Suspicion - Свежие новости [ Фото в новостях ] | |
Bitfinex ‘Copycat’ Lawsuit Withdrawn and Then Refiled in New District
Ifinex Inc, parent firm of Bitfinex, finds its ongoing legal troubles further complicated as a November lawsuit has been withdrawn by the plaintiff and refiled in a new district. The company, whose close affiliations with both the Bitfinex crypto exchange and stablecoin Tether have continually raised suspicion, now faces at least three ongoing legal battles. дальше »
2020-1-12 09:21 | |
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China: Former Bitmain Chip Designer Arrested on Suspicion of Embezzlement
According to a report by Bloomberg published on December 16, 2019, Yang Zuoxing, a former cryptocurrency mining chip designer who worked with Bitmain, has been arrested in Shenzhen, China, on suspicion of embezzlement. дальше »
2019-12-17 10:00 | |
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A Suspicious Project On EOS Raises Doubts On The Future Of The Blockchain
EOS platform does have regular airdrops to distribute tokens across its community in order to incentivize the development of (and on) the platform. However, the latest airdrop has raised suspicion across the community as organizers of the airdrop asks participants to ‘mine’ their new coins by sending some EOS to their contract. Here Is how […] дальше »
2019-12-4 22:10 | |
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President of Payment Processing Firm Linked to Bitfinex-Tether Fiasco Arrested by Polish Authorities
Polish news outlet wPolityce reported on October 24, 2019, that Ivan Manuel Molina Lee, the CEO of the controversial Panama-based payments processor Crypto Capital was arrested by the Polish authorities on suspicion of money laundering and involvement with an international drug cartel. дальше »
2019-10-26 19:00 | |
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Facebook Heavily Criticized in Congressional Hearing, Zuckerberg Evades Specific Questions
Mark Zuckerberg testified in front of Congress yesterday, and to questions thrown his way were riddled with suspicion and contempt. Members of Congress present for the heated testimony emphasized Facebook’s inability to act on important issues such as election time misinformation, false advertising, and refusal to fact check any information, according to Bloomberg, October 23,Read MoreRead More. дальше »
2019-10-24 15:00 | |
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Six Addresses Are Dominating Ethereum (ETH) Usage Right Now
Six addresses seem to be the most active ones on Ethereum, burning up above 45% of all gas. All seem related to a single smart contract, awakening the suspicion of Reddit users. Six Wallets Circle Funds with One Smart Contract The common thread between the six most active wallets on the Ethereum network is that they are all communicating with contract “0x01eacc3ae59ee7fbbc191d63e8e1ccfdac11628c”. дальше »
2019-9-20 17:00 | |
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3 Oil Stocks Strike as Biggest Pre-Market Gainers as Trump Drills Pipeline Approvals
The warning by President Donald Trump that the U. S. is “locked and loaded” ready to attack Iran over suspicion that it was behind the drone attacks on refineries in Saudi Arabia not only sent crude oil prices surging but also saw upstream stocks climbing. дальше »
2019-9-17 15:13 | |
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London Police arrests a teen on suspicion of stealing unreleased music and selling it for cryptocurrencies
City of London Police Intellectual Property Crime Unit (PIPCU) and Manhattan D. A’s office arrested a suspected hacker for allegedly hacking into a world-famous recording artist’s websites and cloud-based accounts illegally. дальше »
2019-9-13 19:30 | |
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Anti-Corruption Group Proves Crypto’s True Power: You Can’t Confiscate Math
Last week in Russia, state agents tore apart the offices of FBK, a privately funded anti-corruption foundation, freezing group assets and more than 100 bank accounts. Officials are using suspicion of money laundering as justification for targeting the largely bitcoin-funded group, possibly in a bid to quell their hand in upsetting Moscow politics. дальше »
2019-8-14 16:30 | |
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Eike Batista, Once Brazil’s Richest Man, Accused of Money Laundering Using Cryptocurrencies
Operation Midas takes off nabbing former billionaire, Eike Batista, for money laundering using Bitcoin trading. Once Brazil’s richest man, the fall from grace is remarkable for the former billionaire, Eike Batista, who is once again temporarily arrested – this time for suspicion of money laundering and manipulation of capital markets. According to Fohla de Paulo, […] дальше »
2019-8-9 19:17 | |
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SEC Opens To Crypto, But Kik Still Left Out
