Allegations - Свежие новости [ Фото в новостях ] | |
Bittrex: New York’s denial of our BitLicense application contained ‘factual inaccuracies’
Seattle-based cryptocurrency exchange Bittrex is “saddened and disappointed” by the New York Department of Financial Services’ (NYDFS) rejection of its BitLicense application. In its official statement, Bittrex said it fully disputed the findings of the NYDFS decision. дальше »
2019-4-11 13:27 | |
|
Nigeria: Users Accuse Paxful Bitcoin Exchange of Fraud and Illegal Account Closures
Aggrieved Nigerians are demanding that the country’s banking and financial regulators, as well as the Foreign Affairs Ministry (NIIA), look into allegations of fraud leveled against Paxful – a bitcoin peer-to-peer (P2P) exchange platform, reports The Guardian, April 6, 2019. дальше »
2019-4-9 05:00 | |
|
|
Former Bitcoin Core Developer Files Defamation Lawsuit After Being Accused of Multiple Mishaps
Peter Todd is known for his former work with Bitcoin Core as a developer and cryptography consultant, but not most recently. Instead, news outlets are all over the recent allegations against him for rape and sexual assault. дальше »
2019-4-7 17:16 | |
|
|
Hypocrite: Why Trump Needs to STFU About the ‘Creepy Joe Biden’ Scandal
Donald Trump is reveling in hypocrisy by taunting ‘Creepy Joe Biden. ’ Given his own record of allegations of sexual misconduct and disturbing statements about his own daughter, the president might be wise to tread cautiously. дальше »
2019-4-7 22:00 | |
|
|
Monero surges by 5%, Tron DApp count reaches 246, and more
Crypto News – 06 April – Monero surges by 5%, Tron DApp count reaches 246, and more Don’t forget to follow us for our daily video #bitcoin #monero #TRON #cryptocurrency #CryptocurrencyNews @fluffypony @AttentionToken @Tronfoundation #CryptoNews pic. дальше »
2019-4-6 19:00 | |
|
|
Former Bitcoin Core developer Peter Todd faces rape allegations, refutes with defamation suit
In a recent turn of events, Peter Todd, a former Bitcoin Core developer and cryptography consultant, filed a defamation case against ‘isis agora lovecruft’, who had earlier accused him of rape and sexual assault. дальше »
2019-4-6 14:33 | |
|
|
Joe Biden: As Groping Claims Bury Ex-VP, Obama Silence Speaks Volumes
Former U. S. Vice President Joe Biden is being barraged with an avalanche of groping allegations from multiple women. But the curious silence from his longtime pal, ex-President Barack Obama, is deafening. дальше »
2019-4-6 23:00 | |
|
|
Cryptocurrency Exchange Volumes May Allegedly Be Full of Fake Activity, but Bitcoin’s Value Is Not
Bitwise Asset Management recently presented to the U. S. Securities and Exchange Commission in an effort to gain approval for its proposed rule change which would allow it to launch a BTC ETF. The detailed report related to the presentation provided some alarming allegations on bitcoin exchange trading volumes. дальше »
2019-4-2 20:50 | |
|
|
HitBTC Fires Back Against Bitcoin Private Allegations; BTCP Dev’s Created Custodial Risk and Instability
The global crypto exchange HitBTC has recently decided to appeal to cryptography in order to defend itself against the team behind Bitcoin Private (BTCP) in a court case. It all started when the major exchange, which is described by CoinMarketCap as the 15th largest of the world by trade volume, was accused of fraud by […] дальше »
2019-3-30 00:58 | |
|
|
Dirty, Dirty Fiat: Swedbank CEO Fired Under Allegations of Aiding in $151 Billion Money Laundering Scandal
It's the sign of a plaster saint to preach from the pulpit but dwell proudly in the gutter. While there has been a new re-affirmation from governmental organs as well as private regulatory agencies to clamp down on illegal activities like money laundering. дальше »
