Conspiracy - Свежие новости [ Фото в новостях ] | |
CryptoSlate Wrapped Daily: BTC short liquidations reach $9M, Ava Labs CEO deems CryptoLeaks’ allegations ‘conspiracy theory’
The biggest news in the cryptoverse for August 29 includes the liquidation of $9 million in Bitcoin shorts, a report showing that the majority of GameFi investors are interested in profit rather than gameplay and Ava Labs’ CEO denying CryptoLeaks’ allegations that it had a deal with law firm Roche Freedman to use “litigation as […] The post CryptoSlate Wrapped Daily: BTC short liquidations reach $9M, Ava Labs CEO deems CryptoLeaks’ allegations ‘conspiracy theory’ appeared first on CryptoSlate. дальше »
2022-8-30 02:46 | |
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Influencers Intentionally Loot Millions From Crypto Community In Pump And Dump Scam
Two conspiracy theorist influencers have caused a lot of investors to lose crypto funds in a pump-and-dump scheme. They presented a portfolio of cryptocurrencies with dubious claims about authenticity and institutional backings. дальше »
2022-6-26 18:26 | |
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BAYC founders call Nazi conspiracy video ‘crazy disinformation campaign’
The founders of the Bored Ape Yach Club (BAYC) responded to the recent controversy surrounding a documentary accusing them of promoting Nazi imagery. The post BAYC founders call Nazi conspiracy video ‘crazy disinformation campaign’ appeared first on CryptoSlate. дальше »
2022-6-24 19:44 | |
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Was Terra Crashed Deliberately? Citadel Securities, Blackrock, Gemini Deny Role In UST’s Depeg
Following UST’s collapse, narratives of a shadowy conspiracy involving top-notch hedge funds hell-bent on bringing down the stablecoin have been making rounds in the past week, overshadowing claims of a structural problem with the nature of stablecoins. дальше »
2022-5-13 17:36 | |
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Crypto Pyramid Scam: DOJ Charges Mining Capital Coin CEO In $62M Fraud Scheme
The US Department of Justice charged Mining Capital Coin’s senior executive officer with conspiracy to commit a $62 million crypto investment scam. According to the DOJ complaint, Luiz Capuci and unnamed co-conspirators deceived investors over the profit-generating potential of MCC mining packages and a native token called Capital Coin, which was backed by the “largest […] дальше »
2022-5-9 12:11 | |
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Former Ethereum Developer Virgil Griffith to Be Sentenced in New York Court Tuesday
Former Ethereum developer Virgil Griffith is set to face sentencing in a New York courthouse on April 12 after pleading guilty to one count of conspiracy to violate international sanctions against North Korea last September. дальше »
2022-4-12 21:25 | |
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WAVES of drama & conspiracy: What happens when a stablecoin stops being stable
Stablecoins are meant to be. . .well, stable, but one such asset was bleeding out its value at the time of writing and may never be the same again. However, that's only the first act. Behind this ex-sThe post WAVES of drama & conspiracy: What happens when a stablecoin stops being stable appeared first on AMBCrypto. дальше »
2022-4-4 18:00 | |
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Allegations Alameda Research is manipulating $WAVES shut down as ‘bullshit conspiracy’
$WAVES founder Sasha Ivanov posted a tweetstorm accusing Alameda Research of foul play on April 4. The post Allegations Alameda Research is manipulating $WAVES shut down as ‘bullshit conspiracy’ appeared first on CryptoSlate. дальше »
2022-4-4 15:15 | |
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US DOJ Continues Crackdown On Crypto Criminals As It Charges Frosties NFT Creators For Fraud
Two young men have been charged with conspiracy to commit wire fraud and money laundering after allegedly ripping off Frosties NFT community. They face up to 40 years in prison if found guilty on both counts. дальше »
2022-3-27 23:04 | |
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Canadian Cops Confiscate Bitcoin Worth Over $28 Million From Ex-Gov’t Employee
Sebastien Vachon-Desjardins — a former Canadian government IT professional — was charged with conspiracy to commit computer and wire fraud, and other offenses in a federal court in Florida, the US Department of Justice said Friday. дальше »
2022-3-14 20:20 | |
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Meet the ‘comedic rapper’ charged over Bitfinex hack laundering
Heather Morgan, who goes by the rap name “Razzlekhan,” is a self-proclaimed serial entrepreneur and prolific writer — and she’s been charged with money laundering and conspiracy in relation to the 2016 Bitfinex hack. дальше »
2022-2-9 06:37 | |
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Crypto Market Bloodbath Creates Largest Stretch Of Fear Since April Peak
As the downtrend in the crypto market continues, so does extreme fear. What’s inspiring the sell-off? Is it Omicron? Or is it Evergrande? Is it a conspiracy? Or is it the holidays? All those questions and more have had the Fear and Greed Index pointing left for a month straight. дальше »
2021-12-15 10:22 | |
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Florida Man Pleads Guilty to Role in OneCoin Ponzi Scheme
A Florida resident confessed to participating in a conspiracy to defraud a bank as part of the $4 billion OneCoin Ponzi scheme. The post Florida Man Pleads Guilty to Role in OneCoin Ponzi Scheme appeared first on BeInCrypto. дальше »
2021-10-21 15:52 | |
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Ethereum Developer Faces Up To 6.5 Years In Prison After Pleading Guilty To Conspiracy Charges
Ethereum developer Virgil Griffith is facing up to 6. 5 years jail term, after pleading guilty to charges of conspiracy. The developer had allegedly taken a trip to North Korea back in 2019, to aid them in using Eth to bypass United States sanctions. дальше »
2021-9-29 18:13 | |
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North American BitConnect Head Pleads Guilty to Fraud
