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Chinese Firms Used Crypto Payments to Run Fentanyl Network, U.S. Claims in Charges
The U.S. Department of Justice (DOJ) targeted several Chinese businesses and their employees Tuesday in the latest round of charges tied to production and trafficking of fentanyl – a network that depended on cryptocurrency payments, according to authorities. дальше »
2023-10-4 22:44 | |
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Former chief revenue officer at Celsius pleads guilty to four criminal charges
Roni Cohen-Pavon, the former chief revenue officer of the now-bankrupt cryptocurrency lender Celsius Network, has pleaded guilty to U. S. criminal charges related to the collapse of the crypto lending network last year. дальше »
2023-9-14 19:20 | |
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Former Celsius CEO Mashinsky to be released on $40m bail
Alex Mashinsky, the former CEO of Celsius Network, is set to be released on bail following his arrest and fraud charges on Thursday, July 13. Mashinsky has agreed to a $40 million personal recognizance bond, which must be signed by… дальше »
2023-7-15 21:02 | |
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Alex Mashinsky out on $40M bail; ‘vehemently’ denies fraud charges
Former Celsius Network CEO Alex Mashinsky was released on a $40 million bail on July 13, the same day he was arrested after being charged with multiple counts of fraud, according to a CNN report. Mashinsky’s lawyer Jonathan Ohring told CNN that the former CEO “vehemently” denies all charges and intends to “vigorously” fight them […] The post Alex Mashinsky out on $40M bail; ‘vehemently’ denies fraud charges appeared first on CryptoSlate. дальше »
2023-7-14 21:00 | |
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Celsius Network Founder Alex Mashinsky Pleads Not Guilty to Fraud
Alex Mashinsky pleads not guilty to fraud following his arrest on multiple charges. The post Celsius Network Founder Alex Mashinsky Pleads Not Guilty to Fraud appeared first on BeInCrypto. дальше »
2023-7-15 18:15 | |
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Celsius Founder Charged With Fraud
The SEC has filed fraud and other securities charges against Celsius Network Limited and its founder, Alex Mashinsky. дальше »
2023-7-14 15:00 | |
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U.S. Prosecutors Drop Extortion Charges Against Early Adviser to Ethereum Network
Criminal extortion charges against Steven Nerayoff, an early adviser to the Ethereum network, were dismissed by a New York judge on May 5, ending a three-and-a-half year legal battle that included explosive allegations he made against U.S. investigators. дальше »
2023-5-16 22:14 | |
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TMS Network (TMSN) Takes Over Crypto Market Amidst Regulatory Crackdown, Breezing Past Ethereum Classic (ETC) and Stellar (XLM) in the Process
The crypto space has recently been hit with a series of sanctions and charges from regulatory bodies. A-list companies in the crypto space have received their fair share of the bitter pie. This has directly impacted the crypto market, making cryptocurrencies lose their stability. дальше »
2023-4-11 10:15 | |
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The New Crypto Force Awakens: TMS Network (TMSN) Charges Ahead with $0.038 of Monero (XMR) and Cronos (CRO) with Breathtaking Gains
The crypto market has had its fair share of ups and downs, but 2023 is witnessing a remarkable surge in new forces awaking such as TMS Network (TMSN). In fact, $TMSN is currently outperforming well-established tokens like Monero (XMR) and Cronos (CRO), leading to breathtaking gains. дальше »
2023-3-28 12:07 | |
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OneCoin Co-Founder Karl Sebastian Greenwood Pleads Guilty to Fraud Charges
OneCoin was a fraudulent cryptocurrency that was marketed through a global multi-level marketing (MLM) network. Its co-founder has now pleaded guilty to fraud charges related to its operations. The post OneCoin Co-Founder Karl Sebastian Greenwood Pleads Guilty to Fraud Charges appeared first on BeInCrypto. дальше »
2022-12-19 12:30 | |
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Ethereum Merge Could Happen This Summer, Developers Reveal
Recent reports indicate that the Ethereum 2. 0 merger will be happening sometime this year, with many predicting an early merge in August. This comes even as the network struggles with low scalability and massive gas charges. дальше »
2022-6-28 17:52 | |
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Terra’s Do Kwon May Face Charges In The U.S. As Money Laundering Accusations Emerge
Terra CEO Do Kwon has been in hot water ever since the collapse of the network last month. After the UST lost its peg and the price of LUNA (Now LUNC) crashed below zero, there had been calls for investigations into the cause of the crash seeing that thousands of investors had lost billions of […] дальше »
2022-6-10 20:00 | |
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Polygon Turbo Charges Scaling Efforts With New zk-Rollup Launch
Ethereum layer 2 scaling solutions aggregator Polygon has announced another way to get faster and cheaper transactions on the world’s most-used smart contract network. The post Polygon Turbo Charges Scaling Efforts With New zk-Rollup Launch appeared first on BeInCrypto. дальше »