2019-3-29 15:45 | |
|
|
CoinMarketCap Admits Fake Crypto Volume Allegations, Plans for a New Set of Tools
Coinspeaker CoinMarketCap Admits Fake Crypto Volume Allegations, Plans for a New Set of ToolsCrypto price aggregator CoinMarketCap says it plans to make a number of changes to address concerns that the site reports fake volume for Bitcoin, Ethereum, XRP and more than 2,000 altcoins. дальше »
2019-3-26 15:40 | |
|
|
Michael Avenatti Proves Stupid Really Is As Stupid Does
If Michael Avenatti is going to shakedown a Fortune 500 company, he shouldn’t memorialize the stunt in a tweet. For all his brilliance, attorney Michael Avenatti – who represented porn star Stormy Daniels – has found himself in a legal mess that requires a whiteboard to explain. дальше »
2019-3-26 01:27 | |
|
|
New ICO Class Action Website Springs Up for Crypto Investors Suffering Financial Losses
Initial Money Offerings (ICOs) have developed a negative reputation and many investors seem to find themselves dissatisfied with platforms skirting securities laws. Notable actions against ICOs include Ripple Labs and Bitconnect. дальше »
2019-3-23 13:32 | |
|
|
Bear Market Will Stop Crypto Exchanges Faking Volume, Says Researcher
A report by the Blockchain Transparency Institute (BTI) claims that many exchanges are using bots to fake trading volume. Their research shows that wash trading affects over 80% of the top 25 bitcoin pairings. дальше »
2019-3-22 16:08 | |
|
|
The Racist Rant Involving Crypto Scams; PowerBot, RecycleBot and RB Global Crypto Bank’s Inevitable Demise
After Laurie had let his mate Aidan Parr use his Telegram Ponzi bot in which he was getting an exchange of about 33% as a cut, Parr went ahead to run his own kind of version of the Laurie Suarez RecycleBot scam straight to the ground. дальше »
2019-3-21 21:31 | |
|
|
WSJ Falsely Overstates ‘$9 Million’ ShapeShift Money Laundering Claim: Analysis
Blockchain investigation and cybersecurity firm CipherBlade has done its own research, the results of which seem to exonerate crypto exchange ShapeShift from a scathing report in The Wall Street Journal. дальше »
2019-3-22 20:20 | |
|
|
Chinese Spy Scandal Threatens Trade Deal & Stock Market Recovery
A burgeoning spy scandal threatens to be an 11th-hour stumbling block to the U. S. -China trade deal, and it could take the wind out of the stock market’s sails as it continues to mount a recovery from its 2018 lows. дальше »
2019-3-18 02:30 | |
|
|
Karpeles Beats Embezzlement Charges in Mt Gox Ruling
The Tokyo District Court has found Mark Karpeles, the former head of now-defunct Bitcoin exchange platform Mt. Gox, guilty of record tampering but innocent on other charges related to embezzlement and breach of trust. дальше »
2019-3-16 22:01 | |
|
|
Rift widens between Epic and gamers over data mining allegations
Epic Games is being torn a new one by gamers again. This time, it’s been accused of mining users’ Steam data without their permission. As you’d expect, Epic’s critics are taking it as fresh grist in the ongoing controversy over Epic’s storefront — which might turn off developers who want to bring their games there in future. дальше »
2019-3-15 21:34 | |
|
|
Women were fighting against sexual harassment online long before #MeToo
Just two months after allegations of sexual abuse against Hollywood film mogul Harvey Weinstein came to light in a 2017 New York Times article, women in at least 85 countries began using the the hashtag #MeToo, to speak against sexual harassment. дальше »
2019-3-14 19:16 | |
|
|
Ripple Executive Denies Bribing Coinbase For XRP Listing; Should You Believe It?
