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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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Police bust potential Bitcoin money laundering scheme in Brazil
Brazilian police have arrested a man on suspicion that he was running a drug trafficking ring and laundering funds using Bitcoin. According to a local report, law enforcement officials found a clandestine drug laboratory containing Bitcoin mining equipment in Porto Alegre, in southern Brazil, and arrested the unnamed man yesterday. дальше »
2019-4-24 18:07 | |
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Men plead guilty in first NY conviction for money laundering involving Bitcoin
Two US men have pleaded guilty to running a steroid and controlled substance business that laundered millions of dollars in cryptocurrency and Western Union payments. Representing the first conviction for money laundering involving cryptocurrency by New York State prosecutors, the defendants sold their products, which they made, marketed, and shipped, on a website they controlled called ‘NextDayGear,’ as well as on the dark web. дальше »
2019-4-24 12:58 | |
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Why ‘Magic: The Gathering’ is AI’s toughest challenge
Games make the perfect teaching environment for developers to train machine learning models in, but which game produces the strongest AI? You can put your money on DeepMind’s AlphaGo or OpenAI’s DotA 2-playing machine, but we’ll take whichever one is the first to master Magic: The Gathering – humanity’s hardest game. дальше »
2019-4-24 03:17 | |
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Japan finance regulator raids cryptocurrency exchanges in money laundering sweep
Japan‘s top financial regulator has raided two cryptocurrency exchanges to enforce anti-money laundering rules, Reuters reports. Financial Services Agency (FSA) agents inspected digital asset firms Huobi Japan and Fisco Cryptocurrency Exchange to make sure appropriate customer protections were in place. дальше »
2019-4-23 17:28 | |
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5 clever startups that are making money recycling waste
Can you remember what you were doing on New Year’s Day, 2018? Celebrating or perhaps nursing a hangover? What happened that day created a significant change in global recycling. China, the world’s largest scrap importer, stopped accepting recycled plastic, unsorted scrap paper and significantly reduced imported cardboard from abroad. дальше »
2019-4-23 15:56 | |
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For the love of Satoshi, don’t give your Bitcoin to rebuild Notre Dame
A significant chunk of the famous Notre Dame cathedral burned down earlier this week, and now France’s government is mulling whether to accept cryptocurrency to rebuild it—but please, for the love of Satoshi, keep your Bitcoin. дальше »
2019-4-18 13:19 | |
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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 scammers foiled by victims who simply hung up on them
Bitcoin fraudsters have actually failed for once! Hawaiian Electric customers have successfully been ignoring a “robocall” scam requesting they pay a Bitcoin amount in exchange for keeping their electricity supply running, hah! According to Hawaiian Electric, of the more than 70 scam calls reported, none of the customers paid out any money – an encouraging sign that customers are simply ignoring the scammers. дальше »
2019-4-16 13:31 | |
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Highly Recommended: Rockstar Games’ immersive worlds are a stoner’s delight
Highly Recommended is our new series talking about the experience of safely engaging with tech-based entertainment and gadgets while “high. ” We hope our frank, open approach to this subject matter will aid in the fight to normalize the legal use of cannabis for recreational and medicinal purposes. дальше »
2019-4-13 00:03 | |
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Samsung Galaxy Fold: You can now pre-order your pre-order (not a typo)
Samsung’s biggest announcement of the year wasn’t the S10, but the Galaxy Fold. Despite the astronomical $1,980 price, early adopters will surely be lining in time for the April 26 release date. дальше »
2019-4-12 18:29 | |
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Romanian duo convicted in US for using cryptocurrency malware-mining to steal millions
Two Romanian residents have been convicted of infecting over 400,000 individual computers with malware in order to mine cryptocurrency and steal victims’ data to sell on the dark web. Bogdan Nicolescu, 36, and Radu Miclaus, 37, were convicted by a US jury following a 12-day trial of conspiracy to commit wire fraud, conspiracy to traffic in counterfeit service marks, aggravated identity theft, conspiracy to commit money laundering, and 12 counts each of wire fraud. дальше »
2019-4-12 15:31 | |
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Blockchain governance is boring, butt one developer solved it with assplay