2021-11-17 13:17 | |
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Pundits Explain Why Ethereum Toppling Bitcoin May Never Happen
Upgrading the Ethereum network from its current state to the 2.0 version is an event that the entire cryptocurrency community looks forward to, for very valid reasons. First, the change in Ethereum’s highly congested network is expected to lead to a reduction in clogging, a reduction in fee charges, and a higher transaction processing speed, […] дальше »
2021-3-26 14:00 | |
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Ethereum Is Trending For All The Wrong Reasons, Here’s Why
Ethereum has been making rounds in the cryptocurrency ecosystem, but not for the right reasons at all. The discussion about Ethereum’s high fee charges gained traction when network users raised concerns about the booming revenue of network miners, which on the flip side continues to soil users’ pockets by the second. Even as developers on […] дальше »
2021-3-2 12:56 | |
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Network rivalry builds up as Ethereum users run to Tron for lower fee charges
Tether users on the Ethereum network have taken to their heels as Ethereum’s network fees hit rooftop levels yet again. According to new data, Tether-based transactions on the Tron network are starting to unseat that of Ethereum’s on a daily basis. дальше »
2021-1-25 00:38 | |
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Highly Anticipated Ethereum Fee Model Upgrade is Expected in 2021
High gas prices are a thorny subject for the Ethereum community. The issue gained widespread coverage during the summer of DeFi when demand and network usage were sky-high, resulting in less than palatable charges. дальше »
2021-1-21 15:48 | |
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Uniswap Activity Sends Ethereum Gas Fees Sky High
The issue of high Ethereum gas prices isn’t going away anytime soon. Just last month, total daily fees on the Ethereum network managed to reach an all-time high of $8. 6 million. Following a brief respite from high charges, the latest data from coinmetrics. дальше »
2020-9-19 15:44 | |
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Co-Founder Of $722 Million Bitcoin Scam Scheme Arrested On Sex Charges In Indonesia
Russ Albert Medlin, the founder of the infamous Bitcoin Club Network has been arrested by the Jakarta police force. According to a Jakarta media outlet, Medlin who had previously been indicted by the United States department of justice over a $722 million Cryptocurrency scam was apprehended in South Jakarta on Monday, for engaging in sexual […] дальше »
2020-6-17 01:49 | |
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Ethereum 2.0 Charges Ahead With New ‘Onyx’ Testnet Launch
Blockchain firm Prysmatic Labs announced the launch of a new test network of the Ethereum 2.0 blockchain.
дальше »2020-6-11 17:45 | |
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“Cheap” Lightning Network Fees Now $0.50
The very cheap Lightning Network (LN), which is meant to be used for micropayments and things like buying coffees, now charges more than what would have bought you two cheeseburgers... The post “Cheap” Lightning Network Fees Now $0.50 appeared first on Trustnodes. дальше »
2020-1-19 18:23 | |
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3 Crypto Companies Fail to Meet SEC-Set Refund Deadlines For $40 Million Collectively Raised at an ICO
Following charges by the Security Exchange Commission, three Crypto startup companies Airfox, Paragon Coin Inc. , and Gladius Network LLC, which collectively raised $40 million from investors during the Initial Coin Offering in 2017 have breached the agreement by not meeting the repayment deadlines. дальше »
2019-11-16 17:52 | |
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Binance Earns More Than $20,000 per Day Overcharging on Transaction Fees
If you are a regular Binance user, you are probably well aware that the cryptocurrency exchange charges a 0. 0005 BTC withdrawal fee, irrespective of the size of the withdrawal or network fee requirements. дальше »
2019-10-20 19:54 | |
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Nebulous settles SEC’s charges against unregistered “Siastock” offering with just over $0.2 million
Nebulous Inc. , Sia decentralized cloud storage network’s parent company, reportedly entered a settlement agreement with the U. S. Securities and Exchange Commission (SEC). The complaint is related to a 5-year old SEC filing, that highlighgted Nebulous’ involvement in offering and selling unregistered securities. дальше »
2019-10-2 19:08 | |
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Man Sentenced for Illegal Money Transmission Services on LocalBitcoins
U. S. citizen Morgan Rockcoons has been sentenced to fines and prison time for running unlicensed money exchange services on LocalBitcoins. Advertising himself on the peer-to-peer bitcoin trading network, Rockcoons made more than 1,000 transactions with hundreds of different users. дальше »
2019-6-1 18:55 | |
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SEC Files Charges, Alleges Daniel Pacheco Ran Crypto Ponzi Scheme
