Accused - Свежие новости [ Фото в новостях ] | |
Indian Bitcoin Ponzi Kingpin Amit Bhardwaj, Offers Compensation To Victims
Amit Bhardwaj, the Ponzi scheme kingpin accused of scamming thousands by promising outlandish returns on investments in Bitcoins, has offered to pay back investors their initial investments in Indian rupees even as one of the country’s largest cryptocurrency exchanges, Zebpay, has been roped in to help with the investigation. What Was Bharadwaj's Ponzi Scheme? Over […] дальше »
2018-7-20 13:06 | |
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Congressman Calls for Cryptocurrency Investigation, Another Wants to Ban It
A Democratic congressman has called for an investigation of the cryptocurrency industry following Robert Mueller’s indictment — while another has called for a ban on cryptocurrency mining and buying altogether. дальше »
2018-7-20 03:00 | |
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How Coinmarketcap Incentivizes Exchanges to Report Fake Volume
Bitforex, a cryptocurrency exchange that scarcely scraped the top 100 by trading volume until recently, has been accused of generating false trades on a mammoth scale. Crypto Exchange Ranks, which pulls in open source data from exchange APIs, has published a report in which it accuses Bitforex of creating fake volume and Coinmarketcap (CMC) of […] The post How Coinmarketcap Incentivizes Exchanges to Report Fake Volume appeared first on Bitcoin News. дальше »
2018-7-19 02:30 | |
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EOS [EOS] accused of manipulating Ethereum [ETH]’s gas price
On 15th July, the team Just, a decentralized application platform, accused EOS [EOS] of manipulating the gas prices of the Ethereum [ETH] network on Reddit. The team claimed that the ETH gas prices have a connection to the funded bot accounts of EOS and called it a ‘corporate network attack’. Ethereum Virtual Machine [EVM] uses […] дальше »
2018-7-17 07:26 | |
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Greek Court: Alexander Vinnik Will Be Extradited to France, not Russia
While the Mt. Gox exchange may be dead, its ghost has refused to rest in peace until its killers are hunted down. Most recently, a Greek court has ruled that Alexander Vinnik, founder of the now-defunct BTC-e cryptocurrency exchange, will be extradited to France. дальше »
2018-7-17 03:00 | |
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EOS Accused of Spam Attack Leading the Ethereum Blockchain to Overload
A DApp developer and several ETH users claim EOS is to blame for an artificially boosted price of Ethereum transactions. The post EOS Accused of Spam Attack Leading the Ethereum Blockchain to Overload appeared first on CoinSpeaker. дальше »
2018-7-17 22:15 | |
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Bitcoin is great for criminals. This is even better for law enforcement
When politicians and mainstream media began finger pointing, they had only one culprit to blame – bitcoin. No, the biggest takeaway from all this was that bitcoin had facilitated one of the gravest nation state-orchestrated crimes in years. дальше »
2018-7-16 18:42 | |
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Russian Spies Charged For Their Involvement In Donald Trump Elections With Bitcoin Involvement
According to reports out today, Robert Mueller, the United States Special Counsel has charged 12 Russian spies for their involvement in the 2016 US Presidential Election, interestingly, their involvement is said to have been funded via Bitcoin. дальше »
2018-7-16 17:30 | |
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EOS Accused of Attacking the Ethereum Blockchain
EOS, the popular decentralization-oriented blockchain may be deliberately attacking the Ethereum network through various dishonest tactics. This is what Justo, a dapp developer from the team behind PoWH3D and Fomo3D, concluded after some serious research and later discussed in an interview covered by TrustNodes. дальше »
2018-7-16 21:44 | |
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Russian Agents Indicted for Tampering in 2016 Election Used Bitcoin to Fund Operations
12 Russian ex-military agents were indicted today by special council Robert Mueller as part of his investigation into Russian interference in the 2016 election. The indicted parties are accused of hacking into the Democratic National Committee and the Clinton presidential campaign. дальше »
2018-7-15 08:11 | |
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Greek Court Rules to Extradite Alexander Vinnik, Accused of Laundering $4 Bln in Bitcoin
Greek court rules to extradite Alexander Vinnik to France on charges of laundering $4 bln in Bitcoin
дальше »2018-7-15 22:40 | |