Blockchain governance is a touchy subject. There’s always drama when it comes to rolling out upgrades to open-source projects like Bitcoin and Ethereum, butt one dev has an “interesting” solution for curbing heated governance debates: assplay. дальше »
2019-4-11 14:45 | |
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PewDiePie to give $50K via blockchain app that deplatformed Alex Jones
PewDiePie has announced a special event, but it won’t be live on his native YouTube. Instead, he will use a blockchain-infused streaming service DLive – and he’s giving away a bag of money to help promote the budding network. дальше »
2019-4-10 15:42 | |
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22-year-old gets 2 years in jail for illegally selling hundreds of thousands in Bitcoin
A 22-year-old man in the US has been sentenced to two years in prison for selling hundreds of thousands of dollars in Bitcoin through an unlicensed money transmitting business. Jacob Burrell Campos, who had been in custody without bail since he was arrested in August last year, was also forced to forfeit $823,357 in illicit profits. дальше »
2019-4-9 13:04 | |
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Danish hustler jailed for laundering $500,000 worth of dirty Bitcoin
Bitcoin is not as anonymous as you might think. A Danish man has been handed a prison sentence after using the digital currency for ill-gotten gains. The 33-year old has been sentenced to four years and three months after pleading guilty to laundering dirty Bitcoin, a local police report states. дальше »
2019-4-8 16:33 | |
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Spotify ad draws criticism over how it (under)pays musicians
Spotify tweeted an ad for its new partnership with Hulu, along with a comment about “budgets. ” Several people, including one particularly savage songwriter, pointed out the company shouldn’t be the one to talk about money when it offers such a paltry sum to the artists whose music it hosts. дальше »
2019-4-5 22:50 | |
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Indian entrepreneur implicated in $300 million Bitcoin Ponzi scheme gets bail
Amit Bhardwaj, a man accused of running a $300-million Bitcoin Ponzi scheme, has reportedly been granted bail on medical grounds, citing a deteriorating kidney condition. The former entrepreneur, who was arrested in Bangkok last year, was reportedly admitted into Apollo Hospital in India, maintaning he needed regular dialysis treatment to treat his condition. дальше »
2019-4-4 13:46 | |
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Why you should start selling your product before it exists — according to Adobe’s VP of Creativity
Remember Apple Newton? Neither could we. This mobile tablet, released in 1993, is often hailed as Apple’s biggest flop. Its hefty price tag, large size, and blatantly inaccurate handwriting recognition software were to blame for its inglorious demise. дальше »
2019-4-2 10:14 | |
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Lambo, Land Rovers taken during $22M ICO fraud investigation
In Canada, authorities have seized luxury cars and frozen bank accounts owned by the ringleaders of FUEL, an allegedly fraudulent $22-million initial coin offering (ICO) from 2017. Court documents claim “blockchain services company” Vanbex raised $22 million (CAD$30 million) in cryptocurrency and fiat by with absolutely no intention to develop the FUEL token, reports CoinDesk. дальше »
2019-4-1 17:04 | |
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A comprehensive (and honest) list of UX clich
“You are not your user” A reminder that you are not designing the product for people like yourself. Often used as a way to encourage more user research in a project. “If Henry Ford had asked people what they wanted, they would have told him faster horses”Used as a counter-argument to the previous statement, when you start to realize you won’t have time or money to do enough user research. дальше »
2019-3-31 22:00 | |
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Here are some good (and cheap) indie games to occupy your weekend
Games can be a bit of time sink — and time is a finite resource. For those of you living for the weekend (this weekend, in particular), we’ve come up with a few new indie games (and one classic) to try that won’t take up too much of your time or money. дальше »
2019-3-30 05:31 | |
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5 European companies that are (really) advancing AI
There’s little arguing that artificial intelligence is one of the hottest sectors of the tech industry. From recommending personalized content in your YouTube feed to translating text, diagnosing cancer and driving cars, the number of domains that the AI industry is touching is constantly expanding. дальше »
2019-3-29 12:27 | |
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Australian celebs targeted in long-running Bitcoin scam on Facebook
Bitcoin fraudsters are still using celebrities to promote their scams on Facebook and dupe investors out of money. According to reports, Australian TV presenters Karl Stefanovic and Waleed Aly are the latest names in a long list of celebrities to fall victim to the scam. дальше »
