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Telegram Charges Ahead with Gram Cryptocurrency
Telegram appears to be moving forward with its own cryptocurrency. The company has told investors that it plans to launch its first group of crypto coins within the next couple of months. Additionally, the company is also providing Gram digital wallets to all the current users of the Telegram messaging application. This totals nearly 300-global […] дальше »
2019-9-19 09:03 | |
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SEC charges ICOBox and its founder for unregistered $14 million offering
SEC charges ICOBox and its founder for unregistered $14 million offering - CryptoNinjas Today, the Securities and Exchange Commission (SEC) in the U. S. charged ICOBox and its founder Nikolay Evdokimov for conducting an illegal $14 million securities offering of ICOBox’s digital tokens (ICOS) and for acting as unregistered brokers for other digital asset offerings. дальше »
2019-9-19 00:12 | |
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U.S. Charges JPMorgan Suits for ‘Spoofing’ Precious Metals Markets
The United States Department of Justice has charged three gold and precious metals traders from JPMorgan on suspicions of market manipulation. The alleged bad actors include Gregg Smith, 55, Michael Nowak, 45, and Christopher Jordan, 47 — alongside other suspected co-conspirators. дальше »
2019-9-18 11:22 | |
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JPMorgan Chase Traders Accused Of Market Manipulation, Again
The U. S. Department of Justice has charged top managers at JPMorgan Chase of market manipulation, Reuters reports. For the better part of a decade, according to DoJ charges, traders Gregg Smith, Michael Nowak and Christopher Jordan allegedly manipulated prices of gold, silver, platinum and palladium futures on the New York and Chicago Mercantile Exchanges. дальше »
2019-9-17 23:02 | |
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JPMorgan Chase Accused Of Market Manipulation, Again
The U. S. Department of Justice has charged top managers at JPMorgan Chase of market manipulation, Reuters reports. For the better part of a decade, according to DoJ charges, traders Gregg Smith, Michael Nowak and Christopher Jordan allegedly manipulated prices of gold, silver, platinum and palladium futures on the New York and Chicago Mercantile Exchanges. дальше »
2019-9-16 23:02 | |
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KHL hockey player detained who ditched institutional for $ 800 K
In Moscow, Russian hockey player Igor Musatov was detained. He has been on the federal wanted list for more than a year on charges of major fraud with cryptocurrency. The event took place in February 2018. дальше »
2019-9-16 13:03 | |
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Pirated textbooks & essays are full of malware
It’s not easy being a student nowadays. Sure, your parents could cover tuition with a summer job, but things are different now. Modern-day university students contend with high fees, overpriced rents, and yes, sky-high textbook charges. дальше »
2019-9-4 00:17 | |
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Bitqyck Crypto Exchange Settles with SEC on Charges About Committing Token Sale Fraud
The U.S. Securities and Exchange Commission (SEC) has recently announced that it would settle the charges related to Bitqyck, a cryptocurrency token issuer which was accused of being a fraud. The two founders of the company, Sam Mendez and Bruce Bise, raised $13 million USD selling the tokens of their company to over 13,000 investors. […] дальше »
2019-8-30 22:11 | |
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SEC charges Dallas company for operating unregistered digital asset exchange
The Securities and Exchange Commission (SEC) announced pressing charges against Bitqyck Inc. and its founders for defrauding investors in securities offerings of two digital assets and operating an unregistered exchange. дальше »
2019-8-29 19:18 | |
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Bitcoin Cash removed from p2p marketplace as reports of low adoption make the rounds
CoinMall recently announced the removal of Bitcoin Cash and the privacy coin, ZCash, from its payment methods. The official Twitter post also mentioned an additional 2% fee for cryptocurrency payments, whereas for traditional methods like Stripe or PayPal payments, no charges will be levied. дальше »
2019-8-28 00:30 | |
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Multi-level Marketing Promoter of Bitcoin Funding Team and My7Network Will Settle With FTC
The United States Federal Trade Commission (FTC) has agreed to settle the charges it filed in 2018 against a pyramid scheme that involved 4 individuals. As part of the settlement, the promoters of recruitment-based cryptocurrency schemes are permanently banned from operating or participating in any multi-level marketing program. Additionally, they are supposed to pay a […] дальше »
2019-8-25 18:05 | |
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SEC charges ICO Ratings provider for failing to disclose earnings from publicizing digital asset offerings
U. S. Securities and Exchange Commission [SEC], today released a statement saying that it has charged icorating. com, an ICO rating website. The regulatory body reported that the ICO Research and Rating provider violated Section 17 [b] of the Securities Act, since it did not disclose any revenue it had generated from ICO reviews. дальше »
2019-8-21 10:06 | |
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SEC оштрафовала российскую ICORating на $268 тысяч
