Alleged - Свежие новости [ Фото в новостях ] | |
Focus Shifts to Bitcoin (BTC) as HSBC Closes an Account Linked to Hong Kong Protestor Funding
In a bid to protect the Crypto market, HSBC shutters an account that is alleged to have been used to fund protestors in Hong Kong. This is according to a recent release by the Hong Kong Economic Journal dated November 18. дальше »
2019-11-21 22:48 | |
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Craig Wright Claimed He Would Reveal a Critical Bug in Bitcoin and Litecoin — Then Didn’t
November 15, 2019, has come to pass, and yet another claim from Craig Wright has proven to be nothing more than conjecture. One year ago, Wright claimed in a tweet that after a year’s time, he would release details on an alleged unrepairable flaw in both Bitcoin (BTC) and Litecoin (LTC) that essentially renders both […] The post Craig Wright Claimed He Would Reveal a Critical Bug in Bitcoin and Litecoin — Then Didn’t appeared first on BeInCrypto. дальше »
2019-11-18 15:15 | |
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Feds Nab Two Suspects in Alleged $550K Crypto-Fueled Scam
Two men have been charged with carrying out a nationwide cyber scheme. The U. S. DOJ alleges the men stole, or tried to steal, more than $550,000 in cryptocurrencies. The case comes in the wake of an uptick in cybercrime. дальше »
2019-11-15 02:06 | |
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Chase Young Suspension Instantly Crushes Ohio State’s Title Dreams
Ohio State’s Chase Young won’t play against Maryland for a possible violation of NCAA rules. The particulars of Young’s alleged malfeasance are up for debate. If reports are accurate, Young should forego his NCAA eligibility to focus on the NFL Draft. дальше »
2019-11-9 23:39 | |
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Whales, USDT And Self-Fulfilling Prophecies: SFOX Releases Market Report
Whale-watching is becoming a bit of a hobby for a new demographic these days. A report from crypto prime dealer SFOX and blockchain research service Whale Alert reveals many interesting facts about crypto whales and their influence on market activity. дальше »
2019-11-6 15:08 | |
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Bittrex Exchange sued for Alleged Involvement in $1M Bitcoin Theft
Gregg Bennett, a Seattle-based angel investor and bitcoin ‘hodler’ has dragged Bittrex cryptocurrency exchange to court for allegedly aiding a SIM swap attack that allowed hackers to steal his 100 BTC ($923,700). дальше »
2019-11-5 10:00 | |
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Onecoin Victims Denied by Court for Alternative Service Request on ‘Crypto Queen’ And Two Others
The New York Southern District Court has denied a request filed against alleged fraudulent digital currency scheme OneCoin and other individual defendants linked to the scheme. The plaintiffs filed their lawsuit about one month ago with the hope of being awarded damages arising from the fraudulent and for alternative service of their complaint. Judge Valerie […] дальше »
2019-11-2 22:23 | |
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Mining Giant Bitmain Confidentially Files for U.S.-Based IPO
According to reports, bitcoin mining manufacturer Bitmain Technologies confidentially filed for a U. S. -based initial public offering (IPO) with the Securities and Exchange Commission. The news follows the alleged removal of cofounder and executive director Micree Zhan and the recent announcement of a facility in Texas with the capacity to house 300MW of hashpower. дальше »
2019-10-30 22:30 | |
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Bitmain Quietly Files for Deutsche Bank-Backed IPO in the US: Report
Bitcoin mining giant Bitmain has quietly filed an application for an IPO in the U.S. with alleged sponsorship from Deutsche Bank
дальше »2019-10-30 11:48 | |
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CS: GO Key Trading Ban Meets Anger on Steam, Laughter on Reddit
Valve banned Counter-Strike: Global Offensive players from trading container keys. The company defended the action by pointing to alleged problems with money laundering. Gamers on the CS: GO Steam group were divided, but the Reddit page was just laughing. дальше »
2019-10-31 00:00 | |
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Another Major AT&T SIM Swapping Heist Targeting Several Crypto Entrepreneurs
A crypto entrepreneur has filed a lawsuit against giant telecommunications firm AT&T over an alleged SIM swapping hack which reportedly led to the loss of $1.7 million in digital currency, in an attack targeting three... дальше »
2019-10-27 12:16 | |
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Lebanese Protestors Gather at Central Bank as Financial Lockout Continues
Since the beginning of widespread protests in Lebanon last week, banks and lending institutions have remained closed, fueling fears of an impending nationwide cash crisis. Attempts to assuage the concerns of suffering individuals without money or options are not proving effective, as officials scramble to address the situation against a backdrop of alleged political embezzlement […] The post Lebanese Protestors Gather at Central Bank as Financial Lockout Continues appeared first on Bitcoin News. дальше »
2019-10-25 05:45 | |
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The Karatbars International Debacle: Global Currency or $6 Billion Con?
