Alleged - Свежие новости [ Фото в новостях ] | |
Investors File Class Action Lawsuit Before the National Court of Spain Over an Alleged $298M Crypto Scam
A group of Spaniards filed the first crypto-related class-action lawsuit before the National Court of Spain on an alleged million-dollar scam. The lawsuit targets an individual accused of allegedly scammed over 300 small crypto investors across Spain. дальше »
2021-4-15 03:30 | |
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How Ripple’s big win in court correlates with XRP’s 113% rally
The bulls ride again on XRP’s side, as the token breaks about $1. On the legal subject, things seem to be going well for Ripple’s corner as rumors of an SEC settlement grow louder. Back in December, the Commission hit Ripple Labs, executive Brad Garlinghouse, and Chris Larsen with a lawsuit for the alleged illegal […] дальше »
2021-4-11 22:02 | |
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Fiat, not Crypto and Bitcoin, Predominantly Used in Money Laundering
Crypto, including Bitcoin and Monero, have had some bad rap over the years for their alleged use as vehicles proliferating illegal activities like money laundering– A Big Fat Lie. From the onset–and perhaps because of the misunderstanding of the technology powering Bitcoin and the nature of BTC transactions, bad actors jumped in hoping to moveRead More дальше »
2021-4-8 15:00 | |
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US courts dismiss manipulation allegations involving Bitcoin Cash
US courts dismissed an antitrust lawsuit that alleged prominent investors and individuals schemed to hijack the Bitcoin Cash network, the world’s thirteenth largest crypto network by market cap. The post US courts dismiss manipulation allegations involving Bitcoin Cash appeared first on CryptoSlate. дальше »
2021-4-2 21:00 | |
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How V999 Sets New Standards for Asset-Backed Tokens
Few things have survived for as long as gold, and few likely will. Ever since the dawn of history, humans have been drawn to the precious metal to store value, transact, and even hold religious ceremonies in (alleged) communication with deities. дальше »
2021-3-29 21:38 | |
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3.5 Million Customers KYC Information Leaked in Alleged MobiKwik Hack
Although MobiKwik has denied the hack, other sources appear to have confirmed it. A seller is listing the 8. 2 TB of KYC data on a dark web forum for hackers for sale at 1. 5 bitcoin (BTC). MobiKwik’s KYC Data on the Dark Web MobiKwik was founded in Gurugram, India, in 2009. дальше »
2021-3-29 16:54 | |
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John McAfee’s Bodyguard Pleads Not Guilty in the $13M Crypto Fraud Case
The legal tussle between the U. S. authorities and John McAfee continues as his associate Jimmy Watson has entered a plea. The former antivirus tycoon’s bodyguard has pleaded not guilty to the alleged cryptocurrency fraud case. дальше »
2021-3-25 07:30 | |
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Moscow opens criminal investigation into alleged fraud of WEX crypto exchange
Due to efforts of former clients of the Russian bitcoin exchange WEX, the criminal investigation of alleged fraud was handled to the central investigation department in Moscow. Ex-users also managed to find worth approximately $250 million in crypto withdrawn from WEX. дальше »
2021-3-26 22:09 | |
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Ripple’s XRP Hits One-Month High on Exchange Re-Listing Prospect
Ripple’s native blockchain asset XRP surged to its one-month high on Monday as traders grappled with the prospects of its re-listing on cryptocurrency exchanges. The seventh-largest cryptocurrency experienced a dramatic decline in recent months after the US Securities and Exchange filed a lawsuit against its parent company, Ripple Labs, for its alleged role in selling […] дальше »
2021-3-23 16:00 | |
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US courts deny ‘XRP holders’ from intervening in Ripple v SEC case
XRP holders got a setback this week even as Ripple and the US Securities and Exchange Commission (SEC) battle out an alleged securities case. The post US courts deny ‘XRP holders’ from intervening in Ripple v SEC case appeared first on CryptoSlate. дальше »
2021-3-20 19:07 | |
