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Crypto Capital Pres Arrested For Laundering $390 Million; Will Bitfinex Get Their ‘Lost’ $850M Back?
Ivan Manuel Molina, Crypto Capital’s President, is currently under the Polish Police custody following his arrest. The controversial ‘Crypto bank’ president is accused of laundering money for a Columbian Drug Cartel through crypto exchanges like Bitfinex. дальше »
2019-10-25 18:06 | |
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Bitfinex-linked Crypto Capital’s President arrested over money laundering charges
Crypto Capital, a financial services company that has conducted business with top crypto-exchanges across the world, is in the headlines again after its President, Ivan Manuel Molina Lee, was arrested by Polish officials. дальше »
2019-10-25 11:00 | |
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Five biggest blockchain events happening in the US during Q4
It’s been a hard year for crypto users in the US. The IRS has started chasing down crypto taxes, various exchanges have withdrawn services from US users, and most recently, Telegram has come under the wrath of the SEC, accused of selling unregistered securities. дальше »
2019-10-21 20:21 | |
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Texas State Securities Board Charges Two Suspicious Crypto Firms
The Texas State Securities Board announced on Wednesday that it had completed the second regulatory crackdown on cryptocurrency services. The regulator’s Enforcement Division required two allegedly fake crypto firms to cease their activities. дальше »
2019-10-18 22:34 | |
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CFTC Takes Action Against Crypto Options ‘Ponzi Scheme’
Purported crypto and forex investment firm Circle Society is accused by the CFTC of operating like a Ponzi scheme. дальше »
2019-10-17 13:00 | |
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BitMax Accused of Arranging Pump and Dumps
Crypto exchange BitMax has been accused of being involved in pump and dump schemes to benefit from IEO projects. Lunar Digital Assets CEO Bashes BitMax On Tuesday, Han Yoon, founder and CEO of crypto data analyst Lunar Digital Assets (LDA), accused the BitMax team of indirectly defrauding several IEO projects through pump and dump schemes. дальше »
2019-10-3 21:49 | |
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OneCoin Scam Update: Bank of Ireland Officials Set to Appear in US Court
Officials of the Bank of Ireland (BOI) are set to testify against a principal actor in the alleged OneCoin crypto Ponzi scam before a U. S. court. BOI Employees to Point the Finger at OneCoin Principal Actor According to FinanceFeeds, four past and present employees of the BOI will serve as witnesses for the U. дальше »
2019-9-30 15:00 | |
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Wells Fargo Accused Over Hypocrisy Over Recent Crypto Flip-Flopping
Multinational financial services company Wells Fargo has been accused of hypocrisy over its seemingly confused stance on crypto assets. Whereas the firm has previously stated that it does not allow transactions involving cryptocurrency, it now appears that the financial giant is experimenting with its own digital currency. дальше »
2019-9-19 01:00 | |
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21-Year-Old Arrested for Multimillion-Dollar Crypto Fraud
The Australian Securities and Investments Commission (ASIC) has announced that a 21-year-old mother has been arrested following an investigation into an online syndicate accused of stealing and laundering millions of dollars worth of funds from superannuation and share-trading accounts through the use of cryptocurrency. дальше »
2019-9-18 17:30 | |
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JPMorgan Chase Traders Accused Of Market Manipulation, Again
The U. S. Department of Justice has charged top managers at JPMorgan Chase of market manipulation, Reuters reports. For the better part of a decade, according to DoJ charges, traders Gregg Smith, Michael Nowak and Christopher Jordan allegedly manipulated prices of gold, silver, platinum and palladium futures on the New York and Chicago Mercantile Exchanges. дальше »
2019-9-17 23:02 | |
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JPMorgan Chase Accused Of Market Manipulation, Again
The U. S. Department of Justice has charged top managers at JPMorgan Chase of market manipulation, Reuters reports. For the better part of a decade, according to DoJ charges, traders Gregg Smith, Michael Nowak and Christopher Jordan allegedly manipulated prices of gold, silver, platinum and palladium futures on the New York and Chicago Mercantile Exchanges. дальше »
2019-9-16 23:02 | |
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US sanctions against 3 North Korean cyber groups accused of targeting financial institutions and crypto exchanges
The US shares a complicated relationship with North Korea and it is getting, even more, complex. The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced on Friday, sanctions against three North Korean hacking groups accused of attacking important institutions, malicious cyber-attacks and stealing millions from cryptocurrency exchanges to financial institutions. дальше »
2019-9-14 13:00 | |
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Binance & BitMEX Kiss and Make Up After Plagiarism Accusation
