Charges - Свежие новости [ Фото в новостях ] | |
Phoenix Fund Investments Linked to The OneCoin Money Laundering Scheme, Stole $110 Million
OneCoin was recently charged with fraud and money laundering. The founder’s brother, Dr. Rija Ignatova, admitted guilt to the charges and also accused Phoenix Thoroughbreds of being funded using the money laundered through OneCoin. дальше »
2019-11-27 00:27 | |
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Crypto Trader and Professional Poker Player Dennis Blieden Found Guilty of Embezzling $22 Million
Dennis Blieden stands to face 22 years behind bars after embezzling $22 million while serving as the vice president of finance and accounting at StyleHaul, a digital marketing firm. The professional poker player pleaded guilty to the charges, and his sentencing awaits him on March 20, 2020. дальше »
2019-11-26 22:34 | |
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German Bank Boosts Bitcoin — Negative Interest Rates Hit Every Account
“We had to” — German bank charges everyone 0.5% negative interest
дальше »2019-11-22 12:27 | |
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3 Crypto Companies Fail to Meet SEC-Set Refund Deadlines For $40 Million Collectively Raised at an ICO
Following charges by the Security Exchange Commission, three Crypto startup companies Airfox, Paragon Coin Inc. , and Gladius Network LLC, which collectively raised $40 million from investors during the Initial Coin Offering in 2017 have breached the agreement by not meeting the repayment deadlines. дальше »
2019-11-16 17:52 | |
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OneCoin Founder’s Brother Arrested in Los Angeles Now Risks 90 Years in Prison
Konstantin Ignatov, brother of the missing Cryptoqueen founder of OneCoin, pleads guilty to actions related to the known scam and now faces 90 years in prison. According to a BBC report on November 14, Ignatov will not risk further charges and could apply to the US witness protection. дальше »
2019-11-15 14:00 | |
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Cryptocurrency SIM Swapping Scammers Charged by US Department of Justice
Two individuals were charged yesterday for their suspected involvement in a two-year cryptocurrency SIM swapping scam. The suspects are believed to have taken control of telephone numbers and attempted to gain access to various online accounts to steal digital currency from victims. дальше »
2019-11-15 01:00 | |
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Fraudulent Coinup Cryptocurrency Exchange Officials Jailed in South Korea
Several executives from the South Korean cryptocurrency exchange CoinUp, including its president, were arrested on charges of fraud that amount to nearly $400 million. Local media outlets report that nine of the company’s executives were arrested on Nov 11 after an extensive investigation that began in 2018. дальше »
2019-11-13 19:28 | |
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Indian Central Bureau of Investigation (CBI) Charges Own Officer for Blackmailing Bitcoin Businessman for $700,000
As per a report in India Today, the Indian Central Bureau of Investigation is currently investigating one of its own officers in an extortion case. The officer under investigation was identified as Sunil Nair, who was found to be blackmailing local real-estate businessman named Shailesh Bhatt for INR 5 crore (equivalent to $700,000) for his […] дальше »
2019-11-9 19:55 | |
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Silk Road Merchant Admits Guilt in Money Laundering Charges Worth $19 Million With Bitcoin
Hugh Brian Haney, a former narcotics dealer, has pled guilty to charges of laundering over $19 million USD of his profits that were raised illegally using Silk Road, a prominent dark web market. Now, according to the prosecutors of the Southern District of New York, a plea deal was struck and Haney will go to […] дальше »
2019-11-9 00:15 | |
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Bitmain Co-Founder Claims He Was Illegally Removed, Plans to Sue
Micree Zhan, the former co-founder of Bitmain, will be pressing charges against the hardware manufacturing giant. He claims that he was removed from the company illegally. With Jihan Wu now leading Bitmain, its former co-founder is claiming this was an illegal power grab—and he plans to take action. дальше »
2019-11-8 22:32 | |
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Против биржи FTX подали иск на $150 млн за предполагаемую атаку на Binance Futures
