Alleged - Свежие новости [ Фото в новостях ] | |
Winkelvoss Twins To Shake Hands with Zuckerberg For Libra
The allure of Facebook’s Libra project has the Winklevoss twins willing to mend their fractured relationship with Mark Zuckerberg. Let’s be Friends Again Tyler and Cameron Winklevoss, both co-founders of the New York-based Gemini cryptocurrency exchange, appear to be offering an olive branch to Facebook CEO Mark Zuckerberg. дальше »
2019-7-11 18:30 | |
|
Furious Bitcoin scam victims torch alleged Ponzi mastermind’s house
Angry victims have looted and torched the home of a man who reportedly operated an alleged Bitcoin Ponzi scheme in South Africa. Firefighters in Ladysmith, approximately 365 kilometres south of Johannesburg, were called to Sphelele “Sgumza” Mbatha’s house on Wednesday afternoon after several angry citizens set the building on fire. дальше »
2019-7-11 13:23 | |
|
|
Angry African Investors Scorch $130,000/Day Bitcoin Scammer’s Property
As the dreams of South Africans who put their money in Bitcoin Wallet hoping to double their money in 15 working days went up in smoke, so too did the property of the alleged operator of the cryptocurrency scam. дальше »
2019-7-11 12:29 | |
|
|
Coinbase may Launch Cryptocurrency Insurance Company
According to industry sources, Coinbase could be planning to open a captive insurance company with the help of AON. The alleged new insurance fund will benefit from a fully regulated framework that will allow the crypto exchange to capitalize on other investments products such as reinsurance. дальше »
2019-7-11 23:00 | |
|
|
Tether Is In The Soup ‘Again’ For Blatant USDT Issuance
On July 8 the office of the New York Attorney General submitted a report detailing Bitfinex and Tether’s alleged illegal trading and securities issuance in the state of New York. Have Tether and Bitfinex Colluded to Manipulate Bitcoin Price? A recently filed Memorandum of Law filed by the New York Attorney General’s Office (NYAG) alleges that Bitfinex and Tether knowingly issued USDT as loans to investors and operated as an unregistered securities operator in New Read More The post Tether Is In The Soup ‘Again’ For Blatant USDT Issuance appeared first on Bitcoinist.com. дальше »
2019-7-10 13:00 | |
|
|
Tron HQ Swarmed by Police & Protesters in Wake of Justin Sun Scam Claims
Video footage has emerged of police surrounding the office of TRON HQ in Beijing as the fallout from the recent $30 million “Wave Field” scam continues. Initial rumors suggested authorities were “raiding” TRON’s offices following allegations of TRON founder Justin Sun’s alleged culpability in the scam. дальше »
2019-7-9 19:35 | |
|
|
Indian Police Arrest Four In Alleged KBC Coin Cryptocurrency Scam, Duping Investors Of $14 Million
The CID (Criminal Investigation Department) of India has arrested four individuals in Surat; Dhiraj Patel, Vijay Prajapati, Ashiq Shaikh and Kamruddin Syed in connection with an alleged cryptocurrency ponzi scheme. дальше »
2019-7-7 19:06 | |
|
|
Nouriel Roubini Threatens Lawsuit to “Criminal” Bitcoin Exchange
New York University professor and staunch bitcoin critic Nouriel Roubini is threatening to sue BitMEX, a global cryptocurrency exchange. The renowned economist lambasted Arthur Hayes, co-founder & CEO of BitMEX, for releasing a doctored video of a debate featuring the two. дальше »
2019-7-7 15:54 | |
|
|
Bitcoin “Creator” Craig Wright Fails To Impress In Court
Self-proclaimed Bitcoin ‘inventor’, Craig Wright, was giving a testimony yesterday to explain why he can’t produce the public addresses of the bitcoin he has mined. Fortunately, law reporter, Carolina Bolado, was there to tweet progress as it happened. дальше »
2019-6-29 15:00 | |
|
|
Bitcoin dark web drug ring busted after dealer doxes himself buying stamps
US law enforcers have busted a Bitcon-fuelled dark web drug ring after one of the alleged dealers messed up and bought pre-printed postage online using his real identity. The dealers, which sold almost $9 million worth of counterfeit Adderall, leveraged the anonymity afforded by the dark web and received payments in Bitcoin. дальше »
2019-6-28 11:44 | |
|
|
Indian scammers stole $2M in cryptocurrency using inspirational Bill Gates quotes
In spite of repeated warnings by the country’s central bank, people in India continue to fall for cryptocurrency scams. In the latest, the anti-terrorist squad (ATS) of Rajasthan police has unearthed a Bitcoin scam worth INR 150 million ($2 million). дальше »
2019-6-27 12:55 | |
|
|
Former Mt. Gox Traders Sue Stellar’s Jed McCaleb for 80,000 Bitcoin Loss
