Allegedly - Свежие новости [ Фото в новостях ] | |
Mysterious Bitcoin Maximalist Mircea Popescu Allegedly Found Dead
Mpex founder and Bitcoin evangelist Mircea Popescu reportedly drowned off the coast of Costa Rica, adding to the mystery surrounding the man, his purported bitcoin fortune, and what it might mean for the future of the network. дальше »
2021-6-29 09:30 | |
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StakeHound, Fireblocks in Hot Water After Losing Clients’ $75M in Ether (ETH)
StakeHound has filed a lawsuit against its cryptocurrency custodian Fireblocks at the Tel Aviv District Court, for allegedly losing the private keys to its $75 million worth of ether (ETH). StakeHound claims the digital currency was lost due to negligence on Fireblocks’ part, as the firm did not backup the private keys appropriately, according toRead More дальше »
2021-6-23 16:15 | |
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Second-largest ETH2 staking pool sues Fireblocks after $75 million Ethereum blunder
Israeli-based firm Fireblocks,which provides crypto custody services for businesses faces negligence accusations, allegedly deleting keys to a wallet containing 38,178 Ethereum (ETH). The post Second-largest ETH2 staking pool sues Fireblocks after $75 million Ethereum blunder appeared first on CryptoSlate. дальше »
2021-6-23 14:24 | |
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Bybit Allegedly Violates Ontario Securities Laws
The Ontario Securities Commission (OSC) has alleged securities laws violations by Bybit, adding to the list of crypto exchanges that it's investigating. The post Bybit Allegedly Violates Ontario Securities Laws appeared first on BeInCrypto. дальше »
2021-6-22 11:14 | |
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Tehran Government Bans Iran Blockchain Association
The Ministry of Interior of the Islamic Republic has suspended the Iran Blockchain Association (IBA). The measure comes after the organization allegedly breached government regulations. IBA unites participants in the country’s growing crypto sector who are engaged in blockchain technology development. дальше »
2021-6-21 16:00 | |
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Indian ‘Crypto King’ Arrested by Narcotics Control Bureau — Wazirx Says Not Our User
India’s Narcotics Control Bureau (NCB) has arrested a Mumbai resident known as “crypto king,” who allegedly used bitcoin to purchase narcotics on the dark web. Indian cryptocurrency exchange Wazirx says the accused is not one of its customers. дальше »
2021-6-19 16:30 | |
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John McAfee Speaks: The US Thinks I’m Hiding Crypto
John McAfee, a software developer, and entrepreneur was indicted with fraud, tax evasion, and money laundering conspiracy. According to the indictment filed by the US Attorney’s Office of the Southern District of New York, McAfee and other accomplices allegedly obtained over $10 million with illicit activities related to cryptocurrencies. McAfee was accused of using his […] дальше »
2021-6-17 23:45 | |
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Binance’s Subsidiary WazirX Under Probe In India
WazirX, which is one of the biggest cryptocurrency exchanges in India and a subsidiary of Binance is under investigation by the country’s financial-crimes investigative agency for allegedly violating trading rules involving transactions worth around Rs. дальше »
2021-6-11 19:12 | |
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China Arrests 1,100 People Allegedly Using Cryptocurrency to Launder Criminal Proceeds
Chinese authorities have announced that more than 170 criminal gangs have been eliminated and over 1,100 suspects arrested in the latest round of crackdown on criminal groups providing cryptocurrency money laundering services for telecom fraudsters. дальше »
2021-6-11 19:00 | |
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XRP lawsuit: SEC files allegedly 'pathetic response' to Ripple's sur-reply
The ongoing SEC v. Ripple lawsuit has shown no signs of reaching a conclusion. Just a couple of days back, Ripple had filed its sur-reply (additional reply) against the SEC’s reply in support of itsThe post XRP lawsuit: SEC files allegedly 'pathetic response' to Ripple's sur-reply appeared first on AMBCrypto. дальше »
2021-6-10 18:00 | |
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Ontario securities regulator takes action against Kucoin
