2023-5-5 19:10 |
Disgraced cryptocurrency entrepreneur Do Kwon could be facing unprecedented jail term of up to 40 years in South Korea
Similar to Notcoin - Blum - Airdrops In 2024
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In an ongoing criminal case, a man in Ohio is facing four years and three months in prison for stealing more than 712 bitcoins (BTC) that were subject to forfeiture. According to the US Department of Justice, Gary Harmon, a…
2023-5-1 15:35 | |
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Tourism is one of the largest and most lucrative industries in the world, generating massive revenue each year. However, as the industry continues to grow, it is also facing some significant challenges, such as currency exchange rates and the need for secure, fast and cost-effective payment systems.
2023-4-27 10:14 | |
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The online gaming industry is rapidly evolving, and with the growth in popularity of online gaming, the need for increased security and fairness has become more important than ever. In recent years, blockchain technology has emerged as a potential solution to address the challenges facing the industry.
2023-3-21 15:58 | |
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The retail trading boom of the past year has shown signs of slowing down. Retail traders, who made a big impact on the stock market in the first two years of the Covid-19 pandemic, are now facing steep losses.
2023-1-30 10:46 | |
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LastPass is facing a lawsuit filed in the US District Court of Massachusetts on Jan. 3. The suit alleges that LastPass failed to protect user data during a breach in August 2022 adequately. In recent years, password management services have…
2023-1-5 14:56 | |
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The UK’s financial regulator, the Financial Conduct Authority (FCA), has been continuously facing criticism from British lawmakers and the crypto industry members for their stand on strict regulations and, therefore, seemingly a utopian desire to become a crypto hub in the next few years.
2022-12-18 19:00 | |
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Various creators and promotors of two allegedly fraudulent crypto companies are facing a litany of charges that could land them 20 years in jail.
2022-12-17 08:57 | |
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Miners are still facing the worst of the crypto market’s turmoil, with profits down by 80% from top levels. The post Bitcoin records the largest miner outflow to wallets in 2 years appeared first on CryptoSlate.
2022-12-2 00:36 | |
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The founder of Bithumb crypto exchange is facing a potential eight-year prison sentence over allegations of a $70 million fraud. The post Bithumb Founder Could Face 8 Years in Prison Over $70M Fraud appeared first on BeInCrypto.
2022-10-26 21:00 | |
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Lee Jung-hoon, the owner of the South Korean crypto exchange Bithumb, is facing up to eight years in prison on charges of fraud to the value of 100 billion won ($70 million), according to YNA. The post Bithumb owner to receive 8-year jail term for $70M fraud – local media appeared first on CryptoSlate.
2022-10-25 13:40 | |
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Bithumb is still struggling to find investors due to legal risks associated with its former de facto owner, Lee Jung-hoon
2022-10-25 11:02 | |
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“Through the rise and fall of Silk Road, through the relentless years of my incarceration … Bitcoin keeps going.”
2022-10-3 16:00 | |
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Circle CEO Jeremy Allaire has said users of Circle Yield can withdraw their money early without facing penalties as cryptocurrency markets see their worst performance in years. The post Circle Allows ‘Free’ Early USDC Withdrawal From Fixed Yield Treasury Product appeared first on BeInCrypto.
2022-7-8 01:00 | |
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The president of a sham UN affiliate that defrauded investors with the help of a fake cryptocurrency is now facing up to 20 years behind bars
2022-3-18 19:30 | |
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The DOJ has zeroed in on the founder of the infamous BitConnect Ponzi scheme. He’s now facing up to 70 years behind bars
2022-2-28 19:43 | |
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The Cardano blockchain has evolved significantly over the years. It is one of the most popular green cryptocurrencies on the market. (It uses the proof of stake blockchain verification system, which rThe post Cardano may be facing a lull in terms of price action, but here's why it still has hope appeared first on AMBCrypto.
2022-1-9 20:30 | |
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Like many other countries worldwide, the South Korean cryptocurrency industry has been facing major regulatory headwinds over the past few years. The country's regulators have recently tightened theirThe post South Korea crypto investors to report holdings in foreign exchanges appeared first on AMBCrypto.
