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ICO Issuers Settle Registration Charges With SEC
The U. S. Securities and Exchange Commission (SEC) has agreed to settle charges with two startups that sold tokens through Initial Coin Offerings (ICOs) in 2017. The companies were charged by the SEC for running their ICOs after the regulator clearly defined such offerings as unlicensed securities in its DAO Report of Investigation. дальше »
2018-11-17 00:07 | |
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Thai Siblings Accused of $24 Million Crypto Scam Plead “Not Guilty”
On November 12, 2018, The infamous Thai siblings accused of duping a Finnish man for bitcoin worth $24 million have pleaded not guilty in court over money laundering charges. The siblings were first arrested in August this year for engineering a cryptocurrency scam. дальше »
2018-11-14 04:00 | |
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Pure Bit Bamboozles Investors in $2.7 Million ICO Exit Scam
Pure Bit lured investors in with promises of a rewarding ICO then mysteriously vanished, taking 13,000 worth of ETH with them. There’s a Sucker Born Every Minute The South Korean exchange is accused of pulling an exit scam after raising nearly 13,000 ETH ($2. дальше »
2018-11-13 18:00 | |
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Zambia Central Bank Declares Bitcoin Not Legal Tender, Jails Multiple Crypto Investment Scheme Bad Actors
Three Directors Of Zambia’s Heritage Coin Resources Limited Accused Of Laundering $2. 4 Million Arrested Zambia’s Drug Enforcement Commission (DEC) has apprehended three directors of the Heritage Coin Resources Limited in an alleged offence of laundering more than k28,000,000, which is approximately $2. дальше »
2018-11-12 20:42 | |
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US regulator fines EtherDelta founder for unregistered security exchange
The US Securities and Exchange Commission (SEC) has accused Zachary Coburn, the founder of decentralized EtherDelta exchange, of operating an unregistered stock exchange. He was fined of $388,000. дальше »
2018-11-9 10:57 | |
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White House pushes ridiculous ‘assault’ video to defend reporter ban
Sarah Huckabee Sanders yesterday accused CNN’s Jim Acosta of “inappropriate behavior” towards a White House intern, citing this as the reason his press pass was revoked. The Press Secretary did this in a 194-word screed posted from an official White House account on Twitter. дальше »
2018-11-8 22:25 | |
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Jaravijit Siblings to Plead “Not Guilty” in Bitcoin Money-Laundering Case Involving $24 Million Theft
“Not Guilty” Plea in Money-Laundering Case Involving a $24 Million Bitcoin Theft According to the Bangkok Post, the three Jaravijit siblings that are accused of money laundering chargers – Prinya, Supitcha, and Jiratpisit – have decided to plead “not guilty. дальше »
2018-11-8 06:41 | |
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Young Guy Tortured by His Friends to Get The Password to His Crypto Wallet
A group of young professional men was accused by Manhattan District Attorney’s Office of breaking into a friend’s apartment and torturing him in order to gain access to his wallet. According to an article from the NY Post, the group of friends went to drink and have fun, and after the victim was drunk, the […] The post Young Guy Tortured by His Friends to Get The Password to His Crypto Wallet appeared first on Ethereum World News. дальше »
2018-11-8 05:45 | |
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Charlie Shrem Rebukes Claims of 5,000 Bitcoin Theft, Claiming the True Owner was “Mr. X”
The battle between Charlie Shrem and the Winklevoss brothers continues. In this lawsuit, the Winklevosses accused Shrem of “stealing” 5,000 bitcoins in 2012, after yielding unsatisfactory returns. At the time, they had not pursued action, but the recent large purchases that Shrem publicized led them to believe that he had held on to their Bitcoin. […] дальше »
2018-11-8 00:37 | |
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Controversial Oyster Protocol Project Forks into Opacity
Oyster Protocol, a hybrid IOTA/Ethereum smart contract platform designed to help websites garner revenue, has forked into Opacity, a tool for sharing files uploaded through Oyster. The November 6, 2018 move comes shortly after Oyster’s founder was accused of carrying out a pump and dump scheme using its network. дальше »
2018-11-8 00:00 | |
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Lads allegedly beat up their ‘friend’ to steal his Bitcoin