Binance and BitMEX shared a social media bro hug after the latter publicly accused its fellow cryptocurrency exchange of plagiarizing documentation featured in its recently-launched crypto derivatives testnet. дальше »
2019-9-5 21:19 | |
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Bitqyck Crypto Exchange Settles with SEC on Charges About Committing Token Sale Fraud
The U.S. Securities and Exchange Commission (SEC) has recently announced that it would settle the charges related to Bitqyck, a cryptocurrency token issuer which was accused of being a fraud. The two founders of the company, Sam Mendez and Bruce Bise, raised $13 million USD selling the tokens of their company to over 13,000 investors. […] дальше »
2019-8-30 22:11 | |
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Binance CEO Denies Any Connection To Cloud Token Ponzi Scam Claiming to Speak at Consensus Event
Binance, the largest crypto exchange in the world, has recently been accused of having relations with a prominent Ponzi scheme known as Cloud Token. According to a recent tweet made by Alex Saunders, one of the people linked to the company, a man named Ronald Aai, affirmed that he was a panelist in a recent […] дальше »
2019-8-27 03:00 | |
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ICO Ratings Initial Coin Offering Ranking Service Receives Cease and Desist Letter From The SEC
The U. S. Securities and Exchange Commission (SEC) has recently decided to emit a cease and desist order against ICO Rating, which is a company focused on researching about the crypto market and rating the best investments. дальше »
2019-8-21 00:15 | |
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Kin: Cryptocurrency Is How Tech Startups Can Beat Facebook
Earlier this month Kik released a 130-page filing that accused the Securities and Exchange Commission of “twist[ing] facts” in its lawsuit against the company’s 2017 Kin token sale. дальше »
2019-8-20 21:33 | |
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Malaysian Firm Tenaga Nasional Bhd (TNB) Reports Crypto Miners Stealing $25 Million in Electricity
Tenaga Nasional Bhd (TNB), an electric power company from Malaysia, has recently accused Bitcoin miners of robbing electricity from it. According to the company, around $25 million USD worth of electric power was lost due to Bitcoin miners who illegally used it. дальше »
2019-8-16 16:32 | |
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Chinese Authorities Are Investigating EtherDelta Over Possible Exit Scam
The crypto trading platform EtherDelta is currently being investigated by the Chinese police over allegations of exit scam, which is when a company vanishes with funds from clients. In this case, EtherDelta is being accused of selling tokens during an Initial Coin Offering (ICO) and then abandoning the platform. EtherDelta was a platform that was […] дальше »
2019-8-8 23:27 | |
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NYAG Disagrees With Bitfinex’s Claims of Tether Stablecoin Investigation Being Onerous
As you may know, the New York Attorney General’s office (NYAG) is during a case against Bitfinex and Tether. The companies, which are a crypto exchange and a stablecoin provider, were accused of sharing money in an illegal way. дальше »
2019-8-3 19:23 | |
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Analyst: Bitfinex Court Hearing Could Contribute to Massive Bitcoin Volatility
The crypto markets have been closely following the situation that has been unfolding around the popular and controversial Bitfinex cryptocurrency exchange, which also owns the controversial stable coin Tether, which is accused by the NYAG of allowing US-based users to flout the Bitcoin (BTC) and crypto leveraged trading restrictions. дальше »
2019-7-30 01:00 | |
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Israeli National Embroiled In Crypto Scam Estimated To Be Over $1.7 Million
According to an all new report, a 31-year-old Israeli citizen named Eliyahu Gigi has been accused of laundering over $1.7 million worth of crypto assets across the globe. It is alleged that Gigi was involved in the illegal procuration of a number of digital currencies such as BTC, Ethereum, and Dash. The aforementioned story states […] дальше »
2019-7-19 18:24 | |
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87% of all cryptocurrency transactions are faked, notes The TIE CEO Joshua Frank
CoinMarketCap, the biggest crypto data aggregator most people in the cryptospace refer to, had been accused by The TIE of allowing exchanges to report fake trading volumes. However, the data site has tried to clean up its act since, noted Joshua Frank, CEO of The TIE, in an interview with Dawid Paluch. дальше »
2019-7-13 02:30 | |
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Nouriel Roubini Rages at ‘Sleazy Coward’ Crypto CEO After Vicious Debate
Economist and fierce bitcoin critic Nouriel Roubini has slammed BitMEX CEO Arthur Hayes in a series of angry tweets, calling him a “sleazy coward. ” Roubini and Hayes sparred in a heated on-stage debate at the Asia Blockchain Summit on Wednesday, but the organizers have so far refused to release footage. дальше »
2019-7-3 13:23 | |
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Fallen Aussie Football Reveals Drug-Fuelled Crypto Trading Sessions, Adamant Bitcoin Will Be Big
During the course of legal proceedings against Mark “Bomber” Thompson, it has emerged that the former Australian Football League coach indulged in mammoth crypto trading sessions whilst taking various controlled substances. дальше »
