Alleged - Свежие новости [ Фото в новостях ] | |
Hackers Demand $6 Million Bitcoin Ransom from Travelex
UK-based currency exchange site Travelex is the latest victim of suspected cybercriminals demanding Bitcoin (BTC) ransom. The BBC reports that the alleged hackers want $6 million in BTC in exchange for the decryption of the company’s hacked files. дальше »
2020-1-8 14:00 | |
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Directors of Alleged Crypto Pyramid Scheme Dunamiscoins Stand Trial
The directors of an alleged cryptocurrency pyramid scheme in Uganda have appeared in court to face 65 counts tied to obtaining money by false pretense
дальше »2020-1-8 13:37 | |
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Telegram Tells Investors not to Expect Profits From Gram Tokens
Telegram, the Pavel Durov-led privacy-centric instant messaging app that is developing its blockchain network, Telegram Network (TON), and native altcoin dubbed Gram (GRAM), has released a new statement, making it clear to the entire public that its Gram token is not a security as alleged by the U. дальше »
2020-1-7 18:30 | |
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SEC Files an Emergency Motion to Know How Telegram Spent $1.7 Billion After Company’s Refusal
The US Securities and Exchange Commission (SEC) filed a court order on Jan. 2 asking a New York federal judge to compel messaging platform Telegram Group Inc. to hand over the details of how the alleged $1. дальше »
2020-1-3 21:50 | |
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Alleged $8B BTC Tulip Trust Expires With Tales of Bonded Couriers
Five years ago, the crypto community became aware of an alleged contract called the Tulip Trust. The supposed contract emerged when a few tech-based news outlets published stories on two former business partners Craig Wright and David Kleiman. дальше »
2020-1-2 20:00 | |
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$1M Bond to Keep Alleged North Korea Sanctions Violater Griffith in Alabama for Now
Ethereum foundation researcher Virgil Griffith has been released to parents’ home in Alabama on a $1 million bail
дальше »2019-12-30 22:55 | |
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Greek Court Suspends Decision to Extradite Alexander Vinnik
The Supreme Administrative Court of Greece has suspended a decision to extradite the alleged BTC-e operator Alexander Vinnik. The temporary measure has been imposed to allow the review of an appeal against the extradition. дальше »
2019-12-25 05:00 | |
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Chinese Police Seize Thousands of Miners, Arrest Dozens of Scammers
In the last couple of days, Chinese media have reported on police forces in one province of the vast Asian country seizing close to 7,000 mining rigs using stolen electricity and in another province arresting 72 multi-level marketing scheme operators for alleged fraud. дальше »
2019-12-25 02:00 | |
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Alleged BTC-E Founder Still Not Extradited Despite $4bln Laundering Charges
Greece will not yet extradite Alexander Vinnik, a Russian national accused of laundering billions of dollars through the BTC-E exchange. Officially to be sent to France, a letter obtained by RIA Novosti appears to show that the U. дальше »
2019-12-25 23:26 | |
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Greek Court Suspends Decision to Extradite Alleged Crypto Criminal
A top Greek court has reportedly suspended the decision to extradite Alexander Vinnik, who is accused of laundering billions through crypto exchange BTC-e
дальше »2019-12-24 13:09 | |
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Russia v US Battle Over Alleged MT Gox Bitcoin Hacker Ends Up With… France?