The OSC published a statement of allegations against Mek Global Limited and PhoenixFin Pte. Ltd. on Monday for allegedly violating local securities laws. дальше »
2021-6-9 19:00 | |
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U.S. Recovers Millions Paid In Bitcoin For Pipeline Ransomware
U. S. authorities have successfully recovered a ransom paid in Bitcoin by the company Colonial Pipeline, per a CNN report. In May, a cyberattack allegedly perpetrated by a Russia-backed hacker group called DarkSide halted the operations of this company. дальше »
2021-6-8 01:38 | |
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The Hacker Group Anonymous allegedly threatens Elon Musk for his take on Bitcoin Mining and misleading thousands of investors to shitcoins like Dogecoin
One of the biggest mysteries of the internet world is back after quite a long time, and they are back with another shocking video threatening Elon Musk for his unthoughtful comments on Twitter. Up until last year, Elon Musk had huge respect and people used to admire him for making space exploration and electric cars […] The post The Hacker Group Anonymous allegedly threatens Elon Musk for his take on Bitcoin Mining and misleading thousands of investors to shitcoins like Dogecoin appeared first on ItsBlockchain. дальше »
2021-6-7 21:31 | |
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XRP lawsuit: If Ripple's Fair Notice defense 'survives,' what does that mean for the SEC?
In the month of December last year, the SEC filed a lawsuit against Ripple Labs for allegedly selling unregistered securities. In retaliation, the San Francisco-based blockchain firm raised two cruciaThe post XRP lawsuit: If Ripple's Fair Notice defense 'survives,' what does that mean for the SEC? appeared first on AMBCrypto. дальше »
2021-5-29 21:30 | |
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SEC Sues Five People Over BitConnect Lending Program
A Securities and Exchange Commission (SEC) civil lawsuit has been filed against five individuals allegedly involved in promoting BitConnect’s “lending program”. BitConnect shut down it’s main lending platform operations in 2018 after regulatory warnings and allegations of fraud. дальше »
2021-5-29 01:16 | |
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SEC Allegedly Using All Means Possible to Block XRP Holders From Presenting Evidence
The case being raised by XRP holders to present evidence is allegedly being blocked by the SEC using “red herrings, personal attacks, and irrelevant case law to distract the court from XRP holders’ meritorious request for intervention. дальше »
2021-5-19 20:10 | |
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Crypto Exchange Binance Under Investigation by Department of Justice and IRS
Crypto exchange giant Binance is allegedly under investigation by the U. S. Internal Revenue Service (IRS), as well as the Department of Justice (DOJ) for money laundering and tax evasion. BREAKING: Binance, the world's biggest crypto exchange, is under investigation by the Justice Department and IRS https://t. дальше »
2021-5-15 07:35 | |
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Report: Colonial Pipeline Paid $5M Worth in Crypto to Ransomware Gang, Restarts Services
The global oil market was shaken by news from the United States as a ransomware attack hit the largest oil infrastructure operation in the country. A recent report claims hackers asked Colonial Pipeline to pay for an undisclosed amount in ransom to unlock the firm’s system – a demand the company allegedly fulfilled. Darkside Gang […] дальше »
2021-5-15 23:00 | |
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US Authorities Seek Court Order to Shut Down Crypto Trading Platform Allegedly Duping Thousands of Investors
New York Attorney General Letitia James is seeking a court order to immediately shut down the operations of cryptocurrency exchange Coinseed. The attorney general previously filed a lawsuit against the crypto exchange but the platform allegedly continued to operate and dupe investors. дальше »
2021-5-9 17:00 | |
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Despite SEC lawsuit against Ripple, why this was a quarter of XRP accumulation
On 22 December, SEC charged Ripple for allegedly raising funds, through the sale of XRP in an “unregistered securities offering to investors.” According to the filing, co-founder Chris Larsen and The post Despite SEC lawsuit against Ripple, why this was a quarter of XRP accumulation appeared first on AMBCrypto. дальше »
2021-5-8 22:00 | |
