Alleged - Свежие новости [ Фото в новостях ] | |
Craig Wright Apparently Just Admitted to Hacking Mt. Gox
Craig Wright's legal team appears to alleged that he controls one of the Bitcoin addresses affiliated with an old Mt. Gox hack.
дальше »2020-6-13 19:38 | |
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An Alleged Ponzi Scheme Makes up 40% of Paxos’ Stablecoin Activity
Paxos, a stablecoin with a market cap around a quarter of a billion dollars, is under siege by transactions relating to the alleged Ponzi scheme called MMM BSC. Crypto Briefing... The post An Alleged Ponzi Scheme Makes up 40% of Paxos’ Stablecoin Activity appeared first on Crypto Briefing. дальше »
2020-6-10 18:26 | |
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Poloniex, Bittrex Named in Lawsuit Involving the Alleged Tether-Fueled Crypto Pump
On April 3, the cryptocurrency community learned about 11 class-action lawsuits against various executives and digital asset companies. The law firm that filed the lawsuits is also involved with a class-action against Tether and Bitfinex for allegedly manipulating the price of bitcoin. дальше »
2020-6-9 02:58 | |
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Europe’s Top Law Enforcement Agency Investigating Bitcoin Mixer
Wasabi Wallet, the Bitcoin mixer, is being investigated by Europol for its alleged role in facilitating dark web transactions. Europol Watching Wasabi Wallet Closely Bitcoin’s days as a conduit for... The post Europe’s Top Law Enforcement Agency Investigating Bitcoin Mixer appeared first on Crypto Briefing. дальше »
2020-6-6 17:38 | |
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US Regulators Target Bitcoin ATMs: 88% of the Funds Exit the Country via Machines
Bitcoin automated teller machines (BATMs) will become the next target for regulators, as world governments tighten screws on money laundering. According to Ciphertrace CTO John Jeffries, crypto-cash machines will attract “greater…regulatory focus” in a bid to rein-in alleged cross-border illicit financial transfers. дальше »
2020-6-4 05:30 | |
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China CBDC Leak Shows Alleged Video of RMB to Digital Yuan Conversion
A leaked video has reportedly emerged in China showing the conversion of renminbi (RMB) into digital yuan for use in the country’s proposed digital currency electronic payment (DC/EP) project. According to a tweet by Chinese crypto news outlet 8BTCNews, the video appeared on WeChat. дальше »
2020-5-30 13:22 | |
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Craig Wright Submits List of Bitcoin Addresses to the Court – Roster Contains Spent Blocks
On May 21, 2020, the infamous Craig Wright, the man who claims to be Satoshi Nakamoto, submitted a list of blocks and bitcoin addresses to the court that stem from the alleged Tulip Trust. However, armchair sleuths and blockchain analysis shows that a few blocks recorded in Wright’s recently filed list have been spent. дальше »
2020-5-24 00:55 | |
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Are Bitcoin's alleged risks worth the worry anymore?
"The wagering of money or something of values on an event with an uncertain outcome, with the primary intent of winning money or acquiring asset profitability." That is the definition of gambling, acThe post Are Bitcoin's alleged risks worth the worry anymore? appeared first on AMBCrypto. дальше »
2020-5-22 19:30 | |
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'Bitcoin era 'pump and dump schemes might be most common on Binance
The integrity of the cryptocurrency ecosystem has improved over the years, but the bad rapport that comes with cases of alleged pump and dump schemes continues to shade the industry. Market manipulThe post 'Bitcoin era 'pump and dump schemes might be most common on Binance appeared first on AMBCrypto. дальше »
2020-5-20 20:30 | |
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Crypto Exchange BitMEX Sued in US Over Alleged Money Laundering
Cryptocurrency derivatives exchange BitMEX is at the center of fresh legal troubles and is being sued in the United States. According to a complaint filed with the U.S. District Court for the Northern District of California, San Francisco Division, BMA LLC — the plaintiff — is suing BitMEX for alleged money laundering, wire fraud, and […] The post Crypto Exchange BitMEX Sued in US Over Alleged Money Laundering appeared first on BeInCrypto. дальше »
2020-5-19 01:15 | |
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Sydney Woman Arrested for Alleged Operation of Illegal Cryptocurrency Exchange
A woman was arrested in Burwood — a suburb of Sydney, Australia — for allegedly operating an unregistered cryptocurrency exchange. The arrest took place at a local shopping mall and police later found $60,000 in cash and $55,000 in bitcoins at her apartment. дальше »
2020-5-17 03:12 | |
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Bitcoin Mining Markets Heat Up: Ebang’s $41M Deficit, Bitmain’s Alleged 2020 Revenue
The Chinese ASIC mining rig manufacturer Bitmain reportedly pulled in $300 million in revenue during Q1 2020. Meanwhile, as Bitmain claims to be regaining market share, the firm Ebang recently applied with the U. дальше »
2020-5-10 03:01 | |
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The Lawyer of Alleged MT Gox Hacker Dies in Russia
The lawyer of Alexander Vinnik, the alleged founder of BTC-e who MT Gox’s founder Mark Karpeles has accused of stealing billions worth of BTC, has died in an accident according... The post The Lawyer of Alleged MT Gox Hacker Dies in Russia appeared first on Trustnodes. дальше »
2020-4-30 20:45 | |
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No, DigiByte (DGB) Is Not Falling Victim to a 51% Attack
For the past few days, sourcing information from a Reddit post, a few cryptocurrency media publications have been running stories on DigiByte (DGB) highlighting the blockchain project’s alleged susceptibility to a 51% percent. дальше »
2020-4-29 22:14 | |
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North Korea’s Alleged $670M Cryptocurrency Stash in Question Amid Rumors of Kim Jong-Un’s Death
