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France’s Social Media Stalking Points to the Violence of Fiat, Consent of Crypto
France will soon be monitoring social media accounts to catch suspected tax evaders. The endeavor could label anyone as suspicious who so much as posts a “taxation is theft” meme or a poses with a nice car. дальше »
2019-12-29 09:45 | |
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Chinese Regulators Question 8 Crypto Companies in Shenzhen
Authorities in Shenzhen have started pressuring crypto businesses operating in China’s tech capital. Eight companies, two suspected operators of trading platforms, and six entities allegedly associated with coin offerings, have been placed under inquiry, Chinese media revealed, with authorities reportedly questioning their representatives at a meeting hosted by Shenzhen Financial Regulatory Bureau. дальше »
2019-12-21 23:00 | |
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Report suggests Ponzi scheme PlusToken may have stolen hundreds of millions, not billions
Blockchain compliance firm Chainalysis has issued a new report suggesting that PlusToken, the multi-billion-dollar Ponzi scheme widely suspected to have been driving down the price of Bitcoin with mass liquidations, could have misappropriated less crypto than previously alleged. дальше »
2019-12-17 12:00 | |
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MATIC COO: Latest dump might have been a reputational attack
The Matic Network's MATIC token broke Crypto-Twitter recently after its price plummeted by about 70.75% in just three hours. Following the same, a lot of people suspected foul play, with the founder oThe post MATIC COO: Latest dump might have been a reputational attack appeared first on AMBCrypto. дальше »
2019-12-12 21:30 | |
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New Zealand Police Seize $4.2 M in Crypto in Movie Piracy Investigation
New Zealand police seize over $4 million in cryptocurrency from Jaron David McIvor, suspected of laundering funds from a movie pirating website
дальше »2019-11-24 04:35 | |
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$4.3 Million in Cryptocurrency Seized from New Zealand Digital Pirate
A man suspected of online piracy has had almost US$4. 3 million in cryptocurrency seized by authorities in New Zealand. Police also seized a further $700,000 in bank funds. The funds were restrained by the Criminal Proceeds Recovery act. дальше »
2019-11-23 01:00 | |
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Crypto Trading Enthusiasm Returns in China, Prompting More Scrutiny from Country’s Regulators
The Central Bank in China seems set for another round of crypto crackdowns after President Xi’s latest remarks revived speculation on blockchain technology. Financial regulators in each Shanghai District are required to search and conduct an inspection of all suspected crypto companies and exchanges by 22nd November. A notice issued by the Shanghai Internet Finance […] дальше »
2019-11-16 20:16 | |
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Bitcoin Bull Runs Always Preceded by 3 Phases of Miner Capitulation
Economists have long suspected a correlation between Bitcoin’s price action and its hash rate. Now, it appears there is a way to predict the market by looking at what happens when Bitcoin’s difficulty is negatively adjusted as hash rate drops. дальше »
2019-11-15 10:28 | |
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Cryptocurrency SIM Swapping Scammers Charged by US Department of Justice
Two individuals were charged yesterday for their suspected involvement in a two-year cryptocurrency SIM swapping scam. The suspects are believed to have taken control of telephone numbers and attempted to gain access to various online accounts to steal digital currency from victims. дальше »
2019-11-15 01:00 | |
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Scientists create cancer-resistant mouse chimeras that age 25% slower
A team of researchers from the Spanish National Cancer Research Centre have developed a method for creating a sort of ‘super mouse’ that’s slimmer, cancer resistant, and lives 25% longer than regular mice. дальше »
2019-10-22 00:11 | |
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Bitcoin Ponzi Scheme Take Down Prompts CFTC Warning
The CFTC has reissued previous advice to help the public evaluate the legitimacy of Bitcoin and cryptocurrency investment opportunities. The warning comes in the wake of a takedown of a company suspected of defrauding $11 million from investors. дальше »
2019-10-19 08:46 | |
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Bitcoin Ponzi Busted: Nevada Firm Charged With $11 Million Crypto Fraud
Circle Society, Corp. , and its owner, David Gilbert Saffron, have been charged with fraud relating to an Bitcoin and crypto asset investment scheme. The Nevada-based firm is suspected of operating an $11 million binary options scheme. дальше »
2019-10-18 23:00 | |
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This exoplanet challenges our understanding of planet formation
The discovery of yet another exoplanet is no longer news. More than 4,000 planets around other stars have now been found since the detection of the first one in 1995. As astronomers long suspected, or at least hoped, it seems that planets are ubiquitous in stellar systems and there are probably more planets than stars in our galaxy. дальше »
2019-10-12 14:00 | |
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Gorgon Group Unleashes MasterMana Botnet to Steal Crypto Assets from Wallets
A new Botnet, dubbed the MasterMana Botnet, is making waves with its sophisticated, cheap and straightforward design. The botnet was designed to steal personal information and cryptocurrency, using a phishing scheme to gain access to your systems. дальше »
2019-10-4 01:39 | |
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ICOs ‘Will Disappear In 2020’ As Data Shows 95% Funding Decline
The initial coin offering (ICO) is all but dead, new data covering the past two years of the crypto fundraising phenomenon has concluded. ICO Proceeds Drop To $338M Collated by cryptocurrency analytics firm LongHash and published on October 1, the depressing figures confirm what many have long suspected: ICOs are no longer profitable. дальше »