Jed McCaleb, the current Chief Technological Officer (CTO) of blockchain project Stellar and the founder of the now-defunct cryptocurrency exchange Mt. Gox is facing a lawsuit over his alleged mismanagement of the Tokyo-based trading platform, The Next Web reports, June 26, 2019. дальше »
2019-6-27 01:00 | |
|
|
Alleged moderator of dark web drug market AlphaBay facing 20 years in prison
An alleged moderator of AlphaBay, a dark web marketplace, has been indicted for facilitating sales on the site before law enforcement shut it down as a result of Operation Bayonet. According to court documents, the moderator received numerous payments in Bitcoin. дальше »
2019-6-25 11:24 | |
|
|
Kleiman Attorney: ‘Craig Wright Hasn’t Complied With the Order to List His Bitcoin’
A court filing has surfaced in the ongoing Kleiman v. Wright lawsuit that gives details concerning the existence of the alleged Tulip Trust and another trust known as the Tulip Trust II. The filing of Craig Wright’s declaration dated May 8, 2019 is partially redacted but gives a description of the ostensible trusts of bitcoin […] The post Kleiman Attorney: ‘Craig Wright Hasn’t Complied With the Order to List His Bitcoin’ appeared first on Bitcoin News. дальше »
2019-6-22 21:30 | |
|
|
U.S. Deptartment Of Justice Looks to Extradite Alleged Bitcoin Scammer
In a press release issued on June 19, 2019, the United States Department of Justice (DoJ) unsealed a complaint against a Swedish citizen named Roger Nils-Jonas Karlsson and his company, Eastern Metal Securities (EMS), for orchestrating a multi-million dollar investment scam using bitcoin. дальше »
2019-6-21 21:00 | |
|
|
Bitcoin worth $300,000 at the center of an alleged scandal involving Brazil’s Justice Minister, The Intercept
Bitcoin and other cryptocurrencies have been in the news for all the wrong reasons several times over the years, after its use for a range of nefarious and illegal activities. The Silk Road, a darknet marketplace that was closed down by the FBI and DEA, is the most popular example of the same. дальше »
2019-6-18 21:30 | |
|
|
Bitcoin Agitator John McAfee Runs Afoul of Bahamas Anti-Corruption Czar
By CCN Markets: After vowing to “f**king bury” the U. S. government over the weekend, Bitcoin firebrand John McAfee has now ruffled the feathers of the Bahamas’ anti-corruption czar, according to Tribune 242. дальше »
2019-6-13 17:56 | |
|
|
FBI charges NiceHash founder over dangerous dark web malware (again)
The Federal Bureau of Investigation (FBI) is chasing hackers — including the founder of cryptocurrency mining marketplace NiceHash — over an alleged plot to create and distribute malware through major dark web forum Darkode. дальше »
2019-6-12 16:40 | |
|
|
Blockstream Developers Alleged to Earn $850K Per Year
There are perks to working for Blockstream, aside from having to answer to Samson Mow. Developers for the Bitcoin Core software company are alleged to earn up to $850K per year thanks to a “stock option” that sees them paid 20% of their salary in BTC. дальше »
2019-6-7 02:01 | |
|
|
Reality TV’s Big Brother Creator Targets Facebook for Fake Bitcoin Ads
By CCN: John de Mol, who is behind the reality television hit show “Big Brother,” blames Facebook for scammers using his likeness on fraudulent bitcoin-fueled ads that stole nearly $2 million from investors. дальше »
2019-6-6 22:30 | |
|
|
How Might SEC vs. Kik Play Out In Court? – A Lawyer’s View
Crypto-lawyer, Jake Chervinsky has created a Twitter AMA, giving his opinions on the latest in the ongoing Kik/SEC saga. Kik’ed By the SEC Yesterday came news that the Securities and Exchange Commission (SEC) is officially suing Kik over their alleged illegal securities sale. дальше »
2019-6-6 22:00 | |
|
|
How Might SEC vs. Kik Play Out In Court? – A Lawyers View
Crypto-lawyer, Jake Chervinsky has created a Twitter AMA, giving his opinions on the latest in the ongoing Kik/SEC saga. Kik’ed By the SEC Yesterday came news that the Securities and Exchange Commission (SEC) is officially suing Kik over their alleged illegal securities sale. дальше »
2019-6-5 22:00 | |
|
|
Indian Authorities Uncover “Regal Coin” Cryptocurrency Scam Involving BitConnect
Authorities in India have unearthed another cryptocurrency scam that seems to be tied up to the alleged chief of BitConnect Asia, Divyesh Darji. This, according to a report by The Next Web, June 4, 2019. дальше »
2019-6-4 19:00 | |
|
|
Former BitConnect India chief on the run after promoting another crypto-scam