Hester Peirce may look favorably on digital assets, but ‘Crypto Mom’ is not the only parent at the SEC. The Securities and Exchange Commission continues to regard cryptocurrencies with suspicion, particularly when it comes to ICOs and their status as investment securities. дальше »
2019-8-8 22:02 | |
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Senate Intelligence Committee: Russia targeted all 50 US states ahead of 2016 elections
In a heavily redacted report released by the Senate Intelligence Committee today says Russians targeted election systems in all 50 US states ahead of the 2016 elections. This shows a much larger impact than previous reports (which separately noted that 21 states, and then 39 states were affected) as targets of the Russian interference. дальше »
2019-7-26 09:50 | |
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Bitfinex-Tether CTO claims user demand drives USDT distribution as questions raised against Tether swap
The Bitcoin community was relishing in the coin’s performance recently. However, other crypto-enthusiasts appeared skeptical of the king coin’s growth. The suspicion of Tether and Bitfinex’s involvement in the said surge constantly did the rounds, and with Tether Treasury printing USDT in the name of swaps, this suspicion was strengthened in the community. дальше »
2019-7-6 13:00 | |
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Multiple Individuals Arrested on Suspicion of Bitcoin Typosquatting
In the cryptocurrency world, there have been numerous scams over the past few years. Most of these ventures are shut down pretty quickly, but some tend to linger for quite some time. Typosquatting has been a real problem in the Bitcoin world. дальше »
2019-6-27 21:00 | |
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Six Detained in Connection with $28 Million Crypto Heist in Europe
Six people have been arrested in Europe in relation to the theft of almost $28 million worth of crypto assets. There are thought to be around 4,000 victims of the scam. Those arrested hail from both the United Kingdom and the Netherlands. дальше »
2019-6-26 00:00 | |
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Israel: Police Arrest Brothers Suspected of Partaking in Bitfinex Hack and Crypto Phishing Scams
According to a June 21, 2019, article by local crime news outlet Posta, Israeli police has arrested two brothers named Eli Gigi and Assaf Gigi on the suspicion of partaking in cryptocurrency phishing attacks and getting involved in the infamous 2016 Bitfinex hack. дальше »
2019-6-24 23:00 | |
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Facebook’s ‘Cryptocurrency’ Libra Finds Love In China
Despite overarching suspicion in the west, Facebook’s Libra ‘cryptocurrency’ does seem to be finding some love in China. Facebook Launches A Titanic White Elephant So Facebook’s much-vaunted ‘cryptocurrency, Libra, launched with great fanfare yesterday, but left many feeling decidedly unimpressed. дальше »
2019-6-19 17:00 | |
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Here’s how working with VCs can make you more than just money
Even though it might seem biased — coming from a VC — I genuinely believe that for ambitious founders looking to grow fast, VCs are a necessary step on the road to world domination. Unless you’ve got bundles of cash to self-fund, VC investment gives you the resources to get your product to market, scale your operations significantly faster than you could otherwise, and avoid many of the common pitfalls that early startups face. дальше »
2019-5-10 05:30 | |
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R3 Tech Lead Advocates For Permissioned Blockchains
Permissioned blockchains often fill the cryptocurrency and blockchain communities with suspicion. It’s like your grandad showing up to your house party in a snap-back and board-shorts, speaking like one of the kids: it doesn’t look or sound right. дальше »
2019-5-8 19:57 | |
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Tether and Bitfinex confirm USDT is not fully backed by fiat, only 74% of tethers backed with cash
Legal representatives for Bitfinex and Tether confirm the widely held suspicion that USDT is not one-to-one backed by US dollars. Court documents confirm tethers are only 74 percent backed, and those holding tokens are “subject to the risk of default, insolvency, inability to collect, and illiquidity. дальше »
2019-5-1 02:56 | |
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Police bust potential Bitcoin money laundering scheme in Brazil
Brazilian police have arrested a man on suspicion that he was running a drug trafficking ring and laundering funds using Bitcoin. According to a local report, law enforcement officials found a clandestine drug laboratory containing Bitcoin mining equipment in Porto Alegre, in southern Brazil, and arrested the unnamed man yesterday. дальше »
2019-4-24 18:07 | |
