Allegedly - Свежие новости [ Фото в новостях ] | |
North Korea Fires Crypto Bomb At US, Calls It ‘King of Theft’
North Korea has always hogged the headlines – not only for its “habitual” firing of ballistic missiles (which irks Uncle Sam and his allies) – but also for its passion for (allegedly) stealing other countries’ crypto. дальше »
2022-2-10 07:42 | |
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Crypto Punks v1 versus v2 legal battles in the offing
OpenSea has again backpedaled after withdrawing Crypto Punks v1 from its marketplace. This coincides with rumors that Larva Labs have issued a takedown Notice to OpenSea. According to Coin Telegraph, “… was allegedly due to a Digital Millennium Copyright Act takedown notice issued by CryptoPunks v2 developers Larva Labs to OpenSea. дальше »
2022-2-9 19:39 | |
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US Department of Justice nabs couple for allegedly trying to launder $3.6 million worth of Bitcoin
The US Department of Justice announced Tuesday that the law enforcement authorities have captured a married couple linked to the Bitfinex crypto exchange hack incident in 2016. The married couple, Ilya Lichtenstein, 34, and his Wife Heather Morgan 31 were arrested by US law enforcement and are accused of allegedly trying to launder Bitcoin funds […] The post US Department of Justice nabs couple for allegedly trying to launder $3. дальше »
2022-2-9 14:19 | |
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US Department of Justice nabs couple for allegedly trying to launder $3.6 billion worth of Bitcoin
The US Department of Justice announced Tuesday that the law enforcement authorities have captured a married couple linked to the Bitfinex crypto exchange hack incident in 2016. The post US Department of Justice nabs couple for allegedly trying to launder $3. дальше »
2022-2-10 14:19 | |
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Bitfinex laundering defendants released on multimillion bond
FBI agents arrested New York resident Heather Morgan and her husband Ilya Lichtenstein for allegedly conspiring to launder crypto connected to the 2016 Bitfinex hack, in which 119,756 Bitcoin (BTC/USD) was stolen, mainstream media reported. дальше »
2022-2-10 08:35 | |
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Feds Arrest Crypto CEO for Bitcoin Laundering, But Her Real Crime Was Against Rap Music
It’s 2022, so naturally, the feds have brought down a Bitcoin-laundering power couple — one half of whom is a crypto wallet CEO who is also an extremely bad rapper. Heather Morgan and Ilya “Dutch” Lichtenstein were arrested by federal agents on Tuesday for allegedly laundering $4. дальше »
2022-2-11 00:12 | |
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With 'doxxing' complete, what next for Bored Apes' ROI in February 2022
In late 2021, a report on the NFT market scene by Chainalysis stated that there was a "noticeable spike" in total value sent starting in the final week of August that year. This allegedly came afterThe post With 'doxxing' complete, what next for Bored Apes' ROI in February 2022 appeared first on AMBCrypto. дальше »
2022-2-8 19:30 | |
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Cybersecurity Firm Cybereason Allegedly Files Confidential Paperwork for US IPO
Coinspeaker Cybersecurity Firm Cybereason Allegedly Files Confidential Paperwork for US IPO Cybereason has raised approximately $750 million to date and was valued at around $3 billion last year following a $275 million fundraising. дальше »
2022-2-2 18:01 | |
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Binance Restricts Personal Accounts of 281 Nigerian users
A growing number of reports on social media allege that Binance, the world’s biggest cryptocurrency exchange platform, is aggressively clamping down on the wallets of users in Africa. In some other examples, users allegedly got feedback stating that their accounts may have been a recipient of fraudulent coin payments currently being tracked down, hence the […] дальше »
2022-2-1 20:52 | |
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Creator of DeFi Project Wonderland Unmasked as QuadrigaCX Co-founder
The co-founder of Avalanche-based project Wonderland has allegedly been identified as Michael Patryn, a co-founder of the now-defunct Canadian crypto exchange QuadrigaCx. The exchange came under scrutiny after $250 million of investors’ funds became inaccessible following the death of the other co-founder Gerard Cotton. дальше »
2022-1-28 22:00 | |
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JPMorgan Closes Bank Accounts Of Uniswap Founder — Fresh Anti-Crypto Move?
