Alleged - Свежие новости [ Фото в новостях ] | |
India: Cryptocurrencies are not prohibited in India, says MoS for Finance and Corporate Affairs
The Indian cryptoverse lacks clarity on the government’s take on cryptocurrencies, after another alleged draft of the cryptocurrency bill circulated on social media. However, the community remained in good spirits and finally, found some relief after the Minister of State for Finance and Corporate Affairs, Anurag Singh Thakur, responded to a few questions in Parliament. дальше »
2019-7-19 18:45 | |
|
Israeli National Embroiled In Crypto Scam Estimated To Be Over $1.7 Million
According to an all new report, a 31-year-old Israeli citizen named Eliyahu Gigi has been accused of laundering over $1.7 million worth of crypto assets across the globe. It is alleged that Gigi was involved in the illegal procuration of a number of digital currencies such as BTC, Ethereum, and Dash. The aforementioned story states […] дальше »
2019-7-19 18:24 | |
|
|
US watchdog preps BitMEX probe over alleged illegal cryptocurrency trade
Cryptocurrency exchange BitMEX is being investigated by the US Commodity Futures Trading Commission (CFTC). According to Bloomberg, which cites people familiar with the matter, the CFTC is looking into whether BitMEX broke the rules by allowing American customers to trade on the platform, which is not registered with the agency. дальше »
2019-7-19 15:06 | |
|
|
Bitcoin Still Legal In India; Crypto Regulation in Works
Bitcoin will remain legal in India while the government works on regulations, a minister has said in new positive comments on the fate of the industry. Finance Minister: Bitcoin Regulations Coming Responding to a request for clarity on the state’s view of cryptocurrency, Anurag Thakur, India’s Minister of State for Finance & Corporate Affairs, firmly denied any token was illegal. дальше »
2019-7-19 10:59 | |
|
|
Following Debate With Arthur Hayes, Nouriel Roubini Criticizes BitMEX Business Practices
Nouriel Roubini might be the biggest crypto-critic on the planet and he continues to do things to hold that title. After a heated debate with Bitmex CEO Arthur Hayes on July 3rd, Dr. Doom wrote an article criticizing both Arthur and his business practices. дальше »
2019-7-18 18:46 | |
|
|
Venezuelans Are Suing Allegedly Diamond-Backed Crypto Scam Argyle Coin For $30 Million
As you know, Venezuela is in a dire financial crisis. A group of Venezuelans who decided to leave the country in order to “start a new life” did not find much luck in the U. S., though, as they invested in an alleged scam that made them lose a lot of cash. According to The […] дальше »
2019-7-17 01:50 | |
|
|
India May Ban Bitcoin And Cryptocurrencies Except ‘Digital Rupee’
India is preparing to do the impossible by banning cryptocurrencies such as Bitcoin in any form, a newly leaked document revealed this week. Alleged Draft Law ‘Prohibits’ Bitcoin & Crypto Uploaded to sharing site Scribd by local blockchain and tech lawyer, Varun Sethi, the document allegedly shows the preliminary text of a new law designed to “prohibit the use of cryptocurrency. дальше »
2019-7-16 19:00 | |
|
|
Leaked: India’s Bitcoin Ban Bill Aims to Outlaw All Cryptocurrencies
Rumours of a proposed bill in India that bans cryptocurrency may have been confirmed after Indian blockchain lawyer Varun Sethi posted an alleged first draft of the proposed bill. The “Banning of Cryptocurrency and Regulation of Official Digital Currencies” bill, which proposes to ban or heavily restrict all cryptocurrency-related activity in India, was leaked this […] The post Leaked: India’s Bitcoin Ban Bill Aims to Outlaw All Cryptocurrencies appeared first on CCN Markets дальше »
2019-7-16 10:53 | |
|
|
В сеть слили законопроект о запрете криптовалют в Индии. Он действительно предполагает до 10 лет тюрьмы за нарушения
В сети появился текст законопроекта о запрете криптовалют в Индии, о разработке которого стало известно в начале лета. Однако пока неизвестно, является ли документ подлинным. Alleged Draft of _ Banning … by on Scribd Согласно документу, криптовалюты это «любая информация, код, токен, которые не относятся к официальным цифровым валютам, полученные посредством криптографии или другими методами […] дальше »
2019-7-15 14:42 | |
|
|
Enraged South African Bitcoin Scam Victims Burn Down The House Of Alleged Scammer
You don’t mess with Bitcoin investors from Ladysmith or, maybe, well, you do, but your house gets torched. After several South Africans lost their money to a Bitcoin Ponzi scheme in the rural town of Ladysmith, they decided to torch the house of the alleged mastermind of the crime, Sphelele “Sgumza” Mbatha. According to reports, […] дальше »
2019-7-12 01:40 | |
|
|
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 | |
|
|