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Trading in Bitcoin-Related and Ethereum-Related Securities Suspended by SEC
Two securities listed on the Stockholm Stock Exchange were issued suspension notices by the Securities and Exchange Commission (SEC) recently. Bitcoin Tracker One and Ether Tracker One were suspected to have materials that cause confusion over their inherent nature. дальше »
2018-9-12 20:38 | |
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OKEx founder in talks with authorities over fraud allegations
Xu Mingxing, founder of OKEx, is under heavy scrutiny from Chinese authorities. He is reportedly in talks with police over accusations of fraud, which relate to an alleged involvement with a little-known cryptocurrency. дальше »
2018-9-11 18:40 | |
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Основатель OKEx задержан для дачи показаний по делу о мошенничестве
Полиция Шанхая задержала основателя криптовалютных бирж OKEx и OKCoin Стара Сюя (Star Xu) в связи с расследованием по делу о криптовалютном мошенничестве. Confirmed Start Xu – Founder of the @OKEx_ @OKCoin @starokcoin , was taken by Chinese police to help investigate suspected #crypto fraud. дальше »
2018-9-11 16:54 | |
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СМИ: в Китае задержан основатель биржи OKEx по подозрению в мошенничестве
Полиция Шанхая задержала основателя бирж OKCoin и OKEx Стара Сюя, предположительно, в связи с расследованием криптовалютного мошенничества. Об этом сообщает местное издание Sina News. Sina News: Star Xu, founder of OKCoin/OKEX, is being investigated by Shanghai police. дальше »
2018-9-11 16:14 | |
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Boris Johnson Calls for Tax Cuts to Capital Gains
Boris Johnson, suspected by many to be preparing for a leadership bid, has called for Trump style tax cuts of income taxes, capital gains, and stamp duty. Trump’s electoral promise... The post Boris Johnson Calls for Tax Cuts to Capital Gains appeared first on Trustnodes. дальше »
2018-9-11 16:33 | |
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Three Crypto Companies Suspected of Running Fraudulent ICOs in Colorado
Colorado authorities have signed cease and desist orders for three cryptocurrency companies promoting unregistered Initial Coin Offerings (ICOs) within state lines. The orders come as part of a broader investigation of allegedly fraudulent companies operating crypto-related scams as reported by the Department of Regulatory Agencies (DORA). дальше »
2018-9-3 22:18 | |
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Suspect Behind CryptoPay Mail Bomb Stands Trial in Sweden
A man suspected of being behind a mail bomb sent to digital currency firm CryptoPay is facing trial today. In addition to attempted murder, Michael Salonen also stands accused of sending threatening letters to Swedish politicians. дальше »
2018-8-30 01:30 | |
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Temasek Was Never in Contact With Bitmain, Is Not Invested
Multiple media sites have reported on suspected problems between Bitmain and the supposed lead investor in their IPO. The story goes that Temasek, an investment firm funded by the Singapore government, is threatening to pull their pre-IPO investment in Bitmain due to disclosure issues. дальше »
2018-8-29 19:05 | |
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Chinese Conman Impersonates Maltese Prime Minister to Perpetrate Bitcoin Scam
Malta’s Prime Minister, Joseph Muscat, is the latest notable personality to be impersonated as part of a Bitcoin scam. In recent times, everyone from actors to company executives and even politicians has seen their images used to trick people into investing in fraudulent cryptocurrency schemes. дальше »
2018-8-28 22:57 | |
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Three Chinese Men In Custody Over $87M Cryptocurrency Theft
Police in China has detained three men suspected of pulling the country’s biggest ever cryptocurrency heist — worth 600 million yuan ($87 million). Theft is China’s Biggest: Reports As multiple outlets report quoting local news publication Huashang News on August 19, authorities concluded an investigation spanning almost six months into three men who allegedly hacked a computer for Bitcoin and Ether. дальше »
2018-8-20 12:00 | |
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Police Arrest Hackers Suspected of Stealing $87 Million in Crypto
Chinese police have arrested three individuals who allegedly stole bitcoin and other cryptocurrencies worth around 600 million yuan, or $87 million. дальше »
2018-8-20 08:00 | |
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Multi-Million Dollar Bitcoin Transfer to Suspected BitMEX Wallet Raises Manipulation Concerns