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Exit Scam: Suspicion Grows Over Dark-Web Market’s $30 Million Crypto Theft
By CCN. com: Just one month after a coordinated global law enforcement operation executed a sweeping takedown of dark web drug dealers, rumors are swirling that a popular dark-net market has allegedly attempted a major exit scam. дальше »
2019-4-23 08:30 | |
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Blockchain Analytics: CoinBene’s $105 Million Crypto Transfers “Consistent With Hack”
Another Crypto Hack? As hinted at in a previous Ethereum World News report, notable crypto exchange CoinBene is under suspicion of being hacked after a sudden maintenance session. Interestingly, a report from Elementus, a blockchain. дальше »
2019-3-29 10:00 | |
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Tether’s New Terms of Service Spark Fractional Reserve Concerns
Popular stablecoin Tether has updated its Terms of Service (TOS) on February 26th, once again raising questions over its dollar peg. No One Does it Better Than Tether Tether has regularly come under suspicion over its claims that it’s 1-to-1 backed by the US Dollar and that it has been used to manipulate Bitcoin prices. дальше »
2019-3-16 22:00 | |
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Bitcoin Industry Reacts As Mark Karpeles Avoids Jail Over Mt. Gox Debacle
Mark Karpeles, the former head of defunct cryptocurrency exchange Mt. Gox, will unlikely serve time in jail following a significant acquittal by a Japanese court. Court: Karpeles Did Not Embezzle Bitcoins As multiple sources including Bloomberg reported March 14, Karpeles, who has been under suspicion for embezzling millions of dollars in user funds, is guilty only of record tampering in the eyes of Japanese law. дальше »
2019-3-15 14:00 | |
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Bitcoin (BTC) Set For $4,500 With Tether (USDT) Reserve Doubts
Bitcoin prices stable and bullish Suspicion around Tether reserves will likely benefit Bitcoin Participation levels low but could increase as demand picks up Tether is making headlines thanks to their latest update touching on their reserves. дальше »
2019-3-14 21:00 | |
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Coinbin Declares Bankruptcy, Accuses Exec Of Embezzlement
The executive under suspicion claims he accidentally lost private keys held by the South Korean exchange.
дальше »2019-2-26 21:25 | |
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Cryptocurrency Criminals Use PUBG to Orchestrate $2.47M Hack
A group of online criminals from Turkey have been detained by local authorities on suspicion of hacking a domestic cryptocurrency company. Those behind the security breach are thought to have used the popular video game PUBG to communicate prior to the attack. дальше »
2019-2-14 00:00 | |
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Coinbase Cloud Storage For Private Keys Generates Wide-Scale Backlash
Cryptocurrency users and business figures alike are reacting with suspicion to a bizarre new security feature unveiled by US exchange Coinbase this week. Back Up Your Funds With ‘Just A Password’ In a blog post February 12, Coinbase announced traders and wallet holders could now store a back-up of their private keys using iCloud or on Google Drive. дальше »
2019-2-13 10:30 | |
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European Parliament Member Discusses Crypto Regulations at Ripple Regionals
European Parliament member from Greece Eva Kaili appeared at the Ripple Regionals event in London recently. She talked about the EU’s regulatory approach to blockchain and digital currencies. Attending Blockchain Conferences Kaili noted that when she first attended a blockchain conference after being elected to the European Parliament in 2014, she was treated with suspicion […] European Parliament Member Discusses Crypto Regulations at Ripple Regionals was originally found on Cryptocurrency News | Blockchain News | Bitcoin News | blokt.com. дальше »
2019-2-11 19:34 | |
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What’s on the regulatory horizon for digital assets in the E.U.?
When Eva Kaili first attended a blockchain conference shortly after being elected as a Member of the European Parliament for Greece in 2014, she was treated with suspicion by advocates of the then-nascent technology. дальше »
2019-2-8 20:01 | |
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What’s on the Regulatory Horizon for Digital Assets in the E.U.?
When Eva Kaili first attended a blockchain conference shortly after being elected as a Member of the European Parliament for Greece in 2014, she was treated with suspicion by advocates of the then-nascent technology. дальше »
2019-2-12 20:01 | |
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Newsflash: Indian Hospital Claims QuadrigaCX CEO Died Under its Care – Will it End Suspicion?
