Investigation - Свежие новости [ Фото в новостях ] | |
Congressman Calls for Cryptocurrency Investigation, Another Wants to Ban It
A Democratic congressman has called for an investigation of the cryptocurrency industry following Robert Mueller’s indictment — while another has called for a ban on cryptocurrency mining and buying altogether. дальше »
2018-7-20 03:00 | |
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Third-party sellers caught selling pirated games on Amazon
Third-party sellers managed to hawk cheap, pirated copies of new games on Amazon. While the site has since removed the sketchy versions, it’s a good time to remember to be cautious before you buy anything for those prices, games included. дальше »
2018-7-19 20:43 | |
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Japanese Minister Denies Ties to Unregistered Crypto Exchange Under Investigation
Seiko Noda, Japan’s Minister for Internal Affairs & Communications, and Minister in charge of Women’s Empowerment, was questioned by the Japanese press on Thursday over her involvement with an unregistered cryptocurrency exchange, which was allegedly violating the Japanese fund settlement law. дальше »
2018-7-19 19:05 | |
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Change.org Petition Attempts to Fight for Ross Ulbricht’s Freedom
After being denied a post-conviction relief extension in February 2018, Ross Ulbricht’s family and legal team filed a Petition of Certiorari with the U. S. Supreme Court based on constitutional violations in the investigation and at sentencing. дальше »
2018-7-17 17:05 | |
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Indian Bitcoin Extortion Case Continues
Two months into the investigation of the Bitcoin extortion in India, the Crime Investigation Department has arrested seven constables from Amreli district in connection with the case. Arrests Made The original complaint was made by Bhatt, a builder based in Surat, who alleged that the Amreli police had kidnapped him and his partner Paladiya, and extorted over Rs 9 crore. дальше »
2018-7-17 10:00 | |
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Vladimir Putin Denies Bitcoin Financing Claims to Donald Trump About 2016 US Election Hacking
Russia Used Bitcoin To Finance 2016 US Election Hacking, According To Mueller Indictments Last week, the investigation led by special counsel Robert Mueller indicted 12 Russian intelligence officers for hacking the 2016 United States elections. дальше »
2018-7-17 00:17 | |
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GainBitcoin’s $300 Million Crypto Scam Investigation Sees New “Crucial Clues” Surface
GainBitcoin was exposed as a Ponzi scheme, and the investigation by the Indian police force has continued to progress. The scheme stole $300 million, but authorities have said that they presently have new “crucial clues” to see how this fake company ended up laundering so much money. дальше »
2018-7-16 09:17 | |
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Russian Agents Indicted for Tampering in 2016 Election Used Bitcoin to Fund Operations
12 Russian ex-military agents were indicted today by special council Robert Mueller as part of his investigation into Russian interference in the 2016 election. The indicted parties are accused of hacking into the Democratic National Committee and the Clinton presidential campaign. дальше »
2018-7-15 08:11 | |
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Russian DNC Hackers Used Bitcoin to Fund Operation
Even prior to Donald Trump's November 2016 U.S. presidential election, the notion of Russian interference in the election was under investigation by U.S. intelligence agencies. The post Russian DNC Hackers Used Bitcoin to Fund Operation appeared first on CryptoSlate. дальше »
2018-7-14 10:27 | |
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Russian Agents Indicted for Tampering in 2016 Election Used Bitcoin to Fund Operations
12 Russian ex-military agents were indicted today by special council Robert Mueller as part of his investigation into Russian interference in the 2016 election. The indicted parties are accused of hacking into the Democratic National Committee and the Clinton presidential campaign. дальше »
2018-7-14 03:38 | |
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The way Bitcoin was used by Russian intelligence officers to infiltrate the DNC
The Justice Department alleges that the Russian intelligence officers who were indicted today in the Mueller investigation used cryptocurrencies like Bitcoin to purchase and fund their hacking operations. дальше »
2018-7-14 02:11 | |
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Russians under indictment for US Election hackers using Bitcoin to fund operations
A group of Russian military intelligence officers indicted Friday as part of an ongoing investigation into interference in the 2016 U. S. presidential election allegedly used bitcoin to fund their operations. дальше »
2018-7-14 23:35 | |
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South Korea Blockchain Association Got Under Fire After Approving 12 out of 12 Crypto Exchanges
The biggest self-regulatory cryptocurrency body is under scrutiny of Korean industry for its investigation principles affirming 12 out of 12 digital trades screened in a recent self-administrative drive. дальше »
2018-7-13 21:41 | |
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US Task Force Ordered To Investigate Cybercrime
The US is ramping up its fraud investigation and prosecution efforts related to digital currencies.
дальше »2018-7-14 00:15 | |
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US Taskforce Ordered To Investigate Cybercrime
The US is ramping up its fraud investigation and prosecution efforts related to digital currencies.
