Allegedly - Свежие новости [ Фото в новостях ] | |
Spanish Police Detain Four People Allegedly Involved in a $15M Crypto Ponzi Scheme
The Spanish police detained four people of different nationalities this week for allegedly running a $15 million crypto Ponzi scheme. According to the police, “many victims” filed a complaint against them. дальше »
2021-1-9 10:10 | |
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Brad Garlinghouse answers tough questions on Ripple (XRP) lawsuit
The Ripple co-founder allegedly pocketed hundreds of millions from illegal XRP sales, among other allegations. The post Brad Garlinghouse answers tough questions on Ripple (XRP) lawsuit appeared first on CryptoSlate. дальше »
2021-1-9 17:35 | |
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Grayscale Allegedly Dumps Over 9 Million XRP Following SEC Lawsuit Against Ripple
Top digital asset management firm Grayscale has allegedly dumped more than 9 million XRP from its portfolio following the SEC lawsuit against Ripple. According to a snapshot of the Grayscale investment holdings page, the XRP was sold on 29 December 2020. дальше »
2021-1-1 23:59 | |
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Coinbase to suspend XRP trading on Jan 19
Coinbase announced that it has halted XRP trading, in the aftermath of US Securities and Exchange Commission accusing Ripple and co-founder Chris Larsen and CEO Brad Garlinghouse of allegedly raising The post Coinbase to suspend XRP trading on Jan 19 appeared first on AMBCrypto. дальше »
2020-12-30 18:31 | |
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Indian Police Bust International Bitcoin Extortion Rackets, 96 Arrested
Ninety-six people have reportedly been arrested in India for allegedly extorting bitcoin from foreigners. They set up illegal call centers, posed as police officers, and told the victims that their bank accounts had been used in illegal transactions. дальше »
2020-12-24 15:30 | |
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Coinbase Allegedly Taps Goldman Sachs to Lead IPO, FTX Exchange May Launch Pre-IPO Futures
Following the San Francisco-based cryptocurrency exchange’s initial public offering (IPO) Form S-1 draft registration, reports note that Goldman Sachs will likely lead the IPO. Moreover, the digital currency trading platform FTX is rumored to be launching a Coinbase futures market before the public listing. дальше »
2020-12-20 08:15 | |
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Ukraine Billionaire’s Closed Kentucky Steel Plant Has Been Mining Bitcoin On The Side
A defunct Kentucky-based steel plant that belongs to Ukrainian Oligarch Ihor Kolomoisky is said to have allegedly pivoted towards Bitcoin mining after shutting down operations in July. CC Metals & Alloys (CCMA) has been mining Bitcoin within its premises, according to a report by RadioSvoboda. дальше »
2020-12-15 18:00 | |
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Indian Crypto Trader Arrested for Allegedly Using USDT to Launder Money on Behalf of Chinese Online Betting Scammers
An Indian law enforcement agency has arrested Naisar Kothari, a cryptocurrency trader, for his role in a money-laundering scheme linked to online Chinese betting scams. The arrest was made after the country’s Enforcement Directorate (ED) detected large amounts of money “being inexplicably transferred to some cryptocurrency traders. дальше »
2020-12-14 15:30 | |
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Ledger Wallet Customer Data Leak Invokes Threats, Phishing Scams, User Allegedly Loses Life Savings
The cryptocurrency hardware wallet firm Ledger was hacked last June and over a million emails were exposed, according to reports from the company at the time. Months later, the hackers who obtained the Ledger data emailed clients, sent texts to customers, and created phishing links for users to enter their seeds. дальше »
2020-12-14 15:30 | |
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Crypto Founder Faces 10 Years in Prison Over Millions of Dollars in Exit Scam Without Paying Taxes
A cryptocurrency founder has been arrested and is facing up to 10 years imprisonment for tax evasion after running an exit scam. He allegedly made millions of dollars from his cryptocurrency and used an elaborate scheme to avoid paying taxes. дальше »
2020-12-13 05:55 | |
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Crypto Billionaires: Ripple’s Jed McCaleb World’s 40th Richest Person, Cofounder Sells 29 Million XRP Last Week
According to onchain data analytics researchers, one of the founders of the company Ripple, Jed McCaleb allegedly sold 29. 5 million XRP in a single day. McCaleb, an early cryptocurrency investor, and self-made entrepreneur is one of the richest men on the planet. дальше »
2020-12-11 05:00 | |
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IntoTheBlock: Number of ETH Blocked in DeFi Protocols Decreases Due to Launch of ETH 2.0 Deposit Contract
IntoTheBlock analysts revealed that the number of Ethereum coins blocked in DeFi protocols reduced allegedly due to the launch of the deposit smart contract created for Ethereum 2.0.
