Citizen - Свежие новости [ Фото в новостях ] | |
Eastern Metal Securities Fraudster Gets Extradited from Thailand for Having Victimized Investors of Over $11 Million in BTC
On Monday, November 18, 2019, the U. S. Department of Justice (DOJ) reported on a case that involved victimizing investors. In particular, it was found that Swedish Citizen, Roger Nils-Jonas Karlsson and his firm, Eastern Metal Securities, were able to trick investors of $11 million combined. дальше »
2019-11-20 02:18 | |
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Bitcoin use will always have its trade-offs: Casa's Jeremy Welch
Recently, CEO and Founder of Casa, Jeremy Welch, made an appearance on the Citizen Bitcoin podcast to talk about security, the Lightning Network and the future of Bitcoin. During the podcast, Welch saThe post Bitcoin use will always have its trade-offs: Casa's Jeremy Welch appeared first on AMBCrypto. дальше »
2019-11-13 21:30 | |
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Jailed Deepdotweb Admin Denies Earning $15M From Darknet Links
In an interview from prison, one of Deepdotweb’s operators has disputed the $15 million allegedly made from “illegal” referral links, claiming “There was no such amount. ” Currently on remand in France, Israeli citizen Tal Prihar stands accused of directing visitors towards darknet markets (DNMs) in his role as Deepdotweb administrator. дальше »
2019-11-12 07:00 | |
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United States National Debt Hits 23 Trillion — Over $1M Per Bitcoin
The United States’ national debt per citizen is now nearly $70,000 for a total of over $23 trillion
дальше »2019-11-3 13:47 | |
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US Prosecutors Charge Singaporean Miner Who Stole $5 Million Worth of AWS Computer Power
Ho Jun Jia, a Singaporean citizen, has recently been indicted by American prosecutors. He is being accused of using stolen IDs to use Amazon Web Services’ cloud products to mine cryptos illegally. He is currently being charged with eight counts of wire fraud, four for fraud to access a device and two of aggravated ID […] дальше »
2019-10-11 18:11 | |
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Binance Collaborates With UK Cyber Crime Police to Ensure Customers’ Funds are SAFU
Binance Compliance unit has been cooperating with UK Police in an investigation regarding the creation and sale of phishing scripts. A Bulgarian citizen has been extradited to the UK as part of an investigation that found him guilty for illegally pinching personal data of around 500,00 users across 53 different platforms according to Binance officialRead MoreRead More. дальше »
2019-9-28 21:00 | |
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Mobile malware campaign targeting Uyghur Muslims impacted Tibetans too
The mobile malware campaign targeting the Uyghur Muslim minority in China was also directed at senior members of Tibetan groups, according to new research. The details — disclosed by University of Toronto’s Citizen Lab and TechCrunch — reveal that the targets were sent specifically tailored malicious web links over WhatsApp, which, when opened, exploited browser vulnerabilities on iOS and Android devices to install spyware, and surreptitiously stole private and sensitive information. дальше »
2019-9-25 11:36 | |
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How does crypto influence monetary policy?
