Involving - Свежие новости [ Фото в новостях ] | |
Europol seizes Bitcoin, XRP, ETH in scam operation allegedly involving over 1,000 victims
European Union Agency for Law Enforcement Cooperation, better known as Europol together with law enforcement agencies in Spain had a breakthrough in an investigation of a company based out of Andorra The post Europol seizes Bitcoin, XRP, ETH in scam operation allegedly involving over 1,000 victims appeared first on AMBCrypto. дальше »
2021-1-29 02:00 | |
|
Bitcoin At Risk Of Plunge Through Support If Stocks Turn Down
The overextended stock market bubble was already close to bursting, but some recent turmoil involving skyrocketing GameStop shares and a Reddit-driven short squeeze might break the already thin ice. If this happens, and the stock market turns down in a big way while Bitcoin is on critical support, there could be another sharp plunge across the greater market. дальше »
2021-1-28 18:30 | |
|
|
Balancer DeFi Protocol Battles Gas Fees with Reimbursement Plan
Decentralized finance (DeFi) protocol Balancer has just enabled a budget for a gas reimbursement program following a governance vote over the weekend. The pilot scheme involving 30,000 BAL tokens, valued at an estimated $630,000 at current prices, will run for four weeks starting on Jan. дальше »
2021-1-26 12:07 | |
|
|
Kohima finance, a DeFi based E-sports gaming ecosystem: Kohima Token presale is live
Kohima is a decentralized esports project with an innovative ecosystem involving esports gamers, streamers, and sponsors. KHM is the native token of the Kohima ecosystem. Kohima Gamers and StreamerThe post Kohima finance, a DeFi based E-sports gaming ecosystem: Kohima Token presale is live appeared first on AMBCrypto. дальше »
2021-1-26 20:36 | |
|
|
Robbers Take $450K From a Tether Trader During an In-Person Transaction in Hong Kong — Second Incident in 2021
Hong Kong police are investigating the second incident in the year involving an offline cryptocurrency transaction. A female trader is reportedly the latest victim of robbers who stole her HKD 3. 5 million ($451,000) worth in tether (USDT) tokens. дальше »
2021-1-22 21:15 | |
|
|
How compliance software detects fraud and money laundering involving crypto
As the crypto markets mature and institutional money flows into the space, technology to detect fraud and money laundering involving digital assets is more important than ever. дальше »
2021-1-19 16:19 | |
|
|
US Treasury Unveils Stifling Crypto Wallet Regulation — Experts Break Down the Rules
The Financial Crimes Enforcement Network (FinCEN), a bureau of the U. S. Treasury Department, has unveiled its proposed rules on transactions involving cryptocurrency wallets. Experts in the crypto community have weighed in on what the new proposed regulation means, what crypto owners should do, and which wallets are affected. дальше »
2020-12-20 20:15 | |
|
|
Man Jailed for Role in $25 Million Ponzi Scheme Involving a Failed Crypto
A South Florida federal district judge has sentenced Jose Angel Aman to 84 months in prison for his role in perpetrating a $25 million diamond Ponzi scheme. In addition, the judge ordered Aman to pay over $23 million in restitution to victims who invested in his diamond cutting business and the purported diamond-backed crypto token. дальше »
2020-12-10 18:05 | |
|
|
Infamous Alexander Vinnik Sentenced To 5 Years In Prison For Bitcoin Laundering
Alexander Vinnik, the alleged owner and operator of defunct crypto exchange BTC-e, has been sentenced to five years in prison for money laundering involving Bitcoin. He will also pay 100,000 euros (about $121,000) in penalties in a situation of presumed cryptocurrency scams. дальше »
2020-12-8 21:32 | |
|
|
Crystal Blockchain: Security Breaches and Fraud Involving Crypto Still High Despite Tech Development
It’s ten years since the first official cyber-terrorist attack of a crypto exchange, and despite technological advances, most cryptocurrency entities have not yet been able... дальше »
2020-11-13 07:34 | |
|
|
OKEx resumes deposits and withdrawal of fiat currency
