Manhattan - Свежие новости [ Фото в новостях ] | |
Юрист OneCoin получил $50 млн за отмывание денег — прокуратура США
Сторона обвинения в деле американского юриста пирамиды OneCoin Марка Скотта, которого обвиняют в отмывании $400 млн, рассказала суду присяжных, что за свои услуги подсудимый получил $50 млн. Former Locke Lord LLP partner Mark S. дальше »
2019-11-21 13:00 | |
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Luxury New York Condo in Manhattan Gets Sold in Bitcoin Worth $15.3 Million
A retail condo in the Upper East Side has been sold by Ben Shaoul for $15.3 million in Bitcoin. The 11,400-square-foot living space was owned by the landlord’s firm Magnum Real Estate Group. The company is converting rentals in the 389 Easy 89th Street into condos. It all happened earlier this month, with the buyer […] дальше »
2019-11-12 02:31 | |
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Real Estate Magnate Sells New York Condo for $15.3M in Bitcoin
A $15.3 million retail condo in Manhattan’s Upper East Side has been sold using Bitcoin
дальше »2019-11-11 13:01 | |
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OneCoin Crypto Ponzi, Mark Scott and DOJ Case Goes Forward: Were Investors Victims?
In March 2019, the United States Attorney’s Office for the Southern District of New York issued a release announcing that the Manhattan U.S. Attorney will be charging the leaders of OneCoin. The release referred to OneCoin as a “pyramid scheme” that involves the sale of “fraudulent” crypto. According to a report by Finance Feeds, the […] дальше »
2019-10-23 19:12 | |
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Breaking Down the SEC’s Emergency Order Against Telegram (TON) [Full Analysis of the Entire Court Filing]
For more information like this, make sure to subscribe to ZeroNoncense's Telegram and follow them on Twitter. As noted in their previous post outlining the fundamentals of the press release by the SEC, the actual pdf for the order, which was submitted by the SEC to the Manhattan Supreme Court today can be found here: […] дальше »
2019-10-12 02:23 | |
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Bitcoin escrow firm owner charged over $7M cryptocurrency fraud
The director of Bitcoin escrow service Volantis Market is facing several years in prison if found guilty of cryptocurrency-related fraud. According to the US Attorney’s Office of the Southern District of New York, Jon Barry Thompson took more than $7 million from two victim companies after making false claims in connection with Bitcoin transactions. дальше »
2019-10-1 16:49 | |
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London Police arrests a teen on suspicion of stealing unreleased music and selling it for cryptocurrencies
City of London Police Intellectual Property Crime Unit (PIPCU) and Manhattan D. A’s office arrested a suspected hacker for allegedly hacking into a world-famous recording artist’s websites and cloud-based accounts illegally. дальше »
2019-9-13 19:30 | |
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Review: The $1,299 RadRunner is part cargo e-bike, part moped, and all fun
“Life is about the journey, not the destination. ” So said someone who clearly never tried to get around Manhattan during rush hour. There are myriad ways to navigate this city, but they’re rarely enjoyable. дальше »
2019-8-30 22:06 | |
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New York City College Struck by Ransomware, $1.9 Million in Bitcoin Demanded
Munroe College in Manhattan has been hit by a ransomware attack that has shut down the college’s computer systems. The hackers are demanding 170 bitcoin (BTC), which is roughly $1. 9 million. The malware infection came to light on the morning of July 10, but the specifications of the infection are still largely unknown, as reportedRead MoreRead More. дальше »
2019-7-15 13:00 | |
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ABBC Foundation announces launch of Buyaladdin in New York
The newest digital shopping player will set up shop in the heart of Manhattan this July Buyaladdin is a new platform that plans to become the biggest cryptocurrency shopping mall. The platform will set up its base on July 16, 2019, at the Rockefeller Center in Midtown Manhattan, New York City. дальше »
2019-7-12 08:00 | |
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OneCoin Scam Victim Files New York Lawsuit after $760,000 Loss
A filing in a lawsuit filed against cryptocurrency firm OneCoin has revealed that one of the proposed lead plaintiffs lost over $700,000 in the scam. According to documents submitted on July 8th in a Manhattan court, proposed lead plaintiff Donald Berdeaux invested approximately $755,918. дальше »
2019-7-10 15:32 | |
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Uber Expands Helicopter Rides. Here’s Why It’s a Bullish Sign
