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Israeli Police recommend charges against businessman Moshe Hogeg as global crackdown on crypto scams rages on
In a development that further underscores the escalating global crackdown on crypto scams, Israeli police have accused technology entrepreneur Moshe Hogeg of defrauding investors out of $290 million in a series of cryptocurrency scams, according to Bloomberg. дальше »
2023-8-24 20:50 | |
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Ex-Coinbase Product Manager Gets Two-Year Prison Term For Insider Trading
Ishan Wahi, the former product manager at Coinbase Global accused of insider trading, was on Tuesday sentenced to 24 months in prison. дальше »2023-5-10 16:36 | |
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Swarm co-founder says MiCA anchors Europe as the leader of a new global crypto era
The crypto space has largely been accused of a lack of clear governing rules which have made it difficult even for countries to regulate it. However, Europe seems to be on track to becoming the first region to craft harmonized crypto regulations after the European Parliament passed the Markets in Crypto-Assets Act (MiCA). дальше »
2023-4-23 11:53 | |
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Huobi Global’s Former Employee Accused of Insider Trading
According to a Financial Times report, a former senior manager in Huobi’s institutional client's department, Chen Boliang, made $5 million trading against a company account. The accused is being prosecuted in Hong Kong. дальше »
2022-6-23 21:00 | |
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U.S. accuses Chinese drug traffickers of using Bitcoin to launder funds
The US Office of Foreign Assets Control has accused four Chinese traffickers, Songyan Ji, Longbao Zhang, Guifeng Cheng, and Guangfu Zheng, of aiding the Zheng Drug Trafficking Organization. The four were charged under the Foreign Narcotics Kingpin Act and Global Biotechnology Inc. дальше »
2020-7-18 23:51 | |
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BOLT Accused Of Being a Rebrand of a Failed Company and Faking Its Monthly Users
The altcoin known as BOLT has come under fire recently for some skeletons in its closet and for allegedly faking the view count on its sports app. BOLT+ is a streaming app that claims to have some 3M global users. дальше »
2019-12-17 14:15 | |
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A psychotherapist explains why some adults react badly to young climate strikers
Young climate strikers I spoke to recently are confused and distressed about the things adults are doing. It’s not just inaction during the worsening climate crisis that bothers them, but the increasingly bizarre criticism many older people throw at striking schoolchildren, in the media and elsewhere. дальше »
2019-10-20 20:00 | |
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Crypto Scammin’ Church Ministers Steal $2.3 Million as OneCoin Promoters
By CCN. com: For cryptocurrency scammers, no grounds are too holy to scout for potential ‘investors’ as everyone, including churchgoers, is game. Based on an intelligence report from the New Zealand Financial Intelligence Unit (NZFIU), the Central of Bank of Samoa (CBS) has accused two ‘large churches’ in the Asia Pacific (APAC) country of assisting in the proliferation of the OneCoin cryptocurrency scam. дальше »
2019-4-26 19:10 | |
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Google Walkout organizers publicly accuse Google of punishing them
Two of the women who helped organize last year’s global Google Walkout have accused the tech giant of retaliating against them, reports Wired. Last November, more than 20,000 Google employees around the world took part in a mass walkout to protest the company’s handling of sexual harassment allegations against senior executives at the company. дальше »
2019-4-23 11:00 | |
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HitBTC Fires Back Against Bitcoin Private Allegations; BTCP Dev’s Created Custodial Risk and Instability
The global crypto exchange HitBTC has recently decided to appeal to cryptography in order to defend itself against the team behind Bitcoin Private (BTCP) in a court case. It all started when the major exchange, which is described by CoinMarketCap as the 15th largest of the world by trade volume, was accused of fraud by […] дальше »
2019-3-30 00:58 | |
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How Blockchain Technology Reshapes 21st Century Supply Chain Management
Increasing complexity in global supply chain management has forced businesses to reassess their transit strategies. Seemingly, blockchain technology that undergirds cryptocurrencies like bitcoin, ether, and others, has emerged as a silver bullet for the cobweb of global supply chain channels. дальше »
2019-3-7 02:00 | |
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This is why women’s panties are trending on social media
A women-led protest that began in Ireland has gone global. After a rape trial ended last week in a controversial acquittal, women took to the streets in a protest that’s now going viral with the hashtag #ThisIsNotConsent, and images of women’s underwear. дальше »
2018-11-17 01:52 | |
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