Justice - Свежие новости [ Фото в новостях ] | |
Eastern Metal Securities Fraudster Gets Extradited from Thailand for Having Victimized Investors of Over $11 Million in BTC
On Monday, November 18, 2019, the U. S. Department of Justice (DOJ) reported on a case that involved victimizing investors. In particular, it was found that Swedish Citizen, Roger Nils-Jonas Karlsson and his firm, Eastern Metal Securities, were able to trick investors of $11 million combined. дальше »
2019-11-20 02:18 | |
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Bitcoin Bull Michael Novogratz Donates $36 Million to Criminal Justice Reform
Galaxy Digital CEO and Bitcoin bull Michael Novogratz is prioritizing philanthropy efforts and making the reformation of the United States’ criminal justice system a particular focus. The Novogratz family’s philanthropic initiative, Galaxy Gives, has so far donated roughly $36 million towards the cause. дальше »
2019-11-19 15:36 | |
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Colin Kaepernick Makes a Better Social Justice Martyr Than NFL QB
After a bizarre roadshow in Atlanta, Colin Kaepernick still has no interest from NFL teams. Six seasons of weak passing statistics were more than enough to show both himself and the league that he wasn’t a franchise quarterback. дальше »
2019-11-19 22:17 | |
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EA Finally Succeeds at Star Wars With Surprisingly Good ‘Jedi: Fallen Order’
Star Wars Jedi: Fallen Order released last week. The game is unlike anything EA has released of late. EA has finally done the Star Wars IP justice. Star Wars Jedi: Fallen Order is an excellent video game and one that, against all expectations, comes from EA, of all publishers. дальше »
2019-11-19 17:17 | |
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International Law Enforcement Conference Addresses Crypto and the ‘Criminal Economy’
The 2019 National Proceeds of Crime Conference (NPOCC) held in Brisbane, Australia from November 13-15 addressed “Globalisation and Digitisation of the Criminal Economy,” and featured 200+ delegates hearing from representatives of organizations such as the Australian Federal Police, Singapore and New Zealand police, United States Department of Justice, and the Australian Criminal Intelligence Commission. дальше »
2019-11-15 20:15 | |
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Star Wars Jedi: Fallen Order Review Roundup – Flashes of Brilliance
Star Wars: Jedi Fallen Order releases today. The reviews are coming in thick and fast. The consensus is that it’s the best Star Wars game in recent memory, but is rough around the edges. With Star Wars: Jedi Fallen Order, a lot of gamers are banking on EA doing justice to the Star Wars license. дальше »
2019-11-15 13:26 | |
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Cryptocurrency SIM Swapping Scammers Charged by US Department of Justice
Two individuals were charged yesterday for their suspected involvement in a two-year cryptocurrency SIM swapping scam. The suspects are believed to have taken control of telephone numbers and attempted to gain access to various online accounts to steal digital currency from victims. дальше »
2019-11-15 01:00 | |
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Chainalysis helps track bitcoin transactions and close child pornography market
The US Department of Justice announced that it managed to close one of the largest web site with child pornography, followed by the arrest of 337 persons in 38 countries. Tracking bitcoin transactions helped to identify them. дальше »
2019-10-24 11:12 | |
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Правоохранители США закрыли крупнейший даркнет-рынок детской порнографии. Двое подозреваемых уже совершили суицид
Правоохранительные органы США и Южной Кореи закрыли крупнейший даркнет-рынок детской порнографии, через который распространили более 1 млн роликов. Расчеты на нем производились в биткоинах. South Korean National and Hundreds of Others Charged Worldwide in the Takedown of the Largest Darknet Child Pornography Website, Which was Funded by Bitcoin https://t. дальше »
2019-10-17 22:26 | |
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Правоохранители США закрыли крупнейший даркнет-рынок детской порнографии
Правоохранительные органы США и Южной Кореи закрыли крупнейший даркнет-рынок детской порнографии, через который распространили более 1 млн роликов. Расчеты на нем производились в биткоинах. South Korean National and Hundreds of Others Charged Worldwide in the Takedown of the Largest Darknet Child Pornography Website, Which was Funded by Bitcoin https://t. дальше »
2019-10-17 22:26 | |
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Bitcoin Made Busting Dark Child Porn Ring Easy For US Justice Department
Bitcoin is a potentially world-changing financial technology, designed by the mysterious Satoshi Nakamoto. But Bitcoin also brought with it the birth of blockchain – distributed ledger technology that may not be world-changing, but certainly can redefine and improve upon certain industries. дальше »
2019-10-17 22:00 | |
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Facebook Libra Launch Assisted by Former Prosecutor Tasked With ‘Taking Down Bitcoin’
This strange and twisting tale begins with Katie Haun, a U. S. Department of Justice prosecutor. Haun, who was normally busy probing prison gangs, corrupt officials, and the mafia — was tasked with trying to shut down Bitcoin. дальше »
2019-10-10 16:15 | |
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Alleged $5M cryptocurrency fraud made this guy one of AWS’ biggest clients