A cohort of young men have been accused of drunkenly assaulting their “friend” to extort the credentials to his cryptocurrency wallet, the New York Post reports. According to the report, the attackers demanded the victim “provide […] login information for his cryptocurrency accounts while holding his head underwater in the bathtub, punching him in the stomach, and throwing hot wax on him. дальше »
2018-11-7 16:56 | |
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ECB Shuts Down Maltese Bank Over Schemes to Launder Money and Evade US Sanctions
Malta’s Pilatus Bank has been shut down by the European Central Bank (ECB). Its banking license was revoked after its chairman was charged in the U. S. with money laundering and organizing a scheme to evade U. дальше »
2018-11-7 10:35 | |
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The Daily: Crypto Game Developer Raises $15M, Bitcoin Pioneer Faces Lawsuit
In today’s edition of The Daily, we look at a successful funding round for a developer of a popular cryptocurrency-powered game. We also report on a famous early entrepreneur in the Bitcoin space who has been accused of stealing money to buy Maserati cars, big powerboats and luxury real estate. дальше »
2018-11-5 14:20 | |
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14 Crypto Cybergang Criminals Target Bitcoin Holders for $80,000, Get Busted by Turkish Police
A band of 11 individuals is in custody of recent hacks into emails, cryptocurrency wallets and user accounts of Bitcoin holders. The Turkish nationals are accused of masterminding the digital currency heist after law enforcement received complaints from victims who lost their cryptocurrencies to the gang. дальше »
2018-11-5 23:53 | |
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Rapper T.I. and Business Partner Ryan Felton Sued for Securities Fraud
Rapper T. I. and his business partner are being sued for securities fraud by several individuals that had invested in their cryptocurrency. The “Live Your Life” rapper – whose real name is Clifford Harris Jr. дальше »
2018-11-4 22:52 | |
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Another Rapper Sued in Alleged Crypto Scam, Interest Grows Across Hip-Hop
The rapper known as T. I. has reportedly been sued for his involvement in a cryptocurrency token scam that left investors high and dry. Rapper T. I. Accused of Defrauding Crypto Investors According to celebrity gossip outlet TMZ, rapper T. дальше »
2018-11-3 01:00 | |
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Winklevoss Twins Accuse Charlie Shrem of Stealing 5,000 Bitcoin
The founders of the Gemini digital asset exchange platform have accused their former business partner of not returning Bitcoin they had instructed him to buy on their behalf in 2012. The Winklevoss twins allege that Charlie Shrem owes them a massive 5,000 BTC. дальше »
2018-11-3 00:00 | |
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Bulgarian officials took Bitcoin bribes to issue passports to Ukrainians
Two Bulgarian government reps have been arrested on allegations of accepting bribes in Bitcoin in return for illegitimately issuing Bulgarian identity documents to foreign individuals. Court files claim the accused, both of whom held management positions in the National Agency for Bulgarian Citizens Abroad, have been illegally receiving payments to issue documents, according to local outlet NOVA. дальше »
2018-11-2 19:03 | |
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Justin Sun, the Founder of Tron Donates $10,000 to Support Net Neutrality
The Tron foundation announced on Nov. 1st that Justin Sun, the founder and chief executive of Tron, a foundation building a decentralized internet had donated $10,000 to Donatefornetneutrality. com. дальше »
2018-11-2 18:00 | |
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CEO of Largest Crypto Exchange Believes the Bitcoin Bears Are Here to Stay
BitMEX CEO, Arthur Hayes believes bears have the stamina to keep control of the crypto market for at least 18 months longer. Hayes Forecasts Prolonged Thunderstorms Arthur Hayes, the captain at the helm of the world’s largest cryptocurrency derivatives exchange BitMEX believes bears could maintain control of the cryptocurrency market for at least another 18 months. дальше »
2018-11-1 13:00 | |
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Rumors of Exit Scam Swirl as Maplechange Loses Funds in Hack
Maplechange, a small Canadian cryptocurrency exchange, has ceased operations following the purported theft of all the funds it was holding. Despite promises of an investigation into the matter, many have accused the exchange of attempting to stage an exit scam. дальше »
2018-10-29 18:50 | |
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This Day in Deals: An inventor kit that won’t get you burned at the stake
