Alleged - Свежие новости [ Фото в новостях ] | |
South Korean Authorities Raids Crypto Firm in Alleged Crypto Scam
A Local firm in South Korea, Shinil, was raided in the early hours of yesterday by authorities of the country due to an alleged crypto scam that saw the company promise investors the remains of a wrecked Russian ship, Dmitrii Donskoi, during the Russo-Japanese war in 1905. дальше »
2018-8-9 02:40 | |
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Financial Conduct Authority Issue Warning To UK Bitcoin Investors
The UK Financial Conduct Authority (FCA) have issued a warning to Bitcoin and cryptocurrency investors in the UK with regards to a rogue trading platform that has been established by the name of ‘Fair Oaks Crypto’. дальше »
2018-8-8 17:30 | |
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The Daily: New Education Centers, Vietnamese Ask for Fraudster’s Extradition
In today’s edition of Bitcoin in Brief we cover a number of new academic education centers around the world devoted to the research of the technology behind cryptocurrency, and demands by Vietnamese victims for an alleged fraudster’s extradition plus an update about Kickico. дальше »
2018-8-6 15:10 | |
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Queensland Government To Support Payments In BTC, LTC, ETH, DASH And XEM
According to reports out today, local authorities in Queensland are alleged to be piloting a programme that could see the adoption of a number of cryptocurrencies within the state. The currencies in question include Bitcoin, Litecoin, Ethereum, Dash and NEM. дальше »
2018-8-3 14:00 | |
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The Bitcoin.org Ownership Dispute Is Heating up
If you think the world of cryptocurrency is free of drama, you can’t be more wrong. The first bitcoin website in the world, bitcoin. org, has become the focus of a heated dispute over its ownership and is getting increasingly more attention. дальше »
2018-8-3 17:00 | |
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$5 Million Lost Through SIM Card Bitcoin Scam
Reports out today suggest that a 20 year old student from Boston in the United States has been arrested after being accused of involvement in a cryptocurrency scam that is alleged to have seen the theft of $5 million worth of Bitcoin after hacking the phone numbers of more than 40 cryptocurrency traders and investors. дальше »
2018-8-2 16:00 | |
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First Cryptocurrency SIM Jacking Case Brought In California
In California, the first case has been brought against an alleged SIM hijacker charged with stealing over $5 million worth of cryptocurrency with the help of accomplices.
дальше »2018-8-2 01:39 | |
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Payments Expert Swaps Visa For Nuggets, But They Aren’t The Chicken Kind
The ex-Managing Director of Visa UK, Kevin Jenkins is alleged to have taken up an executive position with a blockchain e-commerce firm called Nuggets. Nuggets is a company that want to give their customers the chance to take back control of their data via a revamp of login and ID authentication. дальше »
2018-8-1 17:00 | |
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Valve Removes Alleged Cryptojacking Game From Steam Marketplace
The video game developer recently pulled “Abstractism” from the Steam web store due to allegations that the game had been scamming customers, but some believe the application was also used for unauthorized cryptocurrency mining. дальше »
2018-8-1 21:45 | |
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Crypto Mining Fraud Unveiled in Vietnam, CEO of the Company Absconds
A new cryptocurrency fraud in Vietnam was unveiled recently when investors and board members of Sky Mining, a cryptocurrency mining firm, alleged that they have been unable to reach the company’s CEO, Le Minh Tam. дальше »
2018-7-31 17:49 | |
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CEO of Crypto Mining Company in Vietnam disappears $ 35 million in investor financing
This time we have a news coming from Vietnam as the CEO of a crypto-mining firm Sky Mining is said to have alleged fled away taking $35 million of investor and company funds, reports local media publication VNExpress. дальше »
2018-7-31 11:48 | |
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What is crypto done in the meeting?
The CEO of Vietnamese cryptocurrency mining firm Sky Mining has reportedly disappeared with investor and company funds worth an alleged $35 million, local media outlet VNExpress reported July 29. According to VNExpress, Sky Mining CEO Le Minh Tam disappeared a week ago, appearing to organize a cleanout of company assets. Tam told investors to go дальше »
2018-7-30 18:50 | |
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Mining Round-Up: Sky Mining CEO Flees with $35 Million, Texas Attracts Miners
In recent mining news, it has been alleged that the CEO of Vietnam-based Sky Mining has fled the country with $35 million USD in investor funds in his possession. Meanwhile, in the US, Tmgcore has acquired a 100-megawatt data center in Dallas, Texas, and local media have reported that Bitmain will open a mining facility […] The post Mining Round-Up: Sky Mining CEO Flees with $35 Million, Texas Attracts Miners appeared first on Bitcoin News. дальше »
2018-7-30 03:20 | |
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$1.8 Million in Bitcoin Seized from Alleged Silk Road Drug Dealer
Once plagued by a black market stigma, cryptocurrencies have risen from public uncertainty to global proliferation. Arrested in 2015, an alleged Silk Road drug dealer is now fighting to reclaim his 226 BTC worth over $1. дальше »
2018-7-28 02:00 | |
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Japanese Class Action Against Gambling Coin Claims $12m Damages
Withcoin, a virtual currency reportedly designed for casinos, and listed on the Hitbtc exchange around May, is accused of selling coins using a promotional video propagating alleged lies and misleading information. дальше »
2018-7-27 09:15 | |
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London Police Proactive Against Alleged Cryptocurrency Money Laundering
After a warning from European law enforcement agency Europol earlier this year that billions of pounds are being laundered through cryptocurrencies, City of London officials have decided to take matters into their own hands. дальше »
2018-7-24 09:00 | |
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Indian Bitcoin, Ponzi Schemer, Offers to Reimburse Initial Investments to Victims