Базирующаяся в России аналитическая фирма ICORating согласилась выплатить штрафы в размере $268 998 в пользу Комиссии по ценным бумагам и биржам США (SEC). SEC Charges ICO Research and Rating Provider With Failing to Disclose It Was Paid to Tout Digital Assets https://t. дальше »
2019-8-21 09:52 | |
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SEC charges ICO Rating for shilling crypto projects without disclosure
The SEC penalized Russia-based ICO Rating for failing to disclose it was being paid to shill cryptocurrency projects. The enforcement action comes as the Commission continues to crack down on firms that tout crypto securities without disclosures. дальше »
2019-8-21 03:13 | |
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Robert De Niro’s firm sues employee for $6M for binging 55 eps of Friends at work
We need a new category for this sort of Netflix activity. Robert De Niro’s company has filed a $6 million lawsuit against a former employee who purportedly binged Netflix while on the clock, Variety reports. дальше »
2019-8-20 17:01 | |
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Santander Group to offer Ripple powered service to Latin America
Santander Group unveiled its plan to expand services associated with Ripple technology. With the aim of building an efficient payment gateway, the bank wants to deliver services to Latin American customers so that they can carry out transactions and send the money effectively to the US without any charges. дальше »
2019-8-19 23:16 | |
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Samsung’s ARM-powered Galaxy Book S laptop promises 23 hours of battery life
Last night, Samsung held its annual Galaxy Unpacked event in New York, where it unveiled the Galaxy Note 10. Along with that, the company also launched the Galaxy Book S – a Windows 10 laptop based on Qualcomm’s 8cx ARM processor. дальше »
2019-8-8 13:04 | |
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Coinbase Hit With Negligence Suit Over The Launch Of Bitcoin Cash
US District Judge Vince Chhabria ruled that crypto exchange Coinbase will face charges of negligence, fraud, and unfair competition for its handling of the launch of Bitcoin Cash. Coinbase allegedly canceled US dollar orders of BCH hours before the crypto was added to its platform, causing the price to rise and claims that the exchange was involved in insider trading. дальше »
2019-8-8 23:45 | |
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Coinbase faces negligence suit after mishandling its launch of Bitcoin Cash
Long-standing cryptocurrency exchange Coinbase will face a negligence lawsuit after allegedly mismanaging the launch of Bitcoin Cash on its platform, a judge has ruled. However, court documents released on Tuesday show that US District Judge Vince Chhabria threw fraud and unfair competition charges relating to the case. дальше »
2019-8-8 15:57 | |
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Coinbase Faces Negligence Charges Over Botched Bitcoin Cash Launch
A U. S. judge has ruled that Coinbase must face negligence charges over its actions around the launch of Bitcoin Cash trading. However, the majority of claims against the company, including those of fraud and unfair competition, were thrown out. дальше »
2019-8-8 15:00 | |
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Quadriga CX Legal Charges Stand at $1.6 Million
Law firms lead by EY are now demanding $1.6 million from Quadriga CX. The Canadian cryptocurrency exchange, now bankrupt, lost more than $190 million in January дальше »
2019-8-2 21:57 | |
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Fentanyl dealer to forfeit $4M in Bitcoin and quadrillions of bank notes
A dark web kingpin has forfeited $4 million, including Bitcoin and 100 quadrillion Zimbabwe bank notes after selling drugs to an undercover cop via encrypted email. Richard Castro, of Windermere (Florida), pled guilty to one count of conspiracy to distribute and possess with the intent to distribute three controlled substances – carfentanil, phenyl fentanyl, and fentanyl. дальше »
2019-7-29 12:38 | |
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Tron’s Justin Sun Safely Landed to San Francisco Contrary to Chinese Media Claims
Coinspeaker Tron’s Justin Sun Safely Landed to San Francisco Contrary to Chinese Media ClaimsJustin Sun postponing charity lunch with Warren Buffett caused rumors that he was held in China based on charges of gambling and spreading pornography. дальше »
2019-7-24 10:21 | |
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Ethereum co-founder Joseph Lubin taken to court for $13 million for failed ConsenSys spinout Token Foundry
ConsenSys founder and Ethereum co-founder Joseph Lubin was summoned to court in a $13 million lawsuit connected to failed ConsenSys spinout Token Foundry. Charges levied against Lubin by the startup’s former CEO, Harrison Hines, include fraud, unjust enrichment, and breach of contract. дальше »
2019-7-23 23:28 | |
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Silk Road drug dealer arrested in the US on money laundering charges
Hugh Brian Haney, a dark web drug dealer was arrested in the United States for allegedly laundering his drug money worth $19 million with the help of cryptocurrencies. The news of his arrest was announced by United States Attorney for the Southern District of New York Geoffrey S. дальше »
2019-7-24 02:50 | |
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Власти США изъяли $19 млн в деле, связанном с Silk Road
Прокуратура Южного округа Нью-Йорка выдвинула обвинения Хью Брайану Хани в отмывании денег, вырученных от продажи наркотиков на даркнет-маркетплейсе Silk Road. Сотрудники Министерства внутренней безопасности США полагают, что Хани мог быть администратором крупного поставщика незаконных препаратов Pharmville. дальше »
2019-7-19 19:38 | |
