Proceeds - Свежие новости [ Фото в новостях ] | |
US court filings allege Bank of Ireland used for laundering €273 million crypto scam money
US department of justice in a filing with the New York court alleged that Bank of Ireland (BOI) was deceived by a lawyer to launder €273 million proceeds from multi-billion dollar OneCoin cryptocurrency scam. дальше »
2019-10-5 13:30 | |
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RBI Ban Stops Indian Police From Cashing Out Seized Crypto
The effects of banking restrictions by the Reserve Bank of India (RBI) have reached an Indian police department. The police sold some cryptocurrencies they seized only to find out that they cannot access the Rs 8. дальше »
2019-10-4 06:10 | |
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ICOs ‘Will Disappear In 2020’ As Data Shows 95% Funding Decline
The initial coin offering (ICO) is all but dead, new data covering the past two years of the crypto fundraising phenomenon has concluded. ICO Proceeds Drop To $338M Collated by cryptocurrency analytics firm LongHash and published on October 1, the depressing figures confirm what many have long suspected: ICOs are no longer profitable. дальше »
2019-10-4 21:00 | |
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Tron Founder Justin Sun Endorsing Brooklyn Nets’ Spencer Dinwiddie’s Shoes
Tron founder and CEO Justin Sun are now endorsing Brooklyn Nets guard Spencer Dinwiddie’s shoes. Sun will be paying 8.2 Bitcoin that the basketball player has pledged to donate to his charity. Dinwiddie wears a fresh pair of custom sneakers at every game, then auctions them and gives a portion of his proceeds to the […] дальше »
2019-10-1 23:01 | |
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Bank of Ireland staff asked to testify in $300M OneCoin fraud case
As the multi-billion dollar OneCoin cryptocurrency pyramid scheme continues to tumble, news of witnesses set to testify against the scam’s perpetrators are now coming to light. According to Finance Feeds, employees of the Bank of Ireland have been asked to testify in the case against Mark Scott, one of the alleged figureheads of the $3 billion-plus OneCoin scam. дальше »
2019-9-30 17:30 | |
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Overstock Shares Crash as Former CEO Cashes Out – Goes All In on Crypto and Gold
Ousted former CEO of Overstock, Patrick Byrne, revealed via a regulatory filing on Wednesday that he offloaded his entire holdings in the internet retailer he's been at the helm for since 1999. In a post directed to former colleagues of the company, Byrne stated that by Friday, Sept. дальше »
2019-9-20 20:55 | |
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Snowden Bigs Up Bitcoin as Gov Moves to Seize Book Proceeds
Edward Snowden, the former CIA agent and NSA contractor who blew the whistle on mass surveillance, has published a book this Tuesday. “If there was a moment of epiphany, it... The post Snowden Bigs Up Bitcoin as Gov Moves to Seize Book Proceeds appeared first on Trustnodes. дальше »
2019-9-18 15:58 | |
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Largest Bitcoin ATM Network Coinme Raises New Funding from Ripple’s Xpring
Coinme, which provides kiosks and ATMs for digital currencies, raised $1. 5 million in a Series A-1 financing round that included Ripple’s subsidiary Xpring and Blockchain Finance Fund, the company said. дальше »
2019-9-14 02:13 | |
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Even Flushed With Cash, Apple (AAPL) Decided to Borrow $7 Billion
Coinspeaker Even Flushed With Cash, Apple (AAPL) Decided to Borrow $7 BillionApple plans to borrow in the bond market for the first time since November 2017. The proceeds will go towards share buybacks, dividends, and other general corporate purposes. дальше »
2019-9-5 12:50 | |
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Dark web dealer made to forfeit millions in cryptocurrency gets 70 months in the slammer
A drug dealer ordered to forfeit millions of dollars in cryptocurrencies such as Bitcoin, Ethereum, and Monero, has been sentenced to 70 months in prison for distributing drugs including carfentanil and fentanyl. дальше »
2019-8-20 16:24 | |
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Bitcoin traders in Israel fight bank lockouts with petition, lawsuits
Israel‘s Bitcoin fans have formally lodged a petition that demands the nation’s banks disclose internal policies for dealing with proceeds of cryptocurrency trading, Globes reports. The move follows a series of lawsuits filed against financial institutions that refuse to accept money generated by selling digital currency such as Bitcoin. дальше »
2019-8-20 19:19 | |
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Canadian Bitcoiner Scams the Scammer, Donates Proceeds to Bitcoin Venezuela
Ben Perrin, a Calgary-based bitcoin enthusiast who runs an educational YouTube channel dedicated to enlightening the masses on all things cryptos, has succeeded in beating scammers in their own game and he’s donated the proceeds to Bitcoin Venezuela, a platform that helps Venezuelans buy groceries with cryptos, reports CBC on August 7, 2019. дальше »
2019-8-8 23:00 | |
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Bitcoin Expert Schools 'Idiot' Scammer in Legendary Fashion
Somewhere, there's a crypto scammer ruing the decision to pitch a fraudulent investment scheme to Bitcoin educator Ben Perrin. The Canadian YouTuber turned the tables on the scammer in epic fashion, defrauding the would-be thief and donating the proceeds to charity. дальше »
