Новости о Alleged Two [ Фото новости ] [ Свежие новости ] | |
Australian police seizes 30KG in drugs and $2M from cryptocurrency crime ring
Australian federal police (AFP) have arrested two men connected to a cryptocurrency-fused drug syndicate operating in Melbourne. According to a statement, AFP agents executed a string of search warrants yesterday, seizing steroids, Australian currency, and “cryptocurrency-related items. дальше »
2019-3-8 13:58 | |
|
QuadrigaCX and the Million Dollar Questions: What We Do and Don’t Know
QuadrigaCX Exchange’s founder, Gerald Cotten, passed away more than two months ago, and with his death, the keys to the exchange’s cold storage allegedly went to the grave with him. дальше »
2019-2-26 22:21 | |
|
|
Why Amazon is on the Verge of Absolutely Upending These 4 Markets Worth $220 Billion
There be no shelter from Amazon. The retail titan is rapidly expanding in so many directions that its front lines of competition are everywhere. Amazon is currently sending shockwaves through four different markets totaling $220 billion in value. дальше »
2019-2-13 18:28 | |
|
|
US Indicts Two More Men On Cryptocurrency SIM-Swapping Case for Fraud, ID Theft and Extortion
SIM-swapping cases are, unfortunately, getting more and more common recently, especially the ones involving cryptos being stolen. Now, the law enforcement from the United States has indicted two more men alleged of being involved in this illicit activity, according to a press release from the Attorney’s Office of the Northern District of California. The two […] дальше »
2019-2-6 00:12 | |
|
|
South African Police Arrest Two Kidnappers Who Asked For Ransom in Bitcoin
Mpumalanga police in South Africa recently arrested two men alleged to be responsible for the kidnapping of a teenager boy in Witbank City and a 13-year-old girl in Witbank. According to the police, the kidnapping team asked the victims’ relatives for a reward in Bitcoin in exchange for the young victims’ lives. дальше »
2019-1-20 09:16 | |
|
|
Ripple Execs Dismiss Hostile Takeover Rumors
Two key Ripple executives have taken the time to discredit a rumor that has emerged regarding an alleged takeover of the company and its blockchain. Ripple CTO David Schwartz has noted that the rumor makes neither technical nor economic sense. дальше »
2019-1-16 21:32 | |
|
|
Is Bitcoin Cash (BCH) Losing Value Due to Bitmain’s Alleged Financial Woes?
The crypto community breathed a sigh of relief after the Bitcoin Cash (BCH) hash wars reportedly ended on the 23rd of November. The Hash Wars that had officially started on the 14th of the same month, were due to two factions of the BCH community not agreeing on which upgrade to implement. дальше »
2018-12-14 14:33 | |
|
|
SEC: AriseBank Execs Agree To Pay $2.6M
Two executives behind an alleged ICO scam will have to pay a hefty fine, in a settlement that the U. S. Securities and Exchange Commission hopes will send a message to the crypto industry. Jared Rice Sr. дальше »
2018-12-13 02:19 | |
|
|
Bipartisan Bitcoin Bills to Step up Consumer Protection in the U.S.
Two United States congressmen have introduced two pieces of legislation to help prevent alleged cryptocurrency price manipulation while aiming to position the U. S. at the forefront of innovation within the digital asset industry. дальше »
2018-12-8 10:12 | |
|
|
Eccentric High-Profile Cryptocurrency Entrepreneur Moshe Hogeg Robs His Company Invest.com
Invest. com – an online trading, and an investing platform is currently in the process of being liquidated despite launching two successful initial coin offerings (ICOs) and a merger with AnyOption in 2017. дальше »
2018-11-29 10:00 | |
|
|
A First: U.S. Treasury Makes Bitcoin Addresses Focal Point in Sanctions
For the first time, the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has traced illicit bitcoin activity to the public addresses of two sanctioned individuals. дальше »
2018-11-29 21:41 | |
|
|
$5 Million Lawsuit Against Bitmain Filed in Northern California
A class-action lawsuit for over $5 million has been filed in northern California against Chinese mining giant Bitmain. The company is being accused of utilizing customers’ newly purchased machines to mine cryptocurrency at full power for its own benefit while customers were configuring their equipment. дальше »
2018-11-27 21:38 | |
|
|
Investor Lawsuit Brought Against AT&T, T-Mobile for SIM Swapping Hacks
Leading cryptocurrency investor law firm Silver Miller Law has filed suit against cell phone giants AT&T and T-Mobile on behalf of several digital asset investors who were victims of the identity-theft tactic known as “SIM swapping. дальше »
2018-11-10 01:35 | |
|
|
Bitmain’s New 7nm Chip Miners Are Available for Purchase Today
Chinese mining giant Bitmain's 7nm Bitcoin miners go on sale today, November 8, 2018. Announced in September of 2018, the miners allegedly offer considerably faster hash rates (though Bitmain didn’t disclose any specifications) and come in two separate Antminer models: the S15 and T15. дальше »
2018-11-9 18:52 | |
|
|
