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Manhattan DA Indicts Dark Web Drug Dealers for Laundering $2.3 Million in Bitcoin
By CCN. com: The Manhattan District Attorney’s Office indicted three men for allegedly laundering $2. 3 million in crypto by using debit cards pre-loaded with bitcoin and withdrawing large amounts of cash at ATMs in New York and New Jersey. дальше »
2019-4-18 19:13 | |
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Three Dark Web Drug Dealers Arrested After Laundering $2.3 Million In Bitcoin Across 43 States
The Manhattan District Attorney Cyrus R. Vance Jr. , together with the Department of Homeland Security and the Secret Service, have arrested three men who were accused of selling drugs and laundering money on the dark web using Bitcoin. дальше »
2019-4-18 01:07 | |
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Bitcoin [BTC]: Officials crack down on massive BTC fraud in ‘largest pill seizure in the history of New Jersey’
Bitcoin [BTC] and other cryptocurrencies have been in the news because of positive developments as well as instances of fraudsters using the decentralized property of the digital assets to conduct nefarious activities. дальше »
2019-4-18 00:30 | |
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Hacker Gets 10 Years in First SIM-Swapping Sentencing in the U.S.
According to a recent report, Joel Ortiz, the 20-year-old student from Boston who was indicted by prosecutors in Santa Clara, California, has been sentenced to 10 years in prison in what is believed to be the very first SIM swapping conviction in the United States. дальше »
2019-2-6 01:17 | |
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New York SIM Swapper Indicted After Stealing $10,000 in Cryptocurrency
New York law enforcement is cracking down on SIM swapping as a Manhattan District Attorney hands out an indictment to a 20-year old, this according to an official press release, Feb 1, 2019. Swapping Struggles Many who use cryptocurrency are familiar with the term ‘SIM Swapping’ and know to be wary of it. дальше »
2019-2-5 22:00 | |
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Plaintiff in AT&T SIM-Swapping Case Sues ‘Bitcoin Bandit’ for $81M
The plaintiff in a $224M lawsuit against wireless carrier AT&T has turned his attention to a new target. Michael Terpin’s legal team have filed a second suit, this time against 21-year-old Nicholas Truglia, dubbed the “bitcoin bandit” by the New York press. дальше »
2019-1-19 23:00 | |
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New York City’s Blockchain Center Now Open
The value of cryptocurrencies has fallen over the past year, but the authorities in New York City still believe in the power of blockchain, the technology underlying these digital assets. Keeping up with the spirit, the New York City Economic Development Corporation (EDC) opened its Blockchain Center in Manhattan on Thursday, Jan 10. дальше »
2019-1-11 16:49 | |
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SEC’s Jay Clayton Talks at Consensus Invest Event on Token’s Being Securities and Bitcoin ETF
Jay Clayton is the chairman of the U.S. Securities and Exchange Commission (SEC), so when he speaks, it ought to be listened to. At the recent Consensus: Invest conference, hosted by CoinDesk in Manhattan, he spoke with investor Glenn Hutchins about what needs to happen in the industry before there are certain regulatory approvals in […] дальше »
2018-11-29 18:13 | |
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Busted: Manhattan 21-Year old Arrested For $1 Million Cryptocurrency Theft
Nicholas Truglia, a 21-year old con man, residing in Manhattan, New York, was arrested by the local police at his apartment for hacking into others mobile phones to steal cryptocurrencies, reports New York Times on November 20, 2018. дальше »
2018-11-22 10:00 | |
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No Point Launching Bitcoin ETFs Until the Industry Is ‘Legitimate’: BlackRock CEO
Like many of its Wall Street peers, BlackRock, the world’s largest asset manager, has been slowly cozying up to crypto. However, the company has no plan whatsoever to launch an exchange-traded fund (ETF) for digital assets anytime soon, said CEO Larry Fink at the New York Times DealBook Conference in Manhattan on November 1, 2018. дальше »
2018-11-2 19:28 | |
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Hedge Fund Manager to Accept Bitcoin Payment for his $15.9 Million Mansion
A luxury mansion in Manhattan, New York, is currently for sale for about $16 million, with the owner of the house ready to sell it for bitcoin, Bloomberg reported on October 19, 2018. A Hedge Fund Manager Will Accept Bitcoin Roy Niederhoffer, the president of New York-based R. дальше »
2018-10-22 13:00 | |
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$15.9 Million New York City Mansion for Sale, Bitcoin or Cash Accepted by Seller
New York City Mansion on the Market for Bitcoin or Cash Manhattan’s Riverside Park is an exclusive enclave of high-end housing. A 10,720 square foot mansion is currently for sale for $15. 9 million, and the buyer is offering to accept either cash or bitcoin. дальше »
2018-10-22 06:53 | |
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New York City Mansion Hits the Market for Either Cash or Bitcoin
A 10,720-foot mansion next to Manhattan’s Riverside Park is on the market for $15. 9 million dollars. The buyer is open to accepting cash or Bitcoin from a buyer. After a five-year renovation project, Roy Niederhoffer is now reluctantly placing his 10,720-foot mansion on the market for $15. дальше »
2018-10-20 13:00 | |
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Is Chinese Alibaba Group going to aquire Alibabacoin (ABBC)?