Miguel Vias, the head of XRP markets at Ripple, denied allegations of paying off Coinbase to list XRP on their cryptocurrency exchange. The response followed a series of bribery accusations shot towards Coinbase after its sudden announcement of adding XRP trading pairs to its platform on Feb 26. дальше »
2019-3-14 09:32 | |
|
|
Turkish Real Estate Agency Sells 9 Houses for BTC
Turkish real estate agency Antalya Homes has sold nine properties to date using bitcoin core, mostly to foreign buyers. The houses cost a minimum of €30,000 each (~$33,900) said the agency, which also accepts bitcoin cash, ethereum, stellar, ripple, litecoin and tether. дальше »
2019-3-7 01:55 | |
|
|
Coinbase’s Analytics Firm Denies Selling User Data Following Accusations
After Coinbase’s Head of Sales gave an interview claiming that the firm’s previous analytics provider had been selling user Information, Elliptic released a March 4, 2019 blog post denying all allegations. дальше »
2019-3-6 18:00 | |
|
|
Coinbase Data Firms Speak Out On Peddling Private Information
A major cryptocurrency exchange and two blockchain research companies have been hit with a wave of bad press over recent allegations of the sale of users’ personal information. Last month, popular U. дальше »
2019-3-6 02:46 | |
|
|
Revolut CEO Refutes Claims of Negligence and Money Laundering Breach
Revolut CEO Nik Storonsky has denied recent allegations of negligence and breaching Anti-Money Laundering protocols
дальше »2019-3-5 03:10 | |
|
|
Nordea Bank Faces Allegations of Laundering Russian Millions
Finnish public broadcaster YLE will air a damning program on March 4 that reveals Nordea Bank’s alleged involvement in a multi-million-dollar money laundering scheme. The program will show how dirty money, mostly from Russian criminals, passed through Nordea, the biggest lender in the Nordic region. дальше »
2019-3-5 21:30 | |
|
|
Want to Insult a Black Person? Call Them a Prop; Cohen Hearing Brought Out the Worst
Former Donald Trump attorney Michael Cohen had been on the Democrats’ most disliked list. That was when he supported President Trump unconditionally. Now, even though he’s a convicted perjurer, he’s in the good graces of his haters. дальше »
2019-3-4 19:49 | |
|
|
Crypto Valley Association Is Investigating Questionable Conduct Allegations Against Blue Trading
The Crypto Valley Association, an association of industries that oversees the Swiss crypto market, is now investigating accusations that were made against one of its members after a platform was closed down in February. дальше »
2019-3-2 04:19 | |
|
|
Mark Karpeles Still Faces Class Allegations in the U.S. After Japan Verdict
Mark Karpeles, the chief executive of the now defunct bitcoin exchange Mt. Gox, has been denied a motion to stay in a class action lawsuit in the U. S. The Northern District of Illinois lawsuit originally filed by Anthony Motto and Gregory Greene accuses Karpeles of criminal conversion and fraud. дальше »
2019-3-1 22:20 | |
|
|
BitMEX Denies Selling User Data
The cryptocurrency derivatives platform BitMEX has denied allegations that its new user agreement will allow it to sell trading data to third-party firms. BitMEX announced on Tuesday that it had updated its Terms of Service Agreement, including changes to the intellectual property clause. дальше »
2019-3-2 21:45 | |
|
|
QuadrigaCX CEO Widow Denies Allegations on Hiding Crypto Assets from Creditors as Plot Thickens
QuadrigaCX is one of the major stories in the cryptocurrency industry right now, as the battle continues to return the funds that crypto and fiat investors have lost. In December, the CEO passed from complications associated with Crohn’s disease during international travel but signed everything into his wife’s name before his passing. It would be […] дальше »
2019-2-27 22:24 | |
|
|
‘Very Sad’: Lightning Torch Creator Laments Exclusion of Iranian Bitcoin User
The Lightning Network (LN) faced unusual censorship allegations this weekend after it emerged a participant in the Lightning Torch event refused to include a member from Iran. Sending Transaction To Iran ‘Very Difficult’ In a debacle which continues to unfold on social media, Coinex executive Ziya Sadr confirmed Peach Inc. дальше »
2019-2-25 21:00 | |
|
|
JP Morgan launch new digital asset - but is it a cryptocurrency?
