Crypto moderator forced into hiding after kidnapping and torture attempt: report

2025-1-7 23:45

A volunteer moderator of a cryptocurrency forum has gone into hiding with his family after surviving an alleged kidnapping attempt, according to a report by Quebec’s La Presse. The suspects reportedly targeted the man, believing he held millions in Bitcoin… origin »

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attempt report kidnapping moderator hiding reportedly suspects

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Источник: Cripyo.news

attempt report → Результатов: 67

Ex-Binance exec sues for whistleblowing, citing bribery and unfair dismissal claims: report

Binance is facing legal action after a former senior employee claims she was fired for reporting a colleague’s bribery attempt, which she says was disguised as consultative services. A former executive at Binance is suing the crypto exchange in the…

2024-11-28 14:06	United Kingdom
claims former she binance bribery says attempt

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Analysts: Bitcoin diverges from US equities amid supply issues

Bitcoin (BTC) has undergone a significant change in market behavior, diverging from the currently bullish U.S. equities, as it faces challenges in its attempt to surpass the $63,000 price level. According to a Bitfinex report shared with crypto.news, H1 2024…

2024-7-2 13:05	DeFi
equities bitcoin level price surpass attempt report

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Robinhood Wells Notice Shouldn’t Deter Eventual Approval of an Ether Spot ETF: JPMorgan

The potential legal action against Robin Hood should be viewed as a continued attempt by the SEC to reinforce its position that all crypto tokens outside bitcoin and ether should be classified as securities, the report said.

2024-5-9 18:48
should ether position reinforce attempt sec all

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Ripple vs. SEC: Defendants' Attempt to Block Supplemental Expert Report Fails

SEC has been allowed to to file a supplemental report in the Ripple case

2022-4-20 23:01
report supplemental sec ripple allowed case defendants

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El Salvador to Issue $1 Billion Bitcoin (BTC) Bonds to Develop the First ‘Bitcoin City’

The government of El Salvador has partnered with iFinex and Blockstream in an attempt to further its bitcoin (BTC) ambitions. El Salvador to Issue $1 Billion Bitcoin Bond According to a report by Reuters, in a bid to develop the world’s first “Bitcoin City”, the government of El Salvador is set to issue the world’sRead More

2021-11-22 15:00	el salvador
bitcoin salvador issue city world government billion

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Huh Token Is Still a Scam, Proof of Email Harassment

After my report last week about Huh token being a scam, the team behind the token decided to launch an aggressive marketing campaign on a variety of news publications in an attempt to lure more victims for their scheme.

2021-11-12 02:16
token huh scam variety aggressive campaign marketing

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Mastercard Integrates With Bakkt, Merchants Will Be Able To Offer Crypto Services

Per a report by CNBC, payment giant Mastercard will double down on its crypto future. The company announced a partnership with Bakkt, a financial services company, in an attempt to increase its crypto capacities.

2021-10-26 16:49	Mastercard
crypto services mastercard company bakkt announced future

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Bitcoin (BTC) in Congress: Senator Lummis discloses buying the dip

Republican Senator Cynthia Lummis beefed up her crypto portfolio less than two weeks after an unsuccessful attempt to insert an amendment into the controversial Senate-passed infrastructure bill, CNBC report revealed.

2021-10-9 19:30	BTC
senator lummis insert amendment attempt unsuccessful senate-passed

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Half Of U.S. Politicians Will Be ‘Bitcoiners’ In 4 Years – Max Keiser Asserts

Max Keiser is one uncompromising Bitcoin advocate who is now more than ever convinced that at least half of U.S. politicians shall have adopted Bitcoin in the next four years. On Wednesday, the outspoken Orange Pill Podcast & Keiser Report host stated that despite there being a failed attempt to effect proposed crypto amendments in […]

2021-8-13 22:01	xbtusd
keiser max politicians half bitcoin years host

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Bank of America Forms Crypto Research Team

Bank of America Corp. has assembled a new team of experts to study cryptocurrencies, led by Alkesh Shah. Bank Of America Puts Together Crypto Team According to a report from Bloomberg on Thursday, Bank of America has formed a cryptocurrency research team in an attempt to profit on the growing interest in the digital asset […]

2021-7-9 19:14	Crypto
team bank america research crypto thursday formed

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IBM And Maersk’s TradeLens Blockchain Tracking Platform Adds Largest Shipping Port In Oman

Salalah, the largest port in Oman, has signed up to IBM and Maersk’s blockchain supply chain platform TradeLens. According to a Times of Oman report from Wednesday, the port has only recently been included in the shipping data project, in an attempt to make some digital transformations.

