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Ripple Opposes SEC’s Request To Access Employee Slack Messages
Ripple has pushed back the US Securities and Exchange Commission's request to access more than one million Slack messages shared by its employees. Ripple Wants SEC Motion To Be Denied The legal team representing Ripple penned a letter to Magistrate Judge Sarah Netburn describing the SEC's request as burdensome and highly disproportionate. дальше »
2021-8-18 20:13 | |
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Tesla Foils Ransomware Attack After Employee Rejects Bitcoin Bribe Worth $1 Million
Tesla’s Elon Musk has said the company recently foiled attempts to infect its computer network with malicious software, after an employee cooperated with the FBI in an investigation. The malicious software would create an opportunity for criminals to extort money from Tesla. дальше »
2020-9-1 04:00 | |
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Another inside job at Shapeshift cost the company nearly $1 million
An employee allegedly used his credentials at Shapeshift to steal from the company.
дальше »2020-8-28 23:50 | |
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FBI Arrests Russian Who Offered $1M In Bitcoin To A Man To Install Malware On Nevada Company’s Computer Network
The US Justice Department says FBI agents have arrested a Russian national, Egor Igorevich Kriuchkov, who offered to pay an employee at a company in Nevada $1 million in bitcoin for installing malware on his employer’s computer network. дальше »
2020-8-27 16:42 | |
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Former KFC Employee Built a Crypto Drug Empire, Lost It All Today
The Leicester Crown Court confiscated over $2.29 million from an online drug kingpin who ran a darknet store from the attic of his home. дальше »
2020-6-9 00:00 | |
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WeWork is Too Broke to Pay Employees, but its Founder Will Make $200 Million Anyway
The WeWork train wreck keeps on going as the company prepares to cut thousands of jobs. The only problem? There’s not enough money left to pay employee severance packages. WeWork literally can’t afford to let people go. дальше »
2019-10-22 12:06 | |
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Capital One, 30 More Hacked For Cryptocurrency Mining
Ex-Amazon employee, arrested last month over Capital One data breach, has also been accused of hacking over 30 more companies. In addition to stealing data, Paige Thompson allegedly used the compromised servers to mine cryptocurrency. дальше »
2019-8-31 13:00 | |
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Robert De Niro’s firm sues employee for $6M for binging 55 eps of Friends at work
We need a new category for this sort of Netflix activity. Robert De Niro’s company has filed a $6 million lawsuit against a former employee who purportedly binged Netflix while on the clock, Variety reports. дальше »
2019-8-20 17:01 | |
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Consensys Inner Conflicts Spark Legal Action Against Founder
Ethereum cofounder Joseph Lubin was recently summoned to court in New York when a former employee initiated a lawsuit for more than $13 million. According to the summons stemming from former Token Foundry CEO, Harrison Hines, relief was being sought for alleged unpaid profits, fraud, unjust enrichment, and breach of contract. дальше »
2019-7-25 17:00 | |
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Token Foundry Head, Former Employee Of ConsenSys’ Joseph Lubin Could Sue For $13 Million
Joseph Lubin is well known as the co-founder of Ethereum, but his name is in the headlines for a different reason lately, linked with Harrison Hines. Hine used to be the head of Token Foundry with ConsenSys, which is Lubin’s venture studio. дальше »
2019-7-20 20:04 | |
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Fired Microsoft Geek Allegedly Stole $10 Million With a Bitcoin Mixer
Ex Microsoft employee Volodymyr Kvashuk was arrested this week amid allegations of digital currency theft to the tune of $10 million. U. S. attorneys for the Western District of Washington suspect the Ukrainian-born resident used a Bitcoin mixer to cover up his tracks. дальше »
2019-7-20 16:33 | |
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Russian Hackers May Have Masterminded the $530 Million Coincheck Theft
By CCN Markets: Japanese crypto exchange Coincheck was dealt a significant blow in January 2018, losing $530 million worth of New Economy Movement (NEM) tokens to an unknown group of hackers. It is widely believed that North Korean hackers were behind the biggest crypto exchange theft ever. дальше »
