocurrency. The alleged bad actors are all Chinese nationals who include Jiayu Chen, 46, Jianxing Chen, 40, Tao Liu, 45, Xizhi Li, 45, Jingyuan Li, 47, and Eric Yong Woo, 43. According to court […] дальше »
2020-10-16 16:23 | |
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Philippines Regulator Warns Investors to Steer Clear of Mining City’s Bitcoin Vault Ponzi
There’s a mining contract scheme people are discussing and making the rounds on the web called “Mining City” or “Bitcoin Vault. ” The Philippines SEC recently put out a warning against the operation and the alleged masterminds behind the project. дальше »
2020-10-16 22:45 | |
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