News The alleged bitcoin Ponzi kingpin, Amit Bhardwaj, has reportedly offered to pay back the initial investments in Indian rupees to those who lost money through his scheme. However, victims want the current value of their cryptocurrencies, not the initial investments. дальше »
2018-7-19 07:46 | |
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Indian Bitcoin Ponzi Schemer Offers to Repay Initial Investments to Victims
The alleged bitcoin Ponzi kingpin, Amit Bhardwaj, has reportedly offered to pay back the initial investments in Indian rupees to those who lost money through his scheme. However, victims want the current value of their cryptocurrencies, not the initial investments. дальше »
2018-7-19 05:30 | |
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EOS Funded Bot Accounts Allegedly Congested Ethereum Network
A discussion on July 15, 2018, within the largest online Ethereum community, the Ethereum Subreddit (r/Ethereum), claimed that EOS-funded bot accounts have been deliberately clogging up the Ethereum blockchain network, spending up to 50 ether every hour for over 24 hours. дальше »
2018-7-17 11:00 | |
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Indian Bitcoin Extortion Case Continues
Two months into the investigation of the Bitcoin extortion in India, the Crime Investigation Department has arrested seven constables from Amreli district in connection with the case. Arrests Made The original complaint was made by Bhatt, a builder based in Surat, who alleged that the Amreli police had kidnapped him and his partner Paladiya, and extorted over Rs 9 crore. дальше »
2018-7-17 10:00 | |
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The Dangers of Russian Hackers’ Bitcoin Trail
Context The controversy around possible Russian interference in the 2016 presidential election became a constant in the US public discourse even before the campaign itself has concluded. The scope of its interest includes everything related to the alleged Russian interference in the 2016 election, including the Trump campaign’s possible cooperation and coordination with Russians. The дальше »
2018-7-17 01:12 | |
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Greek Court Agrees To Extradite Alexander Vinnik To France
The alleged BTC-e money launderer may be tried in France.
дальше »2018-7-17 22:47 | |
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Ripple Beefs up Its Legal Team to Address the XRP Securities Lawsuit
Legal trouble is brewing at Ripple. The issuer of the XRP asset is facing many lawsuits over securities fraud and its alleged issuing of security tokens without an official license. To counter these issues, the firm recently hired two new people who will help defend the company. Ripple Is Prepared to Fight Many experts are […] дальше »
2018-7-15 19:00 | |
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Greek court rules say that alexander vinnik will be extrdited
A Greek court has ruled to extradite the alleged former operator of crypto exchange BTC-e, Alexander Vinnik, to France, local news outlet CNN Greece reported Friday, July 13. The 39-year old Russian national Vinnik, also known colloquially as “Mr. дальше »
2018-7-15 23:52 | |
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A election probe implicated bitcoin – and the reaction was swift
Notably, the accused used bitcoin – including funds they mined themselves – to pay for web domains and other services utilized during their alleged scheme. Unsurprisingly, the news quickly spread through social media, inciting a mix of incredulity, suspicion and – in some cases – amusement from observers. Rep. Emanuel Cleaver’s tweet, as might be дальше »
2018-7-14 14:13 | |
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Donald Trump Establishes Executive Order For Consumer Protection From Bitcoin
President of the United States of America, Donald Trump, is alleged to have established an executive order with the US Department of Justice (DOJ) to ensure that cryptocurrency related crime falls as part of a special consumer protection entity within the DOJ. дальше »
2018-7-12 14:00 | |
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IBM Continue To Lead The Way For Blockchain Partnerships
Tech giants IBM seem to be entering the blockchain industry through every door possible. As a company that has made its living through innovation at the cutting edge of technological design, IBM do need to take a hold of the blockchain and run with it. дальше »
2018-7-12 13:30 | |
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Nano (NANO) Coin Review: Latest Announcements and News
The 40th largest coin by market capitalization NANO could be ranked low compared to the most famous once, but its attraction is rising strongly. Nano Events – News Only two months have passed since the famous but mountain-sized hack of BitGrail. дальше »
2018-7-11 18:51 | |
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Latest Crypto Hack Sees $13.5 Million Ethereum And PundiX Stolen
Israeli company Bancor are the latest victims of a cryptocurrency related hack that is alleged to have seen $13. 5 Million worth of cryptocurrency stolen. Here is the latest update on the recent security breach: pic. дальше »
2018-7-10 13:30 | |
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Crypto Tycoon Resigns From Blockchain Fund After Alleged Defamation
Li Xiaolai, a Chinese crypto investor, has resigned from a $1 billion blockchain fund following an online spat that led to a defamation lawsuit. дальше »
2018-7-10 12:20 | |
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Iota Tangle Exchanges Plunge as Spammers Make Parasite Chains
Altcoins IOTA Foundation Head, Lewis Freiberg, attempted to explain alleged scalability and transaction issues at the project. The world’s number 9 cryptocurrency by market capitalization is under some pressure to clarify why its answer to traditional blockchain technology, the Tangle, is increasingly having to deal with spammers who create parasite chains or ‘Side Tangles.’ дальше »
2018-7-10 07:08 | |
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IOTA Tangle Transactions Nosedive as Spammers Create Parasite Chains
IOTA Foundation Head, Lewis Freiberg, attempted to explain alleged scalability and transaction issues at the project. The world’s number 9 cryptocurrency by market capitalization is under some pressure to clarify why its answer to traditional blockchain technology, the Tangle, is increasingly having to deal with spammers who create parasite chains or ‘Side Tangles. дальше »
2018-7-10 04:35 | |
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