Wire - Свежие новости [ Фото в новостях ] | |
Romanian Programmer Admits Conspiring to Create $722M Bitclub Ponzi Scheme
A Romanian man admitted Thursday to conspiring to engage in wire fraud and selling unregistered securities linked to Bitclub Network, a cryptocurrency mining Ponzi scheme worth at least $722 million. дальше »
2020-7-11 16:15 | |
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Crypto Exchange BitMEX Sued in US Over Alleged Money Laundering
Cryptocurrency derivatives exchange BitMEX is at the center of fresh legal troubles and is being sued in the United States. According to a complaint filed with the U.S. District Court for the Northern District of California, San Francisco Division, BMA LLC — the plaintiff — is suing BitMEX for alleged money laundering, wire fraud, and […] The post Crypto Exchange BitMEX Sued in US Over Alleged Money Laundering appeared first on BeInCrypto. дальше »
2020-5-19 01:15 | |
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BitMEX Faces Lawsuit for Money Laundering, Market Manipulation, Cyber Crimes
Coinspeaker BitMEX Faces Lawsuit for Money Laundering, Market Manipulation, Cyber CrimesBitMEX, one of the largest crypto derivatives exchanges in the world, and its executives are facing a lawsuit accusing them of engaging in money laundering, wire fraud, racketeering and also unlicensed money transmission. дальше »
2020-5-19 20:06 | |
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BitMEX has been Hit with a New Lawsuit
A US Court has filed a lawsuit against crypto derivatives platform BitMEX, with accusations ranging from wire fraud and money laundering. BitMEX could be facing another court battle after a new lawsuit was filed against it at the US District Court for the Northern District of California. дальше »
2020-5-19 17:55 | |
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KingCasino.io Becomes first online casino to issue security token
Online gaming has been and is going to be one of the fastest-growing and stable industries. A study by Business Wire shows that this market is expected to nearly double from around $50 billion in 2019 to $95 billion by 2024, averaging a growth rate of around 14% per year. Casinos, betting, and gambling is […] дальше »
2020-4-8 20:34 | |
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$670M Bitcoin Transaction Pays 26c Fees (Try That, Gold)
As a vehicle for moving huge sums of money around the world quickly and cheaply, Bitcoin is second to none. The latest example involves a high roller saving on bank wire or other transaction fees, paying just 26c to transfer a massive $670 million. дальше »
2020-4-3 05:15 | |
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How to Quickly Cash Out From Crypto to Fiat
There are many reasons why you might seek to liquidate your digital assets into fiat currency, be it to pay a bill, buy a meal, or cover an emergency. When needs must, speed is of the essence; no one has time to wait three days for a bank wire to clear. дальше »
2020-3-26 03:33 | |
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Swiss crypto exchange SMART VALOR lists physical gold token PAXG
SMART VALOR, a Swiss-based crypto exchange company, announced today it has listed PAX GOLD (PAXG); a physical gold token that is fully compliant and regulated, it launched last year by PAXOS. PAXG is now available for purchase in CHF, EUR, GBP, USD by bank wire, credit card or also via bitcoin and USDT. дальше »
2020-3-20 02:20 | |
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US Courts Charge $147M Gemcoin Crypto Scammer On Tax Evasion And Wire Fraud
Gemcoin founder Steve Chen appeared in court and pleaded guilty to charges of conspiracy to commit wire fraud charges and tax evasion. He and other perpetrators duped some 70,000 unsuspecting individuals out of a cool $147 million to invest in USFIA. дальше »
2020-2-20 20:34 | |
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EU crypto exchange Tokenmoica adds support for euro-based trades
Tokenomica, a European based crypto exchange company, has announced that Euro is now available for all verified accounts. Users are now able to trade crypto-to-Euro and vice versa, deposit and withdraw Euro via a wire transfer. дальше »
2020-2-13 15:48 | |
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OneCoin Associate Tries to Dodge $400M Laundering Charges
OneCoin associate Mark Scott was charged with two counts of money laundering totaling $400 million. Now, one of the enablers of Crypto’s biggest scam wants the charges against him dropped. OneCoin Aide Claims ‘Insufficient’ Evidence Mark Scott was found guilty by a jury last November of two counts of money laundering (wire fraud and bank fraud) for OneCoin and its elusive founder Ruja Ignatova totaling $400 million. дальше »
2020-2-5 16:00 | |
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How to Buy Ethereum in 2020 | Buy ETH With Credit Card, Cash or Wire
Ethereum (Ether) was invented by Vitalik Buterin in 2013 and it quickly surpassed the market cap of all other cryptocurrencies – except for Bitcoin. The price of 1 ETH was less than $10 at the start of 2017. дальше »
2020-1-31 16:50 | |
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What To Know When You Want To Buy XRP
Have you ever had occasions where you needed to wire money to someone, only to be told that it might take days for that money to appear on their accounts? Well, that’s because banks are still using a system that was built 40 years ago for this task. дальше »
2020-1-29 16:26 | |
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Coinmama Review 2020 – Is it 100% Reliable and Safe?
