Allegations - Свежие новости [ Фото в новостях ] | |
Bitfinex Challenges Insolvency Rumors, Provides Proof of Wallet Reserves
Top-three cryptocurrency exchange Bitfinex is pushing back against claims that call its solvency into question. The Hong Kong-based company released a blog post on October 7, 2017, that states, contrary to recent rumors, it is not insolvent. дальше »
2018-10-9 00:43 | |
|
Bitfinex Attempts To Prove Solvency, Denies Exposure To Noble Bank Woes
Cryptocurrency exchange Bitfinex denied what it called “rumors” and “allegations” about its alleged insolvency on October 7, revealing cold wallet balances in an attempt to prove its financial stability. дальше »
2018-10-8 20:00 | |
|
|
U.S. Justice Department Accuses Russia of Funding Cyberattacks With Bitcoin
A Justice Department indictment against seven Russian military officers filed in July 2018 contains new allegations that Russia used bitcoin to fund its cyber attacks, MarketWatch reported on October 4. дальше »
2018-10-7 23:00 | |
|
|
Indian Bitbns Exchange Accused of Faking XRP and BTC Trading Volume
There have always been serious concerns as to whether or not cryptocurrency exchanges fake their volume. New research alleges BitBNS – a trading platform in India – has faked a fair amount of volume, and continues to do so on a regular basis. дальше »
2018-10-6 17:00 | |
|
|
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 | |
|
|
EOS Developer Responds to Collusion and Voting Manipulation Claims
EOS developer Block. one recently responded to claims of suspicious voting activities among block producers (BPs). Last week, reports emerged that Huobi and other BPs were colluding to manipulate votes in the network. дальше »
2018-10-3 14:00 | |
|
|
ShapeShift Responds To WSJ Allegations Of Money Laundering, But Damage May Already Be Done
The exchange maintains it has been falsely accused. Regardless, its reputation rests in the balance.
дальше »2018-10-3 22:03 | |
|
|
EOS Creator Block.one Releases Statement on Block Producer Collusion and Mutual Voting Allegations
Rumors circulating the Internet suggest that EOS might be facing a scandalous situation involving an illicit mutual voting partnership, led by Chinese cryptocurrency exchange Huobi. EOS has become one of the most widely used and high performing blockchains in the world. дальше »
2018-10-2 20:31 | |
|
|
EOS Alliance Issues Statement On ‘Vote Buying’ and Collusion Allegations
Yesterday, September 30, the EOS Alliance issued a statement on their Medium blog regarding the recent vote buying and collusion allegations. These claims were made against some of EOS’ top 21 block producers and some paid standby producers. дальше »
2018-10-2 03:44 | |
|
|
EOS Alliance Responds To Rumors Of Vote Buying
The group steps in to calm the EOS community after allegations about Huobi Pool surface.
дальше »2018-10-2 21:55 | |
|
|
EOS community in meltdown over allegations of voting corruption
The EOS community is dealing with more bombshell allegations of corruption. Block. one, the software firm behind EOS, has been forced to rebuff claims Chinese cryptocurrency tycoons are working together to keep control of its blockchain. дальше »
2018-10-2 17:23 | |
|
|
The Daily: Fake Volume, Tether Troubles, Bitcoin’s “Inevitable” Mass Adoption
Rumors, allegations, and assertions can all be found in today’s news roundup. Specifically, we have rumors of impending trouble with Tether, allegations of another Chinese exchange conjuring up fake volume, and assertions that Bitcoin and blockchain’s mass adoption is “inevitable”. дальше »
2018-10-2 11:25 | |
|
|
U.S. Judge Rules Cryptocurrencies Can Be Treated as Commodities
In a court case of fraud allegations against My Big Coin Pay, a federal judge ruled that cryptocurrencies can be treated as commodities, even as legal discussions over its asset status continue. As reported by Reuters on Sept. дальше »
2018-9-28 21:17 | |
|
|
1Broker.com Domain Seized by the FBI
U. S. authorities, including the FBI, have come down against securities dealer 1Broker for allegedly coming into conflict with federal law. through a Bitcoin-based security swap scheme. Governmental authorities in the United States have levied allegations and charges against a Marshall Islands-registered securities dealer, 1Broker (1pool Ltd. дальше »
2018-9-28 19:00 | |
|
|
‘Devil’s Triangle’ Wikipedia entry edited by anonymous Congressional staffer during Kavanaugh hearing
Supreme Court nominee Brett Kavanaugh today met with the Senate Judiciary Committee to discuss allegations of sexual assault and attempted rape. His accuser, Christine Blasey Ford, testified before members of the committee to tell her story, one that included allegations that Kavanaugh, then a high school student, drunkenly fondled her before attempting to remove her clothes. дальше »
