Alleged - Свежие новости [ Фото в новостях ] | |
Here are the 3 ways OneCoin defrauded cryptocurrency investors for billions
The alleged ringleaders of OneCoin, the multi-billion dollar cryptocurrency-fuelled pyramid scheme, have finally been busted. On Friday, US authorities apprehended brother-and-sister duo Konstantin Ignatov and Ruja Ignatova at Los Angeles International Airport over their role in the international blockchain-based scam, reports Bloomberg. дальше »
2019-3-11 14:42 | |
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Here’s Why Stellar (XLM) Price Jumped 11.20% in Three Days
Stellar’s crypto asset XLM is pursuing a steady uptrend since March 7. As of 1100 UTC, the XLM-to-dollar rate was trading at 0. 093, up 11. 20-percent from its March 7 low. The pair today posted circa 4-percent gains, according to a 24-hour adjusted timeframe sourced at CoinMarketCap. дальше »
2019-3-10 17:10 | |
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Missed Enjin Coin Pump? Here’s Three More Promising Game Coins
After rumors spread of a potential partnership between Enjin Coin and Samsung, the price of ENJ exploded, up almost 8x from time of writing in the past two weeks. Whether this alleged partnership signals legitimate cooperation or simply a marketing ploy has yet to be seen, but the implications of such a cooperation are already […] The post Missed Enjin Coin Pump? Here’s Three More Promising Game Coins appeared first on NullTX. дальше »
2019-3-10 02:05 | |
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OneCoin Ponzi Scam Ringleaders Charged in United States
Following his arrest by authorities at LAX airport, Konstantin Ignatov, leader of the OneCoin ponzi scam, now faces charges. His sister, Ruja, who founded OneCoin, also faces multiple charges of fraud and money laundering — although currently remains at large. дальше »
2019-3-9 20:00 | |
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Alleged Telegram Token Video Leaked as Ton Blockchain Prepares Testnet Launch
A video of the most secretive blockchain project ever has seemingly been leaked with it showing how Gram, the Telegram token, is meant to work from a user’s perspective. The... The post Alleged Telegram Token Video Leaked as Ton Blockchain Prepares Testnet Launch appeared first on Trustnodes. дальше »
2019-3-9 18:24 | |
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‘Satoshi’ Craig Wright Brags about Destroying Anonymous Coins Monero, Zcash
Dr. Craig Wright is back. And this time, he is out to destroy the societally menacing anonymous coins. The Australian computer scientist and alleged creator of Bitcoin told CNBC Africa’s Ran Neuner that he knows how to kill Zcash and Monero. дальше »
2019-3-10 16:41 | |
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Will Alleged Model 3 Design Flaw Sink Tesla Stock?
It seems that Tesla just can’t catch a break. Following charges from the Security and Exchange Commission (SEC) that could force Elon Musk to temporarily step down as CEO, the company’s vehicles are allegedly having more than a little trouble staying clean. дальше »
2019-3-9 00:53 | |
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Starbucks’ Alleged Bitcoin Adoption Could Place Risk on Consumers
Crypto users were sent into a frenzy over March 4, 2019, reports that Starbucks had earned significant equity in Bakkt and might begin accepting crypto payments. However, this could prove to be a tax nightmare for Starbucks users. дальше »
2019-3-8 17:30 | |
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Australian police seizes 30KG in drugs and $2M from cryptocurrency crime ring
Australian federal police (AFP) have arrested two men connected to a cryptocurrency-fused drug syndicate operating in Melbourne. According to a statement, AFP agents executed a string of search warrants yesterday, seizing steroids, Australian currency, and “cryptocurrency-related items. дальше »
2019-3-8 13:58 | |
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Tesla Autopilot’s Safety Profile Fails to Withstand Scientific Scrutiny, May Be Increasing Traffic Deaths
In a world increasingly turning to AI and automated solutions for answers, Tesla’s self-driving cars were seen as groundbreaking. The technology is certainly promising. However, an independent investigative report has debunked alleged findings by the US National Highway Traffic Safety Administration (NHTSA), which gave Tesla the all-clear after a crash involving a self-driving car. дальше »
2019-3-7 20:17 | |