2019-6-18 10:08 | |
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Russians (not North Koreans) thought to be behind $530M Coincheck hack
The $530 million hack that blighted Japanese cryptocurrency exchange Coincheck in January 2018 may have been carried out by Russian hackers. A virus thought to be used in the hack has been found on employee computers and is linked to Russian hacker groups, the Asahi Shimbun reports. дальше »
2019-6-17 17:22 | |
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Sweetwater Studios began in a van, now it’s the heart of a $725M enterprise
Some of the richest companies have the humblest beginnings. Google and Facebook started in dorms, Microsoft was launched from a garage, and Sweetwater Sound began as a studio in a van. The difference here is that Sweetwater’s never laid off an employee, sold out to shareholders, or compromised on its founder‘s vision. дальше »
2019-6-11 23:06 | |
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Sweetwater Studios began in a van, now it’s the heart of a $725M empire
Some of the richest companies have the humblest beginnings. Google and Facebook started in dorms, Microsoft was launched from a garage, and Sweetwater Sound began as a studio in a van. The difference here is that Sweetwater’s never laid off an employee, sold out to shareholders, or compromised on its founder‘s vision. дальше »
2019-6-11 23:06 | |
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Smell Something Fishy? The CFTC Will Pay You to Report Crypto Scams
Nestled in the exhibition room at this year’s Consensus conference, the U. S. Commodity Futures Trading Commission (CFTC) had a message for conference goers as they weaved in and out of booths representing various projects and startups in the space: “Be on the lookout for virtual currency fraud” and if you see it, let us know. дальше »
2019-5-17 19:00 | |
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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means
The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million. дальше »
2019-4-27 01:30 | |
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Crypto exchange Kraken sued by former trading desk manager for $900,000
Kraken, a popular cryptocurrency exchange based in the US, is facing a lawsuit from former employee Jonathan Silverman. The former trading desk manager alleges the exchange failed to pay him promised commissions and is demanding $900,000 in compensation for the $19 million in profits its trading desk generated during his tenure at the company. дальше »
2019-4-9 21:24 | |
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Kraken: Former Trading Desk manager sues exchange for $1 million alleging flawed New York operations
Kraken, one of the most notable US-based cryptocurrency exchanges has found itself in legal trouble with a former employee. Jonathan Silverman, who served as a manager in the exchange’s New York office has alleged that Kraken had not paid him for his work and that the exchange tabled misinformation about their operations in the state. дальше »
2019-4-8 11:00 | |
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Citing Executive Embezzlement, Korean Crypto Exchange Declares Bankruptcy
Coinbin, a South Korean crypto exchange, declared bankruptcy on February 22, 2019, citing foul play from inside the company. Business Korea reported on Coinbin’s recent failure, claiming that the company had lost $26 million as a result of theft and the subsequent bankruptcy declaration. дальше »
2019-2-27 23:13 | |
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Employee Embezzlement Forces South Korea’s Coinbin Crypto Exchange to Call it Quits
Coinbin, a leading South Korean digital assets exchange and cryptocurrency trading venue, has filed for bankruptcy with the Korean authorities, claiming that an employee has stolen a whopping 29. 3 billion won (about $26 million) from its coffers, according to a local news source, Business Korea on February 22, 2019. дальше »
2019-2-26 22:00 | |
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Embezzlement, $26 Million Loss Bankrupts Korean Crypto Exchange Coinbin
Coinbin, the South Korean Cryptocurrency exchange which took over hacked exchange Youbit, is filing for bankruptcy with losses equating to over $26 million. Cryptocurrency and Cash Transactions Stopped According to reports by Business Korea, the bankruptcy announcement was made by Coinbin CEO Park Chan-kyu on February 20, 2018. дальше »
2019-2-25 22:01 | |
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Morgan Stanley to Spend $900 Million in Biggest Acquisition Since 2008 Crisis; Will the Trump Admin Approve?