JPMorgan Chase has allegedly been targeting people and companies working in the crypto industry by shutting their bank accounts. The latest case involves Hayden Adams, founder of the Uniswap Protocol – the largest decentralized exchange protocol, whose accounts have just been closed by the bank. дальше »
2022-1-25 19:27 | |
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Ethereum Foundation Cashed Out A Large Sum Of ETH At The Peak Yet Again
The Ethereum Foundation, the non-profit dedicated to supporting the Ethereum blockchain and its ecosystem, allegedly cashed out a huge sum of ETH at the November top. The findings came to light by Edward Morra, a widely-followed cryptocurrency trader, and technical analyst, who dug into the Foundation’s historical account data. Ethereum Foundation Dumped At The Top […] дальше »
2022-1-23 10:01 | |
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EthereumMax Investors sue Kim Kardashian and Floyd Mayweather
American socialite Kim Kardashian and boxing legend Floyd Mayweather are facing a lawsuit for allegedly misleading their fans while promoting EthereumMax (EMAX), a little-known cryptocurrency. A report unveiled this news earlier today, noting that investors filed a Class Action lawsuit in the US District Court for the Central District of California on January 7. дальше »
2022-1-14 23:18 | |
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Hong Kong-based Coinsuper allegedly blocks customers' withdrawals
Five clients reportedly filed police complaints after token withdrawals were apparently halted, leaving them unable to reclaim around $55,000 in cryptocurrency and fiat. дальше »
2022-1-7 19:00 | |
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North Korea Accused of Stealing Over $1.7B in Crypto From Exchanges
North Korea has allegedly stolen over $1. 7 billion worth of crypto from exchanges over several years, South Korean media outlets report. The country has been using hackers to target individuals and companies from various parts of the world. дальше »
2021-12-30 11:32 | |
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Coinbase CEO sued over allegedly stealing a blockchain startup’s work
Blockchain accelerator MouseBelt labs has recently filed a complaint against Coinbase CEO Brian Armstrong in California’s Supreme Court. The post Coinbase CEO sued over allegedly stealing a blockchain startup’s work appeared first on CryptoSlate. дальше »
2021-12-24 22:00 | |
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Coinbase CEO Brian Armstrong Allegedly Stole Startup’s Work, New Lawsuit Reveals
A blockchain firm has sued Coinbase CEO Brian Armstrong, alleging that he stole their technology while passing it off as an investment. Stolen Work Passed Off As Investment? According to a lawsuit alleging that Coinbase committed fraud, its CEO took the work of a blockchain firm for a competitor project under the premise of a potential investment. дальше »
2021-12-22 21:36 | |
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Huge bitcoin mining farm discovered at ferroalloy plant controlled by Ukrainian oligarch
There are allegedly 15,000 computers for bitcoin mining at the Zaporozhye Ferroalloy Plant, controlled by Ukrainian oligarch Igor Kolomoisky. The farm of such capacity can mine up to 80 BTC per month. дальше »
2021-12-14 13:08 | |
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Nifty Gateway Wallet-to-Wallet Feature To Save 75% On Ethereum Gas Fees
NFT marketplace Nifty Gateway announced they will be launching a new wallet-to-wallet trading feature to Buy and Sell NFTs directly from the user’s Ethereum wallet, which allegedly will allow saving “up to 75% on gas fees compared to other platforms. дальше »
2021-12-8 02:59 | |
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Badger DAO falls prey to DeFi exploit, losses estimated at $10 million
Badger DAO, a Bitcoin-focused DeFi platform, has been allegedly exploited. The platform tweeted earlier today that it received reports of "unauthorized withdrawals of user funds." It stated, "Our invThe post Badger DAO falls prey to DeFi exploit, losses estimated at $10 million appeared first on AMBCrypto. дальше »
2021-12-2 14:00 | |
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Chinese Politician Expelled Following Promotion of Crypto Mining
Xiao Yi, an official of the Chinese Political Party, has been called out for alleged abuse of power. Xiao Yi, a former vice-chairman of Jiangxi provincial committee of Chinese People’s Political Consultative Conference has allegedly abused his power to lend credence to cryptocurrency mining activities, against the government ban on all mining activity. дальше »
2021-11-13 17:17 | |
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Chinese provincial official expelled for violating crypto mining ban
A former CCP official from Jiangxi province allegedly abused his administrative powers to undermine the political principle of “two maintenance,” which relates to the notion of firmly maintaining the authority of the party. дальше »
2021-11-14 10:06 | |
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Spanish Entrepreneur Allegedly Tortured for Bitcoin Fortune
The National Police in Madrid have been investigating claims of robbery and attempted kidnapping after a citizen reported that he had been tortured for his bitcoin private keys. The post Spanish Entrepreneur Allegedly Tortured for Bitcoin Fortune appeared first on BeInCrypto. дальше »
2021-11-9 13:33 | |
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Travis Scott and Drake Face Lawsuit Over Astroworld Performance
After the Astroworld disaster that led to multiple deaths, Travis Scott and Drake are now facing their first lawsuit from a man that says he was left “severely injured” in the crowd. This is likely the first of many more lawsuits to come as there are currently at least 8 reported deaths that allegedly were […] The post Travis Scott and Drake Face Lawsuit Over Astroworld Performance appeared first on NullTX. дальше »
2021-11-8 04:38 | |
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Acting CoC Hsu: More crypto regulation is needed
The regulator singled out Binance and Tether as allegedly risky players in the blockchain space.