Coinmama is a bitcoin and crypto exchange that specializes in selling Bitcoins via credit card, debit card or bank wire to nearly anyone in the world. In this Coinmama review, we will go through all major questions and dilemmas around Coinmama: reviewing how Coinmama works, how to register and buy bitcoins on Coinmama, what coins […]The post Coinmama Review 2020 – Is it 100% Reliable and Safe? appeared first on CaptainAltcoin. дальше »
2020-1-24 23:35 | |
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Paxos Adds Auto-Conversion, Directly Swap Fiat To PAX or Binance USD (BUSD) Stablecoins
On Tuesday, Paxos announced the launching of a fresh feature which will enable customers to instantly wire transfer money from different deposit bank accounts directly to Paxos Standard as well as Binance USD. дальше »
2020-1-22 01:26 | |
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23-Year-Old Sim Swapping Hacker Converts BTC to Music Rights
Coinspeaker 23-Year-Old Sim Swapping Hacker Converts BTC to Music RightsA federal grand jury decided on December 11, 2019, that Anthony Francis Faulk, a 23-year-old hacker is guilty of extortion and wire fraud. дальше »
2019-12-21 12:23 | |
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Romanian Hackers Get 20 Years in Prison For Cryptojacking 400k Computers To Mine $4M In BTC & XMR
Bogdan Nicolescu, the leader of the Bayrob Group hacker gang from Romania, as well as his co-conspirator Radu Miclaus, have been found guilty of charges related to their cryptojacking malware. The charges include 21 separate counts of wire fraud, money laundering, aggravated identity theft, and other crimes, according to a press release that was published […] дальше »
2019-12-10 23:51 | |
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Cryptocurrency SIM Swapping Scammers Charged by US Department of Justice
Two individuals were charged yesterday for their suspected involvement in a two-year cryptocurrency SIM swapping scam. The suspects are believed to have taken control of telephone numbers and attempted to gain access to various online accounts to steal digital currency from victims. дальше »
2019-11-15 01:00 | |
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Blockchain Remittance Provider And RippleNet Partner I-Remit To Utilize Jumio’s ID Verification Tech
I-Remit is the largest non-bank remittances provider in the Philippines and partnered with Ripple last year to use blockchain technology. Jumio specializes in identity verification and was acquired by BTC Pactual in 2016. дальше »
2019-11-13 23:31 | |
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What Crypto Wild West? CipherTrace Claims Market is 87% Trackable
Per a press release on Business Wire on October 15, 2019, cryptocurrency and blockchain security company, CipherTrace, recently launched a platform that would trace the transactions of over 700 crypto tokens. дальше »
2019-10-17 13:00 | |
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World’s Most Comprehensive Crypto Tracing Announced With 87% Coverage
In a world of increasing regulation and state paranoia over money laundering or terrorism, the ability to trace the movements of crypto assets has become more relevant than ever before. Crypto intelligence firm CipherTrace has announced the industry’s most comprehensive virtual asset tracing capability which may alleviate some of that mistrust of the industry. дальше »
2019-10-16 13:00 | |
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Pound Soars as London and Brussels Head to the Wire
The British pound has jumped 4% against the euro and the dollar amidst much speculation of a potential deal between UK and the European Union. An historic week is now... The post Pound Soars as London and Brussels Head to the Wire appeared first on Trustnodes. дальше »
2019-10-14 19:13 | |
