Результатов: 2015

OneCoin Crypto Ponzi, Mark Scott and DOJ Case Goes Forward: Were Investors Victims?

In March 2019, the United States Attorney’s Office for the Southern District of New York issued a release announcing that the Manhattan U.S. Attorney will be charging the leaders of OneCoin. The release referred to OneCoin as a “pyramid scheme” that involves the sale of “fraudulent” crypto. According to a report by Finance Feeds, the […] дальше »

2019-10-23 19:12


Ripple becomes first blockchain firm to expand regulatory team in DC

Ripple announced the expansion of its global regulatory team to Washinton DC. With this, Ripple becomes the first major blockchain firm with a dedicated global regulation office in DC. According to the official announcement, Ripple stated: “We have expanded our global regulatory bench to include Susan Friedman as International Policy Counsel and Ron Hammond as […] The post Ripple becomes first blockchain firm to expand regulatory team in DC appeared first on AMBCrypto. дальше »

2019-10-22 16:25


SEC FWRO Director: Office is investigating several cryptocurrency frauds

The U.S Securities Exchange Commission [SEC] not only acts as a bridge between Bitcoin space and an ETF but also for the crypto-space and tokens that are classified as securities. However, one of the most prominent roles the commission plays is being the guardian of investors, ensuring that all the necessary measures are taken in […] The post SEC FWRO Director: Office is investigating several cryptocurrency frauds appeared first on AMBCrypto. дальше »

2019-10-20 23:30


Bitfinex Wins Appeal to Stop Collecting All Documents in the $900 Million Tether Case

The ongoing Bitfinex and Tether probe by New York’s Attorney General’s office, (NYAG) takes yet another turn as a New York judge rules against NYAG’s request for the defendants to search for and collect all documents and information on the $900 million USD loan made by Tether to Bitfinex. New York Judge Rules in Favor […] дальше »

2019-10-11 22:03


Bitfinex need not follow NYAG’s request to compile all documents

New York judge Hon. Joel Cohen has rejected a New York Attorney General’s (NYAG) office request to make Bitfinex and Tether compile all documents related to Bitfinex – Tether case. Previously, the NYAG’s office had highlighted how both Bitfinex and Tether had failed to produce relevant documents pertaining to the “$850 million cover-up and $900 […] The post Bitfinex need not follow NYAG’s request to compile all documents appeared first on AMBCrypto. дальше »

2019-10-10 20:00


BlockTank Los Angeles by Goren Holm Ventures and the LA Mayor’s Office to Feature Prominent Venture Capitalist Tim Draper and Judges From IBM, Google, Microsoft & Oracle

BlockTank LA, a “Shark Tank” style pitch contest that will take place on October 15, 2019 at the Los Angeles Convention Center as part of CIS, the leading investment focused blockchain conference, has announced six of the judges and four companies that will participate in the contest. The contest is part of a private and public […] дальше »

2019-10-9 16:34


Фото:

Tether Expecting Lawsuit Based on New Market Manipulation Research

Tether posted a press release on their website today saying that they’re expecting lawsuits based on research they call “Meritless and Mercenary. ” Tether has been under investigation by the New York Attorney’s General office for nearly six months now, with a deadline for the firm and Bitfinex to hand over documents come October 14th. дальше »

2019-10-6 09:34


Фото:

Фишинговая атака на биткоин-инвесторов длилась почти год. Она обошлась хакерам всего в $160

Компания по кибербезопасности Prevailion обнаружила, что инструменты для нацеленной на криптовалютных инвесторов масштабной фишинговой атаки MasterMana Botnet обошлись всего в $160. MasterMana Botnet массово рассылает электронные письма от имени существующих фирм с инфицированным файлом. дальше »

2019-10-5 21:48


Quantum-safe cryptographic security firm ISARA opens European office

Quantum-safe cryptographic security firm ISARA opens European office - CryptoNinjas ISARA, a leading provider of quantum-safe and crypto-agile security, today announced the opening of a European office to collaborate with partners and customers modernizing cryptographic defenses to become more flexible and resistant to emerging threats. дальше »

2019-10-4 21:06


NYAG Office Asks Court To Stop Allowing Bitfinex to Stall Its Tether Investigation

A new chapter in the battle between the New York Attorney General (NYAG) and Tether/Bitfinex has been recently started. A letter disclosed by the NYAG, which was written by counsel John Castiglione and filed last month, affirms that the crypto company has not provided the documents which were requested. In case you haven't read about […] дальше »

2019-10-3 00:24


In-person meatspace protocol to prove unconditional possession of a private key

Recommended pre-reading: https://ethresear. ch/t/minimal-anti-collusion-infrastructure/5413 Alice slowly walks down the old, dusty stairs of the building into the basement. She thinks wistfully of the old days, when quadratic-voting in the World Collective Market was a much simpler process of linking her public key to a twitter account and opening up metamask to start firing off votes. дальше »

2019-10-2 04:03


Фото:

Bitcoin escrow firm owner charged over $7M cryptocurrency fraud

The director of Bitcoin escrow service Volantis Market is facing several years in prison if found guilty of cryptocurrency-related fraud. According to the US Attorney’s Office of the Southern District of New York, Jon Barry Thompson took more than $7 million from two victim companies after making false claims in connection with Bitcoin transactions. дальше »

2019-10-1 16:49


EtherDelta Hackers Charged By U.S. Authorities; Scammers Setup A Fake Domain To Steal Private Keys

Anthony Tyler Nashatka and Elliot Gunton have been charged by the Northern District of California attorney’s office. They have been found guilty of hacking the EtherDelta back in December 2017. The EtherDelta is an exchange platform for cryptocurrency that is based on the Ethereum blockchain. дальше »

2019-9-23 17:54


Los Angeles Mayor’s Office Creates ‘Block Tank’ Contest For Blockchain Projects

The Los Angeles Mayor’s Office of Budget and Innovation has recently decided to start a blockchain competition that will see several startups competing against each other in order to get a prize. This event will be a partnership between the local government, Goren Holm Ventures and the Information Technology Agency (ITALA) of the city. According […] дальше »

2019-9-17 03:15


Фото:

U.S. Treasury Sanctions Notorious North Korean Hacking Groups 

The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed strict sanctions on “Lazarus,” “Bluenoroff,” and “Andariel,” three North Korean state-run hacking groups that have allegedly hacked several bitcoin trading venues, banks and other financial institutions, in an effort to fund the region’s nuclear weapons and ballistic missile programs, reportsRead MoreRead More. дальше »

2019-9-16 17:00


US sanctions against 3 North Korean cyber groups accused of targeting financial institutions and crypto exchanges

The US shares a complicated relationship with North Korea and it is getting, even more, complex. The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced on Friday, sanctions against three North Korean hacking groups accused of attacking important institutions, malicious cyber-attacks and stealing millions from cryptocurrency exchanges to financial institutions. дальше »

2019-9-14 13:00