дальше »2020-12-21 16:03 | |
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What led to this man's arrest was not the 2,000 women he allegedly trafficked, but the bitcoin he used!
The cryptocurrency community has been building a self-sustaining ecosystem to make users financially independent. On one hand, it has been looked upon as an alternative to the current financial systemThe post What led to this man's arrest was not the 2,000 women he allegedly trafficked, but the bitcoin he used! appeared first on AMBCrypto. дальше »
2020-12-9 16:00 | |
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Trader Allegedly Commits Suicide After Begging Influencer for Help
The popular crypto influencer, who has over 181K followers, tweeted Sunday saying that he will no longer accept DMs after a trader he was talking with took his own life. He said he had received “too many ‘I will commit suicide this weekend unless you give me 0. дальше »
2020-12-7 23:54 | |
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Fighting Definancialization: Cryptologic Methods Like Bitcoin Could Protect Wealth From the Great Reset
The Great Reset agenda is trending once again on social media, numerous news outlets, and a variety of online forums. During the last few months, the Great Reset proposal has been pushed worldwide, as it allegedly seeks to create a sustainable economy following the coronavirus pandemic. дальше »
2020-11-30 11:30 | |
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Report: Satoshi Nakamoto lived in London while developing BTC
Satoshi Nakamoto was allegedly living in London while working on bitcoin (BTC). Doncho Karaivanov, an author at Chain Bulletin, a blockchain media outlet, published this finding in a November 23 report after researching Satoshi’s whereabouts while he was working on BTC. дальше »
2020-11-27 20:32 | |
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PayPal suspends user and holds their funds for trading crypto
Recent reports claim that PayPal suspended the account of one of its users for trading cryptocurrencies — on PayPal’s own platform. Allegedly, the user was trading ‘too frequently,’ and PayPal simply limited their account permanently, without any prior warning. дальше »
2020-11-27 19:24 | |
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Korea’s National Assembly Suggests Delaying Income Tax Rule on Crypto Assets to Jan 2022
South Korean lawmakers have allegedly proposed to delay the upcoming income tax rule on crypto-assets by three months from its scheduled commencement date in October 2021. According to the Dong-a Ilbo, a South Korean media which first reported this news, the law might come into effect later in January 2022. дальше »
2020-11-26 20:59 | |
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Fake Uniswap Apps on Google Play Store are Stealing Thousands of Dollars
Reports are emerging that a fake Uniswap app has been spotted on Google Play and some victims have allegedly lost thousands of dollars to it. According to Nuggets News founder Alex Saunders, a fake Uniswap app is available for download on the Google Play Store. дальше »
2020-11-20 10:06 | |
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Grin Network Victim of 51% Attack, Unknown Miner Commands 58% of the Hashrate
The privacy-centric cryptocurrency network Grin (GRIN) has been the victim of a 51% attack according to a number of reports. Allegedly an unknown entity gained control of over 57% of the network hashrate on Saturday. дальше »
2020-11-10 04:30 | |
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Media: hackers allegedly sell access to 10,000 Robinhood-tied emails on the darknet
Hackers published an offer on the darknet claiming they sell access to thousands of e-mails many of them related to accounts at Robinhood. Previously, Robinhood customers repeatedly complained about hacking of their accounts, but the company preferred not to respond to these complaints in the public field. дальше »
2020-11-8 18:10 | |
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Italian Technician Sets Up Ethereum Mining Farm Using Airport Computers: Report
A 41-year-old airport computer technician at Italy’s Lamezia Terme International Airport has reportedly been arrested by local police after allegedly being caught using airport computer networks and power to mine Ethereum. дальше »
2020-11-1 23:50 | |
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Alleged British ISIS member used Bitcoin to fund militants’ escape from Syrian prison camps
A British citizen who has reportedly been an ISIS member for over four years has appeared before a local court for allegedly sending money abroad (via BTC) to help captured ISIS militants escape SyriaThe post Alleged British ISIS member used Bitcoin to fund militants’ escape from Syrian prison camps appeared first on AMBCrypto. дальше »
2020-10-31 00:30 | |
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US Financial Watchdog Fines Bitcoin Mixer Service $60 Million
Larry Dean Harmon, founder and operator of early bitcoin mixing services Helix and Coin Ninja, is being fined $60 million by the U. S. Treasury’s Financial Crimes Enforcement Network (Fincen) for allegedly violating anti-money laundering rules. дальше »
2020-10-21 16:45 | |
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US Financial Watchdog Fines Bitcoin Mixer Service for $60 Million
Larry Dean Harmon, founder and operator of early bitcoin mixing services Helix and Coin Ninja, is being fined $60 million by the U. S. Treasury’s Financial Crimes Enforcement Network (Fincen) for allegedly violating anti-money laundering rules. дальше »