2022-1-4 17:00 | |
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Ethereum developer Virgil Griffith is facing up to 6. 5 years jail term, after pleading guilty to charges of conspiracy. The developer had allegedly taken a trip to North Korea back in 2019, to aid them in using Eth to bypass United States sanctions.
2021-9-29 18:13 | |
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For many years, tokenization has been considered one of the most promising options for the blockchain, as it can unlock tens of trillions of illiquid dollars. Thus, providing businesses and retail investors with never-before-seen opportunities.
2021-8-5 18:00 | |
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John DeMarr and his accomplices allegedly managed to net millions of dollars while deceiving investors
2021-7-31 22:49 | |
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Back in 2018, Ark Invest CEO Cathie Wood infamously predicted that Tesla shares would reach $4,000 in a matter of a few years. Investors and critics ostracized her high-conviction bet, as at the time, Tesla was facing a major liquidity crunch and on the brink of bankruptcy.
2021-3-29 10:10 | |
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According to financial analysts, the money supply has seen a 26% increase since February 2020. The last time that level of increase transpired was over 70 years ago. Facing Unique Financial Times Bitcoin, which several analysts term as a ‘speculative asset’, has recently had price surges, reaching new all-time highs in just a couple ofRead More
2021-2-23 20:00 | |
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The founder of two cryptocurrency hedge funds has been charged in U. S. federal court for securities fraud. He has pleaded guilty and is facing up to 20 years in prison. His two funds cumulatively had over $100 million in investments.
2021-2-8 23:35 | |
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A cryptocurrency fund manager has been charged in a U. S. federal court. He allegedly took over $5 million from investors interested in investing in his crypto funds, promising them high returns. In reality, he was running a Ponzi scheme and is now facing up to 30 years in prison.
2021-1-30 19:30 | |
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Chainlink was among the first cryptocurrency to set a new all-time high in 2020, but given its absence during the 2017 peak was facing different circumstances and no overhead resistance. The altcoin was nearly unaffected entirely by the bear market over the last couple of years, breaking record after record. However, a massive bearish divergence […]
2021-1-26 04:00 | |
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A cryptocurrency founder has been arrested and is facing up to 10 years imprisonment for tax evasion after running an exit scam. He allegedly made millions of dollars from his cryptocurrency and used an elaborate scheme to avoid paying taxes.
2020-12-13 05:55 | |
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The Australian is facing six charges that carry penalties of between 2-10 years in prison.
2020-11-18 02:52 | |
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Legendary players, Atari is all set to launch its new hardware in more than two decades. But this time, it comes with a twist of crypto. By introducing a way for gamers to spend cryptocurrency in the play, Atari, once an incredibly popular gaming company that has fallen from grace, weathered bankruptcy, and now facing […] The post Atari to Launch a Token to Sell its New Gaming System, VCS; First Hardware in Over 20 Years first appeared on BitcoinExchangeGuide.
2020-10-16 17:13 | |
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Chainlink, despite being the darling of the crypto market since 2017 for altcoin traders, is now facing some immense turbulence – the likes of which haven’t been seen in years. The cryptocurrency gained notoriety for its ability to consistently set fresh highs while the rest of the market was reeling lower in the wake of […]
2020-10-8 02:00 | |
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Bitcoin price is facing a historically volatile quarter, that’s in the past taken the cryptocurrency to either its annual top or bottom the last few years in a row. But this quarterly close is especially pivotal, due to one important but likely overlooked resistance level.
2020-9-30 23:00 | |
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Coinspeaker The Solutions that CFX Quantum Offers for Problems Facing the Financial SectorWhen some experts talk about the financial sector, they will often make generalized statements that the basics of investing have remained the same for hundreds of years.
2020-8-19 12:31 | |
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An Australian woman is facing more than two years in prison after stealing more than $300K in XRP tokens in January 2018.
2020-8-11 08:22 | |
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The U. S. government has taken down a $25 million bitcoin ATM operation and seized 17 machines along with some cryptocurrencies. The Department of Justice says the man behind this unlicensed bitcoin ATM operation has agreed to plead guilty and is facing up to 30 years in prison.