Amidst all the suspicion that has followed the sudden closure of QuadrigaCX crypto exchange and cold wallets containing $150 million being inaccessible following the death of the company’s chief executive, Gerald Cotten, a hospital in India has confirmed that the CEO died while in its care. дальше »
2019-2-7 13:20 | |
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Nurse Accused of Selling Drugs on Silk Road and other Darknet Marketplaces for Bitcoin
A nurse in California has been arrested on suspicion of illegally selling opiates on the dark web on marketplaces such as Silk Road, AlphaBay, and Pandora in exchange for bitcoin since 2013. She was arrested last week and could face distribution and conspiracy charges. дальше »
2019-2-1 17:00 | |
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Hedge Fund Chairman Bill Miller Skeptical of ‘Overdone’ Ripple
Miller Value Partners (MVP) chairman & CIO Bill Miller has reiterated his faith in Bitcoin while publicly voicing suspicion about Ripple. Miller Consolidates Bitcoin Holdings Speaking to CNBC in an interview January 9, Miller, whose fund began buying up Bitcoin in 2014, said he had since “spun off” its Bitcoin and Bitcoin Cash holdings into a separate fund. дальше »
2019-1-9 19:00 | |
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Just In: Lawmakers proposing a bill to change SEC’s definition of securities to exclude cryptocurrency and Bring in More Clarity To The Crypto World
For long, the crypto space has been an investment world largely viewed with much suspicion mainly because of its volatile nature. However, what has really made it lose most is the lack of a definitive regulatory framework that would foster investor confidence, especially in the wake of recent reports of scams and fraud schemes happening […] The post Just In: Lawmakers proposing a bill to change SEC’s definition of securities to exclude cryptocurrency and Bring in More Clarity To The Crypto World appeared first on ZyCrypto. дальше »
2018-12-21 00:35 | |
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Bitcoin is Criminal Money Says the Media While Deutsche Bank Gets Raided for Laundering
Deutsche Bank has been raided today on the suspicion of money laundering. The German institution was stormed by 170 officials and, weirdly enough, no Bitcoin was found on the scene. Deutsche Bank Believed to Have Handled $354 Million in “Dirty Money” in 2016 The way the mainstream media talks about Bitcoin in relation to financial. дальше »
2018-11-29 20:00 | |
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Top 5 CPA Firm Confirms Funds in First Attestation of Circle’s USDC
Circle’s USD Coin (USDC) has released an independent, third-party attestation of its bank account, and according to a top 5 public accounting firm, the stablecoin has its funds in order. дальше »
2018-11-22 22:05 | |
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Tether Unable to Shake Claims of Market Manipulation
Accusations and allegations come and go like wildfire in the world of cryptocurrency, but the suspicion surrounding Tether and its potential involvement in market manipulation is perhaps the most persistent story of 2018. дальше »
2018-11-21 08:59 | |
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US ‘Investigating’ If Tether, Bitfinex ‘Illegally Moved’ Bitcoin Price to $20K
Bitcoin’s latest price plunge has coincided with fresh scrutiny of stablecoin Tether and exchange Bitfinex almost a year after both received subpoenas from US authorities. DoJ ‘Homing In’ On Tether, Bitfinex As Bloomberg reports November 20 citing “three people familiar with the matter,” Tether and Bitfinex, which share a CEO, are under suspicion of market manipulation. дальше »
2018-11-21 23:00 | |
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BitMEX Exchange Suspends Prominent Crypto Analyst Tone Vays’ Trading Account for US Residency
Popular crypto trader and analyst Tone Vays just declared on Twitter that his BitMEX account has been suspended on the grounds of being a US Citizen. Just got my @BitMEXdotcom account terminated on suspicion of being a US Citizen. дальше »
2018-11-13 20:46 | |
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Биткоин-биржа BitMEX деактивировала аккаунт Тона Вейса после того, как он поделился реферальной ссылкой
Известный в криптосообществе трейдер и аналитик Тон Вейс сообщил, что биткоин-биржа BitMEX приостановила действие его аккаунта, предположив, что он является гражданином США. Примечательно, что днем ранее он опубликовал свою реферальную ссылку, по которой за последних четыре года зарегистрировалось более 900 человек. дальше »
2018-11-13 11:10 | |
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BitMEX закрыла аккаунт Тона Вейса
Известный в криптовалютном сообществе трейдер Тон Вейс в Twitter написал, что его аккаунт на крипто-деривативной бирже BitMEX был закрыт из-за подозрений в том, что он является гражданином США. Just got my @BitMEXdotcom account terminated on suspicion of being a US Citizen. дальше »
2018-11-13 23:08 | |
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