Новости о Fraud Bitcoin [ Фото новости ] [ Свежие новости ] | |
Hodlonaut v Craig Wright: Case Moves to Norway
The court case against Twitter persona Hodlonaut filed by Craig S. Wright has been dismissed on grounds of lack of jurisdiction. The case is now expected to take place in Norway instead. Hodlonaut Case to Move to Norway for Final Resolution Hodlonaut, known for staunch Bitcoin support, was legally pursued last year by Craig Wright for calling him a fraud over social media. дальше »
2020-1-16 16:20 | |
|
Bitcoin payment processor OpenNode sets up recurring bank account transfers
OpenNode, a bitcoin payment processing service, has announced a new enhancement on its platform enabling a scheduled bank transfer feature. The new tool combines the benefits of accepting bitcoin – no chargeback fraud, lower fees, and easy international payments – with the convenience of supported fiat currencies. дальше »
2019-12-24 23:00 | |
|
|
Deutsche Bank Stock Closes 95% Down From ATH, but Bitcoin’s the Fraud?
Shares of Deutsche Bank (NYSE: DB), Germany’s largest bank, closed just above $7 on Friday. The price is more than 95% from the stock’s all-time high (ATH) over $155 in the summer of 2007, making Bitcoin look like an attractive alternative. дальше »
2019-12-12 10:18 | |
|
|
The SEC Isn’t Done Yet, Files Documents To Reopen Bitcoin Scam Case; Seeking Monetary Relief
The U. S. Securities and Exchange Commission (SEC) has decided to revisit the Renwick Haddow case, a Bitcoin-related fraud where investors were stripped of a combined amount of $37 million. According to news outlet, Cointelegraph, the SEC expressed their intentions in a letter sent to Judge Lorna G. дальше »
2019-12-9 20:34 | |
|
|
US Marshals Warn of Resurgence of Bitcoin ATM Fraud
The US Marshals Service and FBI have updated an earlier warning against scammers impersonating law enforcement officers. The agencies say those behind the scams accuse a potential victim of a crime and demand payment via a Bitcoin ATM or another somewhat obscure payment method. дальше »
2019-12-7 01:00 | |
|
|
Bitfinex and Tether Receive Another Class Action Lawsuit in US Courts
The operators of the cryptocurrency exchange Bitfinex and the stablecoin Tether have notified users that they were hit with another class action lawsuit in U. S. courts over market manipulation allegations that the companies are trying to frame as mercenary and baseless. дальше »
2019-11-28 00:30 | |
|
|
What Is a Bitcoin Brain Wallet and How to Create One for Yourself?
If you have trust issues with third-party services for securing your Bitcoins, perhaps it’s time you considered a more secure solution. Exchanges are vulnerable to attacks, fraud and other forms of illegal activity, smartphones can die, and you may lose your hardware wallets. дальше »
2019-11-18 00:32 | |
|
|
Bitcoin Use Case Underlined by Indian Bank PMC Woes
In recent months, authorities in India have been investigating the management of a major private bank, Punjab and Maharashtra Co-operative Bank, for fraud, amounting to $600 million. The investigation has left nearly 1 million bank customers without access to their funds – the sort of situation that could be avoided with Bitcoin-related financial services. дальше »