This Day In Deals is our new section where we share a historical fact and the day’s best deal – and try to connect them. The aim? To enrich ourselves financially, and you spiritually. History has a way of being both absurd and horrifying. дальше »
2018-10-29 13:28 | |
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Elastos Drama After A Surprise Unlock
Investors are in turmoil after Elastos announced that locked-up tokens will be released early, potentially flooding the market with uncirculated coins next month. The project to replace the Internet with a decentralized “SmartWeb” has now been called into question by investors, who have accused the founders of “frauds and manipulations. дальше »
2018-10-28 22:30 | |
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Alibaba Wins Preliminary Trademark Injunction Against Crypto Knockoff Alibabacoin
Alibaba has won a preliminary injunction against a cryptocurrency project accused of using the Chinese e-commerce giant’s brand name to promote its token. This has been the second attempt by Alibaba to force the obvious knock-off Alibabacoin (ABBC) into a name change. дальше »
2018-10-26 21:29 | |
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FBI: “Call of Duty” Players Remotely Stole $3.3 Million in Cryptocurrencies
A group of “Call of Duty” players from Indiana are accused of stealing more than $3 million in cryptocurrencies after coercing an Illinois man to aid them in remotely hacking unsecured crypto wallets on more than 100 cell phones. дальше »
2018-10-24 06:00 | |
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CoinMarketCap Reveals Bitfinex Exchange’s Tether Stablecoin Trading Data (USDT/USD)
Bitfinex Is Accused Of Publishing Data For A Tether Market That Does Not Exist A recent development involving the popular but controversial stablecoin Tether has caught our attention today. A post from Coindesk accuses Bitfinex, which has the same CEO of Tether and is the main link of the company in the crypto market, of […] дальше »
2018-10-24 04:00 | |
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FBI: ‘Call Of Duty’ Players Turn To Cryptocurrency Hacking, $3 Million Stolen
‘Call Of Duty’ Gamers Accused In Court Filing, FBI Affidavit Members of two different industries, the long-standing gaming community and the nascent cryptocurrency world, have recently butted heads, but not in a way that you may immediately assume. дальше »
2018-10-24 03:55 | |
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Female DJ Murders Her Own Kitten In Return for Bitcoin On the Dark Web
A club DJ in Bangkok is currently being investigated for allegedly murdering several kittens in exchange for Bitcoins. According to the report from a Bangkok media outlet, the female DJ has previously been accused of animal murder on the dark web. дальше »
2018-10-22 18:32 | |
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Nordea Bank Accused of Money Laundering After Banning Bitcoin For Being “Too Risky”
The Helsinki-based banking conglomerate, Nordea Bank, has allegedly accepted “criminal funds” from banks in Lithuania and Estonia, as reported by the Swedish Economic Crime Authority. Tied To The Rest Supposedly, this money is related to a separate laundering case that involved the Danske Bank in Denmark. дальше »
2018-10-23 17:50 | |
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Celebrity ICO Endorsers Face Legal Blowback Over Alleged Fraud
Boxing superstar Floyd Mayweather and rap producer DJ Khaled face a legal battle for serving as celebrity endorsers to an initial coin offering (ICO) accused of fraud. The founders of the allegedly fraudulent ICO were arrested by American criminal authorities back in April. дальше »
2018-10-21 17:10 | |
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Nordea Bank Accused of Money Laundering After It Banned ‘the Risky’ Bitcoin
In January this year, Nordea bank banned its 31,000 employees from buying Bitcoin and other cryptos. The bank, which is the largest in the Nordic region, termed Bitcoin as too risky and as having the potential to be used in crime. дальше »
2018-10-19 22:25 | |
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First Bitcoin Fraud Action Filed by the CFTC, Accused Ordered to Pay Over $2.5 Million
A New York federal court has ordered Gelfman Blueprint, a Bitcoin-denominated hedge fund, and its CEO Nicholas Gelfman to pay over $2. 5 million in civil monetary penalties and restitution in the first Bitcoin fraud action filed by the Commodity Futures Trading Commission (CFTC). дальше »
2018-10-19 20:05 | |
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Another Case For Crypto: Bank That Banned Bitcoin Accused Of Money Laundering
There is no greater irony than a bank which banned its employees from buying Bitcoin getting nailed for money laundering. Finance industry regulators in Sweden have received a report which alleges that Finland based Nordea Bank could be embroiled in a money laundering scandal. дальше »