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Individual Detained in Romania Under Suspicion of Stealing Thousands of Cryptos From an Unnamed Major Exchange
Romanian authorities pursued an operation that left a person detained for the individual’s alleged involvement in a case of stealing from a cryptocurrency exchange. The investigation revealed that the unnamed trading platform company is located in the Cayman Islands. дальше »
2021-3-16 22:00 | |
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Peter Schiff Claims Grayscale Will Sell BTC to Fund DCG’s Acquisition of GBTC Shares Rebuffed
Gold bug and bitcoin opponent, Peter Schiff has alleged that the Digital Currency Group (DCG)’s plan to acquire GBTC shares worth $250 million could be an indication that Grayscale Investment will be reducing the value of its AUM. дальше »
2021-3-13 21:00 | |
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Bitcoin jumps $4,000 as Bitfinex and Tether settle with New York court
A long-running case regarding Tether’s alleged fake dollars and Bitfinex’s involvement in covering up parts of the former’s business have drawn to a close today. The post Bitcoin jumps $4,000 as Bitfinex and Tether settle with New York court appeared first on CryptoSlate. дальше »
2021-2-23 16:55 | |
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XRP jumps ahead of Ripple-US SEC hearing today
Ripple Labs, the issuer of the payments token, faces scrutiny in US courts for its alleged role in misguiding investors and selling an unlicensed security. The post XRP jumps ahead of Ripple-US SEC hearing today appeared first on CryptoSlate. дальше »
2021-2-23 17:55 | |
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Argentinean Prosecutor Investigates Alleged Bitcoin Scam Ganancias Deportivas
In Mendoza, Argentina, law enforcement launched an investigation against a sports-related investment site for presumably being a bitcoin scam. Among the inquiries, authorities are investigating if they’re involved in money laundering and tax evasion. дальше »
2021-2-16 09:30 | |
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Peter Schiff Denies Max Keiser Allegation That He Sold His Bitcoin
Heisenberg co-founder Max Keiser has alleged that he made Peter Schiff accept bitcoin payments on his website in 2015. As many will know, Max Keiser is an avid Bitcoin (BTC) proponent. He invested in Bitcoin payment service provider BitPay in its early days. дальше »
2021-2-16 22:05 | |
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Bitcoin Critic Roubini Accuses Elon Musk of Market Manipulation
Bitcoin critic Nouriel Roubini has criticized Telsa CEO Elon Musk for alleged manipulation of the cryptocurrency markets. According to the economist, the Securities Exchange Commission should be looking into the world’s richest man’s affairs. дальше »
2021-2-12 14:00 | |
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US resident who stole $150K in crypto through SIM-swapping has been charged
Alabama resident has been charged in a SIM-swap hack, targeting victims to steal over $150,000 worth of cryptocurrency. According to local news, authorities alleged that the resident is a 22-year-old The post US resident who stole $150K in crypto through SIM-swapping has been charged appeared first on AMBCrypto. дальше »
2021-2-12 02:31 | |
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UK teen paid Bitcoin for ecstasy on dark web; faces 2 years in prison
UK resident from Nuneaton has been charged for importing illegal drugs bought with Bitcoin; he will now serve a two-year prison sentence. Authorities alleged that the resident named Dylan Bailey, who The post UK teen paid Bitcoin for ecstasy on dark web; faces 2 years in prison appeared first on AMBCrypto. дальше »
2021-2-12 00:30 | |
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Wisconsin Woman Arrested For An Alleged murder-for-hire Plot Paid For With Bitcoin
Bitcoin is the preferred currency for drug smugglers, thieves, and criminals. The fact is, the benchmark cryptocurrency is 100% untraceable by anyone in every way imaginable. And because of this, people planning crimes use it all the time. дальше »
2021-2-10 20:07 | |
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SBI Group launches XRP Lending
XRP has been alleged to be a security by the United States' Securities and Exchange Commission [SEC] and this news has had a major impact on its standing in the US market. However, one of Ripple's larThe post SBI Group launches XRP Lending appeared first on AMBCrypto. дальше »
