Alleged - Свежие новости [ Фото в новостях ] | |
Bank of Ireland staff asked to testify in $300M OneCoin fraud case
As the multi-billion dollar OneCoin cryptocurrency pyramid scheme continues to tumble, news of witnesses set to testify against the scam’s perpetrators are now coming to light. According to Finance Feeds, employees of the Bank of Ireland have been asked to testify in the case against Mark Scott, one of the alleged figureheads of the $3 billion-plus OneCoin scam. дальше »
2019-9-30 17:30 | |
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OneCoin Scam Update: Bank of Ireland Officials Set to Appear in US Court
Officials of the Bank of Ireland (BOI) are set to testify against a principal actor in the alleged OneCoin crypto Ponzi scam before a U. S. court. BOI Employees to Point the Finger at OneCoin Principal Actor According to FinanceFeeds, four past and present employees of the BOI will serve as witnesses for the U. дальше »
2019-9-30 15:00 | |
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Dow Nosedives as Wall Street Recoils from Trump’s Baffling China Gambit
The Dow Jones had its upward momentum sharply arrested after a bombshell news leak alleged that President Donald Trump was considering limiting US portfolio inflows to China and booting Chinese firms from US stock exchanges. дальше »
2019-9-28 22:06 | |
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The sad and peculiar case of Satowallet’s alleged $1M cryptocurrency exit scam
Nigerian cryptocurrency startup Satowallet has exit-scammed, making off with $1 million of its users’ money, reports International Business Times. According to company CEO Samuel Ben, however, the firm isn’t responsible for those losses. дальше »
2019-9-27 15:58 | |
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US detains Bitcoin fraudster to prevent him from escaping to Canada
A Canadian man alleged to have conned an Oregonian woman out of $230,000 worth of Bitcoin is being held in prison so that he doesn’t flee the US to Canada. US Attorney Quinn Harrington said they were concerned that the perpetrator would flee and then fight extradition. дальше »
2019-9-27 14:41 | |
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Bitfinex Wins Another Stay In NYAG Tether Funding Court Case
Cryptocurrency exchange, Bitfinex, has won a reprieve in its ongoing Supreme Court case with the New York Attorney General (NYAG). The motion, approved yesterday, means that the company will not immediately have to present documents regarding alleged funding by Tether. дальше »
2019-9-25 16:00 | |
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Court rules Bitfinex’ info on $850M Tether black hole unnecessary – for now
Cryptocurrency exchange Bitfinex can now stop sharing documents about its use of Tether with the New York Attorney General (NYSAG) after winning a motion in the appellate division of the New York Supreme Court over an alleged $850 million cover-up. дальше »
2019-9-25 12:57 | |
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Fake Kate Winslet BBC Interview Promotes Fraudulent Bitcoin Scam
Hollywood actress Kate Winslet is looking to sue a group of bitcoin scammers who impersonated her to get money from unsuspecting investors. According to a report on September 23, 2019, the schemers alleged that the actress made her fortune through cryptocurrency investments. дальше »
2019-9-23 19:20 | |
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Ripple files new motion to dismiss XRP lawsuit; claims plaintiff has no standing to file complaint
Ripple has been fighting a now year-old lawsuit and recently, a group of investors had filed an amended complaint regarding the same against Ripple. The group had alleged that XRP was an unregistered security under the Securities and Exchange Commission’s (SEC) guidance. дальше »
2019-9-20 10:37 | |
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Ethereum ‘ICO architect’ arrested over alleged $12M cryptocurrency extortion
Two individuals in the US, including a former advisor to various blockchain projects including Ethereum, have been arrested for their alleged role in a series of multi-million dollar cryptocurrency extortion. дальше »
2019-9-19 13:57 | |
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Ex-Russian Professional Ice Hockey Player Caught Up in Fake Bitcoin Scheme Worth $700,000
Igor Musatov, a former pro ice hockey player who lives in Russia, has recently been detained in relation to a case in which around $700,000 USD worth of Bitcoin (BTC) was swindled from the CEO of a technology company. дальше »
2019-9-18 00:44 | |
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Retired Ice Hockey Star Suckers IT Pro Into $700,000 Bitcoin Fraud
Russia’s second most popular sport, ice hockey, has been stained by one of its former stars in a fraudulent cryptocurrency deal. According to Russian information agency TASS, ice hockey player Igor Musatov was arrested on Sunday over his alleged involvement in a Bitcoin fraud scheme in which the victim lost approximately $700,000. дальше »
2019-9-18 15:15 | |
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Former pro ice hockey player detained for $700,000 Bitcoin fraud
It’s a slippery slope dealing with Bitcoin and cryptocurrency. Igor Musatov, former professional ice hockey player from Russia, has been detained in Moscow for swindling 45 million Rubles ($700,000) from the CEO of an IT company, Crime Russia reports. дальше »
2019-9-17 11:38 | |
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U.S. Charges JPMorgan Suits for ‘Spoofing’ Precious Metals Markets