The German cryptocurrency corporation Karatbars International has fallen into public scrutiny for its alleged creation of a currency backed by gold, without having the reserves to back its claims. Media titles, including Bitcoin. дальше »
2019-10-22 06:00 | |
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Former NBA player nets $825K from Ghanaian firm in alleged Bitcoin scam
A former American professional basketball player has allegedly swindled over $800,000 worth of Bitcoin from a company based in Ghana. Isaac Edward Austin, who retired in 2004, reportedly posed as a trustee for his own Bitcoin trading company and managed to get the Ghanaian firm to hand over $11,000 per BTC, GhanaWeb reports. дальше »
2019-10-21 17:32 | |
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Alleged Las Vegas Scammer Charged for $11 Million Crypto Binary Options Ponzi
A Las Vegas man is charged with raising at least $11 million from cryptocurrency investors he promised to trade binary options for, and make gains of up to 300%. According to the charges the money was sent from new clients to previous ones in a classic Ponzi scheme manner. дальше »
2019-10-18 04:26 | |
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Litecoin’s Charlie Lee denies market manipulation claims after coin turns 8
“I could retire early without any of the money I made from Litecoin. Yet I’m spending all my time working on Litecoin, despite not invested in LTC,” tweeted Litecoin Founder Charlie Lee after he tried to address “market manipulation” allegations. дальше »
2019-10-15 09:44 | |
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Germany won’t ban Huawei from supplying 5G hardware — despite US pleas
Germany‘s new ‘security catalog’ — which is expected to be released later this week — will not exclude Huawei from supplying equipment for the country’s 5G mobile networks, Reuters reports. The US blacklisted Huawei back in May over its alleged ties with the Chinese government and imposed export sanctions on the company’s products. дальше »
2019-10-14 15:37 | |
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SEC halts Telegram’s $1.7 billion ‘unlawful’ token offering
The US Securities and Exchange Commission [SEC] announced filing for emergency action and obtained a temporary restraining order against two offshore entities, Telegram Group, and its subsidiary TON Issuer for raising over $1. дальше »
2019-10-12 12:30 | |
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Pixelbook Go laptop leaks in hand-on video, Google is still very bad at secrets
At this point, we’d given up on Google having any major secrets about the Pixel 4 left to reveal, but surely the company would be able to keep its other hardware under wraps until next week? …What’s that, you say? Google’s new Chromebook just leaked? An entire hands-on article and video from a reputable source like 9to5Google? Sighs. дальше »
2019-10-12 23:33 | |
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Alleged EtherDelta hacker in federal court over $1.4M cryptocurrency plot
Alleged hacker Anthony Tyler Nashatka, also known as “psycho,” faced US federal court yesterday over a plot to steal $1. 4 million worth of cryptocurrency from users of token exchange EtherDelta. дальше »
2019-10-12 22:09 | |
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Major Bitcoin Proponents Ask Court to Drop $4B Network Hijacking Lawsuit
Several prominent players tightly related to the Bitcoin Cash (BCH) cryptocurrency network asked to be dismissed from a suit over their alleged “hijacking” of the crypto coin network. United American Corp. дальше »
2019-10-11 17:00 | |
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SEC in Settlement Discussion Worth Nearly $15 Million with Veritaseum (VERI) ICO Organizer
The U. S. Securities and Exchange Commission is in discussions with the alleged fraudulent firm Virataseum. Sec announced off into a dialogue with CEO Reginald Middleton before the pre-trial conference for a possible settlement of the $15 million illegal token sales. дальше »
2019-10-10 17:37 | |
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Alleged $5M cryptocurrency fraud made this guy one of AWS’ biggest clients
A Singaporean man faces over 30 years in prison for masquerading as a Californian games developer to illicitly obtain cloud computing power to mine cryptocurrency, an FBI investigation has revealed. дальше »
2019-10-10 11:26 | |
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Essential just teased a ‘radically different’ extra-long phone
What in the world has Andy Rubin been up to? After launching the Essential Phone – a stunning device that was plagued by poor software but has improved significantly over time – Android’s creator has been pretty quiet. дальше »
2019-10-9 07:17 | |