2020-1-9 22:25	Blockchain Technology
port oman tradelens maersk ibm blockchain largest

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Hackers continue laundering 7,000 Bitcoin from the Binance hack

The hackers who stole 7,000 BTC from Binance continue to layer funds in an attempt to launder and obfuscate the Bitcoin’s connection to the hack. Read the latest report on the movement of these coins from analytics firm Coinfirm.

2019-8-6 02:42	Hacks
hackers hack continue binance bitcoin laundering exchange

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FINRA Requests Financial Firms Report to them Prior to Dealing with Digital Assets

The Financial Industry Regulatory Authority (FINRA) previously asked its member firms to inform them before they engaged in activities relating to digital assets. In a new notice, FINRA has confirmed the continuation of this rule along with a few more added clauses in an attempt to set a precedent for the way these assets areRead MoreRead More.

2019-7-22 01:00	Scam
assets finra digital firms financial way these

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For each U.S dollar in BTC spent on the darknet, $800 is laundered, says report attacking Steven Mnuchin’s claims

Following the crypto-focused briefing by the U. S Treasury Secretary, many have drawn conclusions that best fit their financial interests. But, with Steven Mnuchin linking Bitcoin to enabling illegal activities, hardcore crypto-enthusiasts have taken the criticism personally.

2019-7-17 12:00	News
report mnuchin steven dollar claims spent btc

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Craig Wright Uses Falsified Docs to Prove Innocence in Kleiman Case: Report

Self-proclaimed Bitcoin creator Craig Wright has allegedly fabricated court documents in an attempt to prove a deed of trust with Kleiman

2019-7-6 22:15	Satoshi Nakamoto
craig kleiman wright prove documents fabricated court

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Dutch Authorities Shut Down Bestmixer

The Dutch Financial Intelligence and Investigation Service (FIOD) has shut down cryptomixing site Bestmixer. io. According to local media, Dutch authorities moved to shut down the site on May 22, 2019, as part of a joint operation with police agencies from several European nations, including France, Latvia and Luxembourg.

2019-5-22 21:13	Law & justice
bestmixer laundering site services bitcoin money dutch

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Dems Pursue Another Nothing Burger as Battle With AG Barr Escalates

By CCN: Following the release of the Mueller report and the upheaval surrounding Attorney General William Barr’s posturing in its immediate aftermath, Capitol Hill is set to witness yet another unforced error by the DNC.

2019-5-8 20:00
barr another set battle pursue dems william

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Ripple’s XRP has not had the best opening to the year, claims new Q1 performance report

XRP, the third largest cryptocurrency in the market has seen its fair share of ups and downs recently, with many attacking its underlying foundation. However, its supporters have been an integral part in its attempt to push it towards mainstream adoption.

2019-5-4 16:30	Report
report xrp ripple new performance had claims

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HTC Set to Introduce Second-Generation Blockchain Smartphone in Second Half of 2019

In an attempt to grab a bigger share of the blockchain market, electronics giant HTC has announced that it will release a second-generation blockchain-powered smartphone in the second half of 2019. This according to a report by Taiwan Times, published April 28, 2019.

2019-4-30 23:00
blockchain 2019 htc half second second-generation smartphone

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Regulatory Sandbox to Be Established Soon in Austria

According to a report released on April 25, 2019, Austria is planning to review and establish a fintech regulatory sandbox in an attempt to align financial markets around digitized services, ICOs and cryptocurrencies with the country’s law and help grow the market.