A Singaporean man faces over 30 years in prison for masquerading as a Californian games developer to illicitly obtain cloud computing power to mine cryptocurrency, an FBI investigation has revealed. дальше »
2019-10-10 11:26 | |
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Former DoJ Prosecutor Turned Crypto VC: Bitcoin Helped Fight Crime
Ever since Facebook announced its crypto-asset dubbed Libra, the entire market, especially Bitcoin, has come under fire by regulators and their fears over the asset class’s use in criminal activities. дальше »
2019-10-9 01:00 | |
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macOS Catalina’s new features, ranked by how ‘Apple’ they are
When we say something is ‘Apple,’ we all understand what that means, right? It might be hard to precisely define, but — and to paraphrase former United States Supreme Court Justice Potter Stewart — we know it when we see it. дальше »
2019-10-8 16:27 | |
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This Former US Bitcoin Investigator is Now a Major Crypto Investor
No matter how much Steven Mnuchin or top regulators criticize Bitcoin, crypto is not associated with criminals and amateur speculators anymore. Katie Haun, general partner at venture capital firm Andreessen Horowitz is another good example to prove this stance. дальше »
2019-10-7 15:30 | |
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US court filings allege Bank of Ireland used for laundering €273 million crypto scam money
US department of justice in a filing with the New York court alleged that Bank of Ireland (BOI) was deceived by a lawyer to launder €273 million proceeds from multi-billion dollar OneCoin cryptocurrency scam. дальше »
2019-10-5 13:30 | |
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European Court’s Facebook Ruling Could Nip Libra in the Bud
The European Court of Justice, the top court of the European Union, has made an important decision on the global reach, power, and influence of the social media giant, Facebook. The ruling allows for individual countries to force Facebook to take down posts, photographs, and videos, as well as restrict access to any unwanted content. дальше »
2019-10-4 18:10 | |
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US detains Bitcoin fraudster to prevent him from escaping to Canada
A Canadian man alleged to have conned an Oregonian woman out of $230,000 worth of Bitcoin is being held in prison so that he doesn’t flee the US to Canada. US Attorney Quinn Harrington said they were concerned that the perpetrator would flee and then fight extradition. дальше »
2019-9-27 14:41 | |
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Binance Helps UK Police Bring $50M Crypto Criminal to Justice
Leading crypto asset exchange platform Binance has provided information to the UK police force to help bring a fraudster to justice. The unnamed Bulgarian individual pleaded guilty to five counts of fraud and received a custodial sentence for his role in numerous phishing scams. дальше »
2019-9-27 01:00 | |
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Ethereum ‘ICO architect’ arrested over alleged $12M cryptocurrency extortion
Two individuals in the US, including a former advisor to various blockchain projects including Ethereum, have been arrested for their alleged role in a series of multi-million dollar cryptocurrency extortion. дальше »
2019-9-19 13:57 | |
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Snowden: US Seizing My Book Revenue is ‘Good for Bitcoin’
Former U. S. National Security Agency (NSA) subcontractor Edward Snowden is being sued by the Department of Justice (DoJ) for his latest memoir. The agency won’t stop Metropolitan Books from publishing Snowden’s new book but the government will take the revenue he earns from the memoir instead. дальше »
2019-9-18 18:15 | |
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The US government wants to take away earnings from Snowden. Bitcoin (BTC) will help
Snowden released his memoir, Permanent Record. And in a matter of hours it became the best-selling book in the world. The US government immediately tried to get hands on the super profits of the runaway super agent. дальше »
2019-9-18 18:03 | |
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Snowden Triumphs Bitcoin While US Govt Tries Book Earnings Seizure
U. S. President Donald Trump has previously spoken out against Bitcoin but he probably would never have imagined that his own justice department would unwittingly get involved in promoting the cryptocurrency. дальше »
2019-9-18 15:58 | |
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US Government Spitefully Attempts to Block Snowden's 'Permanent Record' Jackpot
The government of the United States officially filed a lawsuit against Edward Snowden on Tuesday following the publication of his book "Permanent Record", currently the best-selling book in the world. дальше »
2019-9-18 10:08 | |
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US DoJ wants to seize profits from Ed Snowden’s new book because it violated his NDA
The US justice department has sued whistleblower Edward Snowden, following the release of his new book, Permanent Record. The department alleges this book violates a non-disclosure agreement Snowden signed with the Central Intelligence Agency (CIA) and the National Security Agency (NSA) while working as a contractor for the two agencies. дальше »
2019-9-18 08:38 | |
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JP Morgan In Metals Racketeering Soup; Bitcoin Still a Fraud?