2019-11-14 05:24 | |
|
|
190 Indian Banks Raided in Fraud Crackdown — Can Bitcoin Be an Alternative?
India’s Central Bureau of Investigation (CBI) has performed a targeted raid on about 170 of the country’s banking locations in an attempt to crack down on fraud, which is reportedly rife in the banking sector. дальше »
2019-11-7 10:06 | |
|
|
190 Indian Bank Locations Raided in Massive Fraud Crackdown
India’s Central Bureau of Investigation has reportedly raided over 190 bank locations nationwide in an effort to crack down on fraud involving at least 15 banks. As many as 1,000 officers were involved in what is now one of the largest coordinated searches in India this year. дальше »
2019-11-6 12:03 | |
|
|
190 Indian Bank Branches Raided in Massive Fraud Crackdown
India’s Central Bureau of Investigation has reportedly raided over 190 bank locations nationwide in an effort to crack down on fraud involving at least 15 banks. As many as 1,000 officers were involved in what is now one of the largest coordinated searches in India this year. дальше »
2019-11-6 12:03 | |
|
|
Deadcoins: BitConnect, The Fallen King of High-Yield Investment Fraud
Once beloved, now forsaken, BitConnect was the hottest thing in the market for a good year before the broader market realized this was a wolf in sheep’s clothing. People all over the world fell victim to the exuberance of the scheme, offering a whopping one percent daily compounded yield. дальше »
2019-11-5 20:00 | |
|
|
Bitfinex Claims to Be Victim of Fraud After Crypto Capital President Arrested
The operators of Bitfinex claim that the cryptocurrency exchange is a victim of fraud committed by its payment processor Crypto Capital. The men behind Crypto Capital now face charges related to money laundering in Poland and the U. дальше »
2019-10-28 15:15 | |
|
|
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 | |
|
|
BitMEX Research and Charlie Lee denounce Craig Wright speaking at conference as Satoshi
BitMEX Research, the research arm of Bitcoin derivatives giant BitMEX, has published a tweet thread encapsulating the most prominent court rulings and accusations of fraud leveled at Craig Wright, days before the controversial figure is scheduled to address a tech conference speaking as Satoshi Nakamoto. дальше »
2019-10-16 10:00 | |
|
|
Bitcoin fraudsters impersonate Canadian police to steal over $18,000
Police in Canada have issued warnings about a Bitcoin scam after two citizens reportedly lost $18,764. 50 (CAD $25,000) to criminals posing as police officers. As usual, the criminals told victims that their personal banking details, social insurance number, and other information had been used in a major fraud case or money laundering case. дальше »
2019-10-3 11:28 | |
|
|
New Evidence Escalates Panic as RBI Still Limits Bank Withdrawals
Customers of a cooperative bank with 137 branches across India still do not know the fate of their money, which was restricted by the central bank. Evidence of alleged bank fraud has since surfaced, but the RBI still insists that India’s banking system is safe, despite many citizens being unable to withdraw their money. дальше »
2019-10-2 13:05 | |
|
|
U.S. SEC Obtains $6.8M Fraud Judgment Against Nasdaq-Listed Firm, Longfin Corp.
Longfin Corp. , one of the firms that suddenly joined the crypto bandwagon in a bid to take advantage of the bitcoin bull run of 2017, has been ordered by a New York federal court to pay nearly seven million dollars in penalties and disgorgement for fraudulent practices, according to a press release on September 30,Read MoreRead More. дальше »
2019-10-1 23:00 | |
|
|
CFTC Crackdown Targets Individual in $7 Million Bitcoin Scam
The Commodity Futures Trading Commission (CFTC) charged an individual from Pennsylvania for making fraudulent claims of investing in Bitcoin on behalf of two investors. As per the press release, the accused never had possession of said Bitcoin, so it was never actually delivered to investors, September 30, 2019. дальше »
2019-10-1 18:00 | |
|
|
Bitcoin escrow firm owner charged over $7M cryptocurrency fraud
The director of Bitcoin escrow service Volantis Market is facing several years in prison if found guilty of cryptocurrency-related fraud. According to the US Attorney’s Office of the Southern District of New York, Jon Barry Thompson took more than $7 million from two victim companies after making false claims in connection with Bitcoin transactions. дальше »
2019-10-1 16:49 | |
|
|
CFTC charges Pennsylvania resident for $7 million Bitcoin fraud
The U. S. Commodity Futures Trading Commission (CFTC) charged Pennsylvania-based resident, Jon Barry Thompson with “knowingly or recklessly making false representations to customers (two victim companies) in connection with the purported purchase of bitcoin worth over $7 million. дальше »
2019-9-30 20:39 | |
|
|
Retired Ice Hockey Star Suckers IT Pro Into $700,000 Bitcoin Fraud
Russia’s second most popular sport, ice hockey, has been stained by one of its former stars in a fraudulent cryptocurrency deal. According to Russian information agency TASS, ice hockey player Igor Musatov was arrested on Sunday over his alleged involvement in a Bitcoin fraud scheme in which the victim lost approximately $700,000. дальше »
2019-9-18 15:15 | |
|
|
JP Morgan In Metals Racketeering Soup; Bitcoin Still a Fraud?