2020-7-24 23:15 | |
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Founder of the McAfee computer security company and proof of stake privacy coin GHOST, John McAfee is today facing crypto community chagrin after his three year BTC prediction failed to materialize. Exactly three years ago today, McAfee went to his official twitter page to establish his Bitcoin price prediction. Asserting that BTC will be worth […]
2020-7-18 00:34 | |
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Just like every four years, the time for Americans to head to the polls to vote in a new president will come this fall. Will it really be like the other years though? Following 3 years of the Trump Administration (including its tweets) that’s equally been facing the coronavirus pandemic, a recent public opinion survey […]
2020-6-11 12:56 | |
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Vitalii Antonenko is facing up to 20 years in jail for selling sensitive data after the prosecution traced his Bitcoin wallet.
2020-5-28 13:38 | |
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The crypto landscape in Russia may soon be facing harsh laws as authorities have proposed new draft bills that seek to fine and imprison the illegal use of cryptocurrencies in the country. Crypto Violations Attract $28,000 Fine and 7 Years Imprisonment According to a report by the local news outlet RBC on Thursday (May 21,Read MoreRead More.
2020-5-23 16:00 | |
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The Ethereum network is now producing less ETH per day. Block rewards have reduced from around 13,500 coins to 12,500. Ethereum is currently facing a situation where the block reward output per day is about 1,000 coins lesser than last week.
2019-11-21 12:20 | |
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The US Supreme Court today officially declined an appeal from Amazon that would’ve protected the company from facing a Nevada state court over a labor suit SCOTUS itself ruled on more than five years ago.
2019-10-8 23:37 | |
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The director of Bitcoin escrow service Volantis Market is facing several years in prison if found guilty of cryptocurrency-related fraud. According to the US Attorney’s Office of the Southern District of New York, Jon Barry Thompson took more than $7 million from two victim companies after making false claims in connection with Bitcoin transactions.
2019-10-1 16:49 | |
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Bitcoin is still facing several regulatory hurdles in many countries across the globe. However, its popularity does not seem to be slowing down as the number of Bitcoin ATMs across the world continue to rise.
2019-9-21 02:30 | |
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Bitwise — a U. S. cryptocurrency index fund provider — recently released a study in which it claimed that Facebook’s upcoming stablecoin offering Libra has accelerated BTCs progress by a little over three years.
2019-8-3 18:40 | |
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After two years, a much-hyped consortium of bankers and legislators has proposed that the Indian government completely ban public cryptocurrencies (like Bitcoin). Newsflash: Indian Regulators Officially Propose Total Cryptocurrency Ban https://t.
2019-7-24 12:22 | |
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Bitcoin has been alive for more than 10 years now, and it gets stronger with each passing day. On the other hand, Facebook’s Libra, which is yet to be launched, is facing a lot of setbacks from the government.
2019-7-19 22:30 | |
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An alleged moderator of AlphaBay, a dark web marketplace, has been indicted for facilitating sales on the site before law enforcement shut it down as a result of Operation Bayonet. According to court documents, the moderator received numerous payments in Bitcoin.
2019-6-25 11:24 | |
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By CCN Markets: Facebook has just hired a senior UK bank lobbyist ahead of GlobalCoin launch to help the company cope with European regulations. According to the Financial Times, Facebook will employ Standard Chartered European Head of Corporate and Public Affairs Ed Bowles from September as its London-based director of public policy.
2019-6-14 15:14 | |
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An Australian government employee is appearing in court today after using work equipment to mine cryptocurrency for his own gain. The Australian Federal Police (AFP) allege that the 33 year-old from Killara in New South Wales took advantage of his position as an IT contractor to modify government computer systems to mine cryptocurrency.
2019-5-21 13:27 | |
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An Irish man, part of a hacking group called “The Community,” is facing upwards of 100 years in a US prison after allegedly stealing over $2 million worth of cryptocurrencies in a series of SIM-swap attacks.
2019-5-13 13:04 | |
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When I first joined the blockchain space as a PR guy a few years ago, my focus was almost entirely centered on press coverage on high profile business publications. Sure thing, most of my clients simply would not buy anything but Forbes, Business Insider, and Entrepreneur features.
2019-5-9 10:00 | |
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