Pretense - Свежие новости [ Фото в новостях ] | |
FBI arrests ‘AGiantSchnauzer’, the Alabama man behind SEC Bitcoin hack
Eric Council Jr., a 25-year-old from Athens, Alabama, was arrested in connection with the January 2024 hack of the U.S. Securities and Exchange Commission’s X account. Council’s hack resulted in the false pretense that the SEC had approved Bitcoin exchange-traded… дальше »
2024-10-17 19:35 | |
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FBI warns of ICHCoin crypto scam costing Americans their life savings
The FBI is sounding the alarm on a cryptocurrency scam that’s cost some Americans their entire life savings. According to an abc13 report, the bureau alleges that ICHCoin, which lured victims under the pretense of offering a crash course on… дальше »
2024-10-4 12:47 | |
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Charges of Fraudulent Pretense: US Court Unseals Onecoin Cofounder’s Indictment
Manhattan prosecutors from the New York Southern District Court (NYSD) have unsealed indictment charges against Onecoin cofounder Sebastian Greenwood. The documents allege that Greenwood, alongside his accomplices Ruja Ignatova the ‘Crypto Queen’ and her brother Konstantin Ignatov, committed fraud on a multi-billion dollar level. дальше »
2020-4-13 03:00 | |
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Directors of Alleged Crypto Pyramid Scheme Dunamiscoins Stand Trial
The directors of an alleged cryptocurrency pyramid scheme in Uganda have appeared in court to face 65 counts tied to obtaining money by false pretense
дальше »2020-1-8 13:37 | |
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Op Ed: A Summary of
In the latest on the ongoing legal dispute between the New York Attorney General (NYAG), cryptocurrency exchange Bitfinex and stablecoin issuer Tether, the New York Supreme Court has modified an April 24, 2019, preliminary injunction and now Bitfinex is allowed to continue using the Tether reserves that were loaned to it to maintain its ordinary course of business, such as paying employees and consultants. дальше »
2019-5-18 22:14 | |
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Singapore’s DragonEx Reports Hack, Releases Suspected Wallet Addresses
The Singapore-based cryptocurrency exchange DragonEx has announced a security breach to its users via its official Telegram channel. In the message, a company administrator revealed that the hackers stole assets belonging to both the exchange and its users. дальше »
2019-3-27 22:58 | |
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Trump Counterpunches Sweeping Democratic House Probe: ‘They Didn’t Give One Letter of the Requests’
U. S. President Donald Trump completely reversed course on whether the White House will cooperate with the House Democrats’ investigation in corruption and obstruction of justice – a probe that’s widely viewed as a pretense for impeaching the president. дальше »
2019-3-6 03:24 | |
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