The United States Department of Justice has charged three gold and precious metals traders from JPMorgan on suspicions of market manipulation. The alleged bad actors include Gregg Smith, 55, Michael Nowak, 45, and Christopher Jordan, 47 — alongside other suspected co-conspirators. дальше »
2019-9-18 11:22 | |
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Richard Stallman resigns from MIT following comments about Epstein’s victims
Free software advocate and computer scientist Richard Stallman has resigned from his position at MIT’s Computer Science and Artificial Intelligence Laboratory (CSAIL). The news comes just days after he made comments in an email conversation with others at the lab about the victims of billionaire and alleged sex trafficker Jeffrey Epstein, who had previously donated large sums of money to the university. дальше »
2019-9-17 07:39 | |
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US Sanctions Three Alleged Crypto Hacking Groups from North Korea
The U.S. Treasury mentioned cryptocurrency thefts as one of the reasons for the action against the Lazarus Group, Bluenoroff and Andariel. дальше »
2019-9-16 11:00 | |
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US Sanctions Three Alleged Crypto Hacking Groups From North Korea
The U.S. Treasury mentioned cryptocurrency thefts as one of the reasons for the action against the Lazarus Group, Bluenoroff and Andariel. дальше »
2019-9-16 11:00 | |
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Dark Market Hackers Are Selling $800 In Bitcoin For $10k Cash To Help Launder Money: Armor Research
Security experts and researchers have recently identified an ongoing trend of illicit and lucrative transactions involving BTC to cash transactions. The security experts provided a glimpse into what is taking place in the dark web after analyzing dozens of transactions posted and executed in various forums and marketplaces. The financial scammers are alleged to be […] дальше »
2019-9-14 17:28 | |
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Bitpay responds to allegations of Hong Kong Free Press fund transfer suspension
U. S Bitcoin payment service provider, BitPay was recently denounced on crypto-Twitter after Tom Grundy alleged that the platform refused to process donations for 3 weeks. This news came in days after customers raised concerns over high fees charged by the payment process, including Riccardo Spangi and the Amazon Watch donation fiasco. дальше »
2019-9-12 12:30 | |
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BitPay in troubled waters once again as Hong Kong Free Press alleges suspension of fund transfers without notice
US-based cryptocurrency payment processor, BitPay, has time and again gotten itself into troubled waters over several issues. In what is the latest salvo against the firm, Tom Grundy, Founder and Chief Editor of the media outlet Hong Kong Free Press, has alleged and highlighted BitPay’s incompetency to process funds, specifically donations that it has been […] The post BitPay in troubled waters once again as Hong Kong Free Press alleges suspension of fund transfers without notice appeared first on AMBCrypto. дальше »
2019-9-11 13:30 | |
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Donald Trump still hasn’t responded to Justin Sun’s Warren Buffett lunch invitation
Justin Sun, the founder of TRON, invited U. S. President Donald Trump to join him and several other crypto executives on a private lunch with Warren Buffett. Tron famously paid $4. 6 million for the charity lunch with the Berkshire Hathaway CEO but postponed it in July due to alleged health concerns. дальше »
2019-9-11 13:00 | |
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Adam Back Linked to Jeffrey Epstein? Vitalik Buterin Refutes Claims
Vitalik Buterin deemed the link between Adam Back and deceased billionaire Jeffrey Epstein as tenuous at best. But social media posters noted potential flows of funds between MIT Media Lab and Blockstream, a company for Bitcoin-related services. дальше »
2019-9-10 15:00 | |
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Thai ‘Cryptocurrency Wizard’ Nabbed for Alleged Role in $16M Heist
Bangkok’s self-style “cryptocurrency wizard” arrested by police for his role in an apparent $16.3 million crypto heist
дальше »2019-9-5 11:16 | |
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Brave browser catches Google tracking users with hidden web pages
Brave, the budding privacy-focused browser with its own native cryptocurrency, has alleged that Google is using hidden web pages to feed personal data of its users to advertisers, reports Financial Times. дальше »
2019-9-4 18:58 | |
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Ripple CTO David Schwartz’s XRP Ledger proposals claim to improve decentralization, security & performance
One of the long-standing questions in the cryptospace has been about Ripple’s alleged nature of centralization. The blockchain firm has been at the receiving end of scathing critiques, despite the firm’s multiple efforts to disambiguate the same. дальше »
2019-9-3 16:30 | |
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XRP Advocate Calls for Fork Amid Alleged Ripple Flooding
An XRP evangelist is calling for a fork of the cryptocurrency to prevent Ripple from dumping coins on investors for profits. Let’s Fork XRP Every quarter, Ripple publishes a report showing the sales figures for the tokens within the preceding three months. дальше »
2019-8-31 19:12 | |