2019-4-29 15:00	Regulations
austria fintech services financial regulatory sandbox strengthening

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Bitcoin Trademark Application Abandoned by Magellan Capital Due to Community Disapproval

In a recent article by Block Crypto, the platform indicated that the “Bitcoin TM application” has been abandoned. Here is a summary of that report. The summary begins by describing an early attempt to trademark the term “Bitcoin” by Magellan Capital.

2019-4-28 16:53	Bitcoin Innovation
trademark capital bitcoin magellan application summary abandoned

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It Looks as if Another Darknet Market Era Is Coming to an End

Major darknet markets come and go in eras, so it seems, and the current one may be ending. Two of the biggest digital black markets seem to be disappearing, both at the same time.

2019-4-27 21:17
market darknet dream markets users down time

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Latest Ernst&Young Report Sees QuadrigaCX Used for Personal Enrichment

The Monitor of the exchange’s creditor protection procedure has started looking through personal assets belonging to the co-founder, in an attempt to estimate whether the exchange was used for personal enrichment.

2019-4-3 16:53	News
personal exchange used enrichment estimate belonging assets

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Indian police are arresting students for playing PUBG during exam season

I’m sorry to report that the headline isn’t a weak attempt at humor: according to The Times of India, the west Indian city of Rajkot has seen at least 10 students arrested by local police for playing the popular Battle Royale game, Playerunknown’s Battlegrounds (PUBG), after it was banned in several districts in the state of Gujarat last week.

2019-3-14 14:37	India
police rajkot indian city game students gujarat

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Going the Milky Way: Carrefour to Use Blockchain to Track Dairy Production

According to a report by the Hard Fork, published March 6, 2019, French supermarket juggernaut Carrefour is set to deploy blockchain technology to track the supply chain specifics of its milk production.

2019-3-7 21:00
blockchain carrefour technology chain supply production milky

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Cryptopia Launches Read-Only Website After Delay With Pre-Hack Balances

Cryptopia Launches Read-Only Website After Delay With Pre-Hack Balances Cryptopia has seen a rough couple of months. After a massive hacking in January, the exchange was forced to report the cyber criminals to local police and were even prevented from going into their office while the investigation continued. From the original hacking attempt to today, […]

2019-3-6 02:36	News
cryptopia hacking pre-hack balances website read-only launches

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MIAX Options Announces SPIKES Index Launch in an Attempt to Reduce CBOE’s Volatility Monopoly

According to a recent report released by Bloomberg on February 6, the VIX Copycat MIAX Options wants to break Cboe’s Monopoly on volatility products. This is why MIAX Options will be launching options called the SPIKES Index.

2019-2-8 04:07	News
options miax cboe volatility monopoly vix index

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Chainalysis Report: Two Groups Responsible for Most Publicly Reported Hacks

Two “prominent professional hacking groups” are responsible for the majority of publicly reported hacks of cryptocurrency exchanges and other cryptocurrency organizations, concludes a report published by blockchain data analytics firm Chainalysis this week.

2019-2-2 01:45
funds report hacks chainalysis groups two alpha

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Is Valor Really Planning a “Hostile Takeover” of $14 Billion XRP?

A report by media outlet Axios claims that an unknown startup named Valor Foundation is attempting to launch a hostile takeover of the cryptocurrency XRP. This would be the first hostile takeover attempt in the cryptocurrency space.

2019-1-22 10:00	XRP
takeover cryptocurrency valor hostile foundation xrp nation

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Report From Within Shut Down Zimbabwe: A Government That’s Crippled Its Own Economy

A shutdown of the internet by the Zimbabwe government this week, in an attempt to quell deadly protests, ended up achieving the exact opposite result – a total shutdown of the economy, including key public services like health and education.

2019-1-18 15:45	Zimbabwe
government economy zimbabwe own report shutdown crippled

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Bitcoin Mining Company Bitmain Faces IPO Regulatory Issues

Bitmain, the world’s leading ASIC manufacturer is facing major headwinds in its attempt to launch an Initial Public Offering. According to a report published by the South China Morning Post,… The post Bitcoin Mining Company Bitmain Faces IPO Regulatory Issues appeared first on CoinCentral.