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Russian Intelligence Officers Face Criminal Charges after Using Bitcoin to Infiltrate Hillary Clinton’s Election
On July 13, 2018, an 11-count federal indictment was filed against twelve Russian military intelligence officers allegedly infiltrating Hillary Clinton’s presidential campaign in 2016. The accused used cryptocurrencies to finance their operations and avoid the strict financial scrutiny that accompanies fiat operations. дальше »
2018-7-14 21:30 | |
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Russian spies used Bitcoin to hack the us 2016 election
It is energy-guzzling, perilously slow and, with the prospect of dazzling returns (at least until recently), perhaps best to HODL ‘til you retire. But Bitcoin can count at least one group of spendthrifts among its users: Russian hackers accused of hacking in the 2016 election. The hackers allegedly used the funds to purchase the domains, дальше »
2018-7-14 15:55 | |
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The Daily: Russians Used Bitcoin to Hack US Elections, Trader Bets on the Price of BTC
Russian intelligence officers accused of meddling in the 2016 presidential elections in the US have used bitcoin to finance their campaign, cover the tracks and obscure their identities, a new federal indictment suggests. дальше »
2018-7-14 15:05 | |
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A election probe implicated bitcoin – and the reaction was swift
Notably, the accused used bitcoin – including funds they mined themselves – to pay for web domains and other services utilized during their alleged scheme. Unsurprisingly, the news quickly spread through social media, inciting a mix of incredulity, suspicion and – in some cases – amusement from observers. Rep. Emanuel Cleaver’s tweet, as might be дальше »
2018-7-14 14:13 | |
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Someone can find an app on Bitcoin. Russian hackers!
It is energy-guzzling, perilously slow and, with the prospect of dazzling returns (at least until recently), perhaps best to HODL ‘til you retire. But Bitcoin can count at least one group of spendthrifts among its users: Russian hackers accused of hacking in the 2016 election. The hackers allegedly used the funds to purchase the domains, дальше »
2018-7-14 11:41 | |
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Russian Agents Indicted for Tampering in 2016 Election Used Bitcoin to Fund Operations
12 Russian ex-military agents were indicted today by special council Robert Mueller as part of his investigation into Russian interference in the 2016 election. The indicted parties are accused of hacking into the Democratic National Committee and the Clinton presidential campaign. дальше »
2018-7-14 03:38 | |
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FCoin exchange called out as a scam, potential class-action lawsuit?
FCoin exchange has been called out as a scam, with a building community on Reddit claiming accusations of bot trading and price manipulation. This comes after the exchange was accused of clogging the Ethereum [ETH] network and driving up GAS prices. дальше »
2018-7-11 15:07 | |
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YouTube Accused of Negligence in BitConnect Fraud Lawsuit
The drama around the shutdown of the controversial BitConnect's lending and exchange platform continues. дальше »
2018-7-10 20:35 | |
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FCoin Met With Continued Skepticism: Wash Trading Allegations and ETH Clog
The controversial FCoin exchange came under fire last week as users accused the platform of clogging the Ethereum network. This week is no different, as the exchange has still been met with widespread skepticism. дальше »
2018-7-9 09:29 | |
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India’s ‘Bitcoin [BTC] mega scam’: Opposition alleges top government official involved
Indian National Congress, the opposition party of India has allegedly accused a top official from the Bharatiya Janata Party [BJP], the ruling government of participating in an INR 5 crore ‘Bitcoin scam’. дальше »
2018-7-7 11:09 | |
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Quebec Mining Farce: Bitmain Money Muscle or Local Resentment
Mining Tempers are flaring in Quebec, as its climate and relatively cheap electricity have made it a magnet for the burgeoning cryptocurrency mining industry. The provincial government and its energy concern, Hydro-Quebec, have been accused of playing favorites to the likes of mining giants such as Bitmain. Quebec Mining Drama Continues and So Does Debate дальше »
2018-7-6 19:03 | |
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Quebec Mining Drama: Bitmain Money Muscle or Local Sour Grapes?