2019-10-4 21:00 | |
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Facebook and WhatsApp will share ‘electronic communications’ with UK police under new treaty
Update at 6:30 PM IST: The treaty between the US and the UK to disclose information of individuals suspected of serious criminal acts will not require social media platforms to install backdoors or break end-to-end encryption, a further analysis of the CLOUD Act reveals. дальше »
2019-9-30 14:57 | |
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Report: Ethereum’s Gas-Guzzling Suspected Ponzi FairWin Funds at Risk
Ethereum’s most gas-hungry contract, dubbed FairWin, can allegedly be drained by insiders and contains critical vulnerabilities that purportedly put funds at risk
дальше »2019-9-28 14:39 | |
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Introducing Facebook Portal TV: Video Calling Has Never Been This Awesome
Coinspeaker Introducing Facebook Portal TV: Video Calling Has Never Been This AwesomeA few months ago, it was only a rumor that Facebook was working on a TV-centered device, but what many did not know is that it is not only more than a rumor, the suspected project is geared towards revolutionizing the way we use the television. дальше »
2019-9-21 11:12 | |
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U.S. Charges JPMorgan Suits for ‘Spoofing’ Precious Metals Markets
The United States Department of Justice has charged three gold and precious metals traders from JPMorgan on suspicions of market manipulation. The alleged bad actors include Gregg Smith, 55, Michael Nowak, 45, and Christopher Jordan, 47 — alongside other suspected co-conspirators. дальше »
2019-9-18 11:22 | |
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277 Chinese Arrested for Crypto Scam in Philippine Special Economic Zone
277 Chinese Nationals have been arrested following a raid led by the Philippine Bureau of Immigration in Pasig city on Sept. 11. Crypto Scam Targets Philippines The agents were acting on a tip received from the Chinese government last week, who suspected that a cryptocurrency scam being promoted to Chinese investors was operating from one […] The post 277 Chinese Arrested for Crypto Scam in Philippine Special Economic Zone appeared first on CCN.com дальше »
2019-9-17 16:03 | |
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London Police arrests a teen on suspicion of stealing unreleased music and selling it for cryptocurrencies
City of London Police Intellectual Property Crime Unit (PIPCU) and Manhattan D. A’s office arrested a suspected hacker for allegedly hacking into a world-famous recording artist’s websites and cloud-based accounts illegally. дальше »
2019-9-13 19:30 | |
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THC cartridges linked to multiple deaths: Here’s how to vape loose-leaf instead
Hundreds of people across at least 25 US states have been afflicted with a mysterious lung illness linked to tainted THC cartridges. At least six are dead. Government officials and medical professionals urge people to immediately cease using these products. дальше »
2019-9-12 23:19 | |
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Overstock’s blockchain mad CEO resigns after disclosing romantic relationship with suspected Russian spy
The blockchain-mad CEO of online retailer Overstock has stepped down amid a confession that he was romantically involved with a suspected Russian spy. Overstock CEO Patrick Byrne issued a letter to shareholders yesterday explaining his decision. дальше »
2019-8-23 11:54 | |
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How an AI in China helped nab a suspected murderer – with a face scan
We’ve read plenty of stories of how AI can be horrible, but it can also be surprisingly useful. According to a report by the South China Morning Post, a person accused of murder was caught by an AI after he tried to scan his dead girlfriend’s face to get a loan sanctioned. дальше »
2019-8-23 09:39 | |
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Bitcoin dump contributes to confusion about Plus Token’s foul play
Bitcoin [BTC], the largest cryptocurrency in the world in terms of market cap, has been falling consecutively for the past few days, causing a ruckus in the community. After the coin noted a fall of almost 14% over the week, Dovey Wan of Primitive Ventures suspected that Plus Token’s foul play may have caused the […] The post Bitcoin dump contributes to confusion about Plus Token’s foul play appeared first on AMBCrypto. дальше »
2019-8-16 17:10 | |
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Chinese government suspected of supporting attacks on cryptocurrency exchanges
Many attacks on cryptocurrency exchanges were executed by hacker units created by the Chinese authorities, researchers suggest. Hackers also help gather economic and political intelligence data. дальше »
2019-8-21 15:03 | |
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Listed Company that Changed name to ‘Long Blockchain’ Suspected of Insider Trading
Blockchain was probably the most overused buzzword in 2017 for economic and technology enthusiasts. Many companies like Long Island Iced Tea and Bioptix changed their names and their core business just to get in on the hype. дальше »
2019-7-26 21:00 | |
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Long Island Iced Tea’s Blockchain Rebrand was a ‘Pump and Dump’ , Says FBI
According to a search warrant issued by the US Federal Bureau of Investigation, Long Island Iced Tea, the company that famously rebranded to Long Blockchain during the height of the 2017 crypto bull market, is suspected of being an elaborate pump and dump scheme. дальше »
2019-7-26 02:00 | |
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Former Iced Tea Purveyor Long Blockchain Suspected Of Insider Trading
The FBI is investigating possible insider trading and securities fraud committed by Long Blockchain in 2017 during its pivot from beverage provider Long Island Iced Tea.
