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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 | |
US resident who stole $150K in crypto through SIM-swapping has been charged
Alabama resident has been charged in a SIM-swap hack, targeting victims to steal over $150,000 worth of cryptocurrency. According to local news, authorities alleged that the resident is a 22-year-old The post US resident who stole $150K in crypto through SIM-swapping has been charged appeared first on AMBCrypto. дальше »
2021-2-12 02:31 | |
UK teen paid Bitcoin for ecstasy on dark web; faces 2 years in prison
UK resident from Nuneaton has been charged for importing illegal drugs bought with Bitcoin; he will now serve a two-year prison sentence. Authorities alleged that the resident named Dylan Bailey, who The post UK teen paid Bitcoin for ecstasy on dark web; faces 2 years in prison appeared first on AMBCrypto. дальше »
2021-2-12 00:30 | |
Wisconsin woman who paid in Bitcoin to hire a murderer on dark web charged
A Wisconsin resident has been charged for allegedly using a dark web site to plan a murder that required payment in Bitcoin. Local reports found that the resident in question is a 37-year-old woman naThe post Wisconsin woman who paid in Bitcoin to hire a murderer on dark web charged appeared first on AMBCrypto. дальше »
2021-2-10 00:30 | |
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 | |
US Court Sentences ICO Fraudster to 6 Months in Jail: Orders the Accused to Pay Over $4 Million in Restitution
A U. S. court has sentenced Jerry Ji Guo, a resident of San Francisco, to an effective six months in prison for his role in a fraudulent initial coin offering (ICO). In addition to the prison term, the court ordered Guo to pay over $4 million in restitution. дальше »
2021-1-29 02:00 | |
Ripple (XRP) Faces Class-Action Lawsuit From Investor That Lost $48
Another Day, Another Lawsuit Florida resident, Tyler Toomey, filed a class-action lawsuit against Ripple Labs and CEO Brad Garlinghouse in a U. S. District Court in the Middle District of Florida. дальше »
2021-1-27 22:50 | |
New class-action lawsuit against Ripple (XRP) filed in Florida
Florida resident Tyler Toomey has filed a class-action lawsuit against Ripple Labs, the blockchain-focused firm behind XRP cryptocurrency, alleging that the company violated the state’s securities laws by selling its tokens. дальше »
2021-1-28 16:13 | |
Miami Mayor explores idea to put 1% treasury reserves into Bitcoin
Francis Suarez, Mayor of Miami said that he was “definitely open to exploring” new resident Anthony Pompliano’s suggestion of allocating “1% of the city’s treasury reserves in Bitcoin.” The post Miami Mayor explores idea to put 1% treasury reserves into Bitcoin appeared first on AMBCrypto. дальше »
2020-12-31 22:30 | |
Third lawsuit filed against BitMex
Plaintiff Dmitry Dolgov, a resident of Moscow, Russia has filed another lawsuit against crypto exchange BitMEX for violating regulations and manipulating markets with legal claims amounting to $50 milThe post Third lawsuit filed against BitMex appeared first on AMBCrypto. дальше »
2020-10-17 23:15 | |
New Zealand resident arrested for laundering crypto worth thousands of dollars
New Zealand police have arrested a 40-year-old resident for money laundering charges today, which include thousands of dollars worth of cryptocurrency. The unnamed resident from Auckland was granted iThe post New Zealand resident arrested for laundering crypto worth thousands of dollars appeared first on AMBCrypto. дальше »
2020-10-15 22:00 | |
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 | |