Winklevoss Twins Sue Charlie Shrem For Allegedly Stealing 5,000 Bitcoin
The Winklevoss twins have filed a lawsuit against bitcoin investor Charlie Shrem, alleging that Shrem “stole” 5,000 bitcoins from them in 2012. According to a recent report released by the New York Times, Charlie Shrem has made several large purchases over the past year, including multiple real estate properties, luxury cars, powerboats and a $2 million house. дальше »
2018-11-3 20:19 | |
|
|
Lyn Ulbricht Speaks Out on the Anniversary of Her Son’s Incarceration
On the most recent episode of The Tatiana Show, host Tatiana Moroz opened with an interview with Lyn Ulbricht, leader of the Free Ross campaign, to deliver some recent updates with the struggle to petition the carceral state for his clemency. дальше »
2018-10-4 20:31 | |
|
|
Alleged Surface Studio 2 benchmarks leak, and I sure hope they’re not real
Remember the Surface Studio? It’s arguably the coolest computer Microsoft’s built, but nearly two years after launch, its specs feel stale. In fact, the device already felt pretty under-powered back in 2016 due to its choice of some mobile components and a last-gen graphics card. дальше »
2018-9-28 03:57 | |
|
|
US Regulator Moves to Sanction Plexcoin’s Lacroix and Paradis-Royer
United States Security and Exchange Commission (SEC) is reportedly seeking further sanction against alleged crypto scammers Dominic Lacroix and Sabrina Paradis-Royer of Plexcoin fame. According to Maria Nikolova of Financefeeds, the two continue to defy court orders. дальше »
2018-9-27 15:25 | |
|
|
SEC Penalizes Two Crypto Companies for Failing to Comply With Federal Regulations
Earlier today, the Securities and Exchange Commission (SEC) revealed that it went after two cryptocurrency establishments for alleged false marketing, according to two press releases via the Commission. дальше »
2018-9-12 05:57 | |
|
|
Court Rules Alleged Perpetrator Of Fraudulent ICOs Can Be Prosecuted Under Securities Law
A federal judge has ruled against the defendant’s motion, which argued that two allegedly fraudulent ICOs should not be prosecuted as a securities violation.
дальше »2018-9-12 21:15 | |
|
|
Bitcoin Fraud Suspect Alexander Vinnik Extradited To Russia
Greece’s Supreme Court has approved the extradition of Alexander Vinnik to Russia. Some think he might also have valuable information for U. S. Special Counsel Robert Mueller as he investigates alleged Russian election meddling. дальше »
2018-9-6 00:00 | |
|
|
Thai Actor Nabbed in Bitcoin Scam Secures Bail Release
Thai actor Jiratpisit “Boom” Jaravijit, who was arrested as part of an elaborate $24 million scam, has secured bail after his arrest on Thursday, August 9, 2018. Jaravijit Out on Bail Jiratpisit Jaravijit has been released on a two million Thai baht (US$60,000) bail. дальше »
2018-8-13 19:43 | |
|
|
Indian Bitcoin Extortion Case Continues
Two months into the investigation of the Bitcoin extortion in India, the Crime Investigation Department has arrested seven constables from Amreli district in connection with the case. Arrests Made The original complaint was made by Bhatt, a builder based in Surat, who alleged that the Amreli police had kidnapped him and his partner Paladiya, and extorted over Rs 9 crore. дальше »
2018-7-17 10:00 | |
|
|
Ripple Beefs up Its Legal Team to Address the XRP Securities Lawsuit
Legal trouble is brewing at Ripple. The issuer of the XRP asset is facing many lawsuits over securities fraud and its alleged issuing of security tokens without an official license. To counter these issues, the firm recently hired two new people who will help defend the company. Ripple Is Prepared to Fight Many experts are […] дальше »
2018-7-15 19:00 | |
|
|
Nano (NANO) Coin Review: Latest Announcements and News
The 40th largest coin by market capitalization NANO could be ranked low compared to the most famous once, but its attraction is rising strongly. Nano Events – News Only two months have passed since the famous but mountain-sized hack of BitGrail. дальше »
2018-7-11 18:51 | |
|
|
Hackers Bagged $2million Worth of Cryptos from 1 Million Infected Computers
A group of crypto mining malware creators has acquired illegal crypto wealth worth $2 million over the last two years according to Chinese news report. The alleged suspects for the cybercrime include 20 men who were arrested on Monday by Da Lian city Policemen. дальше »
2018-7-9 14:43 | |
|
|
Movers Steal TV and Computer Loaded With $10,000 in Bitcoin in Saratoga
According to the Santa Clara County Sheriff’s Office, two people have been arrested and one is still being sought after they made off with a TV and an Apple iMac computer containing $10,000 in bitcoin from a family they were hired to help move. дальше »
2018-7-5 22:16 | |
|
|
London Block Exchange To Strike Deal With UK Bank
London Block Exchange, a leading UK based crypto provider is alleged to be pairing up with a new UK based bank, ClearBank. ClearBank is the UK’s first modern clearing bank and aims to create new standards for market competition and transparency. дальше »
2018-6-15 15:30 | |
|
|
12 |