2018-10-19 07:31 | |
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Class Action Suits Launched Against Cryptocurrency Mining Investment Company
The law offices of Pomerantz LLP in New York have filed a series of civil suits against MGT Capital Investment and its executive officers on behalf of several of the trading firm’s past or present customers. дальше »
2018-10-18 20:05 | |
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Trouble In Paradise As Cardano’s Founder Clashes With The Foundation’s Chairman
With three separate entities running Cardano, some conflicts and disagreements were bound to arise at some point. And it has, with Cardano’s founder Charles Hoskinson accusing the Cardano Foundation of being a stumbling block towards the progress of the project. дальше »
2018-10-17 02:42 | |
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Indian Cryptocurrency Fraud Case Reaches Impasse
A one-year-old cryptocurrency fraud case, involving an Indian suspect, has reached a deadlock, as affected investors refuse to testify. Lack of Witness Testimonies Stall Proceedings A Goregaon resident, Subhashchand Jewria, was accused of luring investors to his fraudulent cryptocurrency scheme in 2017. дальше »
2018-10-17 20:08 | |
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Tron Accused of Misleading the Public After a “Partnership” with Baidu Turned Out to be a Purchase of Cloud Computing
“Finally, First time to partner with tens of billions USD valuation industry giant. Guess the name,” Justin Yuchen Sun, Tron’s founder, said on October 12th. So launching a rumor mill that. дальше »
2018-10-16 19:52 | |
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Nouriel Roubini Cheated Crypto Investors In Saying Bitcoin Was A Bad Buy At $58 In April 2013
Nouriel Roubini is famous for a lot of things. The Stern School professor is widely recognized as an economist around the world, while he’s spoke ill of Bitcoin and the rest of the industry. He’s called Ethereum a scam and has even accused builders within blockchain technology as being “greedy kids” for their work. However, […] дальше »
2018-10-15 11:08 | |
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Court Refuses to Drop Money Laundering Charge Against UBS, $5.8 Billion Fine Looms
A French court has reportedly rejected a request by the largest Swiss bank to drop money laundering charge against it. UBS Group and a number of its executives are accused of tax fraud and money laundering. дальше »
2018-10-13 16:10 | |
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Ethereum Co-Creator Says He’s Not a Billionaire, Who are the Richest in Crypto
Vitalik Buterin, the co-founder of Ethereum (ETH), was accused of leading a scam involving Ethereum. The scam supposedly involved pre-mining that allowed him and Joe Lubin to steal 75% of ETH supply and turn them into billionaires. дальше »
2018-10-12 13:17 | |
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SEC Obtains Emergency Court Order to Halt Questionable ICO
The U. S. Securities and Exchange Commission (SEC) has obtained an emergency court order issuing the stoppage of a recently planned initial coin offering (ICO) by Blockvest LLC and its founder Reginald Buddy Ringgold III, who falsely advertised that the token sale was approved by the SEC. дальше »
2018-10-12 01:12 | |
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Recently Hit with Regulatory Action by US Watchdogs, 1Broker to Reopen Withdrawals Today
Bitcoin futures company is said to reopen withdrawals after being accused of having violated a number of U.S. securities laws. The post Recently Hit with Regulatory Action by US Watchdogs, 1Broker to Reopen Withdrawals Today appeared first on CoinSpeaker. дальше »
2018-10-11 19:45 | |
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Exchanges Roundup: Pantera Fund Down 40%, Bittrex Delists Altcoins
In recent news pertaining to cryptocurrency exchanges, images circulating online show Pantera Capital’s Digital Asset Fund had a lifetime-to-date performance of minus 40% as of the end of August, Bittrex has announced the delisting of Bitshares, Bitcoin Gold, and Bitcoin Private, and Indian cryptocurrency exchange, Bitbns, has been accused of falsifying its trade volume. дальше »
2018-10-8 22:15 | |
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Scammers Flee After Selling fake Crypto Tokens Amounting $300,000+ to Investors In India
Six Persons Accused of Cryptocurrency Scam in India An employee of Brio Hydrophonics, an Ahmedabad-based company, was arrested on Friday in connection with an alleged crypto scam in Gujurat India. дальше »
2018-10-7 22:22 | |
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