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IMF Representative of Nigeria Calls for Caution Over the Use of Cryptocurrencies

The International Monetary Fund (IMF) resident representative for Nigeria, Ari Aisen recently discussed the Central Bank of Nigeria (CBN) directive that targets crypto entities. In remarks made during a special virtual press briefing, Aisen repeats some of the CBN’s claims that cryptocurrencies were being used “for illegal transactions such as money laundering and drug trafficking.” […] дальше »

2021-2-20 03:00


Andrew Yang Wants to Make New York a Hub for Bitcoin and Cryptocurrencies

First Wyoming, then Miami, and now New York, cryptocurrency adoption is rapidly growing. As we reported, Miami Mayor, Francis Suarez, is working hard on getting the city to lead in technology advancement, and as such, he had gone full-on Bitcoin by enabling the employees to be paid in Bitcoin, taxes and resident fees to be […] The post Andrew Yang Wants to Make New York a Hub for Bitcoin and Cryptocurrencies first appeared on BitcoinExchangeGuide. дальше »

2021-2-13 21:21


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US Resident Operated Illegal Bitcoin Exchange Business – Faces 25 Years in Jail

An Ontario man based in San Bernardino County of the U.S. has agreed to plead guilty to federal charges of illegally operating a bitcoin to cash exchange business. According to the U.S. Department of Justice (DOJ), the man, Hugo Sergio Mejia, 49, operated the unregistered exchange business between May 2018 and September 2020. Accordingly, Mejia […] дальше »

2021-2-2 12:20


California resident to plead guilty to operating unlicensed Bitcoin exchange service

According to the United States Department of Justice (DoJ), a man from Ontario, California, has agreed to plead guilty to federal charges of illegally operating a crypto exchange.  On 29 January, The post California resident to plead guilty to operating unlicensed Bitcoin exchange service appeared first on AMBCrypto. дальше »

2021-2-2 02:30


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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


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AT&T Dragged to Court by Bitcoin ‘Hodler’ Losing Over $1.8M in Sim-Swapping Attack

Seth Shapiro, a California resident who claims to have lost a massive $1. 8 million worth of Bitcoin and altcoins through a SIM swapping attack in May 2018, has filed a lawsuit against AT&T. Shapiro claims the telecoms operator made it possible for hackers to gain control of his AT&T wireless phone number, using it toRead MoreRead More. дальше »

2019-10-26 01:00


Cryptocurrency SIM Swap Victim Sues Telecom Giant AT&T For A Loss of $1.8 Million

Telecom operator AT&T has been sued by an individual named Seth Shapiro, a resident of California, claiming to be the victim of a SIM-swap hack, which resulted in a loss of $1.8 million. At&T is the second-largest wireless carrier in the US, with over 153 million subscribers and earning $71 billion in total operating revenues […] дальше »

2019-10-21 17:30