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Alleged EtherDelta hacker in federal court over $1.4M cryptocurrency plot
Alleged hacker Anthony Tyler Nashatka, also known as “psycho,” faced US federal court yesterday over a plot to steal $1. 4 million worth of cryptocurrency from users of token exchange EtherDelta. дальше »
2019-10-12 22:09 | |
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US Prosecutors Charge Singaporean Miner Who Stole $5 Million Worth of AWS Computer Power
Ho Jun Jia, a Singaporean citizen, has recently been indicted by American prosecutors. He is being accused of using stolen IDs to use Amazon Web Services’ cloud products to mine cryptos illegally. He is currently being charged with eight counts of wire fraud, four for fraud to access a device and two of aggravated ID […] дальше »
2019-10-11 18:11 | |
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Facebook and WhatsApp will share ‘electronic communications’ with UK police under new treaty
Update at 6:30 PM IST: The treaty between the US and the UK to disclose information of individuals suspected of serious criminal acts will not require social media platforms to install backdoors or break end-to-end encryption, a further analysis of the CLOUD Act reveals. дальше »
2019-9-30 14:57 | |
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Mike Trout Won't Win MVP - Here's the Simple Reason Why
Los Angeles Angels outfielder Mike Trout is a beast. He is the modern-day GOAT. He is the greatest baseball player of this generation, which is why he has been the favorite to win the AL MVP for the entire season (wire to wire). дальше »
2019-9-27 22:42 | |
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Understanding PLONK
Special thanks to Justin Drake, Karl Floersch, Hsiao-wei Wang, Barry Whitehat, Dankrad Feist, Kobi Gurkan and Zac Williamson for review Very recently, Ariel Gabizon, Zac Williamson and Oana Ciobotaru announced a new general-purpose zero-knowledge proof scheme called PLONK, standing for the unwieldy quasi-backronym “Permutations over Lagrange-bases for Oecumenical Noninteractive arguments of Knowledge”. дальше »
2019-9-24 04:03 | |
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Alleged Capital One Hacker Used Servers To Mine Crypto
Yesterday, August 28, Paige Thompson was indicted after allegedly hacking Capital One and 30 other entities. Along with being charged with wire fraud and computer fraud and abuse, court documents state Thompson used Capital One's cloud servers to mine cryptocurrency. дальше »
2019-8-29 19:10 | |
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Ex-Amazon employee who hacked Capital One bank used its servers to mine cryptocurrency
The former Amazon Web Services employee thought to be behind the data breach of Capital One bank earlier this year appears to have also used the infiltrated cloud servers to surreptitiously mine cryptocurrency. дальше »
2019-8-29 09:19 | |
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DOJ Arrests BTC Escrow Company Operator For Fraud
Jon Barry Thompson, director of Bitcoin escrow firm Volantis, was arrested for two counts of wire fraud and two counts of commodities fraud, according to the US Department of Justice.
дальше »2019-7-27 19:55 | |
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Justice Department Slaps Escrow Firm Director in $7 Million Bitcoin Fraud
US authorities have arrested the operator of a Bitcoin escrow company for defrauding two firms of $7 million. Jon Barry Thompson – a Pennsylvania man who is the director of the Bitcoin escrow firm Volantis – has been arrested and charged with two counts of wire fraud and two counts of commodities fraud, the US […] The post Justice Department Slaps Escrow Firm Director in $7 Million Bitcoin Fraud appeared first on CCN Markets дальше »
2019-7-27 16:46 | |
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