Cryptocurrency has the potential to improve citizen welfare and encourage local investment, according to a new academic report. дальше »
2019-8-29 15:05 | |
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Winklevoss Twin Talk About Bitcoin’s Potential To Improve Lives by Putting Citizen’s Needs First
Cameron Winklevoss, known as one of the Winklevoss twins, recently talked about how powerful Bitcoin is a disruptive tool and how it can benefit people. He used his Twitter profile to highlight a study made by Max Raskin. дальше »
2019-8-20 21:44 | |
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$28 Million Crypto Ponzi Lands Morally Bankrupt Scammer in Jail
An Australian citizen who ran an international crypto Ponzi scheme will face justice after police in India finally arrested him - but not before he defrauded victims out of $28 million. 'Hybrid crypto' with low risks and high returns India's Special Task Force (STF) arrested Sydney resident Harpreet Singh Sahni in a hotel near the […] The post $28 Million Crypto Ponzi Lands Morally Bankrupt Scammer in Jail appeared first on CCN Markets дальше »
2019-8-8 17:59 | |
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Game of Thrones? Bitcoin Bro John McAfee Schemes to Rule US & UK
Bitcoin millionaire John McAfee has a bold, ambitious vision: To rule over both the United States and the United Kingdom as their president and prime minister, respectively. McAfee outlined his audacious aspirations on Twitter, where he alleged that he qualifies to be both — simultaneously — because he’s a U. дальше »
2019-7-27 20:01 | |
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Another Wannabe Satoshi Nakamoto Appears in Kleiman vs. Wright Lawsuit
Coinspeaker Another Wannabe Satoshi Nakamoto Appears in Kleiman vs. Wright LawsuitA new person has stepped forward and claimed to be Satoshi Nakomoto, the pseudonymous creator of Bitcoin. дальше »
2019-7-25 13:15 | |
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India’s Ban On Cryptocurrency: Several Crypto Proponents Ready To Hold Talks With Indian Regulators
The Inter-Ministerial Committee (IMC) released a report and a draft bill proposing a total ban on cryptocurrency and the harsh measures to be taken on any Indian citizen who holds, sells or buys cryptocurrency. дальше »
2019-7-23 09:22 | |
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Israeli National Embroiled In Crypto Scam Estimated To Be Over $1.7 Million
According to an all new report, a 31-year-old Israeli citizen named Eliyahu Gigi has been accused of laundering over $1.7 million worth of crypto assets across the globe. It is alleged that Gigi was involved in the illegal procuration of a number of digital currencies such as BTC, Ethereum, and Dash. The aforementioned story states […] дальше »
2019-7-19 18:24 | |
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Влиятельные общественные организации попросили основателей Libra Association покинуть проект
Крупные некоммерческие организации призвали членов-основателей консорциума Libra Association, которые в будущем должны управлять нодами-валидаторами в сети цифровой валюты, разрабатываемой Facebook, покинуть проект и не бояться социальной сети, несмотря на ее рыночное доминирование. дальше »
2019-7-19 17:23 | |
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BitMEX Probe: One Single American Citizen Could Make This A Whole Lot Worse
US regulators are looking into BitMEX over accusations the popular cryptocurrency derivatives platform broke strict trading laws. The probe might expand into a full-blown investigation if American citizens are found to have been victims of fraud or manipulation by the derivatives platform. дальше »
2019-7-20 16:28 | |
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Членов-основателей Ассоциации Libra попросили выйти из проекта
Четыре организации по защите интересов потребителей - Open Markets Institute, Public Citizen, Demand Progress Education Fund и Revolving Door Project - обратились к 27 членам-основателям Ассоциации Libra с призывом отказаться от участия в криптовалютном проекте Facebook. дальше »
2019-7-19 11:55 | |
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We gave US police, ICE, and CBP AI without regulations in 2016: Now it’s 1984
This weekend’s ICE raids are essentially a ribbon-cutting ceremony for the government‘s surveillance state. The same AI-powered tools empowering those agents to identify, target, track, and spy on immigrants without a warrant are already in the hands of police officers, sherriff’s deputies, and border patrol agents across the country. дальше »
2019-7-13 23:37 | |
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You can’t offer to murder cops on Reddit unless you’re on r/TheDonald
Reddit has a very specific policy prohibiting people from threatening bodily harm or attempting to incite violence. It uses this policy as the basis for banning individual accounts, discussion threads, and whole subreddits. дальше »
