Fraud - Свежие новости [ Фото в новостях ] | |
How Strong Is Bitfinex’s Rebuff Against New York AG’s Allegations, Labeling Them ‘False Assertions’
Days after the AG of New York announced that it was probing Bitfinex’s parent company, iFinex over a supposed $850 million dollar fraud, the crypto exchange has responded. In a short video shared by the Twitter outlet of Ambcrypto. дальше »
2019-4-27 19:53 | |
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BMW Presents Blockchain-Based Odometer Fraud Prevention App VerifyCar Developed With VeChain
At the VeChain Summit 2019 on April 18, 2019 in San Francisco, Cihan Albay, the IT leader at BMW Group Asia’s Tech Office in Singapore, presented the firm’s VerifyCar app, a “vehicle digital passport on the blockchain” which it developed in collaboration with VeChain, a blockchain startup focusing primarily on supply chain management. дальше »
2019-4-27 16:47 | |
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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means
The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million. дальше »
2019-4-27 01:30 | |
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Judge Says Coinbase Botched Bitcoin Cash Rollout but Unlikely to Have Committed Fraud
Coinbase may avoid being found guilty of facilitating insider trading for a second time regarding its December 2017 launch of Bitcoin Cash trading. US District Judge Vince Chhabria stated that the roll out of the new asset of on the platform was handled poorly but ultimately that it was unlikely to be deemed fraudulent in. дальше »
2019-4-27 00:00 | |
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Fake California Cop Racket Targets Victims in Bitcoin Phone Scam
By CCN. com: A notice on the official website for the City of Berkeley police department warns residents of phone scams involving Bitcoin. Calling them “cyber-enabled fraud crime,” the post talks about a woman who scammers attempted to victimize via telephone – even calling her from the number 911. дальше »
2019-4-27 19:49 | |
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Nigerian Scammers Still At Large with $50,000 In Bitcoin, According to Feds
Fraud in the cryptocurrency industry is one of the sorest subjects, and the recent theft at the hands of two Nigerian nationals has not helped the case. TNW Hard Fork recently reported on these two fraudsters that have managed to complete multiple Bitcoin investments scams, taking $50,000 in Bitcoin from the hands of investors. Even […] дальше »
2019-4-26 17:06 | |
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Tobacco Giant Philip Morris Estimates It Could Save Up to $20 Million by Using Blockchain
International tobacco company Philip Morris is considering applying blockchain to reduce tax stamps paperwork and fraud
дальше »2019-4-26 16:12 | |
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Tether (USDT) Losing 30% Of Its Market Cap A Blow, BitConnect Tokens?
The New York Attorney General’s office is suing Tether and BitFinex for fraud worth roughly $850 million. Now, critics insist USDT Should be de-listed. The post Tether (USDT) Losing 30% Of Its Market Cap A Blow, BitConnect Tokens? appeared first on Ethereum World News. дальше »
2019-4-26 15:05 | |
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Bitfinex Denies Loss of Funds Following New York Attorney General Lawsuit
Cryptocurrency exchange Bitfinex has come out to defend its position after the New York State Attorney General filed a lawsuit against the company and Tether for fraud. Bitfinex maintains that the report claiming that it has lost $850 million at Crypto Capital were false. дальше »
2019-4-26 13:59 | |
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US: Two Nigerians Indicted for $270,000 Bitcoin Fraud Scheme
According to an official notification published April 24, 2019, by the U. S. Department of Justice for Oregon, two Nigerian nationals have been charged in a 13-count indictment with regard to their alleged involvement in an online bitcoin fraud scheme. дальше »
2019-4-26 11:00 | |
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U.S. Accuses But Can’t Catch Two Nigerian Scammers Behind $270,000 Bitcoin Fraud
By CCN. com: The United States Attorney’s Office District of Oregon has indicted two Nigerian nationals, Kelvin Usifoh and Onwuemerie Ogor Gift, over a bitcoin fraud scheme which is estimated to have netted them bitcoin worth over $270,000. дальше »
2019-4-25 16:19 | |
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The feds still haven’t found the Nigerian scammers that stole $50K in Bitcoin
