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Cody Latimer’s Arrest Proves The NFL Has a Violence Problem
Washington Red Skins wide receiver Cody Latimer has been arrested and charged with assault. But what's new for the NFL? The post Cody Latimer’s Arrest Proves The NFL Has a Violence Problem appeared first on CCN.com дальше »
2020-5-17 01:11 | |
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Australian Woman Charged With Unlawfully Exchanging Over $3M in Crypto
The woman is believed to be involved in a crypto money-laundering syndicate, according to a report. дальше »
2020-5-15 13:00 | |
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America on the Verge of Dictatorship as Protest Organizer Charged While Politics Finally Returns
The land of the free and the home of the brave is witnessing the first overtly political criminal charge in living memory. Kim Pagan, of Toms River, N.J., the organizer... The post America on the Verge of Dictatorship as Protest Organizer Charged While Politics Finally Returns appeared first on Trustnodes. дальше »
2020-4-21 17:45 | |
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Binance Charged with Embezzling $860k Worth of Crypto Funds
Crypto exchange Binance was accused of freezing an account worth around $1 million. The owner accuses the platform of embezzlement, but the company says it simply followed the requirements of the South Korean police. дальше »
2020-4-9 15:00 | |
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$15 Million Bounty on Maduro: US Charges Venezuelan President With Narco-Terrorism and Drug Trafficking
The U. S. has charged 14 high-ranking officials of the Venezuelan government, including President Nicolas Maduro, with “narco-terrorism, corruption, drug trafficking and other criminal charges. дальше »
2020-3-27 09:15 | |
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US Court Throws Out Nvidia Corp Crypto Lawsuit
A group of investors charged US-based GPU maker Nvidia with making false statements about its inventory of graphic processing units (GPUs). However, US District Judge Haywood S. Gilliam Jr. threw out the suit yesterday, citing inconclusive arguments against the tech firm. дальше »
2020-3-18 01:00 | |
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Court Backs County for Electricity Price Hike Targeting Crypto Mining
A Washington court has sided against six crypto mining entities who sued Grant County for upping the electricity prices it charged to “emerging industries” in 2018
дальше »2020-3-15 19:31 | |
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Bitcoin breaches $9,000 as longs control shorts; $9 million liquidated
Beware, the charged bulls have returned to the Bitcoin market. The value of Bitcoin was struggling for a long time around the $8,8k mark, but it cracked under the pressure of the bear and fell to $8. дальше »
2020-3-5 13:13 | |
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US Charges North Korea-Linked Chinese Nationals for Laundering Over $100 Million in Stolen Cryptocurrency
The U. S. government has charged two Chinese nationals involved in laundering stolen cryptocurrency worth $100 million from an exchange allegedly for the benefit of North Korea. They are linked to the U. дальше »
2020-3-4 10:40 | |
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SEC Karate-Chops Steven Seagal Over Promoting Cryptocurrency Touted as the Next Gen Bitcoin
The U. S. Securities and Exchange Commission (SEC) has charged actor Steven Seagal for unlawfully promoting a cryptocurrency investment scheme claiming to be “the next generation of bitcoin. дальше »
2020-2-28 03:15 | |
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SEC Comes ‘Out For Justice’ As ‘Beyond The Law’ Star Steven Seagal Charged In 2018 B2G ICO
The United States' Securities and Exchange Commission (SEC) released a statement this Thursday, in which it states that the actor – Steven Seagal – failed to disclose payments he received for promoting Bitcoiin2Gen’s (B2G) token and Initial Coin Offering (ICO) in February 2018. дальше »
2020-2-28 22:24 | |
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Action Star Steven Seagal Charged for Unlawfully Promoting ICO
The U.S. Securities and Exchange Commission (SEC) announced that it has settled charges with actor Steven Seagal for failing to disclose payments he received for promoting an initial coin offering...The post Action Star Steven Seagal Charged for Unlawfully Promoting ICO appeared first on Crypto Briefing. дальше »
2020-2-28 18:19 | |
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CFTC Charges Colorado Resident With Fraud in Crypto Ponzi Scheme
The CFTC has charged a Colorado individual for allegedly defrauding investors out of more than $500K via a crypto trading scheme
дальше »2020-2-16 19:32 | |
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Dropbit Wallet CEO Charged with Money-Laundering
Privacy of crypto transactions has been challenged again, as the CEO of the Dropbit app Larry Harmon has been arrested and charged with conspiracy to launder money. Dropbit CEO Larry Harmon Faces 30 Years in Prison Dropbit, the Bitcoin wallet and service, continues to operate for now. дальше »
2020-2-13 17:30 | |
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DropBit CEO Charged with Money Laundering, Peter McCormack Pulls Ads
Peter McCormack, the host of a cryptocurrency podcast called ‘What Bitcoin Did,’ has paused advertisements for DropBit, an app associated with Larry Dean Harmon. Harmon, a U. S. resident, was recently charged with money laundering on the dark web platform, AlphaBay. дальше »