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Google exploited homeless black people to develop the Pixel 4’s facial recognition AI
The US city of Atlanta, Georgia alleged last week that contractors working on behalf of Google used confusing, aggressive tactics to exploit black people in order to obtain their likeness for facial recognition AI research. дальше »
2019-10-9 02:49 | |
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US puts Chinese surveillance tech firms on economic blacklist over Uyghur abuse
The US government has blacklisted 28 Chinese organizations for their alleged involvement in perpetrating systematic abuses against the Uyghur Muslim minority residing in the country’s Xinjiang province. дальше »
2019-10-8 10:12 | |
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Bitfinex, Tether Brace for New Lawsuit by ‘Mercenary Lawyers’
Cryptocurrency exchange Bitfinex and its sister organization Tether Limited announced earlier Saturday that they are anticipating a new lawsuit coming their way anytime now. This lawsuit, as both companies claimed via a similar statement published on their respective portals, will likely be based on “an unpublished and non-peer reviewed paper. дальше »
2019-10-6 01:34 | |
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US court filings allege Bank of Ireland used for laundering €273 million crypto scam money
US department of justice in a filing with the New York court alleged that Bank of Ireland (BOI) was deceived by a lawyer to launder €273 million proceeds from multi-billion dollar OneCoin cryptocurrency scam. дальше »
2019-10-5 13:30 | |
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Watch this Bitcoin scammer get called out directly over Skype
Dutch journalist and TV presenter, Jort Kelder, called out a Bitcoin scammer over Skype following the illicit use his face. Researchers located and revealed the names of a number of companies that have been using the faces of celebrities to promote heinous Bitcoin scams, Brandpunt+ reported earlier this year. дальше »
2019-10-3 15:39 | |
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Trump Whistleblower’s $250K Legal Fund Wastes $10,000 GoFundMe Fee
One of the biggest advantages Bitcoin has over the traditional financial networks is the low transaction-fee model. This has been amply demonstrated amidst the ongoing furor in the U. S. over the ‘Ukraine Whistleblower’ as fundraising effort on GoFundMe gets underway. дальше »
2019-10-3 13:01 | |
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NiceHash co-founder reportedly arrested over alleged stolen millions (again)
The co-founder of NiceHash, the well-known cryptocurrency hash power broker, has reportedly been arrested in Germany. Matjaz Skorjanc’s arrest was made over US charges that he, along with several other hackers, is responsible for stealing millions of dollars. дальше »
2019-10-2 18:58 | |
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New Evidence Escalates Panic as RBI Still Limits Bank Withdrawals
Customers of a cooperative bank with 137 branches across India still do not know the fate of their money, which was restricted by the central bank. Evidence of alleged bank fraud has since surfaced, but the RBI still insists that India’s banking system is safe, despite many citizens being unable to withdraw their money. дальше »
2019-10-2 13:05 | |
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Bitcoin escrow firm owner charged over $7M cryptocurrency fraud
The director of Bitcoin escrow service Volantis Market is facing several years in prison if found guilty of cryptocurrency-related fraud. According to the US Attorney’s Office of the Southern District of New York, Jon Barry Thompson took more than $7 million from two victim companies after making false claims in connection with Bitcoin transactions. дальше »
2019-10-1 16:49 | |
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Indonesia Trains Lawyers In Crypto Crime As Bitcoin Ban Continues
One of the few countries in the world to ban Bitcoin and cryptocurrency outright has conducted multinational training on crypto crime prevention. Eight Countries Meet For Legal Training According to local news outlet SketsIndo, the Attorney General of Indonesia gathered attorneys from eight countries for a dedicated four-day cryptocurrency course. дальше »
2019-10-1 13:00 | |
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CFTC charges Pennsylvania resident for $7 million Bitcoin fraud
The U. S. Commodity Futures Trading Commission (CFTC) charged Pennsylvania-based resident, Jon Barry Thompson with “knowingly or recklessly making false representations to customers (two victim companies) in connection with the purported purchase of bitcoin worth over $7 million. дальше »
2019-9-30 20:39 | |
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