In a move that will surely raise a few eyebrows, rideshare behemoth Uber is bolstering its helicopter service. This month, those with the means will be able to hail an Uber helicopter to go from Manhattan to JFK in under 10 minutes. дальше »
2019-7-6 01:10 | |
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Warren Buffett Watch: Tron CEO’s $4.6M Lunch Is in July in San Francisco
By CCN Markets: Tron CEO Justin Sun has set July 25 as the date for his $4. 6 million lunch with billionaire investor Warren Buffett. And it’s going to take place in Silicon Valley instead of Manhattan, as originally scheduled. дальше »
2019-6-13 03:20 | |
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Amazon Creates 1,500 Jobs in Massachusetts After Spurning NYC
By CCN: As widely reported, Amazon vastly scaled back its plans to build in New York City. While they planned to bring as many as 25,000 jobs to Queens, building a large campus and even funding local public education, they’re now reportedly developing a relatively small distribution center. дальше »
2019-5-30 19:17 | |
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Embattled OneCoin Denies Multi-Billion Dollar Ponzi Scheme Allegations
By CCN: OneCoin execs are sick of being called a Ponzi scheme. Allegations of ripping off churches are false too, they claim. In a lengthy letter to the Samoa Observer, the cryptocurrency-powered marketing company defended itself against what it considers to be false allegations OneCoin takes issue with news articles that were used by the Central Bank of Samoa (CBS), which fueled the Ponzi scheme narrative. дальше »
2019-5-20 00:30 | |
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ZB Exchange Hosts ‘Consensus Night’ on May 14th
Coinspeaker ZB Exchange Hosts ‘Consensus Night’ on May 14thOn May 14th, 2019 from 7:00 p.m. to 9:30 p.m., ZB.com (ZB Exchange) is hosting the much anticipated ‘Consensus Night’, at Manhattan View at MIMa, on 460 West 42nd Street in NYC, along with ChainDD.ZB Exchange Hosts ‘Consensus Night’ on May 14th дальше »
2019-5-15 22:00 | |
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Bitfinex, Attorney General Legal Sparring Continues With New Court Filings
Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend. дальше »
2019-5-7 01:42 | |
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Crypto Invades the Nasdaq as Institutions Warm Up to Bitcoin
By CCN: The Nasdaq has shown a growing affinity for bitcoin. That relationship has just gone to the next level with knowledge that CNBC Africa’s Crypto Trader will begin broadcasting from the Nasdaq studio. дальше »
2019-5-4 03:15 | |
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Manhattan Federal Judge Will Decide Whether Cryptocurrencies Are Cash Or ‘Goods’, Chase Bank
Manhattan Federal Judge Will Decide Whether Cryptocurrencies Are Cash Or Not A federal judge in Manhattan will have to take a decision on whether cryptocurrencies are considered cash or not. This would have a very important effect in the space since the regulatory framework around virtual currencies is still not clear. Are Cryptocurrencies Cash? Chase […] дальше »
2019-4-27 22:35 | |
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Groundbreaking Chase Bank Lawsuit Verdict Could See NY Federal Judge Rule ‘Crypto is Cash’
By CCN. com: A Manhattan federal judge will have to decide whether crypto is cash in what would be a landmark decision for the budding industry. The ruling would have major implications for what laws and regulations cryptocurrencies are subject to. дальше »
2019-4-26 09:08 | |
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Bitcoin-Western Union Drug Sellers Nailed in NY, First BTC Money Laundering Case Recorded in Area
Another criminal use case of Bitcoin on the dark web is brought to light, this time in New York, Manhattan Earlier this week, a District Attorney’s Office in Manhattan published a press release, detailing a. дальше »
2019-4-25 09:34 | |
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Texan Dark Web Drug Dealers who Sold Steroids to Professional Athletes Plead Guilty
Two Texan men have pled guilty at the Manhattan Supreme Court to selling illegal steroids and other drugs on the dark web, reportedly netting $2. 8 million during their five-year-long operation. Drug Dealers Plead Guilty Callaway Crain and Mark Sanchez, both 35, ran an illegal operation from 2013 to 2018 during which the duo sold steroidsRead MoreRead More. дальше »
2019-4-25 05:00 | |
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Bitcoin [BTC]: Manhattan DA announces guilty pleas for criminals involved in $2.8 million dark web ring
The cryptocurrency market has witnessed several instances of frauds and criminal activities in the past, with many either conducted on a cryptocurrency trail or involving digital assets in one way or another. дальше »
2019-4-25 00:30 | |
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New York Makes First Money Laundering Conviction Involving Cryptocurrency
In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments. дальше »