The US Department of Justice has charged three JP Morgan commodity traders with market manipulation. Rackets such as this from the world’s largest banks give more strength to bitcoin every day they get exposed. дальше »
2019-9-17 12:13 | |
|
|
Former pro ice hockey player detained for $700,000 Bitcoin fraud
It’s a slippery slope dealing with Bitcoin and cryptocurrency. Igor Musatov, former professional ice hockey player from Russia, has been detained in Moscow for swindling 45 million Rubles ($700,000) from the CEO of an IT company, Crime Russia reports. дальше »
2019-9-17 11:38 | |
|
|
UK Banks Fined $66 Billion For Insurance Fraud; Bitcoin Still Bad?
The arguments as to why bitcoin is superior to the banking system are pretty clear cut to anyone that has used it. A decade ago BTC was conceived to cut out the fatcat middlemen and allow people to transact between themselves. дальше »
2019-9-12 15:30 | |
|
|
Silly scammers attempt Bitcoin ATM fraud with homemade ‘out-of-order’ signs
There are now 5,000 cryptocurrency ATMs all over the world, and of course, they’re proving to throw up a whole raft of opportunities for scammers to make a quick buck. And with recent news from Canada, I think we’ve seen the dumbest con yet. дальше »
2019-8-30 16:24 | |
|
|
Craig Wright may face class-action lawsuit for forgery and fraud
After losing the Kleiman case, Craig Wright could face another major lawsuit. British podcaster Peter McCormack said he was considering a class-action lawsuit against Wright, Calvin Ayre, and Jimmy Nguyen for falsely claiming that Wright is Satoshi and that Bitcoin SV is “Satoshi’s vision. дальше »
2019-8-30 20:12 | |
|
|
Coinbase to Face Negligence Lawsuit Over BCH Launch Despite Not Committing Fraud
Coinspeaker Coinbase to Face Negligence Lawsuit Over BCH Launch Despite Not Committing FraudA bittersweet moment as Coinbase is cleared of fraud by a San Francisco Judge but slammed exchange's 'incompetence' over its controversial launch of Bitcoin Cash in 2017. дальше »
2019-8-8 13:46 | |
|
|
Coinbase Hit With Negligence Suit Over The Launch Of Bitcoin Cash
US District Judge Vince Chhabria ruled that crypto exchange Coinbase will face charges of negligence, fraud, and unfair competition for its handling of the launch of Bitcoin Cash. Coinbase allegedly canceled US dollar orders of BCH hours before the crypto was added to its platform, causing the price to rise and claims that the exchange was involved in insider trading. дальше »
2019-8-8 23:45 | |
|
|
Coinbase faces negligence suit after mishandling its launch of Bitcoin Cash
Long-standing cryptocurrency exchange Coinbase will face a negligence lawsuit after allegedly mismanaging the launch of Bitcoin Cash on its platform, a judge has ruled. However, court documents released on Tuesday show that US District Judge Vince Chhabria threw fraud and unfair competition charges relating to the case. дальше »
2019-8-8 15:57 | |
|
|
Coinbase Faces Negligence Charges Over Botched Bitcoin Cash Launch
A U. S. judge has ruled that Coinbase must face negligence charges over its actions around the launch of Bitcoin Cash trading. However, the majority of claims against the company, including those of fraud and unfair competition, were thrown out. дальше »
2019-8-8 15:00 | |
|
|
Judge: Coinbase 'Incompetent,' But No Fraud in Bitcoin Cash Launch
The Northern District Court of California has slammed Coinbase's ‘incompetence’ over its controversial Bitcoin Cash launch in 2017. The court denied a renewed motion by the company to force arbitration against plaintiff Jeffrey Berk, but dismissed allegations of fraud against Coinbase. дальше »
2019-8-7 14:38 | |
|
|
IBM Announces DLT-Based Supply Chain Solution with Several Companies
IBM is partnering with other companies to roll-out a massive blockchain-based program that will improve the supply chain management of 4,000 North American companies. Improved trackability, smaller administrative costs and less risk of fraud are the main benefits provided by the new blockchain-based solution. дальше »
