Accused - Свежие новости [ Фото в новостях ] | |
Eike Batista, Once Brazil’s Richest Man, Accused of Money Laundering Using Cryptocurrencies
Operation Midas takes off nabbing former billionaire, Eike Batista, for money laundering using Bitcoin trading. Once Brazil’s richest man, the fall from grace is remarkable for the former billionaire, Eike Batista, who is once again temporarily arrested – this time for suspicion of money laundering and manipulation of capital markets. According to Fohla de Paulo, […] дальше »
2019-8-9 19:17 | |
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Why Epic Games Deserves Praise for Suing 14-Year-Old Fortnite Cheater
Epic Games is taking flack for suing a 14-year-old Fortnite player for promoting cheats on YouTube. But even though the defendant is a minor, Epic absolutely made the right choice. YouTube videos to promote Fortnite cheats The 14-year-old YouTuber, CBV, says that he’s facing a $150,000 lawsuit from Epic Games who accused him of copyright […] The post Why Epic Games Deserves Praise for Suing 14-Year-Old Fortnite Cheater appeared first on CCN Markets дальше »
2019-8-9 22:57 | |
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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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China denies currency manipulation, while Bitcoin (BTC) will grow
The collapse of the renminbi to a record level since the financial crisis of 7 yuan per dollar was “caused by market factors,” the Chinese side said. Prior to this, Trump accused China of currency manipulation in order to help Chinese exporters. дальше »
2019-8-7 14:45 | |
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Peter Schiff: CNBC Duping Viewers Into Buying Bitcoin at Gold's Expense
Gold bug Peter Schiff has accused business news channel CNBC of trying to "dupe its audience into buying bitcoin. " In a tweet, Schiff accused the business news channel of devoting more time to bitcoin relative to gold. дальше »
2019-8-5 20:00 | |
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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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Report: Jeffrey Epstein wants to freeze his head and penis, seed the world with his DNA
Former financier and alleged sex-trafficker Jeffrey Epstein is an apparent transhumanist who hoped to seed the world with his DNA and have his head and penis cryonically preserved. According to a report from the New York Times, Epstein spent decades cultivating connections within the science and technology communities. дальше »
2019-8-1 02:44 | |
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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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BitMEX Bitcoin Outflow Cooling Amidst Massive Double Liquidation
Reports show a decrease in the outflow from BitMEX that likely signal an end to the week-long panic from users of the bitcoin exchange. Meanwhile, the Seychelles-based platform is being accused of contributing to the shrinking BTC trading volume following massive liquidation of both short and long positions. дальше »
2019-7-29 21:00 | |
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Trump DOJ Sues Infamous Bitcoin Exchange for $100 Million
The Trump administration has filed a $100 million lawsuit against infamous bitcoin exchange BTC-e and its alleged operator, Russian national Alexander Vinnik. Vinnik, who remains in custody in Greece as governments worldwide jockey to extradite him, stands accused of laundering billions of dollars worth of cryptocurrency stolen from other exchanges, most notably Mt. дальше »
2019-7-27 15:04 | |
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