2018-12-25 21:38	Bitmain
bitmain bitcoin regulatory issues mining faces ipo

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Energy Incentives Make Bitcoin Mining a Natural Fit for B.C., Canada

When it comes to bitcoin mining, Canada is a natural. A temperate climate helps to keep mining equipment cool, and plentiful renewable energy from hydroelectric dams gives Canadian provinces like British Columbia a natural advantage with cheaper electricity costs.

2018-12-22 21:41	Mining
bitcoin mining energy power canada hydro new

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Facebook May Be Setting Its Eyes on Crypto. Hires 40 Ex-PayPal Members to Work on Blockchain Division

After consolidating itself as the leading company in the world of social networks, Facebook has decided to intensify its efforts to enter the world of crypto and blockchain technologies in an attempt to expand its business model.

2018-12-16 20:24
facebook blockchain crypto world division work members

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Cryptocurrency scammers target schools, hospitals, government offices with bomb threats

A dangerous email scam appears to be targeting businesses, schools, hospitals, and government buildings across the US in an attempt to extort bitcoin (BTC) with a bomb threat. A spokesperson for the FBI provided TNW with the following statement: We are aware of the recent bomb threats made in cities around the country, and we remain in touch with our law enforcement partners to provide assistance.

2018-12-14 01:52	Tech
bomb threat government hospitals schools public appears

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Binance Introduces a New Research Division

Leading crypto exchange Binance has introduced a new research division, adding another service to its list of offerings. The new division, Binance Research, will investigate and report on cryptocurrency and blockchain projects in an attempt to provide accurate and thorough data.

2018-11-9 05:16	Cryptocurrency News
binance research new division data report introduces

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Analysis of the Global Crypto Exchange Market in Infographics

In its attempt to present the ecosystem of crypto exchanges, BitMEX has published in-depth research into how these exchanges work. According to their recent tweet, various exchanges were evaluated by using different types of metrics, like web traffic, security policies, and more.

2018-11-8 20:20	Crypto
exchanges crypto exchange ecosystem global analysis market

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Hackers breach web analytics site to target crypto exchange Gate.io

According to a report from internet security firm ESET on November 6, bad actors compromised Ireland-based web analytics site StatCounter, in an attempt to steal bitcoin from the customers of a crypto exchange Gate.

2018-11-8 18:48
statcounter exchange gate crypto web site analytics

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DTCC: Blockchain Enabled Derivatives Platform to Undergo Testing Phase

Headquartered in New York, The Depository Trust & Clearing Corporation (DTCC) had taken a significant step forward in its attempt to integrate the blockchain technology into its operations, as it brought aboard 15 leading global banks for the testing phase of its credit derivatives platform, per a report by Finextra, dated November 6, 2018.

2018-11-7 12:00	trading
blockchain dtcc testing phase derivatives banks platform

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Taiwanese Lawmaker Urges the Government to Create a New Business Category for Crypto FirmsTaiwanese Lawmaker Urges the Government to Create a New Business Category for Crypto Firms

According to October 29, 2018, report published by Technodes, Taiwanese lawmaker Jason Hsu has asked Taiwan’s Ministry of Economic Affairs to create a new business category and legal framework for security tokens.

2018-11-1 12:00	Taiwan
category business new create lawmaker hsu jason

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Bitcoin Magazine’s Week in Review: Under the Microscope

This past week saw a flurry of reports and analyses released by various agencies and companies, speculating on the roles — past and present — of cryptocurrencies and blockchain technologies.

2018-9-29 20:00
bitcoin blockchain study week new privacycoins two

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New York Attorney General: Crypto Exchanges Subject to Market Manipulation

In a recent statement, New York Attorney General claimed that crypto exchanges are unsafe for business, as they are at risk of market manipulation. The report came as an attempt of US regulators to increase crypto market oversight.

2018-9-19 13:30	trading
crypto market exchanges attorney new manipulation general

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Coinbase Eyes ETF With Help From BlackRock: Business Insider Report

In an effort to expand its institutional services, Coinbase is joining an industry chase for the ever-elusive bitcoin exchange traded fund (ETF). As reported by Business Insider, the cryptocurrency exchange provider has been liaising with BlackRock, a U.