2019-4-25 20:37 | |
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Man Pleads Guilty in New York for Selling Drugs, Laundering $2.8 Million in Bitcoin via Western Union
New York has seen the first conviction for cryptocurrency money laundering in a case that involves $2. 8 million dollars. On April 24, the Manhattan District Attorney’s Office announced that the defendants Callaway Crain and Mark Sanchez laundered the aforementioned amount of money using virtual currencies. дальше »
2019-4-24 20:01 | |
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Manhattan DA Indicts Dark Web Drug Dealers for Laundering $2.3 Million in Bitcoin
By CCN. com: The Manhattan District Attorney’s Office indicted three men for allegedly laundering $2. 3 million in crypto by using debit cards pre-loaded with bitcoin and withdrawing large amounts of cash at ATMs in New York and New Jersey. дальше »
2019-4-18 19:13 | |
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Three Dark Web Drug Dealers Arrested After Laundering $2.3 Million In Bitcoin Across 43 States
The Manhattan District Attorney Cyrus R. Vance Jr. , together with the Department of Homeland Security and the Secret Service, have arrested three men who were accused of selling drugs and laundering money on the dark web using Bitcoin. дальше »
2019-4-18 01:07 | |
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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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What is aXpire (AXPR)? Complete Beginner’s Guide
Founded in January 2017 and headquartered in Manhattan, aXpire is a payment processing company which uses cloud-based and AI-enabled blockchain technology. The company has employees in London, India, and Australia and aims to revolutionize the fund administration services space with an AI (artificial Intelligence). дальше »
2019-3-13 18:16 | |
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Uber Drags New York City into Court over Draconian Cap on Ride-Hail Drivers
Uber is suing New York, seeking to overturn the city’s year-long cap on new licenses for ride-hailing vehicles. The company said it’s suing the city because it’s worried that the temporary restriction could become a permanent draconian measure. дальше »
2019-2-17 21:45 | |
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Hacker Gets 10 Years in First SIM-Swapping Sentencing in the U.S.
According to a recent report, Joel Ortiz, the 20-year-old student from Boston who was indicted by prosecutors in Santa Clara, California, has been sentenced to 10 years in prison in what is believed to be the very first SIM swapping conviction in the United States. дальше »
2019-2-6 01:17 | |
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Alleged SIM-Swapper Indicted For Identity And Crypto Theft
The Manhattan district attorney issues a warning to SIM-swappers.
дальше »2019-2-5 22:42 | |
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New York SIM Swapper Indicted After Stealing $10,000 in Cryptocurrency
New York law enforcement is cracking down on SIM swapping as a Manhattan District Attorney hands out an indictment to a 20-year old, this according to an official press release, Feb 1, 2019. Swapping Struggles Many who use cryptocurrency are familiar with the term ‘SIM Swapping’ and know to be wary of it. дальше »
2019-2-5 22:00 | |
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Plaintiff in AT&T SIM-Swapping Case Sues ‘Bitcoin Bandit’ for $81M
The plaintiff in a $224M lawsuit against wireless carrier AT&T has turned his attention to a new target. Michael Terpin’s legal team have filed a second suit, this time against 21-year-old Nicholas Truglia, dubbed the “bitcoin bandit” by the New York press. дальше »
2019-1-19 23:00 | |
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New York City’s Blockchain Center Now Open
The value of cryptocurrencies has fallen over the past year, but the authorities in New York City still believe in the power of blockchain, the technology underlying these digital assets. Keeping up with the spirit, the New York City Economic Development Corporation (EDC) opened its Blockchain Center in Manhattan on Thursday, Jan 10. дальше »
2019-1-11 16:49 | |
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Sonarworks brings its pro studio sound to smartphones
One of the coolest audio products I tried last year wasn’t a pair of headphones or speakers, but software. Sonarworks’ True-Fi uses sophisticated calibration technology to tweak your headphone’s sound to match the accurate, flat sound of speakers in a professional recording studio, and it really works. дальше »
2019-1-8 00:26 | |
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SEC’s Jay Clayton Talks at Consensus Invest Event on Token’s Being Securities and Bitcoin ETF