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Nordea Bank Faces Allegations of Laundering Russian Millions
Finnish public broadcaster YLE will air a damning program on March 4 that reveals Nordea Bank’s alleged involvement in a multi-million-dollar money laundering scheme. The program will show how dirty money, mostly from Russian criminals, passed through Nordea, the biggest lender in the Nordic region. дальше »
2019-3-5 21:30 | |
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Cryptocurrency exchange WEX/BTC-e tied to Bitcoin ransomware hackers, report
Big four accountancy group PricewaterhouseCoopers (PwC) has issued a special bulletin connecting the Iranian nationals behind notorious SamSam ransomware and the incredibly infamous cryptocurrency exchange WEX (formerly BTC-e). дальше »
2019-3-4 20:20 | |
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Alleged Coinomi Crypto Wallet Vulnerability Fixed Says Rep
A security consultant has revealed what he claims is a vulnerability in a crypto wallet that has seen more than 500,000 downloads. The seed text is plain text as in... The post Alleged Coinomi Crypto Wallet Vulnerability Fixed Says Rep appeared first on Trustnodes. дальше »
2019-2-27 14:42 | |
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Cryptocurrency named after India’s ‘Who Wants to Be a Millionaire?’ ends in $250K scam
Indian government can set as many restrictions on cryptocurrency trading in the country as it wants, but it seems the local fraudsters and con artists can’t be deterred. Police in India‘s financial hub Mumbai has booked a local resident Pritam Patil for duping $250,000 out of 12 people in an alleged cryptocurrency scam. дальше »
2019-2-26 14:23 | |
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Russian Official Seeks Extradition of Alleged Bitcoin Fraudster Alexander Vinnik
Russia’s Ombudsman Tatyana Moskalkova has asked the Greek Ministry of Justice to extradite Alexander Vinnik to Russia due to his deteriorating health
дальше »2019-2-26 01:40 | |
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Hacker Moves 2.09 Mln EOS Following Blacklist Update Failure
An alleged failure to update the EOS blacklist allowed an anonymous hacker to move 2.09 million EOS
дальше »2019-2-26 23:53 | |
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QuadrigaCX and the Million Dollar Questions: What We Do and Don’t Know
QuadrigaCX Exchange’s founder, Gerald Cotten, passed away more than two months ago, and with his death, the keys to the exchange’s cold storage allegedly went to the grave with him. дальше »
2019-2-26 22:21 | |
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FBI Looking for BitConnect Victims to Aid with Investigation
The US Federal Bureau of Investigations (FBI) is looking for victims who invested in the cryptocurrency BitConnect (BCC) to aid with the ongoing investigation of the alleged Ponzi scheme, the agency announced Feb. дальше »
2019-2-25 02:05 | |
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BTC-e Operator Alexander Vinnik Terminates His Hunger Strike
The alleged operator of the infamous BTC-e exchange, Alexander Vinnik, has terminated his hunger strike more than 80 days after he started the protest against his detention in Greece. Vinnik’s condition is serious and he needs specialized medical attention to recuperate. дальше »
2019-2-23 00:15 | |
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FBI Solicits Information From Bitconnect Investors With Voluntary Questionnaire
The FBI wants to identify alleged victims of the Bitconnect alleged ponzi scheme via a questionnaire
дальше »2019-2-23 10:41 | |
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Ethereum Condemns ‘Toxic’ Behavior That Caused Developer’s Abrupt Exit
In an open letter, tens of prominent Ethereum community leaders have spoken out against the “toxic” behavior prefacing Parity developer Afri Schoedon’s recent resignation. Heartfelt, it references Jameson Lopp, swatted in 2017. дальше »
2019-2-22 22:03 | |
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Canadian Authorities Seize Alleged Drug Dealer’s Bitcoin Holdings
Canadian authorities have reportedly seized 288 BTC from a suspected drug dealer. Matthew Phan, a university dropout, is lobbying for access to at least half of his bitcoin holdings, claiming that not all of the seized bitcoin was used in illegal activities. дальше »
2019-2-19 14:00 | |
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$1.3 Million Bitcoin Scam Swindles Victims in Thailand. Are Tougher Crypto Regulations Necessary?