Four weeks back, prominent cryptocurrency exchange, OKEx had to suspend deposits and withdrawals of all cryptocurrencies due to a brawl involving its investors and users. To users' relief, the exchangThe post OKEx resumes deposits and withdrawal of fiat currency appeared first on AMBCrypto. дальше »
2020-11-11 14:30 | |
|
|
Ex-Microsoft Engineer Handed A Nine-Year Prison Sentence For A $10 Million Criminal Scheme Involving Bitcoin
A former software engineer at Microsoft has been sentenced to nine years in prison after he devised a complex scheme, involving bitcoin, to steal over $10 million from his former employer. Ukrainian national Volodymyr Kvashu, 26, was charged by a Seattle District court with 18 felonies including identity theft and money laundering. According to a […] дальше »
2020-11-11 20:56 | |
|
|
Engineer Uses Bitcoin to Defraud Microsoft of $10M, Evade Taxes
Bitcoin is regularly blasted by regulators and the IRS for its use in illicit crime such as money laundering or tax evasion. Unfortunately, a story involving a former Microsoft engineer who used the cryptocurrency to mix over $10 million he had defrauded the company out of, doesn’t help that case. дальше »
2020-11-11 18:00 | |
|
|
Peter Schiff Becomes Target in Tax Evasion Probe, Denies Wrongdoing: Report
American investor and bitcoin critic Peter Schiff has reportedly found himself embroiled in a multi-jurisdictional tax evasion probe involving authorities from Australia, Canada, the U. S. , the U. дальше »
2020-10-18 18:14 | |
|
|
Hackers send fake “update” to steal $22 million from Bitcoin wallets
Crypto-hunting hackers have stolen more than $22 million from the users of Electrum, a popular Bitcoin wallet, in the past two years using a “simple technique” involving fake updates, as per a ZDNet report Monday. дальше »
2020-10-14 10:11 | |
|
|
National Banks & FSAs Can Hold Reserves for Stablecoin Issuers: US Federal Banking Regulator & SEC
The Office of the Comptroller of the Currency (OCC) issued new guidance regarding stablecoins on Monday. “National banks and federal savings associations currently engage in stablecoin-related activities involving billions of dollars each day,” said Acting Comptroller of the Currency Brian P. дальше »
2020-9-23 17:06 | |
|
|
Singaporean Man Pleads Guilty to Stealing $360,000 From Bitcoin Buyer
A suspect in a robbery case involving Bitcoin has pled guilty in a Singaporean court. The robbery in question is the latest incident in what has become a long list of crypto-related thefts. According to research by CipherTrace, hackers, thieves, and fraudsters had already stolen $1. дальше »
2020-9-10 19:45 | |
|
|
South African Man Charged in U.S. Court for Fraud Involving $28 Million in Bitcoin and Forex
A South African man has been charged with fraud in the Maryland District Court for allegedly scamming $28 million from over 1,000 investors. Dennis Jali, a former resident of Maryland, targeted church-going African immigrants, promising them guaranteed returns on his supposed bitcoin (BTC) and foreign currency investment pool. дальше »
2020-9-5 06:45 | |
|
|
Criminals Target Privacy Coins: How To Avoid Downloading Fake Wallet Apps
Reports in the past few weeks detail that bad actors are targeting two privacy coin projects, Monero and Zcash, adding to concerns about the growing rate of security incidents involving blockchain networks. дальше »
2020-9-5 22:30 | |
|
|
Whitelisted Withdrawals: The Next Step in Crypto KYC Evolution
With financial regulators demanding stricter compliance levels for crypto businesses, exchanges may soon only process withdrawals involving “whitelisted” addresses. Where only a handful of platforms observed know your customer (KYC) verification, customer ID checks are now common on centralized exchanges. дальше »
2020-8-27 21:46 | |
|
|
Why Bitcoin Price Could Be On The Verge Of Another Catastrophic Drop
While many analysts are still pointing to more upside for Bitcoin’s price in the coming months, a popular indicator suggests that the current top is already in. The analyst who goes by the moniker of ‘CryptoWhale’ alerted his followers on Twitter of transactions by big market players involving 400,000 BTC being moved around in the […] дальше »