2018-9-28 01:20 | |
|
|
Federal Judge Rules Cryptocurrency MBC Is a Commodity
In a landmark case for the cryptocurrency industry, a federal judge has ruled that a cryptocurrency caught in the midst of a lawsuit is a commodity, court documents reveal. дальше »
2018-9-28 23:15 | |
|
|
Crypto Critic Claims EOS’s $4 billion ICO was a bailout for Tether (USDT) And Both Have Same Founders
There have been allegations in the past on Tether scam and the fact that it is connected to Bitfinex Exchange. In fact it is said the two companies have the same owner. EOS conducted and Initial Coin Offering that lasted a year which ended in June this year. дальше »
2018-9-27 16:01 | |
|
|
3D Gun File Company Reorganizes After Cody Wilson Resigns
Cody Wilson, founder and Director of Defense Distributed (DD) has resigned, according to a press conference held Tuesday, September 25th in Austin, Texas. Paloma Heindorff, an operations executive with the company for three years, has been named Director. дальше »
2018-9-26 13:15 | |
|
|
Handling of Recent Bitcoin Bug Ruffles Feathers
Bitcoin Core developers urged all nodes to implement a patch on Friday, September 21, in order to prevent the exploitation of a recently discovered bug in the Bitcoin protocol. The bug, called CVE-2018-17144, was originally reported to the Bitcoin Core team by Bitcoin Cash developer Awemany on September 17. дальше »
2018-9-23 14:00 | |
|
|
Robinhood Denies Selling Customer Info to Third Parties, Criticizes Media for Painting a Misleading Picture
Robinhood, a U. S. -based zero-fee trading platform dealing in both conventional and digital assets, found itself mired in an ugly controversy last week after a report surfaced alleging the company of secretly selling user-data to third-parties. дальше »
2018-9-21 13:49 | |
|
|
The $234 Billion Money Laundering Case at Danske Bank’s Impossible in Bitcoin Ecosystem
This week, Danish publications reported that Danske Bank CEO has resigned amidst allegations of potential money laundering hundreds of billions of dollars, an amount that is equivalent to the market cap of crypto. дальше »
2018-9-21 14:00 | |
|
|
Coinbase Deny Allegations Of Internal Trading, But Is The Damage Already Done?
Yesterday, news came out regarding allegations made against Coinbase that suggested as much as 20% of all of the Coinbase trading volume came from internal trades, trades made by members of staff at the exchange. дальше »
2018-9-20 13:00 | |
|
|
Denmark’s Largest Bank Took Two Years to Close Accounts of Blacklisted Russian Clients
Denmark’s largest bank, Danske Bank, reportedly knew that some of its Estonian branch’s clients were on the Russian government’s blacklist but did not close their accounts for two years. дальше »
2018-9-19 06:50 | |
|
|
Alleged Scandal Involving OKEx Crypto Exchange Founder Sees Release From Police
OKEx Founder Released From Police Questioning. Denies Fraud Charges Star Xu, the founder of OKEx, one of the largest crypto exchanges in the world, affirmed that the allegations that he was guilty of fraud were fake after the Chinese law enforcement summoned him to a police station for 24 hours this week. Multiple local media […] дальше »
2018-9-13 00:11 | |
|
|
OKEx founder in talks with authorities over fraud allegations
Xu Mingxing, founder of OKEx, is under heavy scrutiny from Chinese authorities. He is reportedly in talks with police over accusations of fraud, which relate to an alleged involvement with a little-known cryptocurrency. дальше »
2018-9-11 18:40 | |
|
|
OKex and OKCoin Crypto Exchange Founder Star Xu Questioned for Investor Fraud Allegations
Shanghai Police Questioning Star Xu, Founder of World’s Second Largest Crypto Exchange Shanghai police have brought in Star Xu, who has been allegedly involved in a fraudulent scheme concerning WFEE coin, of which he is currently a shareholder. дальше »
2018-9-11 17:47 | |
|
|
Iceland’s Biggest Crypto Mining Heist Sees 7 People Charged For Crimes Totalling Over $2 Million Stolen
Seven People Charged for Crimes Against Iceland’s Mining Facility, Amounting to Over $871,000 The mining facilities in Iceland recently experienced a major heist involving conspiracy, burglary, and theft. дальше »
2018-9-11 16:36 | |
|
|
Riot Blockchain CEO Out, Stock Price Falls by Over 24 Percent
Chairman and CEO of Riot Blockchain John O’Rourke resigned after allegations of fraud from the Securities and Exchange Commission (SEC). O’Rourke had been the chief executive of the company since November 2017. дальше »
2018-9-11 20:09 | |
|
|
Top Legal Counsel for Ripple Exits Amid Continuing Security Controversy
At its concourse of dismissed class-action lawsuits grows, cryptocurrency magnate Ripple will move forward without its general counsel, Brynly Llyr. Ripple Labs came under fire earlier this year while acting as the leading global blockchain solution for enterprise transactions. дальше »