India‘s authorities have uncovered more cryptocurrency scams connected to the alleged head of BitConnect Asia, Divyesh Darji, Times of India reports. Police claim Darji had also been marketing another dubious cryptocurrency-related investment, “Regal Coin,” by offering short-term returns of 5,000 percent on any investments made. дальше »
2019-6-4 10:43 | |
|
|
Free Bitcoin Con Circulated Via YouTube Filches Crypto Coin
According to a recent report by BleepingComputer, the Qulab trojan, created to illegally acquire information, has once again made its appearance. This time using YouTube to propagate a series of fraudulent videos revealing information about the alleged availability of a free bitcoin (BTC) generator. дальше »
2019-6-3 18:30 | |
|
|
Немецкий финансовый регулятор выпустил предупреждение о бирже CoinBene
Немецкая служба финансовой безопасности выпустила предупреждение относительно ведущей криптобиржи CoinBene. Федеральный орган финансового надзора (BaFin) сообщает, что CoinBene может работать в стране без лицензии. дальше »
2019-5-29 08:31 | |
|
|
SEC Sues California Operator Behind $26 Million Crypto Pyramid Scam
By CCN: On Thursday, the U. S. Securities and Exchange Commission (SEC) filed a civil injunctive action against the operator of an alleged pyramid scheme that raised $26 million from investors. The defendant in the case is Daniel Pacheco, 45, a resident of San Clemente, California who has been charged by the SEC with selling unregistered securities as well as operating a multimillion-dollar cryptocurrency pyramid scheme. дальше »
2019-5-28 09:16 | |
|
|
Bitcoin Cash ABC Miners Did Not “Take Over” the Protocol
For some reason, CoinDesk and other publications have taken to publishing the narrative that Bitcoin Cash leveled a “51% attack” on its own chain. Here is one of the articles in question for reference. дальше »
2019-5-25 10:24 | |
|
|
No, Bulgaria Did Not HODL Bitcoin Worth $1.6B, Finance Minister Claimed
The curious case of Bulgaria’s alleged hoard of 200,000 bitcoins resurfaced again this week as sources claimed the Balkan country was HODLing cryptocurrency. Report: Bulgaria Sold All Its BTC Seemingly referencing a press release from May 2017, TrustNodes led the renewed media interest in a story about how Bulgarian authorities confiscated the BTC after taking down an unknown criminal operation. дальше »
2019-5-24 14:00 | |
|
|
Europol Ends Cryptocurrency Mixer Behind $200 Million Bitcoin Laundering Scheme
By CCN: The Dutch Fiscal Information and Investigation Service (FIOD) has taken down a cryptocurrency-mixing service, BestMixer. io, in a crackdown involving Europol and Luxembourg authorities. The anti-fraud agency said Wednesday that they had begun an investigation against BestMixer last summer. дальше »
2019-5-23 14:42 | |
|
|
Binance’s CZ Seeks Compensation From Sequoia for Alleged Reputational, Financial Damage
Changpeng Zhao is seeking damages from VC firm Sequoia Capital China for having ostensibly hurt his reputation and unjustly prevented him from raising capital
дальше »2019-5-23 14:30 | |
|
|
Cryptopia: Huobi exchange responds to allegations of having received stolen Ethereum [ETH]
The New Zealand-based exchange, Cryptopia, has been making headlines since January 2019 for all the wrong reasons. In a recent update to the infamous episode which cost the exchange $16 million in ETH, a report alleged that a portion of the stolen funds were transferred to and received by a Huobi deposit address. дальше »
2019-5-22 19:30 | |
|
|
Australian Civil Servant Caught Mining Crypto With Government Hardware
The Australian Federal Police (AFP) has charged a government employee alleged to have misused government IT infrastructure for personal cryptomining operations, per a press release. дальше »
2019-5-22 18:47 | |
|
|
Crypto exchange Cobinhood files for bankruptcy in alleged exit scam
Cobinhood, a well-known Taiwanese cryptocurrency exchange, allegedly pulled an exit scam after filing for bankruptcy. The exchange’s associated company DEXON Foundation, and its DXN token, raised $3. дальше »
2019-5-22 07:25 | |
|
|
Nabbed! SEC Reels in $30 Million Alleged Diamond-Backed Crypto Scam
By CCN: The U. S. SEC has secured a court order to stop an alleged diamond-backed Ponzi scheme estimated to be worth around $30 million. The securities regulator outlined how more than 300 investors were fleeced into handing over funds to Florida-based Argyle Coin LLC. дальше »
2019-5-22 22:30 | |
|
|
Australian Securities and Investments Commission Warns Public Against New Crypto Scam
Australian Securities and Investments Commission red flagged another alleged crypto-related scam operating without a license
дальше »2019-5-21 17:07 | |
|
|
