Результатов: 846
Фото:

OneCoin Associate Tries to Dodge $400M Laundering Charges 

OneCoin associate Mark Scott was charged with two counts of money laundering totaling $400 million. Now, one of the enablers of Crypto’s biggest scam wants the charges against him dropped. OneCoin Aide Claims ‘Insufficient’ Evidence Mark Scott was found guilty by a jury last November of two counts of money laundering (wire fraud and bank fraud) for OneCoin and its elusive founder Ruja Ignatova totaling $400 million. дальше »

2020-2-5 16:00


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Craig Wright Relying On ‘Coffee Stains’ And ‘Rusty Staples’ In McCormack Case

Serial forger and Satoshi Nakamoto wannabe, Craig Wright, has discovered a new fakery technique, as wingman Calvin Ayre inadvertently revealed. Referring to the ‘mountain of evidence’ being prepared in Wright’s libel case against Peter McCormack, Ayre claims to have seen ‘historical documents’ such as handwritten versions of the Bitcoin white paper, complete with ‘coffee stains’ and ‘rusty staples’. дальше »

2019-10-4 14:00


HitBTC Denies Frozen Fund Allegations Of Brazil’s Atlas Quantum, Accuses It Of Forgery

The crypto exchange HitBTC has recently denied all allegations that it froze the assets of the Brazilian investment company Atlas Quantum. According to HitBTC, the evidence is a forgery. A Twitter discussion started yesterday, October 2, in which the crypto exchange affirmed that it never blocked any asset from Atlas. The company claimed last month […] дальше »

2019-10-3 19:59