2018-9-8 19:00 | |
|
|
Shamed Bitcoin Fraud Alexander Vinnik Sent To Russia
The Supreme Court in Greece has allowed the Bitcoin fraud suspect Alexander Vinnik to be sent to Russia. There are also rumours that Vinnik has beneficial information for US special counsel Robert Mueller as he looks into the alleged meddling in the Russian election. дальше »
2018-9-6 13:30 | |
|
|
New York Crypto Firm CabbageTech Found Guilty of Fraud, Faces Lifetime Ban
The Commodity and Futures Trading Commission (CFTC) has had the last laugh in its case against New York-based crypto firm, CabbageTech Corp. The judge hearing the case in the New York Eastern District Court ruled, on Aug 24, that there is credible evidence in favor of CFTC’s allegations that the company was defrauding its clients. дальше »
2018-8-29 18:10 | |
|
|
Roger Ver Says He is Undecided as Allegations of Censorship Fly Around
Infighting in Bitcoin Cash continues as Vitalik Buterin seems to have taken leadership in a vacuum of sorts by calling out Craig Wright (CSW) again. Buterin says: “If I see... The post Roger Ver Says He is Undecided as Allegations of Censorship Fly Around appeared first on Trustnodes. дальше »
2018-8-26 14:01 | |
|
|
Two Bitcoin Miners in Norway Get Unwanted Spotlight After Taxable Income Filings
Two Norwegian crypto miners are being publicly scrutinized after declaring less than $20,000 USD in taxable income and also admitting to owning at least 34 BTC last year. After the 22 year old miners from the city of Harstad, Philip Eriksen and Roy Arne Olsen, made their allegations public, they entered the radar of the […] дальше »
2018-8-25 19:59 | |
|
|
Another Sim Swapper Caught In The Act As BTC Is Used To Buy Audi R8
Police in California have arrested 19-year of Xzavyer Narvaez on suspicion of fraud and grand theft through allegations that Narvaez had been carrying out sim-swapping attacks in order to gain illicit access to people’s Bitcoin. дальше »
2018-8-23 16:30 | |
|
|
BitAngels Founder Sues AT&T for $224 million Following Wallet Hacks
BitAngels founder Michael Terpin has filed a $224 million lawsuit against telecoms provider AT&T, alleging that its negligence led him to lose about $24 million worth of cryptocurrency to fraudsters, according to a CNBC report. дальше »
2018-8-16 23:14 | |
|
|
Cryptocurrency Company Being Sued by Playboy for Fraud and Breach of Contract
A Canadian cryptocurrency company called Global Blockchain Technologies is facing legal troubles from Playboy, the famous adult magazine company. Details of the Legal Tussle According to the Los Angeles Times, Playboy Enterprises is suing Global Blockchain Technologies on allegations of fraud and breach of contract. дальше »
2018-8-15 00:37 | |
|
|
Mining Giant Bitmain Faces “Exit Scam” Allegations ahead of IPO
Bitmain, the Chinese mining conglomerate, is raising eyebrows ahead of its IPO in August 2018 after critics pointed out the firm is holding vast amounts of Bitcoin Cash (BCH). The company’s founder, Jihan Wu, is a popular proponent of the controversial Bitcoin hard fork. дальше »
2018-8-14 22:00 | |
|
|
South Korea’s Biggest Cryptocurrency Exchange ‘UPbit’ comes out clean in audit
According to reports from a Korean accounting firm, the biggest South Korean crypto exchange UPbit is cleared of charges from the allegations that were made against it last May. The exchange was blamed to have manipulated its balance sheet which resulted in a rise in its trading values. Soon after unknown sources claimed that the firm […] дальше »
2018-8-8 02:57 | |
|
|
UpBit Cleared of Fraud, Says Parent Company
After a police raid over allegations of fraud and insolvency, UpBit, South Korea’s leading cryptocurrency exchange demonstrated full financial competence after a final audit report. Dunamoo, UpBit’s parent company, cited a report proving the exchange has ample assets to match its balance sheets. дальше »
2018-8-7 00:30 | |
|
|
Investors Petition for the Extradition of Sky Mining CEO Accused of Crypto Mining Scam
Nearly a thousand people have signed a petition for the extradition of Leh Minh Tam, the CEO of Sky Mining, a cryptocurrency mining firm based in Ho Chi Minh City. The signatories are calling for Tam’s deportation from the United States following allegations that he fled after defrauding investors of $36 million. дальше »
2018-8-5 17:00 | |
|
|
Tether [USDT] investigation – Updates by former FBI Director Louis Freeh
During an exclusive interview with Yahoo Finance, Dan Roberts [Senior Writer at Yahoo finance ] revealed facts regarding the Tether Bitcoin market manipulation scam investigation conducted by Former FBI Director, Louis Freeh. дальше »
2018-8-5 19:45 | |
|
|