Allegedly - Свежие новости [ Фото в новостях ] | |
MoneyGram Slapped With Class-Action Lawsuit For Issuing Misleading Statements Concerning XRP
The fiasco surrounding the legal status of Ripple’s cryptocurrency XRP continues to unfold as a new lawsuit filed against MoneyGram puts pressure on the case. MoneyGram, presently the world’s second-biggest money transfer service provider, is being sued for allegedly making false statements regarding its relationship with Ripple and also for failing to reveal that XRP […] дальше »
2021-3-3 20:56 | |
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Web Developer Claims Ripple Allegedly Sued Him Over Fidget Spinners
Web developer Isaac Miller tells his story on allegedly getting sued by Ripple over a website he created selling fidget spinners. The San Francisco-based fintech firm alleges that Miller had infringed copyright and defrauded its customers. дальше »
2021-3-2 15:29 | |
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Crypto Users Claim Popular Bitcoin Paper Wallet Generator Is Compromised, Millions Allegedly Stolen
A number of forum posts and tweets say that the website bitcoinpaperwallet. com is compromised and people have said they have lost bitcoin using the paper wallet generator. Three years ago the website domain changed ownership and ever since then losses have been reported on Reddit forums, bitcointalk. дальше »
2021-2-26 00:30 | |
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Craig Wright Plans to Take Legal Action Against BTC Developers, Hopes to Recover Over $3B in ‘Stolen Bitcoin’
Craig Wright, the individual that claims to be Satoshi Nakamoto, seems to be planning to initiate legal action against a number of open-source blockchain developers. Wright’s legal team, Ontier LLP, has allegedly sent letters to programmers who work on blockchains like Bitcoin, Bitcoin Cash, and Bitcoinsv as well. дальше »
2021-2-26 20:30 | |
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Tesla’s Bitcoin Investment Results in a $1 Billion ROI – FOMO Continues to Plague Traditional Firms
Bitcoin has set Tesla ablaze since the electric vehicle maker purchased $1. 5 billion worth of the digital asset. The investment was allegedly processed by Coinbase, an exchange that has also been responsible for many large Bitcoin transactions. дальше »
2021-2-23 16:52 | |
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Troubled NZ Crypto Exchange Cryptopia Suffers Another Hack in the Midst of Liquidation Process
Controversy still surrounds a liquidated New Zealand cryptocurrency exchange, which allegedly got hacked again. Adding to the $30 million stolen in 2019, Cryptopia reports that it was the target of a another theft incident on February 1, 2021. дальше »
2021-2-20 11:30 | |
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US Authorities Take Action to Shut Down Crypto Trading Platform Allegedly Defrauding Thousands of Investors
The New York attorney general and the U. S. Securities and Exchange Commission (SEC) have filed charges against a cryptocurrency trading platform that allegedly defrauded thousands of investors out of over a million dollars. дальше »
2021-2-19 05:30 | |
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US Government Expands Charges Against North Korean Hackers- Authorities Describe Them as The ‘World’s Leading Bank Robbers’
The U. S. Department of Justice (DOJ) unsealed new charges against the North Korean state-sponsored Lazarus Group. The hackers are allegedly responsible for stealing over $1. 3 billion in cryptocurrencies and fiat during coordinated cyber-heists. дальше »
2021-2-19 03:00 | |
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Twitter mulls over introducing a BTC payment option for employees
Twitter is allegedly looking to make a major investment in Bitcoin (BTC). The tech company’s Chief Financial Officer, Ned Segal, hinted at this integration during an interview on February 10. Segal unveiled this bullish news while commenting on how Twitter would react to Tesla’s investment, seeing as Jack Dorsey, the firm’s CEO is interested in […] The post Twitter mulls over introducing a BTC payment option for employees appeared first on Invezz. дальше »
2021-2-12 15:56 | |
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Wisconsin woman who paid in Bitcoin to hire a murderer on dark web charged
A Wisconsin resident has been charged for allegedly using a dark web site to plan a murder that required payment in Bitcoin. Local reports found that the resident in question is a 37-year-old woman naThe post Wisconsin woman who paid in Bitcoin to hire a murderer on dark web charged appeared first on AMBCrypto. дальше »
2021-2-10 00:30 | |
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Malaysian Duo Charged Over Bitcoin Investment Fraud
Two men have been accused of defrauding 3 women in a scam disguised as a bitcoin investment scheme. The pair allegedly swindled more than 150,000 Malaysian ringgits (almost $37,000) from their victims and now face a plethora of punishments under the country’s stiff penal code if convicted. дальше »
2021-2-4 14:15 | |
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SEC charges three in ICO fraud, once promoted by Steven Seagal
Securities and Exchange Commission (SEC) charged three individuals for allegedly defrauding hundreds of retail investors of over $11 million through their company Bitcoiin2Gen. SEC alleges that the inThe post SEC charges three in ICO fraud, once promoted by Steven Seagal appeared first on AMBCrypto. дальше »
2021-2-2 20:30 | |
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Gold could get ‘GameStopped’ next, says Cameron Winklevoss
The ongoing silver price rally, allegedly sparked by retail traders from Reddit, could “tell us just how bullshit precious metals markets are,” said crypto exchange Gemini co-founder Cameron Winklevoss last Sunday. дальше »
2021-2-2 14:03 | |
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A Bitcoin SV troll is allegedly sending death threats to one of Bitcoin’s earliest advocates
Followers of the Bitcoin fork are alleging harassing some prominent Bitcoin industry proponents after a recent white paper controversy. The post A Bitcoin SV troll is allegedly sending death threats to one of Bitcoin’s earliest advocates appeared first on CryptoSlate. дальше »
2021-2-2 20:28 | |
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Crypto Fund Manager Charged in $5M Ponzi Scheme, Facing up to 30 Years in US Prison