North Korea is thought to hold some $670M in Bitcoin and other cryptocurrencies — if not more. However, the fate of this big bag of digital currencies is uncertain as rumors swirl about the death of Kim Jong-un. дальше »
2020-4-27 09:10 | |
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JPMorgan, Bank of America, Wells Fargo Sued Over Trump’s Paycheck Protection Program
Class action lawsuits have been filed against JPMorgan Chase, Bank of America, Wells Fargo, and U. S. Bank for their alleged unlawful and fraudulent practices in the Paycheck Protection Program. This program is part of President Trump’s $2. дальше »
2020-4-24 14:05 | |
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Users Of Popular EOS Wallet App Lose Over $51 Million In Alleged Exit Scam
Fraud is a sad but inevitable part of the cryptosphere. Cases of exit scams, in particular, have been surging in recent years. The latest case of a suspected scam involves a crypto wallet associated with EOS. дальше »
2020-4-22 21:16 | |
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Two More Crypto YouTube Channels Restored After Being Blocked by the Platform
Both bans by YouTube were lifted within a 24-hour period amid an alleged campaign against crypto-related content
дальше »2020-4-19 23:15 | |
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US Agencies Publish List of North Korea’s Alleged Crypto Crimes
The US government urged countermeasures to stymie North Korea's billion-dollar cybercrime campaigns. дальше »
2020-4-16 21:05 | |
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Alleged Crypto Yuan Images Leak Online as China Finalizes Blockchain Coalition
China is not slowing down in its blockchain ambitions and is in the final stages of the formation of a new coalition dedicated to the technology. The launch of its highly anticipated central bank digital currency has also been stepped up as leaked screenshots of the DC/EP app reveal that it could already be in […] The post Alleged Crypto Yuan Images Leak Online as China Finalizes Blockchain Coalition appeared first on BeInCrypto. дальше »
2020-4-15 10:40 | |
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Binance User Accuses Exchange of Embezzling Nearly $1M in Crypto: Report
Representatives of HackControl reportedly said that they are investigating a case of alleged embezzlement involving Binance. The exchange is accused of misappropriating funds without explanation. дальше »
2020-4-8 09:15 | |
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Binance, BitMEX, Tron, Block.one Named in Class Action Lawsuit for Selling Unregistered Securities
Several juggernauts of the crypto-industry were named in a class action lawsuit for the alleged sale of unregistered securities. Those mentioned include Binance, BitMEX, Tron, Block. one, Kyber Network, and KuCoin,...The post Binance, BitMEX, Tron, Block. дальше »
2020-4-8 00:43 | |
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Binance Quietly Removes Visa Logo From Images of Binance Card
Binance has removed the Visa logo from its announcement of the Binance Card. It seems that the exchange was unable to reach an agreement with the payment processor. Something is amiss at Binance and its alleged relationship with Visa. дальше »
2020-4-5 01:15 | |
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Bombshell ICC Complaint Sues China Over Alleged Coronavirus ‘Bioweapon’
A new lawsuit has been filed with the International Criminal Court (ICC), arguing coronavirus is a bioweapon. The post Bombshell ICC Complaint Sues China Over Alleged Coronavirus ‘Bioweapon’ appeared first on CCN.com дальше »
2020-4-2 13:21 | |
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Zoom (ZM) Stock Price Falls 5.88%, Company Is Sued for Alleged Data Sales to Facebook
Coinspeaker Zoom (ZM) Stock Price Falls 5. 88%, Company Is Sued for Alleged Data Sales to FacebookZoom (ZM) stock price is down around 6% after several privacy issues are discovered. The video conferencing company has faced a lawsuit in California and an investigation by the New York Attorney General. дальше »
2020-4-2 17:49 | |
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‘Overwhelming Evidence’ – Prosecutors File Motion to Dismiss Alleged Onecoin Lawyer’s Appeal
While Onecoin’s crypto queen Ruja Ignatova remains at large, U. S. resident Mark Scott is trying to get his verdict acquitted after being accused of helping Onecoin leaders, including Ignatova, launder money and commit fraud. дальше »
2020-3-27 03:15 | |
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Alleged Telegram Sex Crime Ringleader Paraded in Public in Korea
More than 5 million Koreans signed a petition demanding the ringleader behind a notorious Telegram sex crime chat room be named and shamed
дальше »2020-3-26 03:23 | |
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Alleged Architects of $720M BitClub Ponzi Request Jail Release Over Coronavirus Risk
The accused scammers argue they are unable to follow medical advice in an enclosed jail environment. дальше »
2020-3-25 15:30 | |
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Japanese arrests over stolen NEM from Coincheck hack
The Metropolitan Police Department arrested two men on suspicion of illegally exchanging XEM into another virtual currency. It is alleged that the men received approximately 24 million XEM over the dark web from the hacker who stole NEM from Coincheck, Japan’s largest cryptocurrency exchange. дальше »
2020-3-22 16:02 | |
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Cardano Foundation Faces Lawsuit From Former Partner
Cardano Foundation announced today that think tank London-based Z/Yen Group Limited has initiated legal proceedings against it. The Subject of Debate Is an Alleged Agreement Blockchain project Cardano, the issuer of ADA token, has been dragged into court by former partner Z/Yen Group Limited, which is located in the city of London. дальше »
2020-3-17 20:00 | |
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Canaan Sued Over Alleged ‘Fake’ Deal, Stock Sees Historic Low
The Nasdaq-listed Canaan is being attacked by angry investors who think that the company has exaggerated its financial health
дальше »2020-3-15 05:00 | |
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