There’s a proxy war going on and you don’t even know it. For two years Russia and America have been fighting in court over Alexander Vinnik (pictured far right), the... The post Russia v US Battle Over Alleged MT Gox Bitcoin Hacker Ends Up With… France? appeared first on Trustnodes. дальше »
2019-12-24 17:56 | |
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Real Bitcoin Double Spends Are Hard, Looking Into Alleged Issue
Bitcoin Cash point-of-sale payment system provider BitcoinBCH potentially misinformed the public into believing Bitcoin double spending is easy to carry out
дальше »2019-12-23 19:32 | |
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Craig Wright produces a document explaining the origin of the name Satoshi Nakamoto
In an interview with Modern Consensus, Craig Wright showed a document explaining the origin of his alleged alias Satoshi Nakamoto. The blurry excerpt from an academic journal seemed timestamped to early 2008, but closer inspection showed that not only was the format wrong but that the entire date could have been photoshopped. дальше »
2019-12-20 21:00 | |
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Russia Is Unhappy About Greece Extraditing Alleged Money Launderer Vinnik to France
Russian Embassy is unhappy about Greece again ruling to extradite the alleged $4 billion Bitcoin launderer Alexander Vinnik to France
дальше »2019-12-21 20:07 | |
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Australia Revokes 3 Cryptocurrency Exchange Licenses
Are authorities in Australia starting to turn bearish on cryptocurrency as we enter a new year? The nation’s AML Agency ‘AUSTRAC’ has now revoked three of its previously issued licenses to cryptocurrency exchanges for alleged criminal ties. дальше »
2019-12-20 16:00 | |
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Alleged Hacker Extradited to Face US Charges Over Corporate Extortion Racket
British authorities have extradited an alleged hacking collective member to the United States where he will face charges
дальше »2019-12-20 15:05 | |
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Bitcoin's SegWit was a disaster, asserts Roger Ver
Bitcoin Jesus aka Roger Ver was under the crypto-spotlight recently after the cryptocurrency exchange Bitcoin.com listed an alleged scam token, HEX. While denying that HEX was a scam token, Ver went oThe post Bitcoin's SegWit was a disaster, asserts Roger Ver appeared first on AMBCrypto. дальше »
2019-12-17 21:30 | |
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Report suggests Ponzi scheme PlusToken may have stolen hundreds of millions, not billions
Blockchain compliance firm Chainalysis has issued a new report suggesting that PlusToken, the multi-billion-dollar Ponzi scheme widely suspected to have been driving down the price of Bitcoin with mass liquidations, could have misappropriated less crypto than previously alleged. дальше »
2019-12-17 12:00 | |
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Chainalysis Report on PlusToken ‘Scammers’ Blamed for Monday’s Crypto Selloff
As bitcoin and ether prices fell below technically significant levels, some traders are citing fear emanating from a report about the alleged PlusToken Ponzi scheme as the reason for the plunge дальше »
2019-12-17 01:47 | |
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PSA: Crypto HEX Founder is Actually Notorious Criminal 'Spam King'
HEX founder Richard Heart has been exposed as a former internet 'Spam King', and has alleged ties to a Panamanian criminal network. The post PSA: Crypto HEX Founder is Actually Notorious Criminal 'Spam King' appeared first on CCN.com дальше »
2019-12-17 15:52 | |
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Founder of Bitmain Rival MicroBT Arrested for Alleged Embezzlement
The arrest, noted by the Shenzhen Nanshan District Prosecutor on Dec. 12 and reported by business publication Caixin on Sunday, comes amid ongoing battles between mining giant Bitmain and MicroBT, which has been a rising competitor this year challenging Bitmain's market dominance. дальше »
2019-12-16 08:00 | |
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Mining-Based US Ponzi Scheme Busted After Raking in $722 Million
Five men were charged in connection with BitClub, an alleged $722 million Ponzi scheme. The founders were caught saying they targeted the “typical dumb MLM [multi-level marketing] investor. ” BitClub Network Goes Down On Nov. дальше »
2019-12-12 18:07 | |
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Bitcoin Exchange BitMEX Faces $300M Investor Lawsuit Over Lost Equity
A BitMEX seed investor has sued the exchange for $300 million over an alleged failed equity payout
дальше »2019-12-13 11:44 | |
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Accused Onecoin Co-Conspirators Fight Criminal Charges in the US
The Onecoin scam, a multi-level Ponzi scheme that acquired $4 billion from investors has been falling apart at the seams. Criminal proceedings have started against Onecoin leaders and one alleged associate who was found guilty of laundering $400 million has asked a New York judge for more time to process an acquittal motion. дальше »
2019-12-11 22:30 | |
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Thai Police Arrest 24 Chinese Nationals for Alleged Bitcoin Scam
Thai immigration police have arrested 24 Chinese nationals in connection with an alleged Bitcoin scam call center
дальше »2019-12-6 12:38 | |
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MARKETS DAILY: Is Bitcoin Market Manipulation Profitable?