дальше »2018-7-13 00:15 | |
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South Korean Regulatory Review: All Exchanges Meet Requirements
The investigation, executed by the KBA, is aimed at creating transparency standards as well as eliminate money laundering and insider trading. The post South Korean Regulatory Review: All Exchanges Meet Requirements appeared first on CryptoSlate. дальше »
2018-7-12 21:00 | |
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$1.5 Billion Of BTC, ETH And LTC Has Been Illegally Gambled During The World Cup
Police in Guangdong, a city in China have allegedly arrested hundreds of individuals for their involvement in an illegal gambling ring that has seen the gambling of $1. 5 Billion in cryptocurrencies over the world cup period. дальше »
2018-7-12 15:30 | |
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Bitcoin [BTC] scams in India, government cracks down with special team
The world of cryptocurrency is filled with allegations and occurrences of scams and fraud. To counter this to an extent, the Government of Maharashtra in India has ordered a special investigation team to look into cases of Bitcoin [BTC] fraud in the state. дальше »
2018-7-12 20:39 | |
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Special Unit Formed to Investigate Crypto Cases in India
A special investigations unit has been set up in the Indian state of Maharashtra where there is a rise in bitcoin-related scams. The unit will take over the investigation of all cases relating to cryptocurrency in the state that are currently handled by various police departments. дальше »
2018-7-11 16:35 | |
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NZ Exchange Cryptopia Starts Planned Maintenance Early, Users Report Withdrawal Issues
New Zealand crypto exchange Cryptopia started its planned maintenance early this week, further encountering “unexpected issues” requiring investigation. Some users have reported withdrawal issues дальше »
2018-7-10 18:35 | |
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20% of All Bitcoin Is Permanently Lost and Unrecoverable, According to Researchers
A Wall Street Journal investigation and analysis suggested that users have misplaced a fifth of all Bitcoin. While this has not much in the way of ramifications for the technology, considering how it is designed to be deflationary and is divisible to a very low denomination, it has created a new industry of wallet hunters who […] 20% of All Bitcoin Is Permanently Lost and Unrecoverable, According to Researchers was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News. дальше »
2018-7-10 17:59 | |
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Crypto exchange shows security breach and is down forr maintenance work
Decentralized cryptocurrency platform Bancor halted operations Monday, July 9, as it investigates what it calls a “security breach,” reportedly involving over $12 mln. No user wallets were compromised,” the tweet reads, continuing: “To complete the investigation, we have moved to maintenance and will be releasing a more detailed report shortly. User funds remain intact due дальше »
2018-7-9 21:23 | |
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Indian Congress Demands Probe Into Bitcoin Scam Involving Top Officials
Another day, another crypto-related scam. This time it’s in India, where members of the nation’s congress have demanded a Supreme Court-monitored investigation into a “mega Bitcoin scam.” Calls for the probe are led by senior congressional leader Shaktisinh Gohil, who accuses the top leadership of the country’s largest political party, the Bharatiya Janata Party, of […] дальше »
2018-7-8 19:00 | |
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On the backdrop of recent developments concerning the status and the future of cryptocurrencies in India, Bitcoin has been dragged into a political scandal between the country’s two major parties. We’ve covered the story in today’s Bitcoin in
Also in the daily, check the details around some BCH-related projects and services, as well as the latest incarnations of the blockchain technology. However, he also quoted local press mentioning figures of up to 88,000 crore rupees, close to 13 billion USD. дальше »
2018-7-7 16:12 | |
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India’s Bharatiya Janata Party (BJP) Under Heat For “Mega Bitcoin Scam”
India’s Bharatiya Janata Party (BJP) Under Heat, as Opposing Party Urges Investigation into ‘Mega Bitcoin Scam’ India’s prevalent news outlet, the Hindu, reported that a member of the Indian National Congress (INC), Shaktisinh Gohil suspects a ‘mega scam’ involving bitcoins. дальше »
2018-7-6 19:58 | |
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Bitcoin (BTC) Scam: India’s Opposition Accuses Ruling Party of $763M Investigation Cover Up
The opposition urges the Supreme Court to join an ongoing investigation of the Bitconnect fraudulent scheme and the theft of 200 Bitcoins, claiming the ruling party put political pressure on investigators. дальше »
2018-7-6 14:52 | |
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Man Who Illegally Mined $45.00 Worth Of Monero Becomes The First To Be Sentenced In Japan
Japanese authorities have issued out their first ever sentence for a malicious crypto mining offence according to reports out today. Interestingly though, the person in question has only been found guilty of illegally mining just $45. дальше »
2018-7-5 18:30 | |
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Ripple Have Been Served With Another Securities Lawsuit
Ripple Labs, the official title of the company behind XRP and xCurrent etc are alleged to have been issued with yet another lawsuit on the premise of securities fraud according to reports out yesterday afternoon. дальше »
2018-7-5 08:00 | |
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UBI Blockchain Internet’s SEC Investigation Is Settled for $1.3M
The SEC is closely monitoring developments in the world of cryptocurrency and ICOs. Two individuals in Nevada have agreed to settle an ongoing lawsuit over illegally selling stocks. Those stocks belong to a blockchain-oriented company, and both men cashed out $1. дальше »
2018-7-4 20:00 | |
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Financing Hearts Trading ‘Official’ Crypto Transactions
Binance, the world’s largest cryptocurrency exchange by trading volume, suspended trading services on Wednesday after irregular transactions were reported on its platform. The project later confirmed after an investigation that it discovered “odd trading behavior coupled with atypical blockchain activity. дальше »
2018-7-4 19:00 | |
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