2020-10-20 16:45 | |
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Peter Schiff’s Euro Pacific Bank Under Investigation by Tax Authorities in 5 Countries
Euro Pacific Bank, founded by gold bug and bitcoin skeptic Peter Schiff, is reportedly under investigation by the tax authorities of five countries. The bank’s customers allegedly include several tax fraud masterminds and a Russian syndicate described by the FBI as the world’s worst cybercrime group. дальше »
2020-10-19 16:15 | |
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Hungarian politician resigns after stealing electricity to mine Bitcoin
Reports from Hungarian news outlet hvg have revealed that a prominent Hungarian politician was allegedly involved in the illegal act of stealing electricity from public offices, while also operating aThe post Hungarian politician resigns after stealing electricity to mine Bitcoin appeared first on AMBCrypto. дальше »
2020-10-18 18:45 | |
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6 Individuals Charged By US Justice Department With Laundering Millions Of Dollars Of Mexican Drug Cartel Money Using Cryptocurrency
Six individuals have been indicted by the United States Department of Justice (DoJ) for allegedly participating in a money-laundering ring using cryptocurrency. The alleged bad actors are all Chinese nationals who include Jiayu Chen, 46, Jianxing Chen, 40, Tao Liu, 45, Xizhi Li, 45, Jingyuan Li, 47, and Eric Yong Woo, 43. According to court […] дальше »
2020-10-16 16:23 | |
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NZ Man Charged in Money Laundering Scheme, Crypto & Luxury Cars
A New Zealand man has been charged with money laundering that allegedly involves shady crypto transactions and luxury car purchases. According to reports from the New Zealand Herald, the 40-year-old defendant appeared in court Thursday and faces some 30 criminal charges, including money laundering, that allege he was given thousands of dollars to purchase cryptocurrency. дальше »
2020-10-16 17:31 | |
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Spanish Prosecution Office Investigating Alleged Bitcoin Pyramid Scheme: $1 Billion in Investor Funds Reportedly Missing
The Spanish Prosecution office says it is investigating Arbistar for allegedly running a bitcoin trading scam with preliminary findings suggesting $1 billion in investors’ funds cannot be accounted for. дальше »
2020-10-7 11:00 | |
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Ripple Partially Wins Class Action Lawsuit in California Court
Coinspeaker Ripple Partially Wins Class Action Lawsuit in California CourtIn the ruling, Judge Hamilton agreed that the lead plaintiff Bradley Sostack had failed to support two claims relating to a series of allegedly fraudulent statements made by Ripple and Garlinghouse in 2017. дальше »
2020-10-7 22:51 | |
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Indian Police Investigate 3 Companies Running a Crypto Ponzi Scheme, CEO Charged
Three companies allegedly running a large-scale cryptocurrency Ponzi scheme are being investigated by Indian police. The scheme promises extraordinary returns to investors. The police have registered a case against the alleged CEO of the companies. дальше »
2020-10-6 14:30 | |
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U.S SEC charges John McAfee over shilling ICOs
The United States watchdog, Securities Exchange Commissions charged cybersecurity software developer John McAfee for allegedly making over $23 million in the process of shilling seven initial coin offThe post U. дальше »
2020-10-6 00:13 | |
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Yield farming project scams Ethereum users of $200,000 worth of Uni
A research conducted by Alex Manuskin, at ZenGo revealed today on twitter that “yield farming” project UniCats allegedly stole nearly $200,000 worth of Uniswap (UNI) tokens from several ethereum uThe post Yield farming project scams Ethereum users of $200,000 worth of Uni appeared first on AMBCrypto. дальше »
2020-10-5 21:33 | |
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Bitcoin short-term Price Analysis: 04 October
Disclaimer: The findings of the following article are the sole opinion of the writer and should not be considered investment advice After CFTC brought charges against BitMEX for allegedly violatiThe post Bitcoin short-term Price Analysis: 04 October appeared first on AMBCrypto. дальше »
2020-10-4 14:30 | |
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Venezuela’s State-Run ‘Defi’ Crypto Exchange Goes Live After Maduro’s Anti-Blockade Speech
Decentralized finance (defi) is allegedly coming to Venezuela after a recent decree from Venezuelan President, Nicolás Maduro and the United Socialist Party of Venezuela. The government recently introduced a defi platform called BDVE that purportedly provides Venezuelan citizens with the means to swap ERC20 tokens in a noncustodial manner. дальше »
2020-10-3 03:15 | |
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Open Interest on Bitmex Drops 16%: Investors Withdraw 37,000 BTC in Less Than 24 Hours
Data from Arcane Research shows that open interest on Bitmex’s bitcoin derivatives market touched a new low of 45,122 BTC on October 1. The figure represents a 16% drop since the CFTC announced charges against Bitmex and its executives for allegedly operating an unregistered trading platform. дальше »
2020-10-3 16:30 | |
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