Результатов: 1498

Brazilian Authorities Arrest Suspect Of Running Potential Crypto Money Laundering Scheme

Brazilian police arrested a man that was apparently running a crypto money laundering scheme in Brazil. The information was released by the local news site Gauchazh on April 23. As per the report, law enforcement officials shut down a Bitcoin (BTC) mining farm that operated in a clandestine drug laboratory in Porto Alegre. Suspect Arrested […] дальше »

2019-4-25 00:20


Man Pleads Guilty in New York for Selling Drugs, Laundering $2.8 Million in Bitcoin via Western Union

New York has seen the first conviction for cryptocurrency money laundering in a case that involves $2. 8 million dollars. On April 24, the Manhattan District Attorney’s Office announced that the defendants Callaway Crain and Mark Sanchez laundered the aforementioned amount of money using virtual currencies. дальше »

2019-4-24 20:01


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A Putin-opposing politician has raised more than $3M in Bitcoin

Despite a recent survey showing that most Russians actually know very little about Bitcoin and cryptocurrency, it appears that one politician is a little more au fait with the technology. The man who is thought to be Vladimir Putin‘s main opponent, Alexei Navalny, has received over $3 million (591 BTC) worth of donations in Bitcoin over the last three years, CoinDesk reports. дальше »

2019-4-24 11:56


$9 Million Dash Theft Sees Israeli National Own 1% of Entire Cryptocurrency

According to Israeli sources, a man named Afek Zard is charged with stealing around 75,000 Dash from his friend Alexei Yaromenko after learning about cryptocurrency from Yaromenko. Reportedly, Yaromenko trusted Zard alone in his apartment in Eilat, a city at the southern edge of Israel near the Jordanian and Egyptian borders. дальше »

2019-4-23 20:38


QuadrigaCX CEO Feared for Life, Possibly Planned $200 Million Dead Man’s Crypto Switch

By CCN. com: The late CEO of QuadrigaCX crypto exchange Gerald Cotten feared for his life due to the vast amounts of funds he exclusively controlled, a former colleague and friend has said. Per cryptocurrency entrepreneur Adam O’Brien, Cotten worried that he could be kidnapped over the crypto assets worth millions of dollars that he exclusively had access to, according to Global News: Gerry was holding, we know, over $100 million, almost $200 million dollars in funds. дальше »

2019-4-19 13:19


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Coinbase expands cryptocurrency trading services across 11 new markets

Coinbase, one of the longest serving exchanges in the cryptocurrency ecosystem, is expanding its services across Latin America and Southeast Asia. As a result of the expansion, cryptocurrency enthusiasts in Argentina, Mexico, Peru, Colombia, Chile, India, Hong Kong, South Korea, Indonesia, the Philippines, and New Zealand will now be able to access the company’s crypto-to-crypto trading services. дальше »

2019-4-17 22:00


John McAfee Manages to Net a Tiny Victory in His $1 Million Bitcoin Price Prediction Countdown

John McAfee is nothing is not an inflammatory character in the world of social media. One of them being the controversial bet made by the man himself, which has been recently revived thanks to the recent surge in the value of Bitcoin this week, where it pressed over $5,000. Since this development, McAfee and his […] дальше »

2019-4-12 20:08


Ripple Price Watch: Asian Session Bear Scare, Time to Gobble Up XRP For Cheap?

Latest Ripple (XRP) News Craig Wright, who doubles up as the Chief Scientist of nChain as well as the founder of Bitcoin SV, is a controversial man. He’s on more than one occasion been quoted lashing out at Bitcoin, Bitcoin Cash, and Ethereum, calling them failures and good for nothing networks despite all the milestones […] дальше »

2019-4-11 15:46


Cardano Founder Strikes Back Against “Negative Story”

Charles Hoskinson, co-founder of Ethereum and founder of Cardano, is unhappy with the way he was portrayed in a recent interview. The interview, which is written in the first-person and characterizes Hoskinson in various lights, closes, in part: Without litigating the details of his various spats, this is not a man gifted at de-escalation, or even self-effacement. дальше »

2019-4-11 23:25


[Gone Phishing] Bitcoin Hacker Manages to Steal Roughly 10K Passwords, $365,000 from Dark Web Users

Blockchain and cryptocurrency related crimes are something heard about in a very scarce quantity. But this week, TheNextWeb uncovered the sentencing of a 37-year-old man from in the United States under charges of fraud and cybercrime, for which he was sentenced to one year and one day in prison. Where this relates to Bitcoin is […] дальше »

2019-4-10 21:32


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Bitcoin phisher steals $365,000 and 10,000 passwords from dark web users

A 37 year-old man in the US has been sentenced to one year and one day in prison for fraud in connection with a Bitcoin phishing scheme designed to rob victims of their cryptocurrency. Michael Richo, of New Haven, was also ordered to forfeit $352,000 in cash, various computers and electronic devices, and an assortment of precious coins and metals that he purchased with the proceeds of his offense. дальше »

2019-4-10 12:28


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22-year-old gets 2 years in jail for illegally selling hundreds of thousands in Bitcoin

A 22-year-old man in the US has been sentenced to two years in prison for selling hundreds of thousands of dollars in Bitcoin through an unlicensed money transmitting business. Jacob Burrell Campos, who had been in custody without bail since he was arrested in August last year, was also forced to forfeit $823,357 in illicit profits. дальше »

2019-4-9 13:04


Bitcoin Money Launderer Gets Prison Sentence After Dealing with Ill-Gotten Cryptocurrency Gains

One of the biggest concerns for crypto opponents is the way that money laundering is proving to be a use case for cryptocurrency. However, the silver lining of this problem is that the blockchain allows investigators to follow along with certain transactions with enough skill. While one Danish man thought he could get away with […] дальше »

2019-4-9 01:32


Jussie Smollett: Ex-Obama Advisor Threatens to Sue Actor for Hate Crime Scandal

Disgraced alleged hate crime hoaxer Jussie Smollett is finally learning what most entertainers understand by the end of their first acting class: you won’t ever live down a bad performance. Jussie Smollett Flunks out of $130,000 Audition After allegedly staging a phony hate crime on himself, Smollett tried desperately to play the role of “an innocent man” for Chicago lawmakers. дальше »

2019-4-7 16:00