A virtual bitcoin mining farm in Thailand has allegedly scammed users out of 42 million baht (approximately $1. 35 million), according to a report in the Bangkok Post. 30 victims have filed a complaint against the company, CryptoMining. дальше »
2019-2-19 13:41 | |
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Fake Satoshi Nakamoto Craig Wright Rats Out Ethereum Trying to Cheat CFTC
CoinSpeaker Fake Satoshi Nakamoto Craig Wright Rats Out Ethereum Trying to Cheat CFTC The alleged creator of the world’s first cryptocurrency, Dr Craig Wright ignites the fierce competition between Bitcoin and Ethereum blockchain making his contribution to the CFTC’s callout. дальше »
2019-2-18 22:20 | |
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$150 Million Scandal of Canada’s Biggest Crypto Exchange Sees New Twist in Dead CEO’s 2014 Interview
The recent scandal of QuadrigaCX in which Canada’s biggest cryptocurrency exchange lost $150 million worth of crypto shocked the financial space. It deteriorated the public image of the cryptocurrency sector overnight as analysts condemned the loss of hundreds of millions of dollars following the alleged death of CEO Gerald Cotten who had sole control over the company’s holdings and user funds. дальше »
2019-2-17 15:46 | |
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Why Amazon is on the Verge of Absolutely Upending These 4 Markets Worth $220 Billion
There be no shelter from Amazon. The retail titan is rapidly expanding in so many directions that its front lines of competition are everywhere. Amazon is currently sending shockwaves through four different markets totaling $220 billion in value. дальше »
2019-2-13 18:28 | |
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TikTok is under fire in India over alleged cyberbullying
Most of us know TikTok – the app that allows users to create 15-second videos – as a place for silly (and sometimes cringy) videos created by teenagers. But, there’s another side to it filled with sexually explicit content and cyberbullying. дальше »
2019-2-13 11:02 | |
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Reddit User Alerts of New Coinbase Email Phishing Text Scam to Fake Login
Reddit user alerts to Coinbase phishing scam A reddit user (username u_asparagus_) has alerted readers of a possible phishing scam in the /r/bitcoin subreddit. The user posted a screenshot of the alleged phishing attempt in the form of a message from the exchange. дальше »
2019-2-13 08:32 | |
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After the US, Twitter faces wrath from India’s right wing over alleged bias
Last September, when Twitter CEO Jack Dorsey appeared in front of US Congress, several Republican representatives asked him about the company’s bias against conservatives on the platform. While Dorsey denied this claim, the accusations continued to roll in over the following months. дальше »
2019-2-12 09:49 | |
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Court to Decide Whether ICO Whitepaper is a Binding Offer in a Claim for Alleged Funds Misappropriation
Stox ICO founder, Moshe Hogeg (pictured), has been sued for allegedly misappropriating funds by Zhewen Hu, who invested $3. 8 million worth of eth in the Stox ICO that raised about $34 million. . . дальше »
2019-2-10 19:55 | |
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IOTA Community Assists in Cataching Hacker Who Stole $11 Million MIOTA
The IOTA community was able to help gather enough evidence to allow authorities to catch an alleged hacker who stole over $11 million MIOTA tokens in early 2018. The suspect was apprehended by German Police and Europol at the end of January. дальше »
2019-2-6 00:51 | |
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US Indicts Two More Men On Cryptocurrency SIM-Swapping Case for Fraud, ID Theft and Extortion
SIM-swapping cases are, unfortunately, getting more and more common recently, especially the ones involving cryptos being stolen. Now, the law enforcement from the United States has indicted two more men alleged of being involved in this illicit activity, according to a press release from the Attorney’s Office of the Northern District of California. The two […] дальше »
2019-2-6 00:12 | |
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Alleged SIM-Swapper Indicted For Identity And Crypto Theft
The Manhattan district attorney issues a warning to SIM-swappers.
дальше »2019-2-5 22:42 | |
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Exclusive: John McAfee Dishes on His Extraordinary Plan to Run for President from International Waters
2020 US presidential candidate and alleged fugitive John McAfee is a hard man to reach these days. He only speaks in 5-minute intervals on the phone, hanging up and returning to the call hours later from a different oceanic location on his yacht. дальше »
2019-2-4 22:01 | |
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US-Based Tech Company Sheds Light Into Alleged Attack of its Crypto Wallet
Tech Startup Reveals Details Regarding Previous Attacks, Releases Various Updates U. S. -based tech company Bitfi witnessed scrutiny following the launch of its hardware wallet and bounty program. дальше »
2019-2-1 14:41 | |
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Man in UAE Gets Robbed 3,000 BTC and 6 Million In Local Currencies
Seccour, a Self-proclaimed Bitcoiner, and Crypto-anarchist on January 27 alleged that three men robbed his friend in Oman, an Arab country. According to him, the robbers made away with over 3,000 BTC, 6 million AED, physical BTC, and some paintings. дальше »
2019-1-30 22:23 | |
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The Daily: Bakkt Shares BTC Futures Details, Kucoin Adds Grin Trading Pairs
In the first weekend edition of The Daily, crypto exchange Kucoin lists Mimblewimble coin Grin, giving it several trading pairs, and Bakkt releases product details about its upcoming futures contracts. дальше »
2019-1-26 15:50 | |
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