Результатов: 563
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CFTC Says Bitcoin Trader Who Lost $1.1M Will Serve 15 Months in Jail

The Commodity Futures Trading Commission (CFTC) revealed that a former employee of Consolidated Trading will serve 15 months in jail and pay $1. 1 million for Bitcoin fraud. Employer Tipped Off Authorities According to sources including US regulator the Commodity Futures Trading Commission (CFTC) and a social media commentator citing “people close” to the matter, Joseph Kim lost CT over $600,000 through stealing money to finance cryptocurrency trades gone wrong. дальше »

2018-11-12 14:00


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Crypto Exchange in South Korea Pulls Exit Scam, Stealing $30 Million

Pure Bit, a cryptocurrency exchange in South Korea, has allegedly pulled an exit scam, disappearing with more than $30 million worth of user funds. On Nov. 9, as BlockchainROK, a trusted news source in South Korea reported, the management team of Pure Bit started to delete social media handles of the exchange and kicking users […] The post Crypto Exchange in South Korea Pulls Exit Scam, Stealing $30 Million appeared first on CryptoSlate. дальше »

2018-11-10 12:35


ICO Exit Scam? 13,000 Ethereum (ETH), Crypto Startup Disappear Overnight

South Korean ICO Steals $2. 7 Million In Ethereum (ETH) Although the fear of scams in the nascent crypto industry is often well overblown, on Friday, reports arose that an apparently South Korea-based crypto-centric startup pulled a devastating exit scam on its private sale investors, stealing thousands of Ethereum (ETH) in the process. дальше »

2018-11-10 04:49


Crypto’s first felon Charlie Shrem says “Getting involved in Bitcoin is exhausting”

Bitcoin’s “ first millionaire” and “first felon” Charlie Shrem has been facing troubled waters since the new month began. The 28-year-old who bagged a court case with the Winklevoss twins for supposedly stealing from them back in 2012 has revealed that his status in the crypto world has been rather “exhausting”. дальше »

2018-11-8 20:11


Newsflash: Gate.io exchange targeted with crypto stealing malware, MetaMask rolls out a privacy mode while Stablecoins not named Tether on a rise

MetaMask rolls out a privacy mode, achieves important milestones MetaMask, the popular Ethereum and ERC-20 wallet which also allows customers to interact with Ethereum dapps, launched some new features recently that will look to improve their users’ overall experience and perhaps enable a wider adoption for cryptocurrency. дальше »

2018-11-9 13:31


Charlie Shrem Rebukes Claims of 5,000 Bitcoin Theft, Claiming the True Owner was “Mr. X”

The battle between Charlie Shrem and the Winklevoss brothers continues. In this lawsuit, the Winklevosses accused Shrem of “stealing” 5,000 bitcoins in 2012, after yielding unsatisfactory returns. At the time, they had not pursued action, but the recent large purchases that Shrem publicized led them to believe that he had held on to their Bitcoin. […] дальше »

2018-11-8 00:37


Winklevoss Twins Sue Charlie Shrem For Allegedly Stealing 5,000 Bitcoin

The Winklevoss twins have filed a lawsuit against bitcoin investor Charlie Shrem, alleging that Shrem “stole” 5,000 bitcoins from them in 2012. According to a recent report released by the New York Times, Charlie Shrem has made several large purchases over the past year, including multiple real estate properties, luxury cars, powerboats and a $2 million house. дальше »

2018-11-3 20:19


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Regulations Roundup: Shenzhen Court Recognizes Bitcoin, Coinbase Lawsuit Dismissed

In recent regulatory news, a Shenzhen court has ruled in favor of protecting an “equity transfer agreement” involving bitcoin, the judge presiding over a class action lawsuit against Coinbase has granted a motion to dismiss, and an Australian woman has been arrested for stealing 100,000 XRP following a 10-month investigation. дальше »

2018-10-26 22:15


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Call of Duty crime syndicate suspected of stealing $3.3M in cryptocurrency

Recently unsealed court documents allege a pair of Call of Duty gamers were key in the success of an aggressive online crime syndicate that stole at least $3. 3 million in cryptocurrency. An FBI affidavit details the active roles played by two individuals, from Dolton and Bloomington Illinois, in an intimidating hacking campaign that saw hundreds of mobile phones accessed using stolen names, phone numbers, and other information, the Chicago Sun Times reports. дальше »

2018-10-23 13:05


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Oklahoma Officials Arrest 2 Men Suspected of Masterminding a $14-Million SIM Swap Cryptocurrency Heist

Cryptocurrency-related crimes are closely resembling those drawn out of a James Bond movie script. In late September, Oklahoma officials arrested two men, 21-year-old Joseph Harris and 23-year-old Fletcher Robert Childers, for allegedly stealing around $14 million using SIM-swapping methods from Crowd Machine, a blockchain firm. дальше »

2018-10-15 17:59


China Crypto Miner Caught Avoiding Electricity Bill to Mine Bitcoin, Gets Arrested

Chinese Miner Arrested After Stealing Electricity To Mine BTC Everybody wants the profit but not everybody wants to pay their electricity bills, right? Unfortunately, unless you are a certain Chinese man, you cannot get electricity for free and, even in his case, he ended up being arrested. The protagonist of this odd story is Xu […] дальше »

2018-10-8 22:10