Two Nigerian nationals face charges of attempting to defraud US residents through numerous Bitcoin investment scams. But the pair are yet to be apprehended by US authorities. Onwuemerie Ogor Gift and Kelvin Usifo are facing a 13-count indictment, including conspiracy to commit wire fraud, money laundering, and 11 instances of wire fraud, OregonLive reports. дальше »
2019-4-25 15:18 | |
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Fed-Up Bitcoin Community Favors Censorship on Twitter
By CCN: In a recent Twitter poll by previous Bitcoin developer Jimmy Song, blockchain advocates overwhelmingly voted (54%) in favor of suspending the @Bitcoin handle for fraud. Only 30% of voters think that the handle should be “left alone. дальше »
2019-4-25 22:12 | |
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Corrupt Russian agents arrested over $1M Bitcoin extortion scheme
Law enforcers from around the globe seem to finally be getting up to speed with tackling cryptocurrency crimes. But it seems the lure of Bitcoin is still too much for some, even for those that should be protecting citizens from cyber-criminals. дальше »
2019-4-23 15:14 | |
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Tesla Muzzles Short-Seller Who Tried to Trigger Dangerous Crash
By CCN: Here’s one outlandish way to maximize your return when shorting Tesla stock. First, enter a short position. Second, launch a venomous campaign against the Elon Musk-led EV giant on social media. дальше »
2019-4-23 21:11 | |
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Self-Appointed Bitcoin ‘Creator’ Sues Podcaster $140,000 for Satoshi Libel; Who’s Next?
By CCN. com: Self-proclaimed Bitcoin inventor Craig Wright has finally filed a lawsuit against the What Bitcoin Did podcaster Peter McCormack. The podcaster simply tweeted ‘Served!’ alongside an image of the suit papers. дальше »
2019-4-19 17:42 | |
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Bitcoin [BTC]: Officials crack down on massive BTC fraud in ‘largest pill seizure in the history of New Jersey’
Bitcoin [BTC] and other cryptocurrencies have been in the news because of positive developments as well as instances of fraudsters using the decentralized property of the digital assets to conduct nefarious activities. дальше »
2019-4-18 00:30 | |
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Cartoon: Distorting Mirrors
To many on the outside, the blockchain industry and speculative crypto markets are one and the same, which often leads to misunderstandings. For the two entities that regulate the market, the U. дальше »
2019-4-18 22:13 | |
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nChain CEO Stays Hopeful for the Future of Bitcoin SV, Despite Multi-Exchange Delistings
Craig Wright has ignited a battle amongst the cryptocurrency community of the world that is having detrimental side effects for the whole industry. As Wright sought to find the identity of one user who called him a “fraud” while denying that he is the creator of Bitcoin, he offered a bounty of anyone with details. […] дальше »
2019-4-17 15:21 | |
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Виталик Бутерин поддержал «блокаду Bitcoin SV»
Основатель Ethereum Виталик Бутерин поддержал делистинг Bitcoin SV на различных платформах, отметив, что подобная участь может настигнуть и монеты других проектов. Так, партнер венчурной фирмы Castle Island Ventures Ник Картер опубликовал следующий твит: If fraud from the chief promoters is sufficient reason for a delisting from Binance… almost everything should be delisted — nic carter […] дальше »
2019-4-16 20:56 | |
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Two Hackers Are Convicted for Infecting over 400,000 Computers with Malware and Stealing Millions
A federal jury convicted two hackers on 21 counts of cybercrimes including infecting computers with malware to steal credit card information. The culprits also attempted to sell sensitive data on dark web marketplaces, engaged in online fraud and illegally mined digital currencies. дальше »
2019-4-16 13:00 | |
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Binance delists Bitcoin SV following Craig Wright’s legal threats, BSV down 17%
Binance released an official statement informing users of the imminent removal of Bitcoin SV (BSV) from the exchange’s list of traded cryptocurrencies. The action follows Craig Wright and Calvin Ayre, the proponents behind BSV, issuing legal notices to those denouncing Wright as a fraud—and not Satoshi Nakamoto. дальше »
2019-4-16 02:36 | |