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South Korean Police Raid Crypto Exchange Allegedly Involved in a $214M Multi-Level Marketing Fraud
Authorities in South Korea have launched a major raid against a domestic crypto exchange allegedly involved in a millionaire multi-level marketing (MLM) fraud. The police accuse V Global platform of running an illicit operation that reportedly stole hundreds of millions of dollars from investors. дальше »
2021-5-6 09:00 | |
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Turkey considers crypto regulation following the collapse of two exchanges
Turkish authorities are planning to start regulating the cryptocurrency space in the country after two local crypto exchanges allegedly conducted an “exit scam” within a week, as per a report on business news outlet Bloomberg yesterday. дальше »
2021-4-29 00:00 | |
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Today marks the 10-year anniversary of Satoshi Nakamoto’s final message
On April 26, 2011, Bitcoin’s pseudonymous creator, Satoshi Nakamoto, allegedly left the nascent cryptocurrency community to work on other projects. Nobody has been able to track them down ever since. дальше »
2021-4-27 22:15 | |
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Turkish Crypto Exchange Exit Scam: CEO Flees Country, 62 People Detained, Users Cannot Access $2 Billion of Funds
A Turkish cryptocurrency exchange with about 400,000 users has been accused of pulling an exit scam. Its CEO has reportedly fled Turkey, allegedly taking $2 billion of customer funds with him. The police have an arrest warrant for the CEO and 62 people have already been detained in connection with the case. Crypto Exchange Accused […] дальше »
2021-4-24 16:30 | |
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Stablecoins are in the limelight, but this Yale Economist remains skeptical about their stability
Stablecoins are taking the center stage in crypto-related discussion especially as adoption increases meteorically. Sean Stein, a professor, and entrepreneur recently noted in a Forbes article, that “more (allegedly) mundane versions of cryptocurrency – stablecoins – look increasingly like the method by which crypto will achieve mainstream adoption and utilization.” But this viewpoint has done […] дальше »
2021-4-18 13:43 | |
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How The XRP Community Reply To The SEC’s “Shady” Move
The Securities and Exchange Commission (SEC) lawsuit against Ripple Labs, and executives Brad Garlinghouse and Chris Larsen seem to have taken a weird turn. According to the former federal prosecutor and defense lawyer James Filan, the Commission could have allegedly bypass certain rules to its benefit. дальше »
2021-4-17 00:14 | |
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How Chainlink 2.0 Will Expand The Reach for DeFi and Smart Contracts
Chainlink the Whitepaper for its second iteration. Chainlink 2. 0 has been created to allegedly take the “next steps in the evolution of decentralized oracle networks”. With one of the most used applications in DeFi, these protocols need oracles to feed them with off-chain information. дальше »
2021-4-16 00:06 | |
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Investors File Class Action Lawsuit Before the National Court of Spain Over an Alleged $298M Crypto Scam
A group of Spaniards filed the first crypto-related class-action lawsuit before the National Court of Spain on an alleged million-dollar scam. The lawsuit targets an individual accused of allegedly scammed over 300 small crypto investors across Spain. дальше »
2021-4-15 03:30 | |
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Spanish Tax Authority Issues 14,800 Warning Letters to Cryptocurrency Holders
Spanish authorities are enforcing their tough stance on the cryptocurrency industry, and the national tax agency seems to be taking it very seriously. Now, the Hacienda issued 14,800 warning letters to Spaniards under their watch for allegedly having failed or need to declare crypto holdings. дальше »
2021-4-13 04:00 | |
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A Whopping $2.7 Billion Wealth In Bitcoin: Ukrainian Officials On The Spot
On Saturday, 10/4/2021, Ukrainian government officials revealed the mind-boggling billions of dollars they allegedly hold in the form of Bitcoin. Data gathered from 791,872 government officials, including the 652 Cryptocurrency holders, shows just how much digital assets are popular in Ukraine. дальше »