Alibabacoin Foundation and China’s Alibaba Holding Group is having a dispute over trademark licenses in the Manhattan court of the United States of America. Alibabacoin Foundation CEO, Jason Daniel Paul Phillip stated that Alibabacoin Foundation offered a settlement to Alibaba Group Holdings a month ago. дальше »
2018-10-19 09:28 | |
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Crypto Startup Taps Larry King in Shared Effort to Combat Climate Change
In a message on GEAR Token’s website, iconic political talk show host Larry King says that global climate change is threatening humanity’s existence and is “a potentially catastrophic issue from the combustion of fossil fuels . дальше »
2018-8-13 18:08 | |
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The Bitcoin Manhattan scale flat has sparked PE funding for the return to the farm – Bloomberg
Terms of Service Violation Your usage has been flagged as a violation of our terms of service. For inquiries related to this message please contact support. For sales inquiries, please visit http://www. дальше »
2018-7-27 13:27 | |
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In today’s edition of Bitcoin in Brief we cover a number of stories related to crime from around the cryptosphere: an exchange operator pleads guilty to securities fraud, a scammer is fined over $1.9 million for bitcoin and binary options fraud,
Manhattan U.S. Attorney Geoffrey S. Berman said: “Montroll deceived his investors and then attempted to deceive the SEC. He also failed to register with the CFTC as a Commodity Pool Operator. He promised to convert this into fiat and invest it on customers’ behalf in a pooled investment, including trading binary options on an online дальше »
2018-7-25 18:25 | |
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Nick Spanos’s Zap Jolts Real Estate With Blockchain-Based Smart Contracts
New York realtors looking to avoid hiccups in their commission payouts can now turn to blockchain-based smart contracts. The first real estate commission split was brokered earlier this summer in Manhattan’s ritzy SoHo neighborhood by New York-based Bapple Realty. дальше »
2018-7-13 15:39 | |
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ICYMI: Schiff vs Voorhees: Bitcoin debate in New York on whether BTC can replace fiat
Two economic heavyweights Peter Schiff and Erik Voorhees debated each other this week on the topic of whether Bitcoin could replace fiat currency in the future. Soho Forum hosted the debate in Manhattan New York and recordings have been placed on YouTube for all to watch. дальше »
2018-7-6 18:19 | |
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A Bitcoin [BTC] debate between two extremes: Erik Voorhees versus Peter Schiff
Recently, Soho Forum, a monthly debate series in Soho, Manhattan, carried a debate on “Bitcoin, or a similar form of cryptocurrency will eventually replace governments’ fiat money as the preferred medium of exchange” between Erik Voorhees and Peter Schiff. дальше »
2018-7-4 09:16 | |
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Major Takeaways From Financial Economist Peter Schiff’s Bitcoin Discussion
Erik Voorhees, an important cryptocurrency entrepreneur and CEO of the exchange service ShapeShift, met with the bitcoin detractor and bear Peter Schiff in New York City on Monday July the 2nd. During a debate series hosted in Manhattan by the Soho Forum, the two figures were debating about the famous virtual currency and the cryptocurrency […] дальше »
2018-7-3 22:55 | |
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Can Bitcoin and Other Cryptocurrencies Bounce back within the Moment Half of 2018? – TheStreet.com
The bellwether cryptocurrency recently hit a low for 2018, dipping below $6,000 but has made a strong showing so far in July, rising to the $6,600 level. What does this mean for cryptocurrencies’ attempts at recovery in the coming season? Rod Turner, CEO of Blockchain crowdfunding platform Manhattan Street Capital, predicts “crypto investor interest will rise for дальше »
2018-7-3 22:09 | |
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Voorhees Vs Schiff: Bull Encounters Bear at NY Bitcoin Conversation
A debate between an infamous bitcoin detractor and one of the cryptocurrency’s most well-known entrepreneurs made sparks fly in New York City Monday. Hosted by the Soho Forum, a monthly Manhattan debate series, the event saw Erik Voorhees, the CEO of exchange service ShapeShift, argue that government-backed monies will eventually be replaced by bitcoin and дальше »
2018-7-3 08:35 | |
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