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Breaking: Leading Crypto Exchange Binance Delists Bitcoin SV, Price Tanks 9%
By CCN. com: Binance CEO Changpeng “CZ” Zhao has followed through with his threat, announcing that the exchange will delist Bitcoin SV. It’s a blow to Craig Wright and a reflection of the animosity that has been building against the controversial creator of the cryptocurrency. дальше »
2019-4-15 18:18 | |
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‘Bitcoin’ will be a regulated economy’s banking system, says Bitcoin SV’s Craig Wright
Many cryptocurrency proponents envision a world without the traditional banking system. Not Craig Wright though. nChain’s Chief Scientist is of the opinion that Bitcoin “doesn’t stop banking. дальше »
2019-4-15 18:00 | |
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‘Craig Wright is a Fraud.’ Binance Chief Changeng Zhao Slams ‘Not Satoshi’
Binance CEO Changpeng Zhao, known as CZ, slammed Craig Wright as a “fraud” in an ongoing Twitter spat. Craig Wright, the driving force behind cryptocurrency Bitcoin SV, has long claimed he is the founder of bitcoin and the man behind the pseudonym Satoshi Nakamoto. дальше »
2019-4-15 16:22 | |
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Craig Wright ratchets up legal fight, issues threats to critics including Ethereum co-founder Vitalik Buterin
Craig Wright continued his campaign of serving legal threats to those claiming he is a fraud. Today, legal notices were served to Ethereum creator Vitalik Buterin and popular podcaster Peter McCormack. дальше »
2019-4-15 13:39 | |
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Changpeng Zhao Says Craig Wright is a Fraud While Calls to Delist BSV Reach Fever Pitch
Changpeng Zhao, Binance’s CEO and founder, has stated Craig Wright, who claims to be Satoshi Nakamoto, is a fraud. Master piece! You have my full support, Peter. To be clear,... The post Changpeng Zhao Says Craig Wright is a Fraud While Calls to Delist BSV Reach Fever Pitch appeared first on Trustnodes. дальше »
2019-4-15 13:37 | |
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Craig Wright Threatens to Sue Those Saying He is not Satoshi… His Actions Spark a Movement to Delist BSV from Exchanges
Craig Wright — known in the crypto-verse for his claims to be Satoshi Nakamoto— has taken his game to more extreme instances, threatening to push to court those who accuse him of being a fraud. . . дальше »
2019-4-14 08:50 | |
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Craig Wright and Calvin Ayre’s ‘Troll Hunt’ is Annoying Binance
CCN reported yesterday about the developing Twitter drama surrounding @Hodlonaut, an anonymous Norwegian who used his Twitter account in a crusade against Craig Wright. @Hodlonaut and numerous others in the Bitcoin community believe Craig Wright is a fraud and have been vocal about it. дальше »
2019-4-13 15:54 | |
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Romanian duo convicted in US for using cryptocurrency malware-mining to steal millions
Two Romanian residents have been convicted of infecting over 400,000 individual computers with malware in order to mine cryptocurrency and steal victims’ data to sell on the dark web. Bogdan Nicolescu, 36, and Radu Miclaus, 37, were convicted by a US jury following a 12-day trial of conspiracy to commit wire fraud, conspiracy to traffic in counterfeit service marks, aggravated identity theft, conspiracy to commit money laundering, and 12 counts each of wire fraud. дальше »
2019-4-12 15:31 | |
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#JeSuisHodlonaut campaign picks up steam after Craig Wright threatens to sue Hodlonaut over tweets
Craig S. Wright, self-proclaimed Satoshi Nakamoto, was in the news after threatening to sue the initiator of Lightning Torch Hodlonaut #LNTrustChain for libel, after Hodlonaut posted a series of tweets calling Craig Wright a fraud. дальше »
2019-4-12 11:30 | |
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Bloomberg Reports Players in the Space Are Not Big Fans About Initial Exchange Offerings
Initial Coin Offerings (ICOs) became popular back in 2017 when the crypto market was expanding and reaching new highs. However, a large number of them were just fraud or irregular schemes created to steal users’ funds. дальше »
2019-4-12 00:06 | |
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[Gone Phishing] Bitcoin Hacker Manages to Steal Roughly 10K Passwords, $365,000 from Dark Web Users