2020-8-18 11:43 | |
|
|
US Officials Make Largest-Ever Seizure Of Terrorist Organizations’ Bitcoin Accounts
The United States Department of Justice just announced that they have taken out a group of financing campaigns that supported the terrorist groups al-Qaeda, Hamas, and ISIS. “The Justice Department today announced the dismantling of three terrorist financing cyber-enabled campaigns, involving the al-Qassam Brigades, Hamas’s military wing, al-Qaeda, and Islamic State of Iraq and the […] дальше »
2020-8-14 00:07 | |
|
|
India Taps Blockchain Technology for Remote Polling
India is exploring a blockchain-powered voting system for transparent, secure, and inclusive elections. The Election Commission of India (EC) organized a webinar on technology aspects involving remote voting that explored various blockchain use-cases. дальше »
2020-8-13 21:21 | |
|
|
Russia Developing AI System to Monitor Cryptocurrency Transactions — Prototype Now in Use
Russia is reportedly developing a system using artificial intelligence to track and analyze transactions involving cryptocurrencies, such as bitcoin, dash, and monero. The system prototype has already been created and is currently being tested. дальше »
2020-8-13 21:15 | |
|
|
TikTok Ban: The Beginning of a New Age in Social Networks?
President Donald Trump has signed an executive order that forbids American companies to transact with Tencent and Bytedance. The ban comes after a long debate involving alleged data mining from apps like WeChat and TikTok. дальше »
2020-8-9 15:28 | |
|
|
Bitcoin-Gold high correlation does not indicate parallel market
Discussions involving Gold and Bitcoin in the same sentence are never far from making the headlines. Both the non-yielding assets have made significant strides in 2020 as the traditional stock markThe post Bitcoin-Gold high correlation does not indicate parallel market appeared first on AMBCrypto. дальше »
2020-8-8 01:00 | |
|
|
FBI Arrests Florida Teen and Two Other People for Twitter Hack in July Involving Bitcoin Scam
Coinspeaker FBI Arrests Florida Teen and Two Other People for Twitter Hack in July Involving Bitcoin ScamThe early investigation in the matter shows that the Florida teen managed to convince a Twitter IT department employee and tricked him into getting insider access and the credential of the Twitter accounts of some famous personalities. дальше »
2020-8-1 14:05 | |
|
|
Cellebrite Launches Crypto Tracer Solution Powered by CipherTrace for Tracking Illicit Activities Involving Cryptocurrency and Blockchain
Cellebrite, a digital intelligence firm has released a cryptocurrency transaction tracing tool called “Cellebrite Crypto Tracer,” which would help law enforcement agencies, businesses, and analysts to trace crypto transactions being used for any illicit activity such as money laundering, terrorism, drugs, human trafficking, weapon sales, and ransomware schemes. The firm has promised to offer its […] дальше »
2020-7-30 23:46 | |
|
|
Bitcoin Gets Status of ‘Money’ Under D.C. Financial Services Law
Coinspeaker Bitcoin Gets Status of ‘Money’ Under D. C. Financial Services LawIn a court case hearing involving the use of Bitcoin for transferring funds for illicit activities of drug trafficking, the District Court of Colombia has considered Bitcoin and cryptocurrencies as "money". дальше »
2020-7-25 18:56 | |
|
|
PayPal’s move into crypto was inevitable, and more companies will follow suit
In a letter sent to the European Commission, PayPal confirmed that it is developing cryptocurrency capabilities. It has been widely speculated that PayPal and Venmo will roll out a feature involving direct sales of cryptocurrency to its 325 million users in the next few months. дальше »
2020-7-18 00:05 | |
|
|
The Twitter Hack Is A Massive Advertising Campaign For Bitcoin, Says Binance CEO CZ