2019-3-28 14:11 | |
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Cryptocurrency startup Tagomi gets BitLicense to operate in New York
Tagomi Trading LLC, a cryptocurrency venture backed by Paradigm and Pantera Capital, has become the 18th firm to receive a coveted BitLicense. The crypto brokerage firm received approval for a virtual currency license and a money transmission license. дальше »
2019-3-27 20:54 | |
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Blizzard tweaks loot boxes in Heroes of the Storm amid gambling controversy
Players of Blizzard’s Heroes of the Storm noticed something in the latest patch notes: the developers were removing the ability to buy loot boxes with real money. Given the battle that game publishers are fighting with officials across the globe over loot boxes, it’s possible this is an sign of things to come — an experiment Blizzard is running with one of its smaller games that could prevent trouble for its bigger ones, and gauge how an invested community of gamers will respond. дальше »
2019-3-26 19:20 | |
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Switzerland inches closer to cryptocurrency regulation
Switzerland is getting closer to regulating cryptocurrencies. The Swiss Federal Assembly, the body tasked with handling government legislation in the country, yesterday approved a motion requesting the Federal Council regulate cryptocurrencies. дальше »
2019-3-21 18:54 | |
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How to book train tickets in India straight from the Google Pay app
Google Pay (earlier named Tez) has recently rolled out the ability to book train tickets in India straight from the app – both on iOS and Android. The money will be deducted directly from your bank account, so you won’t need any additional apps for train booking. дальше »
2019-3-19 11:37 | |
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Fuck Aladdin, CRYPTO is the only live action film we want to see
Fuck, it’s real. The official trailer for CRYPTO, Hollywood‘s attempt at a cryptocurrency movie, has finally dropped. Fuck fuck fuck fuck. CRYPTO (somehow) stars Kurt Russell, Luke Hemsworth, and Alexis Bledel. дальше »
2019-3-12 19:44 | |
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Here are the 3 ways OneCoin defrauded cryptocurrency investors for billions
The alleged ringleaders of OneCoin, the multi-billion dollar cryptocurrency-fuelled pyramid scheme, have finally been busted. On Friday, US authorities apprehended brother-and-sister duo Konstantin Ignatov and Ruja Ignatova at Los Angeles International Airport over their role in the international blockchain-based scam, reports Bloomberg. дальше »
2019-3-11 14:42 | |
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At $210, the Meizu Note 9 is one of the cheapest 48MP phones money can buy
I’m calling it. 2019 is the year of the 48MP phone. High-resolution sensors from Samsung and Sony are popping up all over the place, and they’re increasingly found in low-to-medium end phones. дальше »
2019-3-7 13:30 | |
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Israel regulators support ‘heavily regulated’ cryptocurrency trading platform
An Israeli financial market regulator has given its recommendation for the creation of a heavily regulated cryptocurrency issuance platform, Reuters reports. According to the report, such a platform should allow companies to “raise money by issuing digital tokens to investors. дальше »
2019-3-6 17:59 | |
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Bitcoin pyramid scheme leaves Kenyans out of pocket after exit scam
A Bitcoin-fuelled pyramid scheme from Brazil has pulled its inevitable “exit scam,” stealing tens of thousands of dollars from a number of Kenyan cryptocurrency investors. The scam, known as “Velox 10,” suddenly disappeared early this week. дальше »
2019-3-5 17:39 | |
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Cryptocurrency exchange WEX/BTC-e tied to Bitcoin ransomware hackers, report
Big four accountancy group PricewaterhouseCoopers (PwC) has issued a special bulletin connecting the Iranian nationals behind notorious SamSam ransomware and the incredibly infamous cryptocurrency exchange WEX (formerly BTC-e). дальше »
2019-3-4 20:20 | |
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Moonday Mornings: Banks hate Malta, crypto CEO crashes Lambo
It’s Monday, which means it’s time for a roundup of the weekend’s cryptocurrency and blockchain news. Here’s Moonday Mornings. 1. Japan’s Financial Services Agency is reporting a 36 percent drop in the number of cryptocurrency related inquiries in the fourth quarter of 2018 compared to the previous quarter, Brave New Coin reports. дальше »
2019-3-4 12:49 | |
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Why farmers hold the answer to making the personal data economy work
In the consumer world, personal data has been used as a “payment” for services, whether that be a Facebook account or a grocery discount or a loyalty rewards program. If you take the Facebook example, consumers “pay” for the service by supplying data which in turn makes the company money through ads that rely on this data. дальше »