The US Department of Justice has charged three JP Morgan commodity traders with market manipulation. Rackets such as this from the world’s largest banks give more strength to bitcoin every day they get exposed. дальше »
2019-9-17 12:13 | |
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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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With Kavanaugh Smear, The New York Times Replaces the National Enquirer
The New York Times has now officially transformed into the National Enquirer 2. 0. The so-called newspaper’s story regarding another unverified, uncorroborated, unbelievable sexual assault allegation against Supreme Court Justice Brett Kavanaugh is an affront to journalism. дальше »
2019-9-17 04:39 | |
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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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YouTube settles with FTC over child privacy violations
Within days of launching its YouTube Kids site and adding more age categories to the Kids app, YouTube is settling with the Federal Trade Commission over child privacy violations. According to a report from Politico, YouTube agreed to pay $150-200 million to the Justice Department to settle the FTC investigation. дальше »
2019-8-31 02:36 | |
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Indian court rejects the idea of linking social media accounts with IDs
Earlier this week, The Madras High Court in India ruled against any possibility of linking Aadhaar or any government ID with social media accounts. Justice S. Manikumar, said linking Aadhaar to emails or accounts would violate the original ruling from the Supreme Court which allows the IDs use only for government welfare schemes. дальше »
2019-8-23 15:51 | |
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India's Supreme Court Asks RBI To Justify Its Crypto Banking Ban
India Supreme Court Justice Rohinton Fali Nariman has ruled that the Reserve Bank of India has not responded appropriately to concerns from the country's crypto industry regarding the RBI's ban on banks providing services to crypto firms. дальше »
2019-8-21 19:11 | |
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India’s Supreme Court asks RBI to reconsider its stance on the banking ban; defers case for two weeks
The ‘IAMAI v. RBI’ case took an unexpected turn after the Supreme Court was met with several arguments from the petitioners’ end about the RBI’s jurisdiction, where the petitioner presented the court with the exchanges’ plea, asking a reconsideration of the ban. дальше »
2019-8-21 13:28 | |
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Bitfinex must face New York attorney general in fraud lawsuit, says judge
A New York judge ruled Bitfinex must face the fraud suit and impending investigation set against it in April by New York attorney general Letitia James, denying the company’s request for the case to be dismissed due to lack of jurisdiction, Bloomberg reported. дальше »
2019-8-21 08:17 | |
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Dark Market Seller Convicted Of Selling Drugs by DoJ, To Forfeit Millions In Ill-Gotten Crypto Profits
California resident Sky Justin Gornik has been convicted of selling drugs for cryptocurrencies in darknet markets. According to a statement from the U.S. Department of Justice, the man aged 39 pleaded guilty to using the Alpha Bay, Trade Route, Abraxas, Evolution, Outlaw Market, and Dream Market trading floors to trade fentanyl, carfentanil, ketamine, oxycodone, amphetamine, […] дальше »
2019-8-21 21:24 | |
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OceanEx Unveils First IEO Project on OceanEx GO! - Jur (JUR)
Beijing, China - OceanEx, one of the fastest-growing and reputable cryptocurrency exchanges in the world is announcing that the first project on OceanEx GO! is Jur (JUR). Jur is a blockchain-based ecosystem providing revolutionary trust solutions in the legal and justice industry for any business-related circumstances. дальше »
2019-8-12 14:50 | |
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$28 Million Crypto Ponzi Lands Morally Bankrupt Scammer in Jail
An Australian citizen who ran an international crypto Ponzi scheme will face justice after police in India finally arrested him - but not before he defrauded victims out of $28 million. 'Hybrid crypto' with low risks and high returns India's Special Task Force (STF) arrested Sydney resident Harpreet Singh Sahni in a hotel near the […] The post $28 Million Crypto Ponzi Lands Morally Bankrupt Scammer in Jail appeared first on CCN Markets дальше »
2019-8-8 17:59 | |
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The Feds Are Coming for Amazon but Not for the Reason You Think
While the Department of Justice launches investigations into giant technology companies for anticompetitive practices, one might think Amazon would be deserving of additional scrutiny. After all, Amazon has put countless companies out of business and has been crushing the competition, as its revenue is now half that of Walmart’s. дальше »
2019-8-3 02:20 | |
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UK Judge Strikes Out Craig Wright’s Libel Lawsuit Against Roger Ver
According to documents from the U. K. ’s High Court of Justice published on July 31, a judge has denied Craig Wright’s libel lawsuit against Roger Ver. Wright filed the charge against Ver when the early bitcoin investor told the public he believed Wright was a “liar and a fraud. дальше »
2019-8-2 22:30 | |
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DOJ Arrests BTC Escrow Company Operator For Fraud
Jon Barry Thompson, director of Bitcoin escrow firm Volantis, was arrested for two counts of wire fraud and two counts of commodities fraud, according to the US Department of Justice.
дальше »2019-7-27 19:55 | |
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Justice Department Slaps Escrow Firm Director in $7 Million Bitcoin Fraud
US authorities have arrested the operator of a Bitcoin escrow company for defrauding two firms of $7 million. Jon Barry Thompson – a Pennsylvania man who is the director of the Bitcoin escrow firm Volantis – has been arrested and charged with two counts of wire fraud and two counts of commodities fraud, the US […] The post Justice Department Slaps Escrow Firm Director in $7 Million Bitcoin Fraud appeared first on CCN Markets дальше »
2019-7-27 16:46 | |
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New Jersey Man In Soup For Selling Bitcoin Worth $2 Million
New Jersey resident William Green faces up to 5 years in prison and a $250,000 fine for selling $2 million worth of Bitcoin online. The Justice Department Lays Down the Hammer On Wednesday the U. дальше »
2019-7-25 22:32 | |
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