2019-8-7 21:32 | |
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China Releases its 13th Crypto Rankings: EOS sits at the top spot, Bitcoin Skyrockets to the 11th
China’s Center for Information and Industry Development (CCID) has recently released the 13th issue of its Global Public Blockchain Technology Assessment Index which includes 37 cryptocurrencies, including Bitcoin. дальше »
2019-7-31 20:52 | |
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XRP still down over 88% from its ATH, whereas Ripple made half a billion dollars “dumping” on investors
Recent reports have put the spotlight on Ripple Labs and how much the firm surprisingly earned, in the middle of the biting bear market that rocked the cryptosphere in 2018. According to the study, Ripple Labs successfully pocketed over $700 million, proceeds from dumping their XRP tokens to the firm’s investors. дальше »
2019-7-19 00:36 | |
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Dutch ministers push for cryptocurrency regulation to fight money laundering
Dutch ministers want to regulate cryptocurrencies as part of a wider effort to tackle money laundering in the country. According to a note sent to parliament on Monday, Minister of Finance Wopke Hoekstra and Ferdinand Grapperhaus, Minister of Justice and Security, want to limit the risks associated with cryptocurrencies and make the Netherlands a leader in the fight against money laundering. дальше »
2019-7-2 13:03 | |
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Silk Road weed dealer fights Vancouver police over $2.6M in seized Bitcoin
Vancouver police have been accused of misleading a justice of the peace in a plot to seize $2. 6 million (CAD$3. 5 million) in Bitcoin owned by a dark web marijuana trafficker, CBC reports. Authorities believe the Bitcoin, found on hard drives seized in 2013, to be the proceeds of illegal activity — specifically the selling of large amounts of cannabis via seminal dark web marketplace Silk Road. дальше »
2019-6-29 17:07 | |
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Bitcoin (BTC) Price Action: Is $10K The Sweet Spot?
Within the last week, in particular, and over the last couple of months, bitcoin (BTC) has staged a rally from its USD $4,000 sideways range, which the price was locked into for months, from around November 2018 to April 2019. дальше »
2019-6-27 16:16 | |
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Crypto firm KR1 cashes in USD $360K worth of Cosmos (ATOM) tokens
Crypto and blockchain asset investment firm, KR1, announced today an update on its portfolio holdings. The company informed that it has sold 70,079 tokens from the Cosmos Network (ATOM) project at an average price of USD $5. дальше »
2019-6-11 18:25 | |
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Ripple: XRP-focused cryptocurrency exchange XRP United announces termination of all operations
In yet another case of a cryptocurrency exchange meeting its untimely demise, the Estonia-based and Ripple’s native XRP-focused, XRP United, announced that it will be ceasing all operations from 1st July. дальше »
2019-6-4 00:30 | |
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Chainalysis Concludes Over 60% of Ransomware Attackers Use Crypto Exchanges for Extracting Stolen Funds
64% of ransomware attackers launder their proceeds through crypto exchanges Attackers are now focusing on larger companies and users Chainalysis, a blockchain analytics firm, informed that 64% of ransomware attackers cash out their funds through crypto exchanges. дальше »
2019-6-3 09:31 | |
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Chainalysis: 64% of Ransomware Attackers Launder Proceeds via Crypto Exchanges
U.S.-based blockchain intelligence firm Chainalysis claims that 64% of ransomware attack cash-out strategies involve the laundering of funds via cryptocurrency exchanges
дальше »2019-6-1 10:25 | |
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As Cryptopia’s Bankruptcy Proceeds, Hacked Users’ Funds May Not Be Reimbursed Completely
Cryptopia has had a really rough year. In January, the exchange was hacked, losing millions of dollars before the exchange cut off customers from their withdrawals. The company worked hard to try and bring their platform back to consumers in March, but ultimately had to shut down when the relaunch was unsuccessful. The proceedings for […] дальше »
2019-5-31 02:11 | |
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SBI Virtual Currencies proceeds with the delisting of Bitcoin Cash [BCH]
Bitcoin Cash, the fourth largest cryptocurrency by market cap, was recently the highlight of the cryptocurrency space after some claimed that it witnessed a 51 percent attack. Apparently, the entire incident connects to its latest hardfork that occurred on May 15. дальше »
2019-5-28 15:00 | |
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Bitcoin Stopped Caring About ETF Delays, Proceeds To Scratch $8,000 Again
Bitcoin’s (BTC) rapid surge to $8,000 could be attributed to many things: several positive developments have happened in a… The post Bitcoin Stopped Caring About ETF Delays, Proceeds To Scratch $8,000 Again appeared first on Invest In Blockchain. дальше »
2019-5-22 15:59 | |
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Australia’s Cancer Faker Used Defrauded Funds to Secretly Trade Cryptocurrency
By CCN: An Australian woman who faked cancer and duped people into buying her products, Belle Gibson, may have used the proceeds of her fraudulent scheme to trade crypto among other assets. This emerged after she appeared in court over her failure to pay a $285,000 (AUD$410,000) fine, per The Guardian. дальше »