A cryptocurrency fund manager has been charged in a U. S. federal court. He allegedly took over $5 million from investors interested in investing in his crypto funds, promising them high returns. In reality, he was running a Ponzi scheme and is now facing up to 30 years in prison. дальше »
2021-1-30 19:30 | |
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Europol seizes Bitcoin, XRP, ETH in scam operation allegedly involving over 1,000 victims
European Union Agency for Law Enforcement Cooperation, better known as Europol together with law enforcement agencies in Spain had a breakthrough in an investigation of a company based out of Andorra The post Europol seizes Bitcoin, XRP, ETH in scam operation allegedly involving over 1,000 victims appeared first on AMBCrypto. дальше »
2021-1-29 02:00 | |
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US SEC charges crypto trader 'Coin Signals' in $5 million fraud case
United States Securities and Exchange Commission (SEC) charged a cryptocurrency trader for allegedly being involved in a ponzi scheme defrauding more than $5 million from over 170 investors. The accusThe post US SEC charges crypto trader 'Coin Signals' in $5 million fraud case appeared first on AMBCrypto. дальше »
2021-1-27 02:00 | |
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Severe Liquidity Shock Ahead for Bitcoin Market, Warns JPMorgan
A piece of excerpt allegedly taken from a JPMorgan & Chase’s report is warning its clients about a potential “liquidity shock” in the Bitcoin market. The extract praises the cryptocurrency industry for improving its on-screen liquidity better than traditional asset classes on a relative basis. дальше »
2021-1-26 14:00 | |
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Two Austrian Nationals Arrested for Organizing Escape for Interpol’s Most-Wanted Former Wirecard Exec
Two Austrian men have been arrested by the police in Vienna for allegedly helping former Wirecard COO Jan Marsalek to escape from the law in Belarus after masterminding a $2. 4 billion corporate fraud. дальше »
2021-1-26 23:05 | |
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Japanese Police Arrest 30 People for Allegedly Having Exchanged Stolen Cryptos From the 2018 Coincheck Hack
Japanese police charged 30 people for their alleged involvement in illegal transactions linked to the well-known $530 million Coincheck hack in 2018. Tokyo authorities traced all individuals’ transactions to different places across the nation. дальше »
2021-1-23 12:15 | |
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Japanese Police Arrest 30 Suspects, Allegedly Involved in 2018’s $530M Coincheck Hack
Japanese police have made progress on the Coincheck hack investigations, having recently identified 30 individuals that might have been involved. According to Nikkei Asia, which broke the news, the authorities have arrested some of the alleged hack suspects or referred their cases to the local prosecutors’ office. дальше »
2021-1-22 20:15 | |
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UK Investment Firm Aims to Block Ripple From Leveraging Liquid Assets, Jed McCaleb Dumps 28.6 Million XRP
Court documents show that the company, Tetragon Financial Group, has filed a lawsuit against Ripple after the firm was charged by the U.S. Securities and Exchange Commission. The court filing indicates that Tetragon and Ripple allegedly made an agreement, and the SEC case deeming XRP as an unregistered security should allow them to get funds […] дальше »
2021-1-21 02:00 | |
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Aussie Bitcoin trader accuses two banks of discriminatory practices
A cryptocurrency trader based in Australia filed a complaint against two local banks in the region for systematic discrimination practices after these entities allegedly closed his bank accounts withoThe post Aussie Bitcoin trader accuses two banks of discriminatory practices appeared first on AMBCrypto. дальше »
2021-1-18 21:31 | |
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31 Bitcoins Worth Over $1 Million Recovered From Jailed Hacker
The Indian police have reportedly recovered $1.1 million worth of Bitcoins from a 25-year-old jailed hacker, Srikrishna, who possessed the assets through fraudulent deeds. Srikrishna, a computer science graduate, who is also called Sriki among his peers, is allegedly a drug dealer and has been previously convicted and arrested over several criminal charges. Aside from […] дальше »
2021-1-17 14:10 | |
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India Seizes Bitcoins Worth $1.2 Million From Hacker of Government Website and Crypto Exchanges
Indian police have seized $1. 2 million in bitcoin from a hacker who allegedly hacked a government website, online game portals, and cryptocurrency exchanges. He was previously arrested for stealing $1. дальше »
2021-1-17 13:30 | |
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German Police Shut Down Dark Market that Facilitated $170 Million in Cryptocurrency Transactions
In the latest crackdown on the Darknet marketplace, German police arrested a 34-year-old Australian national near the Danish border who allegedly operated DarkMarket, a site used by half a million people. дальше »
2021-1-14 23:59 | |
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German Authorities Seize Darknet Drug Marketplace DarkMarket
What Happened? The darknet operation involved law enforcement agencies from Germany, Australia, Denmark, Moldova, the United Kingdom, and the United States, and was supported by Europol. DarkMarket allegedly allowed users to trade several illicit items, including drugs, counterfeit money, stolen credit and debit card details, and computer malware. дальше »
2021-1-13 23:14 | |
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Institutional investments in crypto funds decrease by 97% in a month
Last week, institutional capital inflows into cryptocurrency funds totaled only $29 million, down 97% in less than a month. The institutions allegedly try to fix profits, which may lead to a powerful wave of correction in the crypto market. дальше »
2021-1-19 14:17 | |
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Biden to Freeze All ‘Midnight’ Rulemaking: What Does This Mean for the New FinCEN Rules?
The US president elect Joe Biden will allegedly issue a freeze of all ‘midnight’ regulations set in the final days of Trump’s presidency. According to the transition spokesperson Jen Psaki, Biden will issue a memo on the inauguration day halting or putting on hold all of the rulemaking falling under this category. The Vigilant President-ElectRead More дальше »
2021-1-9 17:00 | |
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