2019-6-27 02:00 | |
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Anonymous Developer “Forks” Libra Blockchain
Adding to the swathes of problems and criticisms that have come since the release of the Libra whitepaper, Facebook’s crypto project. An anonymous developer has forked the Libra code and proposed a more privacy-oriented alternative. дальше »
2019-6-23 13:00 | |
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Anonymous Developer ‘Forks’ Libra Blockchain
Adding to the swathes of problems and criticisms that have come since the release of the Libra whitepaper, Facebook’s crypto project. An anonymous developer has forked the Libra code and proposed a more privacy-oriented alternative. дальше »
2019-6-22 13:00 | |
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Facebook Filched My Logo For Calibra Crypto Project: Fintech CEO
The founder of an online bank has accused social media giant Facebook of stealing his company’s logo for their new crypto project, Calibra. This is the latest eyebrow that has been raised since Zuckerberg and co decided to take on the world’s banks with their latest offering. дальше »
2019-6-21 08:37 | |
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CFTC Claims British Bitcoin Company Defrauded Investors of Nearly $150 Million
The US Commodities Futures Trading Commission (CFTC) has accused a British Bitcoin and crypto asset trading platform of defrauding investors. The company in question promised to trade various crypto assets trade on behalf of investors. дальше »
2019-6-19 02:00 | |
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Tether Mints $150M USDT, Crypto Twitter Screams Scam While Bitfinex Says ‘Authorized Not Issued’
Tether Ltd. Releases Bank Statements, Showing Proof that It Has Enough USD to Back USDT in Circulation Tether is one of the most popular stablecoins in existence and is also a very controversial one and it has been involved in several scandals over the last few years. Since it gained popularity it had been accused […] дальше »
2019-6-12 16:22 | |
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Bitfinex Accused of Astroturfing; What Do We Know About the Exchange’s ‘Artificial’ Numbers?
Crypto enthusiasts on Twitter and other social networks have been talking about rumours of Bitfinex using astroturfing tactics on social media. The company is accused of engaging in presenting a fake marketing campaign about the company and the services it provides. дальше »
2019-6-10 04:20 | |
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Longfin’s Stock Price Rose After “Crypto Pivot” Announcement, Gets Charged With Fraud by the SEC
Longfin Corp. and its CEO Venkata Meenavalli were recently accused of fraud by the U. S. Securities and Exchange Commission (SEC). According to the SEC filing, the company committed fraud because it lied when it affirmed that it had way more revenue than it actually had at the time. This impacted the price of its […] дальше »
2019-6-6 04:18 | |
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Craig Wright accuses Binance and Tether of funding prostitution and slavery, community backlash ensues
Craig Wright, the controversial Bitcoin SV creator claiming to be Satoshi Nakamoto, accused crypto exchange Binance and stablecoin company Tether of funding prostitution and slavery. During the CoinGeek conference in Toronto, Wright said that 30 percent of “Binance and Tether money” is used to fund illegal operations such as prostitution and women in slavery. дальше »
2019-6-3 08:16 | |
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Notorious Crypto Pyramid Creator With Over 300 Fraud Cases Nabbed By Russian Police
Crypto Pyramid Creator With Over 300 Fraud Cases Nabbed By Russian Police The Russian Police has arrested the creator of a crypto pyramid scheme. Accused of defrauding investors through his scam scheme, the pyramid creator the country’s ministry of internal affairs reports that he has over 300 fraud cases leveled against him. The scammer who […] дальше »
2019-5-29 22:02 | |
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Binance’s CZ accused of ‘pump and dump,’ SEC busts crypto Ponzi scheme and more
Crypto News – 24 May – Binance CEO CZ accused of causing ‘pump and dump’ by analyst, SEC busts Ponzi scheme utilizing diamond-backed cryptocurrency and more Don’t forget to follow us for our daily videos#binance #SEC #CryptocurrencyNews @cz_binance pic. дальше »
2019-5-24 19:00 | |
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Brazil: Law Forces Nab Criminals for Orchestrating $248 Million Cryptocurrency Scam
Law forces in Brazil have clamped down on a cryptocurrency crime cartel accused of duping more than 55 thousand investors of more than approximately $248 million, The Next Web reports, May 22, 2019. Crypto Criminals Nabbed The ease of committing crimes in the crypto industry has worried regulators with several taking extreme measures in theRead MoreRead More. дальше »
2019-5-23 14:00 | |
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Police Arrest Crypto Entrepreneur For Allegedly Conducting Fraudulent Activities To The Tune Of $25 Million
Police Arrest Cryptocurrency Entrepreneur After Allegedly Conducting Fraudulent Activities According to a recent report released by De Gelderlander, Dutch police have arrested a former entrepreneur after allegedly conducting fraudulent activities. дальше »
2019-5-21 21:28 | |
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