2019-5-15 17:02 | |
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Binance Hackers Are Juggling the Stolen Bitcoin Between Multiple Wallets
Hackers who stole $40 million worth of bitcoin from Binance hot wallet are now juggling the stolen proceeds across multiple wallets by breaking them into smaller fragments, suggested a report from blockchain service company Coinfirm, May 08, 2019. дальше »
2019-5-10 05:00 | |
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Bitfinex-Tether fiasco: Bitfinex could be receiving financial back-up while users flee scene
The Bitfinex and Tether lawsuit by the New York State Attorney General has put the companies in a tight spot and if the suit proceeds in favor of the AG, then the long speculated secrets about Tether and the alleged “fraud” of Bitfinex in covering up $851 million in losses might be out in the […] The post Bitfinex-Tether fiasco: Bitfinex could be receiving financial back-up while users flee scene appeared first on AMBCrypto. дальше »
2019-4-28 23:30 | |
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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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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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Crypto Market Wrap: Ethereum Classic Pumps 25% as Hard Fork Proposal Proceeds
Crypto markets still moving up; Litecoin, Bitcoin Cash and Ethereum Classic leading the way. Market Wrap The momentum has continued throughout the weekend and crypto markets remain buoyant this Sunday. дальше »
2019-4-7 10:00 | |
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How a Large Cryptocurrency Mining Operation Is Handling the Current Market
Cryptocurrency miners of all sizes have been suffering from the bear market that has heavily depressed prices, causing some to abandon the field as their proceeds were no longer covering expenses. дальше »
2019-3-27 01:50 | |
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Crypto Money Laundering Cases in Japan Dramatically Shoots Up 10-Fold
Suspicious financial transactions filed by Japan-based cryptocurrency exchanges increased ten times over the previous year, according to the National Police Agency. The central enforcement body said Feb 28 that 7,096 out of the total 417,465 suspected money laundering cases mentioned the use of cryptocurrencies in 2018. дальше »
2019-2-28 16:41 | |
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Run for Light 2019, Sponsored by Crypto Daily
Run for Light is an annual event held in Singapore since 2014, featuring a series of sponsored 1km, 5km and 10km races. Participants pay an entry fee and proceeds from the races go to support the Guide Dogs Singapore charity, assisting those that suffer with vision problems and loss of sight. дальше »
2019-2-27 00:12 | |
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U.S. Government Returns a Fraction of Bitcoins Retrieved From the 2016 Bitfinex Hack
Cryptocurrency exchange Bitfinex announced on Feb. 25 via a blog post that the U. S. government has handed over 27 BTC believed to be the proceeds of a hack in which the exchange lost almost 120,000 Bitcoins in a security breach in August 2016. дальше »
2019-2-26 19:29 | |
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Drug Dealer Fights to Prevent Canadian Police From Forfeiting His BTC
A Canadian online drug dealer, snared by an undercover police agent on the dark web, is pleading to be allowed to keep half of the 288 bitcoins that police seized from him as proceeds of crime. With prosecutors seeking a court order to forfeit the crypto stash, worth CAD$1. дальше »
2019-2-17 23:15 | |
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Banks are Better than Bitcoin (When It Comes to Money Laundering)
On September 28, 2018, the Wall Street Journal published a report which claimed that criminals laundered nearly $90 million of proceeds via cryptocurrency exchanges over two years. The piece mainly targeted ShapeShift, a US-based crypto-to-crypto exchange, for facilitating trades without identifying the traders. дальше »
2019-2-4 12:16 | |
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Chainalysis Report: Two Groups Responsible for Most Publicly Reported Hacks
Two “prominent professional hacking groups” are responsible for the majority of publicly reported hacks of cryptocurrency exchanges and other cryptocurrency organizations, concludes a report published by blockchain data analytics firm Chainalysis this week. дальше »
2019-2-2 01:45 | |
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Guardian Gold ICO
Guardian Gold features the GGT token which is backed by 99. 99% Gold Cast Bars from London Bullion Market Association Approved Refiners. 1 GGT = 1 Gram of Physical Gold. Guardian Gold Tokens can be redeemed for physical gold or for the equivalent value in Ethereum on the Guardian Gold Exchange. дальше »
2019-2-2 00:03 | |
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Chainalysis: Darknet Market Activity Nearly Doubled Throughout 2018
Darknet markets are going as strong as ever, if Chainalysis data is to be believed. In its latest Crypto Crime Report, published earlier this week, blockchain analytics firm Chainalysis reports that darknet market activity has nearly doubled throughout 2018. дальше »
2019-2-1 00:35 | |
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