Operation - Свежие новости [ Фото в новостях ] | |
Eike Batista, Once Brazil’s Richest Man, Accused of Money Laundering Using Cryptocurrencies
Operation Midas takes off nabbing former billionaire, Eike Batista, for money laundering using Bitcoin trading. Once Brazil’s richest man, the fall from grace is remarkable for the former billionaire, Eike Batista, who is once again temporarily arrested – this time for suspicion of money laundering and manipulation of capital markets. According to Fohla de Paulo, […] дальше »
2019-8-9 19:17 | |
|
Coinbase Foils Hack with Firefox 0-Day
A billions of dollars hack has been averted by a fizzle with Coinbase managing to stop on its track the well planned and sophisticated operation. Over weeks starting in May... The post Coinbase Foils Hack with Firefox 0-Day appeared first on Trustnodes. дальше »
2019-8-10 17:52 | |
|
|
Elite Mining INC Partners with Broker-Dealer Entoro for Their Security Token Offering
Elite Mining Inc is happy to announce Entoro Capital (Entoro) as its official broker-dealer partner for its for its Series A equity funding round through a Digital Security Offering. Elite Mining is a Washington state based crypto mining operation that has been operating since early 2018. дальше »
2019-8-9 14:55 | |
|
|
Blockstream launches mining facilities with Fidelity and LinkedIn founder as clients
Bitcoin development company Blockstream unveiled a new mining facility and mining pool aimed at enterprises, with the Fidelity Center for Applied Technology and LinkedIn founder Reid Hoffman being named as two of the service’s first clients. дальше »
2019-8-10 14:32 | |
|
|
Blockstream launches mining facilities for enterprises
Bitcoin development company Blockstream has unveiled a new mining facility and mining pool aimed at enterprises, with the Fidelity Center for Applied Technology and LinkedIn founder Reid Hoffman being named as two of the service’s first clients. дальше »
2019-8-9 14:32 | |
|
|
Microsoft, Sony, and Nintendo join forces against lootboxes
The three big console makers have just pledged to put an end to the “gambling” aspect of lootboxes, meaning the gaming industry might finally put this whole shady moneymaking operation behind us — and not a moment too soon. дальше »
2019-8-9 20:24 | |
|
|
New Jersey Securities Regulator Issues Stop Orders For Two Illegal ICOs, Zoptax and UNOcall
The Bureau of Security of New Jersey has recently informed local investors that it has taken action against two Initial Coin Offerings (ICOs) based in the state, with the cooperation from the Administrators Association (NASAA). дальше »
2019-8-8 17:35 | |
|
|
5 charged in connection with $2.7M Australian cryptocurrency scam
Australian police have charged five people in connection with a protracted cold call cryptocurrency investment scam that tricked more than 100 victims into losing $2. 7 million. The scam, which operated from Australia‘s Gold Coast, was busted as part of ‘Operation Quebec Walnut. дальше »
2019-8-8 14:21 | |
|
|
US state regulator slaps ‘fraudulent’ ICOs with cease and desist orders
A US state regulator is cracking down on two New Jersey-based initial coin offerings (ICO) offering “fraudulent unregistered securities. ” The Bureau of Securities issued emergency cease and desist orders as part of “Operation Cryptosweep” – an international crackdown on fraudulent ICOs and cryptocurrency-related investment schemes – against Zoptax LLC (also known as Zoptax) and Unocall. дальше »
2019-8-8 11:34 | |
|
|
New Jersey Stops 2 State-Based ICOs
As part of its "Operation Cryptosweep" initiative, the New Jersey Bureau of Securities called for the halt of two initial coin offerings taking place in the state, stating that both companies were offering fraudulent securities. дальше »
2019-8-8 23:41 | |
|
|
The Coordinated Crypto Crackdown Continues: NASAA Has 130 New Cases This Year
Operation Cryptosweep is moving forward at full speed. It seems that the people at the Administrators Association (NASAA) are really taking seriously their latest operation to sweep unlawful cryptos out from the market. дальше »
2019-8-8 22:44 | |
|
|