Blockchain and cryptocurrency related crimes are something heard about in a very scarce quantity. But this week, TheNextWeb uncovered the sentencing of a 37-year-old man from in the United States under charges of fraud and cybercrime, for which he was sentenced to one year and one day in prison. Where this relates to Bitcoin is […] дальше »
2019-4-10 21:32 | |
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Bitcoin phisher steals $365,000 and 10,000 passwords from dark web users
A 37 year-old man in the US has been sentenced to one year and one day in prison for fraud in connection with a Bitcoin phishing scheme designed to rob victims of their cryptocurrency. Michael Richo, of New Haven, was also ordered to forfeit $352,000 in cash, various computers and electronic devices, and an assortment of precious coins and metals that he purchased with the proceeds of his offense. дальше »
2019-4-10 12:28 | |
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Rumor Report Says Bitmain is Out of Cash, Could be Forced to Sell Bitcoin Cash (BCH) Portfolio
Bitmain recently released the specifications for its ‘profitable’ Antminer S17 series but overall things don’t seem to be going well for the world’s largest manufacturer of application-specific integrated circuit (ASIC) chips for Bitcoin mining. дальше »
2019-4-9 17:57 | |
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CashlessPay Group Singapore Coin: Be Careful of This Fraud
What Is CashlessPay Group Singapore Coin? The CashlessPay Group has been promoting the coin, saying that the Government of Singapore made a decision to implement a national digital currency, which is the Singapore Coin. дальше »
2019-4-9 09:49 | |
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Nigeria: Users Accuse Paxful Bitcoin Exchange of Fraud and Illegal Account Closures
Aggrieved Nigerians are demanding that the country’s banking and financial regulators, as well as the Foreign Affairs Ministry (NIIA), look into allegations of fraud leveled against Paxful – a bitcoin peer-to-peer (P2P) exchange platform, reports The Guardian, April 6, 2019. дальше »
2019-4-9 05:00 | |
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Alleged Paxful Fraud Blocks Nigerian Users from Millions in Crypto Funds
In Nigeria, thousands of cryptocurrency investors and traders have reportedly lost access to millions of dollars. Paxful Incorporated, a major cryptocurrency services firm based in Estonia, is accused of large-scale fraud, reportedly suspending the accounts of Nigerian users. дальше »
2019-4-8 18:52 | |
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Evercrypt: The World’s First Hacker-Proof Cryptography?
Many individuals and organizations have acknowledged the immense potential of blockchain technology, but that hasn’t changed the fact that the cryptocurrency sector still faces massive obstacles in terms of public perception, fraud, and security. дальше »
2019-4-7 03:00 | |
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Ethereum Creator Rips Crypto Conference for Hosting Bitcoin SV ‘Shills’
Readers may remember the legendary moment last year when Ethereum co-creator Vitalik Buterin responded to a talk by Craig Wright to call him a “fraud. ” Buterin had endured enough of what he viewed to be baseless claims on the part of Wright, who at the time was talking about “dishonest miners” in the crypto economy. дальше »
2019-4-6 21:09 | |
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Belgium: FSMA Blacklists Seven More Crypto-Related Fraudulent Websites
On April 4, 2019, Belgium’s financial watchdog, the Financial Services and Markets Authority (FSMA), announced that it had updated a blacklist of cryptocurrency-related websites associated with crimes such as fraud. дальше »
2019-4-5 19:00 | |
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Belgian regulator flags potentially fraudulent crypto-trading platforms after blacklisting 120 websites
The Belgian Financial Services and Markets Authority [FSMA] identified seven new cryptocurrency trading websites in Belgium which could potentially be fraudulent. The financial authority admitted to receiving complaints from Belgian consumers who had invested in digital assets through these platforms. дальше »
2019-4-5 18:30 | |
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In Fourth Report, QuadrigaCX Court Monitor Recommends Bankruptcy Proceedings
QuadrigaCX monitor Ernst & Young suspects that the beleaguered exchange’s late CEO, Gerald Cotten, may have been financing personal expenditures with company funds, and it is now recommending that the assets in Cotten’s estate be placed under a preservation order. дальше »
2019-4-3 01:19 | |
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