Ex-KFC Worker Busted for Building Bitcoin-Aided Crime Enterprise
Leicestershire, England resident Paul Johnson seemed to be having a ton of success as a tea trader. But according to LeicestershireLive, Johnson was pulling in millions from an international drug-selling operation. дальше »
2020-6-10 19:59 | |
Get Excited: Developer Drops Hints that More Resident Evil Remakes Are Coming
Capcom reveals a major change it made in the Resident Evil 3 remake, suggesting that more Resident Evil remakes are in development. The post Get Excited: Developer Drops Hints that More Resident Evil Remakes Are Coming appeared first on CCN.com дальше »
2020-5-16 03:50 | |
Resident Evil 8: Village Is a Gamble Capcom Desperately Needs to Win
New Resident Evil 8 rumors claim "Village" is the working title, and the "leak" suggests Capcom is taking a gigantic gamble. The post Resident Evil 8: Village Is a Gamble Capcom Desperately Needs to Win appeared first on CCN.com дальше »
2020-4-8 18:42 | |
Resident Evil 8’s Dramatic Departure is a Necessary Game-Changer
Although Resident Evil 8 is going to be a big departure for the series, fans shouldn't necessarily be worried about that out of the gate. The post Resident Evil 8’s Dramatic Departure is a Necessary Game-Changer appeared first on CCN.com дальше »
2020-4-7 10:53 | |
‘Overwhelming Evidence’ – Prosecutors File Motion to Dismiss Alleged Onecoin Lawyer’s Appeal
While Onecoin’s crypto queen Ruja Ignatova remains at large, U. S. resident Mark Scott is trying to get his verdict acquitted after being accused of helping Onecoin leaders, including Ignatova, launder money and commit fraud. дальше »
2020-3-27 03:15 | |
Why Resident Evil 3 Remake’s Physical Release Is Suddenly in Jeopardy
Capcom announces that Resident Evil 3 Remake will release as planned, but to expect physical copy delivery delays in European markets. The post Why Resident Evil 3 Remake’s Physical Release Is Suddenly in Jeopardy appeared first on CCN.com дальше »
2020-3-26 17:06 | |
Ireland Seizes Bitcoin Stash Worth $56M in Criminal Forfeiture Ruling
Ireland’s Criminal Assets Bureau (CAB) seized 6,000 BTC from a Dublin resident who was accused of growing cannabis on property located in the Wicklow Mountain region. The police found around €450,000 of marijuana plants but the €52 million ($56. дальше »
2020-2-21 22:45 | |
CFTC Charges Colorado Resident With Fraud in Crypto Ponzi Scheme
The CFTC has charged a Colorado individual for allegedly defrauding investors out of more than $500K via a crypto trading scheme
дальше »2020-2-16 19:32 | |
DropBit CEO Charged with Money Laundering, Peter McCormack Pulls Ads
Peter McCormack, the host of a cryptocurrency podcast called ‘What Bitcoin Did,’ has paused advertisements for DropBit, an app associated with Larry Dean Harmon. Harmon, a U. S. resident, was recently charged with money laundering on the dark web platform, AlphaBay. дальше »
2020-2-13 12:25 | |
What Netflix Must Do to Stop Its Resident Evil Series from Sucking
Resident Evil has an awful cinematic track record. Here's what Netflix needs to do to make sure its horror series doesn't suck too. The post What Netflix Must Do to Stop Its Resident Evil Series from Sucking appeared first on CCN.com дальше »
2020-2-4 00:55 | |
This Resident Evil 8 ‘Leak’ Is Going Viral – And Boy, Will It Disappoint You
Resident Evil 8 rumors are heating up, and fans of the series will be disappointed by what the newest leaks are claiming about the game. The post This Resident Evil 8 ‘Leak’ Is Going Viral – And Boy, Will It Disappoint You appeared first on CCN.com дальше »
2020-1-29 19:55 | |
Could Capcom Be Trying to Fix Resident Evil 3’s Timeline?