Controversy has begun on Twitter as approximately 18,000 Bitcoins (BTC) were recently transferred to a wallet suspected to be tied to popular cryptocurrency derivatives platform BitMEX. The large transfer, currently totaling $114 million in value, is leading some to think BitMEX might be involved in a suspected market manipulation scheme, CryptoGlobe reports. дальше »
2018-8-15 20:36 | |
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PGA Falls Victim to Cryptocurrency Ransomware Attack
Cyber-criminals engaging in cryptocurrency ransomware have found another victim: the Professional Golfers’ Association (PGA). Suspected hackers have hijacked the computer servers of the American PGA and demanded a ransom in Bitcoin. дальше »
2018-8-10 19:16 | |
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Russian Extradition Request Complicates Fate of Suspected Btc-e Owner
A court in Thessaloniki, Greece has accepted an extradition request from Russia for suspected Btc-e operator, Alexander Vinnik. Last month, a French request for Vinnik’s extradition was also accepted by Greece. дальше »
2018-8-4 05:55 | |
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CEO Of Vietnamese Cryptocurrency Mining Company Suspected Of Fleeing With Investors’ Money
It's unclear where the Sky Mining CEO is or whether his claims of innocence are truthful.
дальше »2018-7-31 00:50 | |
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Amazon’s facial recognition AI confuses politicians with criminals
Nearly a decade ago a 47-year-old black woman named Denise Green was pulled from her vehicle and held at gunpoint by six San Francisco police officers. One of them pointed a shotgun at her face, another handcuffed her and directed her to kneel. дальше »
2018-7-27 22:40 | |
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Analysts React To Bitcoin’s Latest Price Explosion
Today, the price of bitcoin jumped above $8,000, surging 20 percent in the last week to extend to its highest level in two months. This latest bull run is suspected to be a result of positive regulatory news from countries around the world surrounding cryptocurrency, as well as increased institutional interest in bitcoin. mohamed_hassan / […] дальше »
2018-7-25 19:19 | |
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Etherscan Successfully Stops Suspected Hacking Attempt
BlockExplorer tech company Etherscan has announced in a Reddit Post today, July 23rd, that a suspected hacking attempt was made on their network and has been subsequently stopped. All user funds are reported at this time to be safe. дальше »
2018-7-25 11:52 | |
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Etherscan ETH Block Explorer Successfully Blocks Crypto Hacking Attempt
On July 23rd in a Reddit Post Etherscan announced that there was a suspected hacking attempt on their network which was eventually avoided. All the funds and the platform are safe for now. Etherscan is the leading BlockExplorer for the Ethereum Blockchain. дальше »
2018-7-24 11:55 | |
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Etherscan Successfully Stops Suspected Hacking Attempt
BlockExplorer tech company Etherscan has announced in a Reddit Post today, July 23rd, that a suspected hacking attempt was made on their network and has been subsequently stopped. All user funds are reported at this time to be safe. дальше »
2018-7-24 02:45 | |
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Philadelphia Convict Allegedly Stole $40M Worth Of BTC As Jeremy Renner
Recently, a thief left a Philadelphia courtroom in shock after he admitted and bragged about stealing Bitcoin worth $40 million. According to charges imposed against him, Ted Rice, a 32-year-old, was suspected of breaking into the home of his girlfriend’s father in July last year. дальше »
2018-7-20 13:24 | |
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JAPAN: The domestic affair minister Crypto-refuses to involve government intelligence involvement
Japan’s Internal affairs minister Seiko Noda has denied her involvement in a government investigation into the operation of a non-registered cryptocurrency exchange, local news outlet the Asahi Shimbun reported July 19. дальше »
2018-7-20 08:31 | |
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One Guy Controls the Lightning Network’s Biggest Node
BTC supporters were elated to discover recently that the Lightning Network’s (LN) capacity had spiked by 216 percent in just one day. Some individuals suspected the Build on Bitcoin conference had sparked more LN interest. дальше »
2018-7-15 01:35 | |
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China Arrests Trojan Developers Who Controlled over 1 Million Computers for Mining