Morgan Stanley is shelling out $0. 9 billion to acquire stock-plan firm Solium Capital. The acquisition of the firm that mainly specializes in offering Software-as-a-Service for managing employee share plans, ‘financial reporting and compliance’ is expected to bolster Morgan Stanley’s wealth management business. дальше »
2019-2-15 13:32 | |
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First QuadrigaCX Monitor Report: $460k in BTC “Inadvertently” Sent to Cold Wallet
According to the latest court documents in the ongoing QuadrigaCX case, the exchange sent roughly $470,000 CAD (approximately $355, 000 USD) worth of bitcoin from a hot wallet to a cold-storage wallet on February 6, 2019. дальше »
2019-2-13 03:56 | |
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Morgan Creek Bags $40M Raise, Attracts Industry First Funding From Pensions
Even in a bear market, Morgan Creek Digital has no problem swimming upstream. The crypto asset management firm just bagged a $40 million dollar investment and what appears to be the first blockchain/crypto investment by a major pension fund. дальше »
2019-2-12 20:51 | |
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Why the $66 Billion BB&T-SunTrust Merger is the First of Many Banking Shakeups
BB&T and SunTrust announced a blockbuster merger that will create the sixth-largest bank in the United States. The $66 billion all-stock merger will see the combined entity serve more than 10 million U. дальше »
2019-2-8 01:03 | |
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Top Officials at Two Korean Cryptocurrency Exchanges Face Fraud Indictments
Several of South Korea’s top crypto exchanges have found themselves in hot water, with executives at a couple of exchanges facing criminal charges and jail time. According to a news report on the Korean website Blockinpress, the CEO of Komid, a Korean crypto exchange, has received a three-year prison sentence for committing fraud against investors by artificially inflating the exchange’s actual trading volume. дальше »
2019-1-23 00:57 | |
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Bitmain Fires Entire Bitcoin Cash Development Team: Report
Things appear to be far from well with Bitcoin Mining firm Bitmain as several reports indicate another round of employee layoffs at the firm. This news follows reports that the company’s IPO is also dead in the water after rumors of Q3 losses running into over $700 million. дальше »
2018-12-25 00:00 | |
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Crypto Investment Firm Polychain Raises $175 Million
Polychain has announced a new capital injection of $175 million with their latest round of funding on December 19, 2018, according to a report by Axios. Polychain is a crypto hedge fund run by former Coinbase employee Olaf Carson-Wee. дальше »
2018-12-20 14:00 | |
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CFTC Says Bitcoin Trader Who Lost $1.1M Will Serve 15 Months in Jail
The Commodity Futures Trading Commission (CFTC) revealed that a former employee of Consolidated Trading will serve 15 months in jail and pay $1. 1 million for Bitcoin fraud. Employer Tipped Off Authorities According to sources including US regulator the Commodity Futures Trading Commission (CFTC) and a social media commentator citing “people close” to the matter, Joseph Kim lost CT over $600,000 through stealing money to finance cryptocurrency trades gone wrong. дальше »
2018-11-12 14:00 | |
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Crypto Startup Reels in Twitch Executive to Spearhead Adoption Strategies
Kin Ecosystem Foundation, the nonprofit governance organization for the Kin cryptocurrency, has announced the appointment of Matthew DiPietro as its chief marketing officer (CMO) today, September 18, 2018. дальше »
2018-9-18 19:38 | |
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Team McAfee Offering Rewards For Information Surrounding $100 Million Crypto Theft Committed by Employee
Chief Executive Officer Jimmy Watson of Team McAfee took to the Internet today to announce that an accountant for Team Mcafee has reportedly stolen up to $100 million dollars in cryptocurrency. дальше »
2018-8-26 21:12 | |
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