The US Securities and Exchange Commission is suing Daniel Pacheco, claiming he sold unregistered securities and raised $26 million with a crypto-related Ponzi scheme he ran through his companies IPro Solutions LLC and IPro Network LLC. дальше »
2019-5-24 00:08 | |
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Australian Civil Servant Caught Mining Crypto With Government Hardware
The Australian Federal Police (AFP) has charged a government employee alleged to have misused government IT infrastructure for personal cryptomining operations, per a press release. дальше »
2019-5-22 18:47 | |
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New York Makes First Money Laundering Conviction Involving Cryptocurrency
In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments. дальше »
2019-4-25 20:37 | |
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Gladius Network ICO Issuer Settles with the SEC for $12.7 Million Unregistered Securities Offering
The Securities and Exchange Commission (SEC) has agreed to terms of a settlement with the crypto start-up Gladius Network LLC the SEC announced Wednesday. Charges included running an unregistered security offering within the U. дальше »
2019-2-21 00:01 | |
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ICO-стартап Gladius зарегистрирует токен как ценную бумагу в США и вернет инвесторам средства
Криптовалютный стартап Gladius Network LLC сообщил Комиссии по ценным бумагам и биржам США (SEC) о продаже незарегистрированных ценных бумаг. 20 февраля SEC выдвинула соответствующие обвинения. Company settles unregistered ICO charges after self-reporting to SEC https://t. дальше »
2019-2-20 21:00 | |
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Is Facebook About to Launch Its Cryptocurrency?
2018 was the year of the controversy for Facebook. The social network, which had to face charges after the data leak, has seen its popularity slump. However, that did not stop Mark Zuckerberg thinking of new goals. дальше »
2019-2-6 12:47 | |
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A Bug Making Ethereum Transactions on Exchanges Vulnerable Has Been Fixed
A bug centering around a new Ethereum token, GasToken, which was enabling abuse on cryptocurrency exchanges, appears to have been resolved. The details are provided in a report originally published on November 13, 2018, that discussed how the bug was exploited by attackers, and what digital platforms could do if they wished to protect their hot wallet funds. дальше »
2018-11-22 00:34 | |
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Silk Road Admin Indicted for Involvement in Money Laundering and Drug Trafficking Network
Former Silk Road administrator Gary Davis, also known as Libertas, has pled guilty to drug distribution charges related to the dark web operation. The post Silk Road Admin Indicted for Involvement in Money Laundering and Drug Trafficking Network appeared first on CoinCentral. дальше »
2018-10-15 18:39 | |
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Cryptos Gain Adoption Amid Venezuela’s Economic Turmoil
Life in Venezuela is anything but. Last year, the South American nation of 32 million led the world with 652% inflation and this year the economic turmoil is even worse. As of September 2018, the annual inflation was estimated at 200,000% and International Monetary Fund (IMF) said it could spike to a mindboggling 1,000,000% by December. дальше »
2018-10-10 22:30 | |
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Lyn Ulbricht Speaks Out on the Anniversary of Her Son’s Incarceration
On the most recent episode of The Tatiana Show, host Tatiana Moroz opened with an interview with Lyn Ulbricht, leader of the Free Ross campaign, to deliver some recent updates with the struggle to petition the carceral state for his clemency. дальше »
2018-10-4 20:31 | |
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Bank of America Charges Clients 6000 Times More in Fees Than Bitcoin
While Bitcoin critics claim the cryptocurrency is too expensive to use for transactions, data from Bank of America (BoA) shows traditional fiat transfers cost 6000 times as much. $90K Transfer: $45 With A Bank, 75 Cent With Bitcoin BoA, along with other domestic US institutions, makes use of the Federal Reserve’s money transfer network FedWire, which charges them a maximum of 83 cents to process a payment. дальше »
2018-9-20 00:00 | |
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Apple’s move to shake up the newspaper industry offers little upside
Apple is making a play at the publishing business. In March, the company acquired Texture, a subscription-based magazine reader that charges a flat fee to read all the included content you’d like. дальше »
2018-9-8 04:29 | |
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California Judge Orders Accused Hacker to Pay Bail in Crypto
A man has been ordered to pay bail in cryptocurrency while he faces charges of hacking the computer network of a San Francisco game company. дальше »
2018-8-17 16:30 | |
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Over a Million Computers Fall Prey to Crypto Mining Attack
Local police, recently, arrested a group of Chinese technology professionals in Da Lian City over charges of running a $2 million illegal crypto mining scheme. Of the 20 suspects, 11 were released on bail while 9 others have been jailed. дальше »
2018-7-10 16:14 | |
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