Chinese Trojan developers arrested after being suspected of illicit control of over 300 million computers. A few have already been released on bail. The post China Arrests Trojan Developers Who Controlled over 1 Million Computers for Mining appeared first on CoinCentral. дальше »
2018-7-12 18:40 | |
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Dark Web: US Authorities Arrest 35 Individuals Engaged in Illicit Cryptocurrency Activities
35 Dark Web users suspected of being involved in a nationwide racket have been apprehended. Guns, drugs and cryptocurrency mining devices were found. The post Dark Web: US Authorities Arrest 35 Individuals Engaged in Illicit Cryptocurrency Activities appeared first on CoinCentral. дальше »
2018-7-11 16:32 | |
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BTG Team Release New Algorithm To Further Guard Against Mining Dominance
Bitcoin Gold (BTG), one of the early forks of the core Bitcoin cryptocurrency has released a new algorithm after a suspected case of ASIC mining dominance on the network. The BTG was initially forked to break off from ASIC domination on the Bitcoin network. дальше »
2018-7-5 18:31 | |
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Decentralization nightmare: Bitmain and Bitfinex become EOS block producers
Bitmain, Chinese manufacturer of mining equipment, and Bitfinex, suspected of manipulating the bitcoin price, have become two of the 21 block producers in the EOS network, with Bitfinex being the largest one. дальше »
2018-7-5 18:30 | |
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Top 8 Ways Users Can Be at Fault For Losing Bitcoin & Crypto Assets
All the Ways You Can Lose Your Cryptocurrency One of the best things about bitcoin is that you’re in complete control of your money. One of the worst things about bitcoin is that you’re in complete control of your money – which means you’re responsible if something goes wrong. It’s suspected that as many as […] дальше »
2018-6-30 02:44 | |
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Police arrest 16 suspected of cloud mining over 5.1m yuan
Police in Ruian, East China’s Zhejiang Province, arrested 16 suspects who allegedly implanted programs to secretly control computers in more than 30 cities for cloud mining. According to the police, the suspects controlled more than 100,000 computers and had mined more than 5. дальше »
2018-7-9 14:43 | |
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In Ukraine, four people were detained for handling fraud crypto exchanges
Ukrainian police have arrested a group of four men suspected of running six fake cryptocurrency exchanges, Bleeping Computer reported June 21. Four men between ages 20 and 26 allegedly launched at least six digital currency exchanges, where they deceived users, subsequently stealing money from them. дальше »
2018-6-22 09:02 | |
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‘No One Should Have That Power’ – Charlie Shrem Slams EOS Funds Freeze
EOS is under fire yet again over a controversial decision by the 21 block producers — to freeze seven accounts that are suspected of carrying stolen funds. This decision circumvented the arbitration body that was put in place to handle matters of this nature. дальше »
2018-6-21 03:00 | |
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Ukraine Arrests Crypto Fraud Suspects
Ukrainian authorities have arrested four individuals suspected of running fake cryptocurrency exchanges, the nation’s federal police force announced Saturday. The National Police of Ukraine claimed in a press release that the suspects were arrested for operating as many as six fraudulent cryptocurrency exchange platforms. дальше »
2018-6-19 00:52 | |
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Six Fake Crypto Exchange Sites Busted by Ukraine’s Cyberpolice
The cybercrime combating unit of the Ukrainian police has uncovered a network of fraudulent crypto trading websites. Four people are suspected of offering the fake online exchange services. They have maintained at least six platforms luring cryptocurrency traders with deceptive messages. дальше »
2018-6-18 18:20 | |
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16 arrested in Monero Japan on the Crytojacking case
Japanese prosecutors from 10 prefectures have arrested 16 individuals suspected of involvement in an ongoing criminal case of cryptojacking, local news outlet The Asahi Shimbun reports June 15. Cryptojacking is the practice of using unsuspecting users’ processing power in order to mine cryptocurrency for the attacker. According to the report by Asahi Shimbun, the arrested дальше »
2018-6-17 03:07 | |
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