2019-6-25 03:56 | |
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U.S. Deptartment Of Justice Looks to Extradite Alleged Bitcoin Scammer
In a press release issued on June 19, 2019, the United States Department of Justice (DoJ) unsealed a complaint against a Swedish citizen named Roger Nils-Jonas Karlsson and his company, Eastern Metal Securities (EMS), for orchestrating a multi-million dollar investment scam using bitcoin. дальше »
2019-6-21 21:00 | |
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US DoJ Seeks Extradition of Swedish Citizen Who Is Charged with $11 Million Crypto Fraud Scheme
The U. S department of Justice is looking to extradite Swedish citizen for money laundering, wire fraud and securities fraud through a crypto scam amounting to $11 million USD. The blockchain world has long been troubled by the scams, thefts and hacks prevalent on the users’ private keys. дальше »
2019-6-20 17:25 | |
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Swede facing extradition to US over $11M Bitcoin investment scam
A Swedish citizen has been charged with securities, wire fraud, and money laundering in a scheme that saw him encourage victims to invest using cryptocurrencies such as Bitcoin In a complaint submitted on March 4, 2019, and unsealed yesterday, Roger Nils-Jonas Karlsson and his company, Eastern Metal Securities (EMS), were charged with engaging in a scheme that defrauded more than 3,500 victims of over $11 million. дальше »
2019-6-20 11:49 | |
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Как зарабатывать 130 тысяч долларов в день на Биткоине? Пример мошенника из Африки
Криптовалютная схема Понци в провинции Ква-Зулу-Натал (Южная Африка) показала, что наличие подозрительного названия вроде Bitcoin Wallet не мешает ограбить доверчивых пользователей на десятки тысяч долларов. дальше »
2019-6-16 12:00 | |
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This Bitcoin Scam in South Africa is Raking in Over $130,000 Every Day
By CCN Markets: A cryptocurrency investment scheme in South Africa’s Kwa-Zulu Natal Province has proven that having an unoriginal name, Bitcoin Wallet, never stopped any scam from raking in tens of thousands of dollars daily from the masses. дальше »
2019-6-16 18:11 | |
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Blockchain secured voting platform Voatz raises $7 million
CryptoNinjas Voatz, a mobile voting and citizen engagement platform, announced today that it has raised $7 million in Series A funding led by Medici Ventures and Techstars with participation from Urban Innovation Fund and Oakhouse Partners. дальше »
2019-6-6 19:44 | |
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Man Sentenced for Illegal Money Transmission Services on LocalBitcoins
U. S. citizen Morgan Rockcoons has been sentenced to fines and prison time for running unlicensed money exchange services on LocalBitcoins. Advertising himself on the peer-to-peer bitcoin trading network, Rockcoons made more than 1,000 transactions with hundreds of different users. дальше »
2019-6-1 18:55 | |
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Another copyright filed for Bitcoin whitepaper, mysterious figure challenges Craig Wright
Wei Liu, a Chinese citizen with a residence in California, filed a copyright claim to the Bitcoin Whitepaper with the U. S. Copyright Office. The mysterious figure is now a legal rival to Craig Wright, who claimed the same copyright last week. дальше »
2019-5-31 01:38 | |
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A New Satoshi Nakamoto Emerges as Chinese Citizen Claims US Copyright for Bitcoin White Paper
The debate over who the real creator of the original blockchain, Bitcoin, rages on as a new name has entered the waters. Wei Liu, a Chinese citizen residing in California, has recently claimed copyright to. дальше »
2019-5-30 17:12 | |
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Chinese Citizen Wei Liu Also Claims US Copyright for Bitcoin White Paper
Another copyright claim to bitcoin’s white paper has been filed by Wei Liu, a Chinese citizen residing in California
дальше »2019-5-30 16:23 | |
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Kenya is allegedly selling citizen data to highest corporate bidder
According to Dr. Roselyn K. Akombe, Chief of Policy Planning and Guidance at the United Nations and ex-commissioner of Kenya’s Independent Electoral and Boundaries Commission (IEBC), the country’s government is going to sell all the citizen data collected through the Huduma Namba exercise to the highest bidder. дальше »
2019-5-22 18:13 | |
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Craig Wright Ditches Australia And Appears as a Citizen from Antigua & Barbuda