дальше »2021-11-7 00:15 | |
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CoinMarketCap Warns Customers About Duplicating Passwords After Alleged Hack
CoinMarketCap has released part of the findings from its investigation into a recent hack that saw over three million email addresses, allegedly from the platform, trading on hacking forums. The cybercriminals took a list of email addresses leaked in another breach. дальше »
2021-10-23 19:20 | |
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Scandal and Turmoil - The Cryptocurrency Wild West
Ethan Lou is a Canadian journalist and the author of a new book called Once a Bitcoin Miner: Scandal and Turmoil in the Cryptocurrency Wild West. The book explains how Ethan had gone to North Korea and met the Ethereum Foundation's Virgil Griffith — the man later arrested for allegedly trying to help the totalitarian state break sanctions through blockchain. дальше »
2021-10-15 23:00 | |
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U.S. Navy Engineer Charged With Selling Submarine Secrets For Crypto
A nuclear engineer in the U.S. Navy and his wife will be charged in a Martinsburg, West Virginia federal court on Tuesday this week after they were busted by an undercover FBI agent for allegedly selling designs of nuclear-powered war submarines for cryptocurrency, which contravenes the Atomic Energy Act. Jonathan Toebbe, 42, and his wife […] дальше »
2021-10-12 15:24 | |
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Ethereum Developer Faces Up To 6.5 Years In Prison After Pleading Guilty To Conspiracy Charges
Ethereum developer Virgil Griffith is facing up to 6. 5 years jail term, after pleading guilty to charges of conspiracy. The developer had allegedly taken a trip to North Korea back in 2019, to aid them in using Eth to bypass United States sanctions. дальше »
2021-9-29 18:13 | |
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Suex Crypto Exchange Sanctioned by U.S. Treasury
Suex. io cryptocurrency exchange has been sanctioned by the United States Treasury Department’s Office of Foreign Assets Control (OFAC) for allegedly facilitating ransomware payments for hackers. The President Joe Biden administration has intensified efforts to curb ransomware attacks in the country, according to reports on September 21, 2021. дальше »
2021-9-22 17:00 | |
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Ripple’s Legal Team Not Planning on Settling With SEC
Ripple has been at war with the securities and exchange commission since December 2020 when the SEC sued Ripple Labs for allegedly issuing and selling unlicensed securities. The post Ripple’s Legal Team Not Planning on Settling With SEC appeared first on BeInCrypto. дальше »
2021-9-20 20:00 | |
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Celsius to Undergo Hearing in Texas Due to Unregulated Securities
Celsius has been brought to book for allegedly offering unregistered securities to residents of the state of Texas, and is expected to offer reasons why it should be allowed to continue offering its products in the state. дальше »
2021-9-20 18:23 | |
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OpenSea exec Nate Chastain quits after allegedly trading NFTs on insider information
Rumors of insider trading at OpenSea, the industry’s largest NFT marketplace, seem to be true, the company confirmed in a statement earlier today. The post OpenSea exec Nate Chastain quits after allegedly trading NFTs on insider information appeared first on CryptoSlate. дальше »
2021-9-17 13:00 | |
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Ripple (XRP) v SEC gets new twist after privileged’ documents blocked
The US Securities and Exchange Commission (SEC) recently filed a letter regarding the Court’s order to submit allegedly privileged documents requested by Ripple. The post Ripple (XRP) v SEC gets new twist after privileged’ documents blocked appeared first on CryptoSlate. дальше »
2021-9-17 01:00 | |
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OpenSea Employee Allegedly Involved in Insider Trading, Makes Over 18 ETH in Profit
Leading non-fungible token (NFT) marketplace OpenSea confirmed allegations of insider trading leveled against one of its employees. OpenSea top Executive Accused of Insider Trading Twitter user @ZuwuTv first made the information public, after tweeting on September 15 that one of Opensea’s employees, Nate Chastain, who serves as the company’s Head of Product, was involved inRead More дальше »
2021-9-16 13:00 | |
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New York I.T. Supervisor Arrested for Mining BTC at Work
The worker allegedly used around 50 county-owned devices to mine cryptocurrency in a government office on Long Island. The post New York I.T. Supervisor Arrested for Mining BTC at Work appeared first on BeInCrypto. дальше »
2021-9-10 20:56 | |
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