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India: Bitcoin scam kingpin who conned $67.6 million tortured to death by associates
Police in the Indian state of Uttarakhand have unearthed a massive Bitcoin scam which they claim, is worth 485 crores INR ($67. 6 million), reported TOI. The scam came to light after a man named Abdul Shakoor, the alleged kingpin behind it, was murdered by his own associates for cheating them. дальше »
2019-8-31 13:05 | |
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YouTube settles with FTC over child privacy violations
Within days of launching its YouTube Kids site and adding more age categories to the Kids app, YouTube is settling with the Federal Trade Commission over child privacy violations. According to a report from Politico, YouTube agreed to pay $150-200 million to the Justice Department to settle the FTC investigation. дальше »
2019-8-31 02:36 | |
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Contradicting Reports Emphasize The Rise And Fall Cryptojacking
Following reports that the alleged Capital One hacker was using servers to mine crypto, cryptojacking is on the tip of the space's tongue. Unfortunately, there seems to be a bit of confusion as to how prevalent cryptojacking is, with a recently released study from McAfee Labs and information from the cybersecurity firm Bad Packets suggesting malicious miners are both on the rise and experiencing a downward trend. дальше »
2019-8-31 19:53 | |
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Blockchain startup agrees to $23M settlement over allegedly fraudulent tokens
The US’ top financial watchdog has settled with Dallas-based blockchain startup Bitqyck Inc. over allegations it fraudulently sold shares of company stock to more than 13,000 buyers of its Bitqy cryptographic token. дальше »
2019-8-31 18:09 | |
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Dharma clarifies its relationship with Xpring; says it’s not actively working on XRP-related projects
San Francisco-based crypto-lending and borrowing firm, Dharma, has clarified that it is not working actively on any projects related to XRP. The question arose on Twitter after the firm announcing its closed beta for Dharma version 2. дальше »
2019-8-30 16:30 | |
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New Binance Report on China’s Digital Currency Says It Will Be Two-Tiered And Replace Cash
One of the largest crypto exchanges of the world, Binance, has recently commented on China’s alleged plans to create its own digital currency. According to the exchange, the new token will most likely be a two-tiered system that will be used to replace all fiat currency currently in circulation in the largest nation of the […] дальше »
2019-8-30 01:22 | |
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Alleged Capital One Hacker Used Servers To Mine Crypto
Yesterday, August 28, Paige Thompson was indicted after allegedly hacking Capital One and 30 other entities. Along with being charged with wire fraud and computer fraud and abuse, court documents state Thompson used Capital One's cloud servers to mine cryptocurrency. дальше »
2019-8-29 19:10 | |
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Women in gaming open up on Twitter about sexual assault in the industry
Ever since the MeToo movement started, more and more women from across various professions and walks of life have come forward with their own stories of sexual assault and harassment. Now it appears it might just be the video game industry’s turn in the spotlight. дальше »
2019-8-28 01:36 | |
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PlusToken 10 Million ETH Cryptocurrency Scam and Token Heist Explained
Going by the market price today, 10 million ETH is equal to about $2 billion USD. this is the much that PlusToken Ponzi scheme is alleged to have stolen from more than 800,000 people in ETH alone. The theft of the funds has remained a mystery even when it came to the public limelight, it […] дальше »
2019-8-25 23:07 | |
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Largest Crypto Ponzi in History? Research Shines Light into Scale of PlusToken
According to new research, the recently alleged crypto asset Ponzi scheme PlusToken may be the largest in history. The study, conducted by Elementus, shows that around $2 billion worth of Ether (ETH) tokens were involved in the scheme. дальше »
2019-8-24 01:00 | |
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U.S. Treasury Discloses Bitcoin and Litecoin Addresses of Alleged Chinese Drug Smugglers
According to a press release dated August 21, 2019, the U. S. Treasury Department has blacklisted three Chinese citizens and one Chinese Entity for allegedly leading an online-based drug trafficking organization that was smuggling opioids inside the US. дальше »
2019-8-23 01:00 | |
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Wikipedia Co-founder fears EOS centralization at the hands of the Chinese
Blockchain protocol EOS’s governance model and centralization have been at the center of controversies, since its inception. From Weiss Ratings lowering EOS’s grade over centralization issues to getting tangled in the alleged reversal of transactions and Dan Larimar’s comments when he “confirmed” that decentralization was not their topmost priority, stating “it isn’t what we’re after” […] The post Wikipedia Co-founder fears EOS centralization at the hands of the Chinese appeared first on AMBCrypto. дальше »
2019-8-23 19:30 | |
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