While some people are still stuck trying to differentiate a Twitter scam from a Bitcoin scam, it turns out the latest scandal involving Twitter and bitcoin was just an advertisement for Bitcoin. At least that’s what Binance CEO thinks. дальше »
2020-7-18 21:40 | |
|
|
NXT Blockchain Developer Takes Apollo to Court for Copying Its Code Without Attribution
Crypto is headed to the courts next month when lawyers for NXT developer Jelurida will present their case against copycat chain Apollo. A lengthy writ of summons outlining the case against Apollo cites repeated violations of the open-source licensing agreement, primarily involving failure to credit Jelurida as the code’s creator. In a final attempt to […] дальше »
2020-7-17 17:29 | |
|
|
Chinese Authorities Confiscate $15 Million in Cryptocurrencies, Arrest 10 Scammers
Chinese authorities have seized cryptocurrencies worth about $15 million while bringing down a scam involving fake Huobi tokens. In addition, ten people were arrested while luxury cars and real estate were confiscated. дальше »
2020-7-12 22:15 | |
|
|
China: $15 million Ethereum scam ends in Ferrari showdown
A scam involving fake crypto exchange tokens, fast sports-cars, and mansions had all the ingredients of a Hollywood thriller—minus the bad guys going scot-free in the end. The post China: $15 million Ethereum scam ends in Ferrari showdown appeared first on CryptoSlate. дальше »
2020-7-11 04:00 | |
|
|
Bitcoin’s Lightning Network Faces Existential Risk in “Flood and Loot” Attack
Two cryptocurrency enthusiasts from the Hebrew University in Israel tested a known attack vector involving Hash Time-Locked Contracts on the Lightning Network. They concluded that attackers could use these vulnerabilities... дальше »
2020-7-4 15:42 | |
|
|
Lobbyist, Filmmaker, Cryptocurrency Scammer: Who Is Jack Abramoff?
Former Washington lobbyist Jack Abramoff has agreed to plead guilty in a case involving a cryptocurrency scam. How did this former filmmaker turned lobbyist end up involved in a cryptocurrency scam? And who exactly is Jack Abramoff? Former Lobbyist and Hollywood Filmmaker Involved in Cryptocurrency Scam Lobbyist Jack Abramoff has been hit with dual charges […] дальше »
2020-6-27 23:00 | |
|
|
Ethermine Mining Pool Cashes in Its $2.6 Million Ethereum Fee Windfall
Ethermine will now proceed to distribute its $2. 6 million bonanza from a series of bizarre ethereum transactions last week after the fund’s owner failed to make a valid claim. On June 11, the miner, a unit of Bitfly, received the record fee in a transaction involving just 350 ether (ETH), or $86,000. дальше »
2020-6-17 03:40 | |
|
|
Estonia Revokes 500 Crypto Firms’ Licenses After $220 Billion Money Laundering Scandal
Estonia has canceled 500 cryptocurrency firms’ licenses, about 30% of the total, as part of a crackdown on illicit financial flows following a $220 billion money-laundering scandal involving Danske Bank. дальше »
2020-6-15 20:10 | |
|
|
Bitcoin in Lebanon mirrors its role in Argentina, Hong Kong
If you were to ask a Bitcoiner in the early 2010s their vision for the world come the end of the decade, an answer involving Bitcoin close to $10,000 and a burning central bank would not be far off. дальше »
2020-6-13 11:00 | |
|
|
How is Blockchain Being Applied to Cybersecurity Right Now?
Many projects involving blockchain technology are still in the early stages, but with cybersecurity, we're beginning to see some real results. The post How is Blockchain Being Applied to Cybersecurity Right Now? appeared first on CoinCentral. дальше »
2020-6-18 17:19 | |
|
|
Not So Private: 99% of Zcash and Dash Transactions Traceable, Says Chainalysis
Chainalysis says it can track 99% of transactions involving Zcash, and almost all of Dash’s – coins that both fancy themselves as private and untraceable. Now, that’s because the majority of users do not utilize the optional privacy-enhancing features available on the two blockchains, it said in a June 8 blog, announcing support for the […] The post Not So Private: 99% of Zcash and Dash Transactions Traceable, Says Chainalysis appeared first on Bitcoin News. дальше »
2020-6-10 01:31 | |
|
|