JP Morgan’s new digital asset, announced on Valentine’s Day, reflects the company’s two-sided relationship with the blockchain — which began with allegations of fraud and has now progressed to the testing of the bank’s own digital coin. дальше »
2019-2-23 18:00 | |
|
|
New Samsung Galaxy S10 Includes Baked-In Storage for Private Keys
Samsung announced on February 21, 2019, that their newest phone, the Galaxy S10, will include secure storage for its users’ cryptocurrency private keys. The company made a press release detailing the phone’s many features, notably including Samsung’s proprietary defense platform, Samsung Knox, which will feature secure private key storage that is claims is specifically “for blockchain-enabled mobile services. дальше »
2019-2-22 00:57 | |
|
|
Purported Crypto Cloud Mining Ponzi Reported to Thai Police, 140 Victims Allegedly Scammed Out of $1.3 Million
Thirty people in Bangkok filed complaints with Thailand’s Technology Crime Suppression Division after they were allegedly scammed by cryptocurrency cloud mining company CryptoMining. Farm, the Bangkok Post reported. дальше »
2019-2-20 06:50 | |
|
|
Purported Crypto Cloud Mining Ponzi Reported to Thai Police, 140 Victims Allegedly Scammed Out of $1.3 Million
Thirty people in Bangkok filed complaints with Thailand’s Technology Crime Suppression Division after they were allegedly scammed by cryptocurrency cloud mining company CryptoMining. Farm, the Bangkok Post reported. дальше »
2019-2-22 15:02 | |
|
|
RChain Cooperative May Need to Liquidate RHOC Holdings to Remain Solvent
An analysis of RChain Cooperative’s October balance sheet suggests the organization is insolvent with its liabilities greatly exceeding its liquid assets. To meet its liabilities, the organization may need to liquidate a large portion of its RHOC holdings or find another way to renegotiate or refinance its obligations, giving credence to allegations that the organization […] The post RChain Cooperative May Need to Liquidate RHOC Holdings to Remain Solvent appeared first on CryptoSlate. дальше »
2019-2-18 01:55 | |
|
|
What Is TrustToken? Introduction to TrueUSD
What is TrustToken? The TrustToken Platform is an Ethereum-based dApp to create asset-backed tokens and enable value transfer around the world. TrueUSD (TUSD) is the ERC-20 token and stablecoin that’s pegged to the value of the U. дальше »
2019-2-14 02:58 | |
|
|
BitTorrent Token Price Drops by 17% After Recent Value Surge
New projects in cryptocurrency always attract a lot of attention. In some cases, that attention will result in “scam” allegations, among other things. The BitTorrent Token price is currently subjected to a bit of a value retrace. дальше »
2019-2-6 11:08 | |
|
|
Tech has an obligation to help social justice movements, according to this dev
For the ongoing series, Code Word, we’re exploring if — and how — technology can protect individuals against sexual assault and harassment, and how it can help and support survivors. This article explores the responsibility developers have in activism and issues of social justice. дальше »
2019-2-5 13:26 | |
|
|
BCH Community Responds to Allegations of Faked Coinbase Video
The BTC community recently accused Coinbase of editing a video to make zero-conf BCH payments appear quicker than they actually are. In response, Bitcoin Cash supporters have provided pictorial evidence that the video was not faked. дальше »
2019-2-1 05:31 | |
|
|
Dogecoin Price Moves up Slightly as Community Tries to Redefine “Scam” Allegations
Although it seems most cryptocurrencies are in a bit of a lull right now, there is still plenty of reason to be cautiously optimistic. Especially the Dogecoin price watchers will not necessarily be too bothered with the way things are going as of right now. дальше »
2019-1-31 11:43 | |
|
|
Kik Prepares To Defend Its ICO Against SEC Allegations
The messaging app believes it has precedent on its side in a would-be court battle.
дальше »2019-1-29 23:17 | |
|
|
XRP Price Drops Again, Community Faces More Swatting Allegations
These are very interesting times for all cryptocurrencies, tokens, and digital assets. Although the current momentum doesn’t seem to favor either type right now, there are still high expectations associated with the XRP price. дальше »
2019-1-28 21:25 | |
|
|