Результатов: 146

NZ Man Charged in Money Laundering Scheme, Crypto & Luxury Cars

A New Zealand man has been charged with money laundering that allegedly involves shady crypto transactions and luxury car purchases. According to reports from the New Zealand Herald, the 40-year-old defendant appeared in court Thursday and faces some 30 criminal charges, including money laundering, that allege he was given thousands of dollars to purchase cryptocurrency. дальше »

2020-10-16 17:31


Billionaire and Multi-Sports Team Owner Ted Leonsis Associates Bitcoin with Shady Gambling

In the United States alone, $10 billion has been spent on gambling since the decision of the Supreme Court just over a year ago, according to the Legal Sports Report. Now, billionaire Ted Leonsis has expressed interest in getting a piece of that action during the off-season of sports. Mr. Leonsis is known for many […] дальше »

2019-10-31 01:28


Фото:

Binance CEO Quells Talk of Exchanges Using Shady Tactics to Circumvent Alipay’s BTC Ban

Did Binance CEO Changpeng Zhao just intimidate The Block’s Larry Cermak to not spill the beans about an unholy nexus between cryptocurrency exchanges and Chinese government officials?  Well, call it intimidation or a friendly suggestion, the Binance CEO was certainly not very appreciative of the way Cermak unfurled certain details that Zhao thinks “are better […] The post Binance CEO Quells Talk of Exchanges Using Shady Tactics to Circumvent Alipay’s BTC Ban appeared first on BeInCrypto. дальше »

2019-10-11 11:30


Фото:

Google will remove shady data-stealing Chrome extensions starting October 15

Google is making good on its “root-and-branch review” of third-party developer access to user data. The company has now said its new policy for Minimum Permission and updated User Data policy will be enforced starting October 15, 2019 — in other words, Chrome will no longer support sketchy extensions that gather data on your browsing activity. дальше »

2019-7-24 08:46


Monero, ZCash record growing acceptance on dark web merchant sites; Bitcoin rules the roost

Bitcoin’s popularity on the dark web net is no secret, with cryptocurrencies focused on anonymity and privacy recording growing acceptance in its shady underbelly. The growing use of privacy-centric coins especially is mainly because it provides anonymity on all 3 facets of the transaction – sender’s address, receiver’s address, and the transaction amount. дальше »

2019-7-17 18:00


BitMEX issues new security advisory; cites ‘increasing number of unauthorized access attempts’

The cryptocurrency market is no stranger to nefarious activities, with the industry peppered with events that have resulted in the loss of millions of dollars. This pattern of shady dealings in the cryptoverse was again brought to light when BitMEX, a popular cryptocurrency exchange, pointed out that there were many cases of unauthorized account access […] The post BitMEX issues new security advisory; cites ‘increasing number of unauthorized access attempts’ appeared first on AMBCrypto. дальше »

2019-6-12 19:30


XRP price versus on-balance volume comparison reveals shady hoarding on Bitfinex & Binance, claims analyst

XRP, the second largest altcoin in the market, bottomed out of its sluggish market performance last month and led the market with its frenemy, Stellar Lumens [XLM]. After falling by over 12 percent on a year-to-date basis, XRP was buoyed following announcements from Coinbase and Nasdaq, and the fact that it broke its 200-day moving […] The post XRP price versus on-balance volume comparison reveals shady hoarding on Bitfinex & Binance, claims analyst appeared first on AMBCrypto. дальше »

2019-6-5 18:00


Facebook’s Shady Bitcoin Killer Crypto ‘GlobalCoin’ is Coming 2020

By CCN: Facebook’s cryptocurrency ambitions could translate into reality as soon as next year. The BBC reports that the social media behemoth is on track to start testing its bitcoin rival – known internally as GlobalCoin – by the end of the year before its digital payments system comes online across 12 countries in the first quarter of 2020. дальше »

2019-5-24 12:29


Bitcoin Just a Shady ‘Ponzi Scheme,’ Rants Goldbug Peter Schiff

By CCN: Market contrarian and popular gold bug Peter Schiff has once again come out with guns blazing against bitcoin and cryptocurrency. Peter Schiff: ‘Ponzi Scheme’ Bitcoin Is ‘Fool’s Gold’ with ‘No Value’ In an interview with Max Keiser of the Keiser Report, Schiff – the CEO of Euro Pacific Capital – ranted that bitcoin “pretend” to be gold but is just “fool’s gold. дальше »

2019-5-11 00:55


Is a Facebook Cryptocurrency Payment Coin Going to Have a Sunny or Shady Forecast?

According to a recent report released by the Wall Street Journal a few days ago, Facebook is building a network of online merchants and financial institutions to accept its virtual currency. The largest social network around the world wants to raise $1 billion in funds in order to fund its stablecoin project called Project Libra. […] дальше »

2019-5-5 19:22


Only an Idiot Would Use Facebook’s Shady Cryptocurrency

By CCN. com: In its neverending conquest to take over the world, Facebook is building a network of online merchants and financial institutions to support its secretive new cryptocurrency. The Wall Street Journal reports that Mark Zuckerberg’s war machine is looking for $1 billion to fund the secretive stablecoin project, Project Libra, and is talking with heavyweights like Visa and Mastercard to get that cash. дальше »

2019-5-5 21:15


New York Attorney General’s Office Accuses Bitfinex Of Covering $850 Million Losses Using Tether Funds

If you are our BitcoinExchangeGuide’s regular reader. You should already know about the shady connection between Bitfinex and Tether. This Thursday, a document by the New York Attorney General’s (NYAG) office revealed that iFinex, the company behind both Tether (USDT) and Bitcoin exchange Bitfinex, is being sued. In the press release, the attorney general Letitia […] дальше »

2019-4-26 08:32