Resident Evil 3 looks great already, and if it managed to break through the tangled web of a timeline that passes for the Resi continuity, it'll be even better. The post Could Capcom Be Trying to Fix Resident Evil 3’s Timeline? appeared first on CCN.com дальше »
2020-1-11 01:52 | |
US Authorities Allege SIM Swapping Thief Bought Music Royalties, Jewelry, With Crypto
Court documents allege that Pennsylvania resident Anthony Faulk hijacked a crypto company executive's phone, stealing crypto and using the proceeds for an expensive watch, music royalties, jewelry and a house. дальше »
2019-12-13 07:08 | |
US Authorities Allege SIM-Swapping Thief Bought Music Royalties, Jewelry With Crypto
Court documents allege that Pennsylvania resident Anthony Faulk hijacked a crypto company executive's phone, stealing crypto and using the proceeds for an expensive watch, music royalties, jewelry and a house. дальше »
2019-12-14 07:08 | |
Ghost of Tsushima, RE:3 & More: 10 Things We Learned at Today’s State of Play
From a Ghost of Tsushima teaser to Resident Evil 3 news, here's 10 things we learned from today's PlayStation State of Play. The post Ghost of Tsushima, RE:3 & More: 10 Things We Learned at Today’s State of Play appeared first on CCN.com дальше »
2019-12-11 19:27 | |
What You Can Expect from PlayStation’s Final 2019 State of Play (Hint: It Involves Resident Evil 3)
PlayStation unexpectedly announced one final State of Play for 2019, and Sony fans should expect news about the Resident Evil 3 remake. The post What You Can Expect from PlayStation’s Final 2019 State of Play (Hint: It Involves Resident Evil 3) appeared first on CCN.com дальше »
2019-12-7 19:25 | |
US Court Allows IRS to View Bitstamp Customer Information
US federal judge allowed the IRS to demand information about users’ assets from Bitstamp crypto exchange, although the agency was also ordered to reduce the number of requests. The IRS’s involvement with the cryptocurrency industry continues to increase. дальше »
2019-11-29 12:00 | |
Resident Evil 3 Remake Will Better 2019’s Brilliant Resident Evil 2
A Resident Evil 3 remake is as good as confirmed for 2020 after the resounding success of the highly-rated Resident Evil 2 remake this year. The post Resident Evil 3 Remake Will Better 2019’s Brilliant Resident Evil 2 appeared first on CCN.com дальше »
2019-11-22 18:59 | |
Illinois Resident Invests Half of His Lottery Winning in Bitcoin back in May
Coinspeaker Illinois Resident Invests Half of His Lottery Winning in Bitcoin back in MayWith the gain of 65% since May, the Illinois resident who spent half of his lottery winnings on Bitcoin had to pay $143,000 in taxes to the state. дальше »
2019-11-6 12:06 | |
Lottery Winner in Illinois Uses Half of His Prize, Worth $250,000 to Buy Bitcoin (BTC)
A resident of Illinois won half a million dollars in a state lottery and later claimed that he invested half of it in Bitcoin. The story went public recently when the Redditor Joxnlol who won the lottery posted an image of himself with the check. He affirmed that he invested half of the prize in […] дальше »
2019-11-6 00:24 | |
Crypto Exchange Huobi to Freeze US User Accounts by Mid-November
Singapore based crypto exchange Huobi is set to freeze accounts controlled by US residents in an effort to crack down on those individuals violating the User Agreement, according to a post on their website. дальше »
2019-11-2 12:00 | |
Resident Evil Choose-Your-Own-Adventure for Halloween Is No Treat
Capcom released a Resident Evil choose-your-own-adventure for Halloween. The new game, Escape For Halloween, is a marketing tool for the upcoming Project Resistance. Escape For Halloween is a terrible game lacking logic and cohesion. дальше »
2019-10-31 23:56 | |
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 | |
Belarusian Bank Gets the Go-Ahead to Service Crypto Investors
A bank in Belarus has effectively gotten the green light to process transfers related to digital assets. DFS, an affiliated company of Belveb Banking Holding’s member VEB Technologies, was recently registered as a resident of the High Technologies Park. дальше »
2019-10-24 00:00 | |
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 | |
Capcom wants to revive dead titles. Gamers have some suggestions
Capcom might be looking to revive some of the older franchises it hasn’t touched in a while. Gamers are happy to give them ideas because they’re nothing if not wildly nostagic — even if some of these franchises have gone decades without signs of life. дальше »
2019-10-19 01:22 | |