Против биржи криптовалютных деривативов FTX подан иск на $150 млн в Калифорнии. Ее обвиняют в атаке на Binance Futures, рэкете, продаже нелицензированных ценных бумаг в США и рыночных манипуляциях. @FTX_Official was just hit with a 150 mil lawsuit in California court. дальше »
2019-11-4 14:11 | |
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Uber Reportedly Paid $100k in Bitcoin to Hackers and Made Them Sign NDA
According to court documents, 2 men pleaded guilty in a US federal court to charges of hacking as well as extorting companies that comprised Uber and LinkedIn. This brought an end to a long legal dispute that involved data breaches. дальше »
2019-11-2 22:52 | |
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Veritaseum Files a Document with SEC Seeking More Time to Respond to the Levied Charges
Veritaseum, headed by the infamous Reginald Middleton, has requested the court for more time to respond to the charges filed by the SEC for allegedly offering unregulated securities. In the backdrop of ongoing court proceedings, the counsel for the defendants filed a document with the New York Eastern District Court to extend the initial date from […] дальше »
2019-11-1 01:57 | |
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Bitfinex Claims to Be Victim of Fraud After Crypto Capital President Arrested
The operators of Bitfinex claim that the cryptocurrency exchange is a victim of fraud committed by its payment processor Crypto Capital. The men behind Crypto Capital now face charges related to money laundering in Poland and the U. дальше »
2019-10-28 15:15 | |
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New York City Prosecutor Accuses Crypto Capital CEO of Fraud
Following the loud arrest of the Crypto Capital president in Poland, fraud charges were brought against another head of Crypto Capital, a company that is allegedly responsible for the loss of Bitfinex's hundred millions of dollars. дальше »
2019-10-31 13:01 | |
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Bitfinex-linked Crypto Capital’s President arrested over money laundering charges
Crypto Capital, a financial services company that has conducted business with top crypto-exchanges across the world, is in the headlines again after its President, Ivan Manuel Molina Lee, was arrested by Polish officials. дальше »
2019-10-25 11:00 | |
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Binance Earns More Than $20,000 per Day Overcharging on Transaction Fees
If you are a regular Binance user, you are probably well aware that the cryptocurrency exchange charges a 0. 0005 BTC withdrawal fee, irrespective of the size of the withdrawal or network fee requirements. дальше »
2019-10-20 19:54 | |
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Alleged Las Vegas Scammer Charged for $11 Million Crypto Binary Options Ponzi
A Las Vegas man is charged with raising at least $11 million from cryptocurrency investors he promised to trade binary options for, and make gains of up to 300%. According to the charges the money was sent from new clients to previous ones in a classic Ponzi scheme manner. дальше »
2019-10-18 04:26 | |
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Bitcoin Ponzi Busted: Nevada Firm Charged With $11 Million Crypto Fraud
Circle Society, Corp. , and its owner, David Gilbert Saffron, have been charged with fraud relating to an Bitcoin and crypto asset investment scheme. The Nevada-based firm is suspected of operating an $11 million binary options scheme. дальше »
2019-10-18 23:00 | |
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Texas State Securities Board Charges Two Suspicious Crypto Firms
The Texas State Securities Board announced on Wednesday that it had completed the second regulatory crackdown on cryptocurrency services. The regulator’s Enforcement Division required two allegedly fake crypto firms to cease their activities. дальше »
2019-10-18 22:34 | |
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Hundreds charged after takedown of child exploitation site which made $730K in Bitcoin
A 23-year-old South Korean man is being accused of running the world’s “largest child sexual exploitation market,” which reportedly processed 7,300 Bitcoin transactions worth over $730,000. According to a criminal indictment unsealed today, the now-defunct English-language website known as “Welcome To Video,” featured over 250,000 child exploitation videos – approximately eight terabytes worth of horrific material. дальше »
2019-10-16 18:32 | |
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Telegram May Need to Spill Millions to Rescue $1.7B ICO or Risk Its Termination
