Результатов: 90

Jeffrey Epstein’s Controversial Death Calls Attention to Prison Procedures

The suspicious circumstances surrounding Jeffrey Epstein’s death are believable to those with knowledge of the MCC prison. Attorneys representing other MCC inmates say murder is unlikely. Former Commissioner of the NYC Department of Corrections says that kind of ineptitude isn’t unheard of, but he wouldn’t rule out foul play. дальше »

2019-11-11 18:00


Bitfinex Cries Foul On Laundering Allegations, Claims It Was The Victim Of A Fraud

In an official statement released by Bitfinex on Friday, the company says it was conned. On October 24th the President of Crypto Capital, Ivan Manuel Monlia Lee, was arrested by the Polish police. He's been charged with laundering up to $390 million in cryptocurrencies for a Columbian drug cartel. Bitifinex claims that any suggestion that […] дальше »

2019-10-26 18:31


Bitcoin dump contributes to confusion about Plus Token’s foul play

Bitcoin [BTC], the largest cryptocurrency in the world in terms of market cap, has been falling consecutively for the past few days, causing a ruckus in the community. After the coin noted a fall of almost 14% over the week, Dovey Wan of Primitive Ventures suspected that Plus Token’s foul play may have caused the […] The post Bitcoin dump contributes to confusion about Plus Token’s foul play appeared first on AMBCrypto. дальше »

2019-8-16 17:10


Bitcoin worth over $150 million transferred from Coinbase to unknown wallet; community speculates foul play

Bitcoin has had a pretty active 2019, with major price fluctuations pulling the price of the world’s largest cryptocurrency up, while also pulling up the prices of other cryptocurrencies. Post the rise in value of the world’s largest cryptocurrency, many transactions and transfers of significant amounts have taken place. дальше »

2019-6-13 13:30


Crypto Brahma Vows to Return ‘Moon Club’ Investor’s Funds By Year’s End, Discards Exit Scam Accusation

There were rumors going around that Crypto Brahma has stolen his investor’s money in some sort of an exit scam. However, he wrote a confession letter to his investors admitting foul play in his investment strategies and assured them that they will have their money back by the end of the year. Discord Deleted. TG […] дальше »

2019-5-2 17:58


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Coinbase Introduces Circle’s Center Stablecoin on Exchange, Critics Cry Foul

Cryptocurrency giants Coinbase and Circle recently announced on October 23, 2018, the addition of the Center (USDC) stablecoin on the former’s exchange. According to the Coinbase blog, it is the first time the cryptocurrency exchange has supported a stablecoin which it believes is fundamentally different from any existing stablecoins in the market. дальше »

2018-10-24 18:00


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The Philippines is now one of a list of countries about to regulate initial coin offerings

The Philippine SEC has introduced the draft rules on how companies can fundraise via ICO whereas all token are defined as securities by default. The regulatory move comes as various countries worldwide are either developing legal frameworks to govern ICOs or are issuing guidelines on how to avoid falling foul of securities rules. Following the дальше »

2018-8-3 23:45


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‘Thank God They Cleared Themselves’ – Coinbase Finds No Hint of Insider Trading

Coinbase has revealed unofficially that its internal investigation into insider trading of Bitcoin Cash found no evidence of foul play. ‘No Disciplinary Action’ In private comments to Fortune, the US’ largest cryptocurrency exchange said that as of last week, the long-awaited investigation had come to an end, but that “no disciplinary action” would occur. дальше »

2018-7-25 12:00


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