With markets recovering, we take a look at Bitcoins' recent behavior and wonder whether it's still a safe haven? Later, we're joined by Galen Moore for quick discussion on alleged bitcoin market manipulation... дальше »
2019-12-4 19:51 | |
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MARKETS DAILY: A North Korean Conspiracy and Top Hacks of 2019
This time we're talking crypto and traditional market, an ethereum developer in hot water after alleged sanction busting, and a look at this years biggest exchange hacks. дальше »
2019-12-3 19:58 | |
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The Pirate Bay Promotes Alleged Blockchain ‘Ponzi’ on Its Homepage
The largest online index for torrents, The Pirate Bay, has been promoting a blockchain project on its homepage. To generate some extra revenue, The Pirate Bay has been promoting a blockchain company — Hex. дальше »
2019-12-2 16:15 | |
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$450 Million Bitcoin Taken By Russia’s FSB Alleged Leak
A fierce legal battle is currently going on in Greece where apparently even Putin himself has personally lobbied for Aleksandr Vinnik to be extradited to Russia, rather than America or... The post $450 Million Bitcoin Taken By Russia’s FSB Alleged Leak appeared first on Trustnodes. дальше »
2019-11-28 20:22 | |
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Attorney Fees Stack up as Craig Wright Fights Court Order
During the last week, court documents stemming from the Kleiman v. Wright lawsuit show that the Kleiman estate is now pursuing roughly $658,581 for attorney fees and expenses. Additionally, self-proclaimed Bitcoin inventor Craig Wright has filed a motion to fight the sanctions imposed on half of his alleged BTC holdings and intellectual property. дальше »
2019-11-28 06:30 | |
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Alleged Scam PlusToken Selloff Could Drop BTC Price, Analyst Claims
Recent analysis shows approximately 200k total BTC associated with alleged PlustToken scam, leading to another two months of possible bearish price action ahead if the operation continues its supposed fund selling дальше »
2019-11-29 02:11 | |
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PlusToken Scam Selling Could Dump BTC Price for the Next Two Months
Recent analysis shows approximately 200k total BTC associated with alleged PlustToken scam, leading to another two months of possible bearish price action ahead if the operation continues its supposed fund selling дальше »
2019-11-28 02:11 | |
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European Crypto Exchange Bitbay Ends Monero Trading due to Anonymity Features
Authorities around the world are trying to stamp out online anonymity in various ways, sacrificing users’ privacy for alleged security. One of these ways is forcing digital asset exchanges to drop support for some cryptos, as European venue Bitbay is now the latest to do with monero. дальше »
2019-11-27 21:30 | |
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Grin’s Mimblewimble Privacy Model Under Threat After Alleged Break-In
Despite Grin’s backers claiming that the newly discovered flaws were already well documented, the platform’s overall reputation seems to have taken a severe beating
дальше »2019-11-24 14:00 | |
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Binance CEO to sue The Block over alleged fake Shanghai police raid story
On Nov. 21, crypto industry publication The Block released a story entitled “Binance’s Shanghai office shut down following police raid, sources say.” The article quickly blew up on Twitter, with some going as far as to suggest that it contributed to the recent collapse of the Bitcoin price, which now sits at $7,250 as of […] The post Binance CEO to sue The Block over alleged fake Shanghai police raid story appeared first on CryptoSlate. дальше »
2019-11-23 10:19 | |
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Binance Refutes any Rumors of Police Raid on Its Shanghai Office
Coinspeaker Binance Refutes any Rumors of Police Raid on Its Shanghai OfficeBinance founder and CEO Changpeng Zhao alleged that the Chinese media has been spreading false reports of police raid thereby creating FUD. дальше »
2019-11-22 12:04 | |
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Binance Denies Reports of Shanghai Office Raid, The Block Doubles Down
Fake news, gaslighting, and talk of litigation. The Block reports that Binance’s Shanghai office was shut down following a police raid. Binance denies even having an office in the city. The Block, a crypto media startup founded in 2018, reports that Binance closed its Shanghai office in response to an alleged police raid. дальше »
2019-11-22 10:08 | |
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Bitcoin ATM Raided After Bandits Rob Canadian Grocery Store
Daring robbers have been caught on tape stealing from a Bitcoin ATM in Canada, taking an alleged $4,000 from the machine. Earlier Wednesday, news medium Castanet published a report showing footage of two bandits who broke into a grocery store in Vernon, Canada to steal money from a Bitcoin ATM. дальше »
2019-11-21 01:50 | |
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