2020-2-13 12:25 | |
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Michael Jordan of Crypto Trading Scams MLB Players Out of Millions
A new court filing reveals that the self-proclaimed Michael Jordan of crypto trading has been charged with scamming over 100 investors out of $7. 5 million. The investors include former professional MLB players, raising the stakes and bringing additional public attention to the case. дальше »
2020-2-7 22:00 | |
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OneCoin Associate Tries to Dodge $400M Laundering Charges
OneCoin associate Mark Scott was charged with two counts of money laundering totaling $400 million. Now, one of the enablers of Crypto’s biggest scam wants the charges against him dropped. OneCoin Aide Claims ‘Insufficient’ Evidence Mark Scott was found guilty by a jury last November of two counts of money laundering (wire fraud and bank fraud) for OneCoin and its elusive founder Ruja Ignatova totaling $400 million. дальше »
2020-2-5 16:00 | |
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Silk Road adviser pleads guilty to narcotics conspiracy charges
In a recent development in the Silk Road saga, Roger Thomas Clark, its alleged operator plead guilty. Clark who was initially charged back in 2015, plead guilty on the charges of "conspiring to distriThe post Silk Road adviser pleads guilty to narcotics conspiracy charges appeared first on AMBCrypto. дальше »
2020-1-31 14:30 | |
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Multi-Billion Dollar Bitcoin Launderer is Charged in France
Russian citizen Alexander Vinnik, suspected of assisting criminals in laundering billions, was extradited to France where he will face criminal charges. Major suspect in a money-laundering operation to be charged in France Alexander Vinnik, a Russian citizen, was arrested in Greece back in 2017 due to his suspected involvement in a massive money-laundering operation that allegedly involved billions of dollars. дальше »
2020-1-29 20:00 | |
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SEC Charges B2B Marketplace “Opporty” With Fraud
The U. S. Securities and Exchange Commission has charged blockchain marketplace Opporty International with fraud, according to a litigation release published Tuesday, Jan. 21. Over the course of 2017 and 2018, Opporty and its founder, Sergii Grybniak, raised more than $600,000 in an unregistered token sale, or ICO. дальше »
2020-1-22 21:06 | |
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Japanese educational institution charged with misappropriating funds to buy cryptocurrency
The Meijo Gakuin Educational Corporation will file a criminal complaint against the company’s former chairwoman after funds were used to buy cryptocurrency. дальше »
2020-1-19 14:09 | |
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SEC Files Lawsuits Against Conspirators In Blockchain Terminal’s $30 Million Fraudulent ICO
CG Blockchain Inc. , BCT In. (SEZC), has been charged with fraud by the US Securities and Exchange Commission (SEC), for funds raised on an ICO at over 30 million dollars by the companies operators, Edith Pardo and Boaz Manor. дальше »
2020-1-18 00:58 | |
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Bitcoin FOMO Pushing Price Higher to $8,860 Amidst an ‘Epic’ Difficulty Adjustment
In another bullish explosion, BTC price has charged through $8,800. On Bitstamp, the price climbed as high as $8,863. In 2020, to date, BTC has recorded gains of 19. 20%, which is the best start of the year since 2012. дальше »
2020-1-15 23:54 | |
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Arrested Ethereum Foundation Researcher Released on $1M Bond
Virgil Griffith, the Ethereum Foundation research scientist arrested for allegedly aiding North Korea with sanction evasion, was released today on a $1 million bond just in time for the new year. Griffith was charged for violating federal law after traveling to North Korea to deliver a presentation on using cryptocurrency and blockchain. дальше »
2019-12-31 08:20 | |
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UN agency to use Diginex blockchain technology to rid illegal fees charged to migrant workers
Diginex, a blockchain technology and financial services company, and the International Organization for Migration (IOM) – the United Nations Migration Agency – today announced the launch of a blockchain tool developed to prevent the exploitation of migrant domestic workers in Hong Kong SAR, China. дальше »
2019-12-16 14:36 | |
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Mining-Based US Ponzi Scheme Busted After Raking in $722 Million
Five men were charged in connection with BitClub, an alleged $722 million Ponzi scheme. The founders were caught saying they targeted the “typical dumb MLM [multi-level marketing] investor. ” BitClub Network Goes Down On Nov. дальше »
2019-12-12 18:07 | |
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Shopin CEO Charged With Fraud In $42M Unregistered ICO, Spent $500k On Personal Expenses
Shopin hosted a $42 million initial coin offering, though the U. S. Securities and Exchange Commission has now come after the company and founder Eran Eyal. The SEC charged Eyal and Shopin with fraud, announcing on Wednesday that the exchange had been selling unregistered securities i. дальше »
2019-12-12 17:53 | |
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