2018-9-7 00:16	Investing
coinbase bitcoin etf blackrock exchange product insider

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Chamber of Digital Commerce Sets Out ICO and Token Guidelines

The Chamber of Digital Commerce’s Token Alliance is producing a new group of guidelines built to help the cryptocurrency and initial coin offering (ICO) markets grow responsibly.

2018-7-30 18:38	Adoption & community
token digital industry cryptocurrency these icos chamber

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Bitcoin Magazine’s Week in Review: Exchanges, Altcoins and Allegations

Coinbase continues to grow with their new high-end investment product Coinbase Custody, while Binance had to run a system update following some issues with its Syscoin wallet API.

2018-7-7 23:19
bitcoin syscoin another sec ripple coinbase offering

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EU Report Advises Regulators Not to Ban or Ignore Cryptocurrencies

A recent report published by the European Parliament advises policymakers and regulators not to ignore cryptocurrencies or attempt to ban them. It discusses how crypto should be treated, their taxation, as well as their potential impact on financial systems and central banks’ monopolies on money issuance.

2018-7-4 10:40	Virtual Currency
ignore cryptocurrencies ban report regulators advises crypto

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EU’s Report on Cryptocurrencies: Says Officials “Should Not Ignore” Them

The EU’s Policy Department for Economic, Scientific and Quality of Life Policies released a report entitled “Virtual currencies and central banks monetary policy: challenges ahead.

2018-7-3 23:28	Adoption
report vcs cryptocurrencies cryptocurrency currencies monetary should

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New Report Warns EU Policymakers Not to Ban Bitcoin

New research analysis on cryptocurrencies for the Economic and Monetary Affairs Committee of the EU parliament cautions lawmakers neither to ignore nor “attempt to ban” virtual currencies. A ‘Contemporary Form of Private Money’ The report, provided by Policy Department A at the request of the European Union Parliament’s Economic and Monetary Affairs Committee, is titled Virtual currencies and central banks monetary policy: challenges ahead.

2018-7-2 14:00	Virtual Currency
monetary ban report new policy affairs committee

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Bitcoin kidnap organizer Saif Faiq faces 20 years in prison

Saif Faiq has pleaded guilty to a federal conspiracy charge tied to a bitcoin-related kidnapping plot and now faces up to 20 years in prison. According to the U.S. Department of Justice, Faiq entered his guilty plea on June 9…

Singapore man gets 2-year sentence for involvement in $6.9M crypto theft

A Singapore court has sentenced a man to two years in jail for his involvement in a crypto theft that resulted in the loss of assets valued at more than $6.9 million. Man sentenced to 2 years in jail over…

Crypto wrench attacks rise as French couple robbed of $1M in Bitcoin at knifepoint

A couple in western Paris was held hostage and forced to transfer roughly €900,000 ($980,000) in Bitcoin after three criminals posing as police officers broke into their home in what appears to be the latest crypto “wrench attack.” The attack…

Trader offers 10% bounty after claiming violent $24M crypto robbery

A cryptocurrency holder has claimed that attackers stole roughly $24 million in a crypto robbery following a violent assault, with blockchain security analysts now tracking the movement of the funds on-chain.

Crypto investment cons now run like call centers and the DOJ $580M haul shows where the money pools

For years, the wrong-number text arrived like clockwork. A friendly mistake, then apologies, small talk, and gradual friendship. Eventually, the investment tip was a “sure thing” on a slick platform showing returns that seemed too good to ignore.

MrBeast editor hit with $20K fine, 2-year ban on Kalshi

An editor affiliated with YouTube star MrBeast has been fined more than $20,000 and suspended from trading platform Kalshi for two years after the company found he engaged in insider trading tied to event contracts related to the creator’s content.…

Who is Zhimin Qian? The woman behind the world’s largest BTC seizure

Chinese national Zhimin Qian has been convicted of illegally acquiring and possessing 61,000 BTC after five years of allegedly ‘evading justice.’ The woman has been known as the goddess of wealth in China due to her crypto-related schemes. According to…

2025-1-7 23:45

attempt report → Результатов: 67

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