2019-8-7 21:00 | |
|
|
Israel’s Orbs Blockchain Project Dragged to Court for Fraud
Founders of the Orbs distributed ledger technology (DLT) project, Uriel and Daniel Peled have been sued by Elad Arad, a former partner of the duo in a failed joint venture called CoinTree Capital. Arad claims Uriel and Peled used the resources of CoinTree Capital to launch new crypto startups while also unlawfully dispossessing him ofRead MoreRead More. дальше »
2019-8-6 15:29 | |
|
|
UK Judge Strikes Out Craig Wright’s Libel Lawsuit Against Roger Ver
According to documents from the U. K. ’s High Court of Justice published on July 31, a judge has denied Craig Wright’s libel lawsuit against Roger Ver. Wright filed the charge against Ver when the early bitcoin investor told the public he believed Wright was a “liar and a fraud. дальше »
2019-8-2 22:30 | |
|
|
Court rules in favor of Roger Ver in Craig Wright’s Satoshi Nakamoto defamation lawsuit
Bitcoin SV creator Craig Wright claimed that he created Bitcoin as Satoshi Nakamoto—Bitcoin Cash founder Roger Ver called him a fraud. The two took the matter to court, and today, England’s high court ruled in favor of Ver. дальше »
2019-8-1 01:41 | |
|
|
Court rules for Roger Ver in Craig Wright’s Satoshi defamation lawsuit
Bitcoin SV creator Craig Wright claimed that he created Bitcoin as Satoshi Nakamoto—Bitcoin Cash founder Roger Ver called him a fraud. The two took the matter to court, and today, England’s high court ruled in favor of Ver. дальше »
2019-8-1 01:41 | |
|
|
Bitcoin Cash Clash: Craig Wright Whiffs in Suit Against Ex-Pal Roger Ver
Craig Wright’s legal campaign continues to experience turbulence, with a UK court dealing a devastating blow to the self-declared Bitcoin creator’s quest to use the strong arm of the law to unsully his less-than-stellar-reputation. дальше »
2019-8-1 23:02 | |
|
|
Craig Wright’s defamation case against Bitcoin Cash’s Roger Ver dismissed
Craig S Wright’s libel suit against Roger Ver was dismissed by England and Wales High Court [Queen’s Bench Division]. The self-proclaimed Satoshi Nakamoto had earlier filed a defamation case against the Bitcoin Cash proponent for calling him a “fraud”. дальше »
2019-7-31 17:50 | |
|
|
Craig Wright Calls Rivals ‘Frauds’, Despite Doctoring Documents in 2014
Outspoken crypto antagonist, Craig Wright, has been at it again lambasting other people and projects. Meanwhile, it has come to light that he has doctored documents in the past. Craig Wright Exposed For Tax Fraud A crypto Twitter user going by the handle ‘SeekingSatoshi’ has been delving into the past of computer scientist Craig Wright following his repeated claims to be bitcoin father Satoshi Nakamoto. дальше »
2019-7-31 16:30 | |
|
|
DOJ Arrests BTC Escrow Company Operator For Fraud
Jon Barry Thompson, director of Bitcoin escrow firm Volantis, was arrested for two counts of wire fraud and two counts of commodities fraud, according to the US Department of Justice.
дальше »2019-7-27 19:55 | |
|
|
Justice Department Slaps Escrow Firm Director in $7 Million Bitcoin Fraud
US authorities have arrested the operator of a Bitcoin escrow company for defrauding two firms of $7 million. Jon Barry Thompson – a Pennsylvania man who is the director of the Bitcoin escrow firm Volantis – has been arrested and charged with two counts of wire fraud and two counts of commodities fraud, the US […] The post Justice Department Slaps Escrow Firm Director in $7 Million Bitcoin Fraud appeared first on CCN Markets дальше »
2019-7-27 16:46 | |
|
|
Kenya Prepares to Embrace Blockchain
On July 25, 2019, news broke of Kenyan Cabinet Secretary Joe Mucheru receiving a report from Bitange Ndemeo, which recommends blockchain technology to help tackle problems crippling Kenya such as land fraud, corruption, and solve election disputes. дальше »
2019-7-26 11:00 | |
|
|