2019-3-2 16:30 | |
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1.6% of money laundering cases in Japan involved cryptocurrency in 2018
In December last year, reports suggested Japan had seen over 6,000 money laundering cases that involved cryptocurrency in the first nine months of the year. Well, the trend continued. In the last three months of 2018, financial regulators received another 1,000-plus cryptocurrency related cases, taking the yearly total to 7,096 cases, the Japan Times reports. дальше »
2019-2-28 13:00 | |
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Jeff Bezos promised drone deliveries by 2019 — but 3 things are missing
Five years ago, Jeff Bezos promised in a 60 Minutes interview that drones would deliver goods to our homes by 2019. With the new year upon us, it’s exciting to think that drone package delivery could be a reality in the US, just as it’s starting to happen in other countries. дальше »
2019-2-24 22:30 | |
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Huawei’s new MateBook X Pro makes one of the best Windows laptops even better
Huawei’s original MateBook x Pro was among the very best Windows laptops money could buy – and it was reasonably priced to boot. Today, a month after introducing entry-level MateBook 13, the company is refreshing its premium laptop with more competitive specifications. дальше »
2019-2-24 21:13 | |
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Elon Musk thinks Bitcoin is ‘brilliant’ — but only owns 0.25 BTC
Despite Elon Musk being somewhat of an unofficial poster boy for cryptocurrency, it turns out he actually doesn’t hold any – well, aside from 0. 25 Bitcoin. The Tesla CEO recently went on record proclaiming Bitcoin is “quite brilliant,” and that “paper money is going away. дальше »
2019-2-21 15:40 | |
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Inside NEO’s plans to get Microsoft .NET devs to build apps on its blockchain
The Bitcoin bear market has battered and bruised a multitude of blockchain startups. It’s also rendered terms like “streamlining,” “restructuring,” and “run out of money, shutting down” all too common. дальше »
2019-2-21 15:05 | |
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Google, Facebook, and Amazon’s not-so-secret weapon for success: M&A
Whether you’re an entrepreneur or an established CEO, growing your business is always job number one. It’s how you’ll conquer an industry, make a name for yourself, and truly change the world. дальше »
2019-2-17 10:30 | |
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Cryptocurrency in the developing world needs a fresh approach
It’s a common narrative that cryptocurrencies will provide a platform for the millions of unbanked individuals in the world to obtain financial freedom. In the developing world, around 50 percent of people over the age of 25 have a bank account. дальше »
2019-2-12 19:20 | |
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Focal’s $3,000 Stellia aims to be the best portable headphone money can buy
It was just a few months ago that Focal Audio revealed the Elegia, its first take on a premium pair of closed-back headphones. I liked the Elegia when I reviewed it, but given its $900 price tag and recent release, I thought it would be quite some time before Focal tackled closed-back headphones again. дальше »
2019-2-12 17:00 | |
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12 Bitcoin scammers extradited to US for selling fake cars on eBay
An international cryptocurrency fraud cartel has been busted by a joint investigation between US and foreign authorities. The US Department of Justice (DOJ) announced last week that it has charged 20 people, including 16 foreigners for being part of an international organized crime syndicate that saw American citizens defrauded for millions of dollars. дальше »
2019-2-11 17:00 | |
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Criminals Are Using Bitcoin Cleaners, Shady Airbnb Hosts, and Fake Uber Drivers to Launder Money
A recent CNBC news report has highlighted that cybercriminals are using sophisticated methods to launder money. Their nefarious schemes include using services like Airbnb and Uber to help turn fraudulent funds into cash. дальше »
2019-2-8 15:39 | |
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This YC-backed college alternative doesn’t want your tuition checks (unless you land a high-paying job)
Before the cap even lands after graduation, American students are met with a stark realization: they owe someone, somewhere, a lot of money. Worse, their degree offers few assurances. While colleges have proven great at cashing tuition checks, many fall well short of serviceable in terms of job placement. дальше »
2019-2-7 01:34 | |
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BitcoinSV ‘feature’ exploited to store child abuse imagery on the blockchain
A change to the Bitcoin Satoshi’s Vision (BSV) protocol has inadvertently led to child exploitation material being posted to its blockchain, forcing apps and block explorers into actively monitoring the network for illegal content. дальше »
2019-2-4 19:22 | |
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