Jay Clayton is the chairman of the U.S. Securities and Exchange Commission (SEC), so when he speaks, it ought to be listened to. At the recent Consensus: Invest conference, hosted by CoinDesk in Manhattan, he spoke with investor Glenn Hutchins about what needs to happen in the industry before there are certain regulatory approvals in […] дальше »
2018-11-29 18:13 | |
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New York Resident Arrested over $1 million Cryptocurrency Theft
Nicholas Truglia, a 21-year-old Manhattan resident, is currently in police custody over his involvement in the theft of cryptocurrency worth $1 million. Truglia also stands accused of hacking the mobile devices of Silicon Valley executives in a bid to gain access to their crypto holdings illegally. дальше »
2018-11-22 17:41 | |
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Busted: Manhattan 21-Year old Arrested For $1 Million Cryptocurrency Theft
Nicholas Truglia, a 21-year old con man, residing in Manhattan, New York, was arrested by the local police at his apartment for hacking into others mobile phones to steal cryptocurrencies, reports New York Times on November 20, 2018. дальше »
2018-11-22 10:00 | |
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Multi-Million Dollar Manhattan Real Estate to Get Tokenized for Investors by Fluidity and Propellr
A new enterprise in the crypto industry has merged with a brokerage firm to form a Real Estate Company, which will basically associate its property with a blockchain token. Fluidity and Propellr, will float tokens that will represent stocks in a Multimillion-dollar real estate in Manhattan, New York. Investors will have the opportunity to purchase […] дальше »
2018-11-14 11:12 | |
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Manhattan Real Estate Worth $36.5 Million to be Tokenised and Sold to Investors
A blockchain startup has partnered with a broker-dealer company to create a tokenised real estate investment opportunity. Fluidity and Propellr will offer tokens representing shares in a multimillion-dollar block of condos in Manhattan, New York, allowing buyers to invest as much or as little as they like. дальше »
2018-11-13 02:00 | |
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Young Guy Tortured by His Friends to Get The Password to His Crypto Wallet
A group of young professional men was accused by Manhattan District Attorney’s Office of breaking into a friend’s apartment and torturing him in order to gain access to his wallet. According to an article from the NY Post, the group of friends went to drink and have fun, and after the victim was drunk, the […] The post Young Guy Tortured by His Friends to Get The Password to His Crypto Wallet appeared first on Ethereum World News. дальше »
2018-11-8 05:45 | |
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Group of boys Torture Their friend to get login details to His Crypto Account
Manhattan District Attorney’s office has just discovered a disturbing footage of three male youths who have been charged with one count of second-degree burglary for torturing their friend, who happens to be a cryptocurrency investor for his crypto login details in a bid to access his crypto wallet. дальше »
2018-11-7 15:58 | |
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No Point Launching Bitcoin ETFs Until the Industry Is ‘Legitimate’: BlackRock CEO
Like many of its Wall Street peers, BlackRock, the world’s largest asset manager, has been slowly cozying up to crypto. However, the company has no plan whatsoever to launch an exchange-traded fund (ETF) for digital assets anytime soon, said CEO Larry Fink at the New York Times DealBook Conference in Manhattan on November 1, 2018. дальше »
2018-11-2 19:28 | |
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Hedge Fund Manager to Accept Bitcoin Payment for his $15.9 Million Mansion
A luxury mansion in Manhattan, New York, is currently for sale for about $16 million, with the owner of the house ready to sell it for bitcoin, Bloomberg reported on October 19, 2018. A Hedge Fund Manager Will Accept Bitcoin Roy Niederhoffer, the president of New York-based R. дальше »
2018-10-22 13:00 | |
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$15.9 Million New York City Mansion for Sale, Bitcoin or Cash Accepted by Seller
New York City Mansion on the Market for Bitcoin or Cash Manhattan’s Riverside Park is an exclusive enclave of high-end housing. A 10,720 square foot mansion is currently for sale for $15. 9 million, and the buyer is offering to accept either cash or bitcoin. дальше »
2018-10-22 06:53 | |
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New York City Mansion Hits the Market for Either Cash or Bitcoin
A 10,720-foot mansion next to Manhattan’s Riverside Park is on the market for $15. 9 million dollars. The buyer is open to accepting cash or Bitcoin from a buyer. After a five-year renovation project, Roy Niederhoffer is now reluctantly placing his 10,720-foot mansion on the market for $15. дальше »
2018-10-20 13:00 | |
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