As if it wasn’t knee-deep in a mess already, Telegram’s ambitious billion-dollar ICO has hit yet another setback. The US Securities and Exchange Commission (SEC) announced that it is halting the company’s $1. дальше »
2019-10-12 12:51 | |
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US Charges Singaporean Miner Who Stole $5M Worth of Cloud Computing Power
The United States prosecutors officially indict a man from Singapore for stealing Amazon Web Services’ cloud computing power to mine cryptocurrencies
дальше »2019-10-10 08:55 | |
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Leader of Bitcoin-fuelled fake ID ring gets two years in US federal prison
Mark Alex Simon, the ring leader of a Bitcoin-fuelled fake ID ring, has been sentenced to two years in federal prison, the Toledo Blade reports. The Ohio resident was sentenced by US District Court Judge Jeffrey Helmick on Thursday after pleading guilty to charges in June. дальше »
2019-10-4 14:52 | |
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NiceHash Mining Power Provider’s Co-founder Arrested For A Million Dollar Theft
Co-founder of NiceHash which is a Slovenian cryptocurrency hash power broker – Matjaz Skorjanc was reportedly arrested in Germany on the US charges of a million-dollar theft. The US officials were already in search for Matjaz Skorjanc for running a cybercrime forum Darkode for almost 5 years taking us back to 2013 and for creating […] дальше »
2019-10-3 18:40 | |
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NiceHash co-founder reportedly arrested over alleged stolen millions (again)
The co-founder of NiceHash, the well-known cryptocurrency hash power broker, has reportedly been arrested in Germany. Matjaz Skorjanc’s arrest was made over US charges that he, along with several other hackers, is responsible for stealing millions of dollars. дальше »
2019-10-2 18:58 | |
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Ross Ulbricht Starts His Seventh Year in Prison
Since the unraveling of Silk Road, its creator, Ross Ulbricht, has served six full years since his initial imprisonment. All this time is just a small dent on the double life sentence plus 40 years that Ulbricht received in May 2015, on charges of money-laundering and conspiracy to traffic narcotics. дальше »
2019-10-2 17:00 | |
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No Victim, No Crime: How the Darknet Drug War Is Ruining Young Lives
There aren’t many areas of modern society unaffected by the draconian war on drugs, and non-violent crypto exchange is no exception. Two San Diego men in their twenties reportedly pleaded guilty on Monday to charges of money laundering conspiracy, for selling cannabis on the darknet for bitcoin and operating an unlicensed crypto exchange service. дальше »
2019-10-2 16:00 | |
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Nebulous settles SEC’s charges against unregistered “Siastock” offering with just over $0.2 million
Nebulous Inc. , Sia decentralized cloud storage network’s parent company, reportedly entered a settlement agreement with the U. S. Securities and Exchange Commission (SEC). The complaint is related to a 5-year old SEC filing, that highlighgted Nebulous’ involvement in offering and selling unregistered securities. дальше »
2019-10-2 19:08 | |
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How this stock trading app changed how I save money
Long ago, anyone who wanted to invest in the stock market had to use a broker, or pay steep charges every time they made a trade. Then, a few years ago, Robinhood burst on the scene. This revolutionary fintech app, which launched in 2013, allows people to buy stocks and shares commission-free. дальше »
2019-10-1 18:13 | |
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U.S. SEC Charges Block.one for Its $4 Billion ICO and It’s Not as Heavy as You Think
Coinspeaker U. S. SEC Charges Block. one for Its $4 Billion ICO and It’s Not as Heavy as You ThinkBlock. one settles with the United States Securities and Exchange Commission (SEC) over its ICO which raised about $4. дальше »
2019-10-1 11:46 | |
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CFTC charges Pennsylvania resident for $7 million Bitcoin fraud
The U. S. Commodity Futures Trading Commission (CFTC) charged Pennsylvania-based resident, Jon Barry Thompson with “knowingly or recklessly making false representations to customers (two victim companies) in connection with the purported purchase of bitcoin worth over $7 million. дальше »
2019-9-30 20:39 | |
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