дальше »2019-7-26 19:01 | |
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Malta’s Financial Regulator Warns The Public Against Emirate Coin Tech, a Suspected Ponzi Scheme
The Malta Financial Services Authority (MFSA) has warned the public a possible Ponzi like a crypto-based company which has been duping the public that it is registered to operate in Malta. In a press statement released on July 23, the financial watchdog said that Emirate Coin Tech is not a Maltese registered company nor licensed […] дальше »
2019-7-24 00:14 | |
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Did Tether Treasury’s action of minting more USDT stall Bitcoin’s pullback?
The world’s oldest stablecoin, Tether, has time and again exhibited suspected market manipulation patterns. One of the most debated subjects in the cryptocurrency ecosystem is whether Tether is pivotal to Bitcoin’s surge and overall movement. дальше »
2019-7-2 17:30 | |
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Irish Cryptocurrency Exchange Bitsane Vanishes Overnight in Suspected Exit Scam
According to a Forbes article published on June 27, 2019, Irish cryptocurrency exchange Bitsane has suspiciously disappeared from the market leaving almost 246,000 users without their digital assets. дальше »
2019-6-29 19:00 | |
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In a first, Facebook will hand over hate speech data to France
Facebook has agreed to hand over identifying information on French users suspected of using hate speech on its platform, making it the first deal of its kind between the social media giant and a government. дальше »
2019-6-26 14:50 | |
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Israel: Police Arrest Brothers Suspected of Partaking in Bitfinex Hack and Crypto Phishing Scams
According to a June 21, 2019, article by local crime news outlet Posta, Israeli police has arrested two brothers named Eli Gigi and Assaf Gigi on the suspicion of partaking in cryptocurrency phishing attacks and getting involved in the infamous 2016 Bitfinex hack. дальше »
2019-6-24 23:00 | |
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Israeli Crypto Scamming Bros Arrested for 2016 Bitfinex Hack
Two Israeli brothers have been arrested in connection with a cryptocurrency scam involving "tens of millions" of dollars. Jerusalem-based Eli and Assaf Gigi were involved in a scheme were they accessed traders' wallets and took the coins for themselves, Finance Magnates reports. дальше »
2019-6-25 18:43 | |
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South African Raking in $155,000 a Day Suspected of Running a Ponzi Scheme
A South African man running a Bitcoin investment fund in KwaZulu- Natal is suspected to be running a Ponzi scheme, as early investors have seen huge returns. The man was unwilling to talk to local media about his business plan and he how generates returns for his customers. дальше »
2019-6-18 19:00 | |
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Russian Hackers Linked To Coincheck 2018 Hacking Which Once Believed To Be North Korea
Russian Hackers Linked To Coincheck 2018 Hacking A new report of the investigation into the hacked Coincheck exchange has revealed that the personal computers of the exchanges’ staff workers have allegedly been established to have been compromised by a virus originating from a Russian hacker syndicate. дальше »
2019-6-17 20:30 | |
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US authorities seize over $200,000 worth of Bitcoin in suspected drug ring
US authorities have seized more than $200,000 worth of Bitcoin after arresting three Boston-based men on charges of conspiring to sell drugs on the dark web. Binh Thanh Le, 22, Steven McCall, 23, and Allante Pires, 22, were each charged with conspiring to make and distribute MDMA, Ketamine, and Xanax. дальше »
2019-6-17 13:17 | |
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