Tempers are flaring in Quebec, as its climate and relatively cheap electricity have made it a magnet for the burgeoning cryptocurrency mining industry. The provincial government and its energy concern, Hydro-Quebec, have been accused of playing favorites to the likes of mining giants such as Bitmain. дальше »
2018-7-6 16:50 | |
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Opposition Accuses India’s Ruling Party of Being Involved in Mega Bitcoin Scam
The opposition party has accused the ruling Bharatiya Janta Party of being involved in money laundering activities using Bitcoin. The post Opposition Accuses India’s Ruling Party of Being Involved in Mega Bitcoin Scam appeared first on CoinSpeaker. дальше »
2018-7-6 11:10 | |
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India’s Leadership Accused of Involvement in ‘Mega Bitcoin Scam’
The Indian National Congress (INC) party, the largest political party in the nation, is accusing the ruling Bharatiya Janta Party (BJP) of money laundering through bitcoin. INC, more commonly known as the Congress Party, alleged Thursday that the BJP was converting “black money” into white using bitcoin in the western state of Gujurat, the English-language дальше »
2018-7-6 07:58 | |
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Politicians in India’s Gujarat Accused of Bitcoin Money Laundering Scam
Members of the Indian National Congress (INC) have alleged that Bitcoin has been used to clean dirty money for the ruling party in the state of Gujarat. They are demanding a judicial probe into the matter be launched. дальше »
2018-7-6 00:00 | |
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Bloomberg Wakes Kraken: Good Fails To Come Of This
Just when you thought the ongoing tit-for-no-tat between the business media and the crypto pages couldn’t get any more entertaining, one of the smaller exchanges has returned fire. Kraken, which was accused by Bloomberg last week of rigging the Tether game, shot back with a blog post that unmasked the technical incompetence that is characteristic of many […] The post Bloomberg Wakes Kraken: Good Fails To Come Of This appeared first on Crypto Briefing. дальше »
2018-7-3 00:58 | |
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Ann Pettifor: Can Society Once Again Make Finance Servant, Not Master Of The Economy?
In February 2018, Jeremy Corbyn accused bankers of taking the economy hostage, and said in a speech that Britain’s financial sector will be “the servant of industry not the masters of all” if the Labour Party wins the next election. дальше »
2018-7-1 13:49 | |
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Coinbase To Battle Criticism With Customer Servicing Office In Portland
Smarting from criticism of overcharging customers, CoinBase exchange reacted swiftly to the accusations by appointing a Portland office to handle customer servicing. It was also accused of unauthorised withdrawals from their accounts. дальше »
2018-6-30 16:22 | |
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The US government is trying to capture $ 24 million in the Dark Wet Pitcin
The accused were further alleged to have collected proceeds from drug sales in bitcoin between November 2013 and June 2017, which were seized by law enforcements. This is not the first time that U. S. дальше »
2018-6-27 14:19 | |
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‘Crypto Virgins’ Are Driving The Price Of Bitcoin
Very recently, news has found that stablecoin, Tether, has been accused of being used to manipulate the price of Bitcoin. You can see our coverage of this story, here- https://cryptodaily. co. uk/2018/06/new-reports-find-that-tether-is-being-used-to-manipulate-bitcoin-price/ We all know that the cryptocurrency markets are volatile and thus, we all know that lots of influencing factors can change the price of Bitcoin, be that political, traditional-financial or indeed, crypto-financial. дальше »
2018-6-26 13:30 | |
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Ukrainian Police Arrest Four People for Running Fake Crypto Exchanges
The Ukrainian National Police announced the arrest of four suspects, who reportedly ran six fake cryptocurrency exchanges in the country. They were arrested last week from Dnipro city, after which their homes were raided, and several computers and smartphones were seized. дальше »
2018-6-23 14:57 | |
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Hundreds of Complaints Filed Against Coinbase: Company Accused of Being Overwhelmed by Continued Growth
Coinbase may have bitten off more than it can chew. Today, June 22nd, 134 pages of complaints filed to the SEC and the California Department of Business Oversight against Coinbase have been acquired and published by Mashable. дальше »
2018-6-23 03:08 | |
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Leading US Crypto Exchange Coinbase's Growth Is 'Outpacing Its Resources'
Coinbase is accused of being underprepared and overwhelmed by the pace of its growth, in reference to 134 pages of customer complaints obtained through a FOIA process
дальше »2018-6-23 23:34 | |
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Orozu – Allows You to Make and Transfer Money
The modern world is fast-moving, and the last thing that should hold you up from doing business or earning an extra coin is unreliable money transfer methods. Conventional money remittances services such as interbank transfers have not only been accused of being unreliable, but also opaque, slow and cumbersome. Orozu brings a new way of дальше »
2018-6-22 16:53 | |
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Irish Bitcoin dealer alleges nation’s banks are shutting crypto-related accounts
The co-founder of Irish Bitcoin (BTC) broker Eircoin accused the Banking and Payments Federation of Ireland (BPFI) of discriminating against crypto-related accounts, The Irish Times reports June 21. Dave Fleming blamed the BPFI for, “seeking to muddy the waters with insinuations of dirty money. дальше »
2018-6-22 08:55 | |
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