Craig Wright seems to have raised BSV from the dead today. The Australian lawyer known for referring to himself as Satoshi Nakamoto filed an application with the United States Copyright Office claiming authorship of the. дальше »
2019-5-22 07:55 | |
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Seoul Mayor still Bullish on Blockchain for Smart City Initiatives
South Korean news outlet Queen. co. kr reported May 20, 2019, that the Seoul city mayor Park Won-soon during the ‘Korea Future Forum & Blockchain Tech Show’ highlighted the use of blockchain and Ai in recording and storing data. дальше »
2019-5-21 19:00 | |
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Seoul To Put Its Citizen Cards On Blockchain for Its 26M Population
Local South Korean news outlet, Queen, reports that the capital city of Seoul will launch a blockchain-based citizen card… The post Seoul To Put Its Citizen Cards On Blockchain for Its 26M Population appeared first on Invest In Blockchain. дальше »
2019-5-21 13:24 | |
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South Korean City Of Seoul’s Mayor Reveals Plans To Use The Blockchain For Citizen Cards
Seoul Mayor Reveals That City Will Use The Blockchain In Citizen Cards Park Won-soon, the mayor of the South Korea city of Seoul, has recently affirmed that the blockchain technology would be used in citizen cards in the city. дальше »
2019-5-21 22:24 | |
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Seoul to Implement Blockchain in Citizen Cards, the Mayor Reveals
The capital of South Korea plans to implement blockchain tech in an authentication system for citizen cards, the mayor of Seoul has revealed
дальше »2019-5-21 18:00 | |
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Deepdotweb Duo Indicted for Linking to Darknet Markets
Federal indictments unsealed on May 8 have revealed further details of the case against Deepdotweb’s operators. Tal Prihar, 37, an Israeli citizen residing in Brazil, and Michael Phan, 34, an Israeli in Tel Aviv, have technically been charged with money laundering. дальше »
2019-5-10 12:52 | |
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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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Iran’s First Ever Bitcoin ATM Unveiled in Tehran
On April 24, 2019, the first bitcoin ATM in the Islamic Republic of Iran was revealed at the 12th International Exhibition of Exchange, Bank and Insurance in Tehran. дальше »
2019-4-27 21:31 | |
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This Man Stole Almost 1% Of The Total Dash In Circulation, Now Indicted In Israel
Local media outlets report that an Israeli citizen by the name of Afek Zard has been indicted for stealing… The post This Man Stole Almost 1% Of The Total Dash In Circulation, Now Indicted In Israel appeared first on Invest In Blockchain. дальше »
2019-4-22 11:22 | |
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Op Ed: Bitcoin Is Turning Left vs. Right Into Big Data vs. Privacy
The political spectrum is usually divided into four main categories: libertarian left, authoritarian left, libertarian right and authoritarian right. Those on the left prefer a more controlled economy, while those on the right have a preference for free markets. дальше »
2019-4-16 22:26 | |
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Bitcoin Trader Sentenced to Two-Year Prison Term
Bitcoin trader Jacob Burrell Campos was sentenced on April 8, 2019, to serve a two-year prison sentence and to forfeit more than $800,000 “for operating an unlicensed money transmitting business. дальше »
2019-4-13 18:54 | |
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Pharmacist-Turned Crypto Veteran Tries to Challenge Australian Government’s Bitcoin Stance
Alex Saunders, who lives in Australia and is a normal and everyday citizen, is taking big steps to try and shift the government’s perception and position on cryptocurrency. Particularly, he will present his stance on cryptocurrency to the Australian Treasury. дальше »
2019-3-22 00:58 | |
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Public Sector Driving Blockchain Adoption in India
In India, the government is playing a key role as a consumer of blockchain solutions and in driving mass adoption of the technology. Nearly half of the states in India have initiated blockchain projects to address different challenges of citizen service delivery, with the government of Telangana and the government of Andhra Pradesh emerging as […] The post Public Sector Driving Blockchain Adoption in India appeared first on Coinjournal. дальше »
2019-3-13 01:52 | |
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Grim Stories of Ethical, Privacy Abuses Emerge About Coinbase’s New Partners
When Coinbase acquired Neutrino for an unspecified amount in February 2019, the news looked like business as usual: A cryptocurrency juggernaut had made another acquisition. дальше »
2019-3-1 17:19 | |
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