2021-4-13 23:53 | |
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HSBC Allegedly Drops MicroStrategy’s Stocks Shortly After Banning Bitcoin Purchases
HSBC is the latest bank to give red lights to Bitcoin, as it recently stopped its customers from buying MicroStrategy’s (MSTR) stocks on HSBC InvestDirect (HIDC); its online trading channel. The UK-based firm, one of the largest in its fields with total assets of US$2. дальше »
2021-4-10 12:13 | |
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Report Claims Ukrainian Officials Hold Over $2.6 Billion in Bitcoin
The latest declarations from Ukrainian public officials revealed a billion-dollar amount of money they allegedly own in bitcoin. An online incentive gathered data from 791,872 state employees and 652 respondents disclosed their crypto holdings. дальше »
2021-4-10 11:00 | |
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Our Man in Shanghai: Scandal as $45M of stolen government funds allegedly lost on 100X leverage
The Chief Marketing Officer a blockchain security company has been charged with embezzlement; Peter Thiel calls Bitcoin a 'weapon' of China (but no one cares), and CZ’s net worth rises to $1.9 billion. дальше »
2021-4-9 06:48 | |
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Hackers Target Github Server Infrastructure to Mine Cryptocurrencies
Github services is under investigation after a series of reports on attacks against one of its infrastructures by running unauthorized crypto mining apps. Cybercriminals allegedly exploited some security flaws that could have been exploited to mine cryptos illicitly. дальше »
2021-4-7 08:30 | |
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Nexo sued for causing over $5 million in damages by 'unlawful' suspension of XRP payments
UK-based crypto loan provider, Nexo has been sued for allegedly causing over $5 million worth of losses by suspending XRP payments in December last year. This was after SEC accused Ripple of an allegeThe post Nexo sued for causing over $5 million in damages by 'unlawful' suspension of XRP payments appeared first on AMBCrypto. дальше »
2021-4-6 00:09 | |
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Irish Police Investigate Massive Bitcoin Scam That Allegedly Stole Millions From High-Net-Worth Individuals
Irish police are on high alert due to the rising number of cases related to a bitcoin-related scam targeting high-net-worth people in the country. The situation has become worrisome because suspicious high-value transactions have already been noticed by authorities. дальше »
2021-4-2 07:30 | |
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Instagram Influencer Charged for Allegedly Stealing Millions of Dollars in Bitcoin From Followers
A popular Instagram personality has been charged in the U. S. , accused of stealing bitcoins worth millions of dollars from his followers. He allegedly convinced the “victims to sell him their bitcoin at attractive, but inflated, values” but he never wired them the money for the coins sent to him. дальше »
2021-3-28 21:15 | |
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US Authorities Indict a Canadian Telecom Provider in a Crypto Money Laundering Case With Encrypted Phones
A communications provider is in legal trouble with the U. S. authorities for a money laundering case involving cryptocurrencies. A federal court incited Sky Global for allegedly having facilitated criminal organizations to launder millions worth in crypto. дальше »
2021-3-23 07:30 | |
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FBI Arrests 6 Free Keene Members Operating Cryptocurrency Exchange
Six people involved with the Free Keene movement have been arrested and charged for allegedly operating an illegal cryptocurrency exchange business. “They operated their virtual currency exchange business using websites, as well as operating virtual currency ATM machines in New Hampshire,” the U. дальше »
2021-3-21 22:30 | |
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Morgan Stanley Allegedly Bids on Bithumb Ownership Stake
Local media outlets Asiae and Naver first reported that the negotiations are with Bithumb shareholder Bident. The company owns around a 10. 3% stake in the exchange. In addition, an anonymous source referred to as a “high-ranking official of Bithumb Holdings” confirmed, “Morgan Stanley participated in the Bithumb acquisition deal. дальше »
2021-3-19 12:43 | |
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