Glenn Arcaro, head of the North American division of BitConnect, pled guilty in US District Court to conspiracy to commit wire fraud. The post North American BitConnect Head Pleads Guilty to Fraud appeared first on BeInCrypto. дальше »
2021-9-3 17:05 | |
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US Feds just sold $19 million in Bitcoin. Here’s why
The Department of Justice’s Northern District of Ohio received a significant return on the confiscated Bitcoin (BTC) forfeited after Mark Alex Simon’s conviction, accused of manufacturing and distribution of fraudulent identity documents or authentication features and conspiracy to launder money, according to Toledo’s local news. дальше »
2021-7-5 19:00 | |
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US Congressman Calls for Law Allowing Government to Reverse Cryptocurrency Transactions
A U. S. congressman has called for a law that allows the government to identify cryptocurrency users and reverse crypto transactions. “There’s a significant sentiment, increasing sentiment, in Congress that if you’re participating in an anonymous crypto transaction that you’re a de-facto participant in a criminal conspiracy,” he said. дальше »
2021-7-1 02:30 | |
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John McAfee: Praise And Conspiracy Theories Follow The Death Of The Antivirus Software Mogul
John McAfee, the founder of the antivirus software company McAfee, was found dead in his cell in Spain, apparently by suicide, just hours after the country’s highest court approved his extradition to the United States, where he was wanted on tax-related criminal charges carrying a maximum sentence of 30 years in prison. John McAfee: Crypto […] дальше »
2021-6-24 11:10 | |
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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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MicroStrategy boss Michael Saylor rebuts conspiracy theories about the ‘Bitcoin Mining Council’
MicroStrategy CEO Michael Saylor denies accusations of clandestine motives behind the newly formed Bitcoin Mining Council (BMC), as per a video interview this week. The post MicroStrategy boss Michael Saylor rebuts conspiracy theories about the ‘Bitcoin Mining Council’ appeared first on CryptoSlate. дальше »
2021-5-27 07:00 | |
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Mark Zuckerberg’s Goat, “Bitcoin”, Ignites Conspiracy Theories
Yesterday, Mark Zuckerberg, founder and CEO of Facebook, revealed he’d named one of his goats “Bitcoin”. This was seemingly an innocent announcement that, nonetheless, got the crypto sphere talking on what deeper meaning this might indicate. дальше »
2021-5-11 20:00 | |
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Six people charged for running an unlicensed crypto exchange in New Hampshire
United States Department of Justice (DOJ) charged six individuals with participating in a “conspiracy to operate an unlicensed” cryptocurrency exchange business” among other offenses. Five The post Six people charged for running an unlicensed crypto exchange in New Hampshire appeared first on AMBCrypto. дальше »
2021-3-19 05:30 | |
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BitMEX Co-Founder Benjamin Delo Surrenders To U.S. Authorities In New York
A co-founder of bitcoin derivatives exchange BitMEX, Benjamin Delo, surrendered to U.S. authorities on Monday. Delo, alongside fellow co-founders Arthur Hayes (CEO) and Samuel Reed (CTO), were charged with violating the Bank Secrecy Act and conspiracy to violate the Bank Secrecy Act by the Commodities Futures Trading Commission (CFTC) and the Department of Justice back […] дальше »
2021-3-16 13:40 | |
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Radio Host Alex Jones loses laptop containing 10,000 Bitcoin
Controversial figure Alex Jones, who was once dubbed America’s leading conspiracy theorist, claims to have lost a laptop containing 10,000 Bitcoin. The post Radio Host Alex Jones loses laptop containing 10,000 Bitcoin appeared first on CryptoSlate. дальше »
2021-3-11 03:08 | |
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Джону Макафи предъявлены обвинения. Максимальный тюремный срок может составить 100 лет
Предпринимателю Джону Макафи предъявили официальные обвинения по семи пунктам в мошенничестве и отмывании денег. Дело рассмотрит суд Южного округа Нью-Йорка. John David McAfee and executive adviser of his cryptocurrency team indicted in Manhattan federal court for fraud and money laundering conspiracy crimes https://t. дальше »
2021-3-8 10:47 | |
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John McAfee faces more charges connected to money laundering and wire fraud
According to the United States Department of Justice, Manhattan Federal Court today charged John McAfee and his team's executive adviser Jimmy Gale Watson Jr for fraud and money laundering conspiracy The post John McAfee faces more charges connected to money laundering and wire fraud appeared first on AMBCrypto. дальше »
2021-3-5 23:00 | |
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Джону Макафи грозит до 100 лет тюрьмы по обвинениям в мошенничестве
Предпринимателю Джону Макафи предъявили официальные обвинения по семи пунктам в мошенничестве и отмывании денег. Дело рассмотрит суд Южного округа Нью-Йорка. John David McAfee and executive adviser of his cryptocurrency team indicted in Manhattan federal court for fraud and money laundering conspiracy crimes https://t. дальше »
2021-3-6 22:55 | |
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Binance Reports ETH Congestion, Temporarily Suspends Withdrawals
However, some traders insist that the platform had stopped withdrawing ETH at least an hour before the announcement was actually made. Conspiracy Theories Anyone? While Binance acknowledged a spike in Ethereum market activity, many believe that the congestion isn’t as bad as Binance claims and that it shouldn’t cause such a radical decision. дальше »
2021-2-19 19:43 | |
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Peter Schiff Lays Into Grayscale and CNBC, Claims Conspiracy to Pump BTC Value
Euro Pacific Capital CEO Peter Schiff is now training his guns on Grayscale Trust’s GBTC after the validation of his regular anti-bitcoin rhetoric was cut short by a resurgent crypto market. дальше »
2020-12-3 03:30 | |
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