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YouTube’s newest feature could save you a bundle in mobile data charges
YouTube’s newest feature lets users seamlessly swap between a song and its music video with no interruption. If an official music video exists, the mobile app’s screen will now display two options: “song” and “video”. дальше »
2019-7-19 03:48 | |
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Israeli hacker allegedly stole $1.7M in cryptocurrency from Europeans
A cybercriminal from Israel is facing a long list of felonies associated with the supposed theft of $1. 7 million (6. 1 million NIS) in various cryptocurrencies. The perp, 31-year old Eliyahu Gigi from Tel Aviv, reportedly stole Bitcoin, Ethereum, and Dash from various foreigners, including Belgians, Dutch, and Germans, Israeli news reports. дальше »
2019-7-18 11:18 | |
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Another billionaire exposed: Jeffrey Epstein
Watch Will discussing child sex charges on American financier billionaire, Jeffrey Epstein. Make sure to subscribe CCNMarkets on Youtube: CCN Markets The post Another billionaire exposed: Jeffrey Epstein appeared first on CCN Markets дальше »
2019-7-13 20:34 | |
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Money Laundering Scandals Bring Court Charges and Record Job Cuts to Euro Banks
The international financial establishment is known to express concern about the risks of money laundering when the crypto space is mentioned. A string of scandals indicates, however, that traditional banks are not only susceptible to the phenomenon but sometimes complicit, whether knowingly or inadvertently. дальше »
2019-7-9 16:45 | |
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Crypto InterCambio provides crypto exchange services for more than 100 crypto assets; exchange charges no registration or service fee
The economic situation in Latin America is anything but prosperous right now as major countries in the provinces are struggling to cope up with extreme mismanagement and the prospects of growth remain very frugal. дальше »
2019-7-9 09:30 | |
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Fraudulent Operation Selling Fake Identities for Bitcoin Sees Third Person Plead Guilty
A third defendant has recently decided to plead guilty in a case that is happening in Toledo, Ohio. The defendant is being accused of being a part of a scam that created fake ID rings and could have netted around $4. дальше »
2019-7-4 02:57 | |
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Third person accused in Bitcoin-powered fake ID ring case pleads guilty
A woman accused of running a Bitcoin-powered fake ID ring pleaded guilty on Tuesday after authorities busted the operation last year. Among other charges, Sarah Alberts, 35, who is due to be sentenced on October 8, admitted to money laundering, reports say. дальше »
2019-7-3 13:24 | |
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Bithumb Korea Indicted for Leakage of Private Data and Failure to Prevent Hacking
South Korea’s crypto exchange giant, Bithumb and its top officials have been prosecuted on charges of failure to prevent hacking attacks and leakage of private data. Prosecutors are accusing the crypto exchange platform of leaking sensitive financial data on around 31,000 of its customers. дальше »
2019-6-22 00:33 | |
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CFTC busts fraudulent Bitcoin trading scheme; charges accused of swindling BTC worth $147 million
In sync with rising crypto-adoption, government bodies have stepped up and implemented stricter regulations, in light of the space’s history and susceptibility to fraudulent activities. The Commodity Futures Trading Commission (CFTC) has been making a lot of effort in this regard and recently, caught a Bitcoin trading and investment company for fraudulent activities. дальше »
2019-6-19 18:30 | |
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Hyperledger Blockchain Consortium Announces Microsoft And Salesforce As Its Newest Members
Salesforce and Microsoft, two giants in the software industry are the most recent to join Hyperledger Blockchain Consortium following the latest announcement. Six other players also joined with their industrial expertise ranging from agriculture, supply-chain consultancy, technology and metal. дальше »
2019-6-19 23:52 | |
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British Bitcoin Scammer Pleads Guilty for Defrauding US Victims of $50 Million
By CCN Markets: Renwick Haddow, the operator of the fake crypto trading platform Bitcoin Store and the fraudulent shared office space Bar Works, admitted to the charges against him with one of his fellow collaborators found guilty by US court. дальше »
2019-6-18 17:42 | |
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Mark Karpeles Reveals New Information Regarding the Ongoing Mt. Gox Creditor Saga, CoinLab
Karpeles believes that it will take a minimum of up to 10 years before a resolution for the Mt. Gox scandal can be arrived upon. The ex-Mt. Gox CEO is currently serving a 2.5 years suspended jail sentence in relation to the various charges that were levied against him back in 2015. As many of […] дальше »
2019-6-17 17:22 | |
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US authorities seize over $200,000 worth of Bitcoin in suspected drug ring
US authorities have seized more than $200,000 worth of Bitcoin after arresting three Boston-based men on charges of conspiring to sell drugs on the dark web. Binh Thanh Le, 22, Steven McCall, 23, and Allante Pires, 22, were each charged with conspiring to make and distribute MDMA, Ketamine, and Xanax. дальше »
2019-6-17 13:17 | |
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