2021-2-4 11:00 | |
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Should I buy Ripple? WSB sends XRP 90% higher
Ripple (XRP) price is trading over 40% higher at the moment after it initially exploded 90% to tit a 5-week high. Fundamental analysis: Ripple responds to SEC lawsuit In December, the US Security and Exchange Commission (SEC) filed a lawsuit against Ripple over the alleged violation of federal securities laws in selling the XRP cryptocurrency […] The post Should I buy Ripple? WSB sends XRP 90% higher appeared first on Invezz. дальше »
2021-1-31 23:23 | |
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Ripple exec: CBDCs will boost adoption of firm's technology
The XRP market was shaken by the SEC's lawsuit against Ripple after it alleged that one of the market's top cryptocurrencies is a security. Since then, while XRP has been delisted and suspended from tThe post Ripple exec: CBDCs will boost adoption of firm's technology appeared first on AMBCrypto. дальше »
2021-1-30 00:30 | |
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Data Shows Under 1% of Bitcoin and Crypto Transactions Have Criminal Intent
The new US Treasury Secretary Janet Yellen’s recent negative comments about Bitcoin and crypto have revolved around alleged “illicit use. ” However, data from a top blockchain analysis firm claims that under 1% of all cryptocurrency transactions are related to criminal activity. дальше »
2021-1-25 18:30 | |
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Japanese Police Arrest 30 People for Allegedly Having Exchanged Stolen Cryptos From the 2018 Coincheck Hack
Japanese police charged 30 people for their alleged involvement in illegal transactions linked to the well-known $530 million Coincheck hack in 2018. Tokyo authorities traced all individuals’ transactions to different places across the nation. дальше »
2021-1-23 12:15 | |
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Japanese Police Arrest 30 Suspects, Allegedly Involved in 2018’s $530M Coincheck Hack
Japanese police have made progress on the Coincheck hack investigations, having recently identified 30 individuals that might have been involved. According to Nikkei Asia, which broke the news, the authorities have arrested some of the alleged hack suspects or referred their cases to the local prosecutors’ office. дальше »
2021-1-22 20:15 | |
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Bitcoin Websites Asked to Remove White Paper After Craig Wright Claims Copyright Infringement
During the last few days, the cryptocurrency community has been discussing the recent action taken by Craig Wright’s lawyers against web portals that host the original Bitcoin white paper. Recently letters were sent to a number of websites requesting the removal of the paper due to alleged copyright infringement. дальше »
2021-1-22 19:00 | |
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Russian Crypto Exchange, Livecoin, Shuts Down After Alleged Christmas Eve Hack
After reporting an attack in December last year, Russian crypto exchange Livecoin has now announced the closure of its services. The exchange stated that it was taking the drastic step following a carefully executed hack in December 2020. дальше »
2021-1-19 19:23 | |
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Liquidators seek expanded probe of alleged South African Bitcoin scheme
Liquidators of the embattled Mirror Trading International want a deeper probe of the alleged Bitcoin multi-level marketing scheme. дальше »
2021-1-16 13:49 | |
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Darknet Giant Darkmarket Shut Down, Alleged Operator Arrested
The authorities in seven countries and Europol have jointly taken down Darkmarket, one of the largest darknet marketplaces. The action was taken after the marketplace’s alleged operator was arrested in Germany. дальше »
2021-1-13 14:30 | |
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New lawsuit says Coinbase broke the law with XRP sale
It is a well-known fact by now that Ripple is in trouble with the US SEC, which recently filed a lawsuit against the crypto startup for selling unregistered securities. However, Ripple is not the only one who got in trouble for XRP, as Coinbase now also faces a lawsuit for alleged violation of unfair competition laws. дальше »
2021-1-1 13:04 | |
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