Alleged - Свежие новости [ Фото в новостях ] | |
Bitcoin Chart Allegedly Linked to Citibank Projects Price at $120K
Bitcoin price could hit $120,000 in the coming years, according to a chart with alleged links to Citibank. The unverified image, first shared by Altana Digital Currency’s CIO Alistair Milne, depicts Bitcoin in a 2. дальше »
2020-7-27 14:00 | |
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Bitcoin Investor Sues IRS for Unlawful Seizure of Financial Records at 3 Crypto Exchanges
Bitcoin investor Jim Harper has sued the U. S. Internal Revenue Service (IRS), its commissioner, and a number of federal agents. He alleged that they unlawfully seized his private financial information from three cryptocurrency exchanges. дальше »
2020-7-17 21:14 | |
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Texas authorities crackdown on Bitcoin MLM scheme spanning 170 countries
Texas commissioners cracked down on an alleged Bitcoin scheme spread over 170 countries and 76,000 members. The post Texas authorities crackdown on Bitcoin MLM scheme spanning 170 countries appeared first on CryptoSlate. дальше »
2020-7-11 16:00 | |
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Bitfinex Must Face New York’s Accusations Over the Loss of $850M in Co-Mingled Funds
The popular digital currency trading platform, Bitfinex must deal with the New York Office of the Attorney General (NYAG) over the alleged hiding of over $800 million in client and corporate funds. дальше »
2020-7-11 21:05 | |
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Prosecutors Expect Guilty Plea From Alleged $7m Crypto Fraudster
The operator of an allegedly fraudulent crypto escrow scheme accused of misappropriating $7 million from two clients is expected to plead guilty in September. дальше »
2020-7-9 04:33 | |
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South African Investors to Lose $13 Million as Bitcoin Scammer Declared Bankrupt
A South African high court has declared an alleged bitcoin scam mastermind, Willie Breedt, bankrupt. The court decision follows an application by one disgruntled investor, Simon Dix, a News24 report states. дальше »
2020-7-8 08:25 | |
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Lobbyist Behind BTC Knockoff AML BitCoin to Plead Guilty
U.S. government agencies have charged two men involved in AML BitCoin, an attempted Bitcoin knockoff, with financial crimes. Alleged Financial Crimes The Department of Justice (DOJ) has charged Rowland Marcus... дальше »
2020-6-26 05:59 | |
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Ethereum Miners Spam the Blockchain With Small Transactions
Ethereum miners are spamming the network’s capacity with small transactions, according to reports from Trustnodes. Over One Million Transactions The alleged spam campaign has brought Ethereum’s daily transaction volume above... дальше »
2020-6-26 02:00 | |
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3 snippets to begin your day: SEBA's Bitcoin product, Craig Wright in court, and more
Another day in court Craig Wright, the self-proclaimed Satoshi Nakamoto, may just have registered a small victory in court after a U.S district judge ruled against sanctioning the alleged creator oThe post 3 snippets to begin your day: SEBA's Bitcoin product, Craig Wright in court, and more appeared first on AMBCrypto. дальше »
2020-6-25 14:00 | |
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New Zealand Police Seize $91 Million From Russian Bitcoin Exchange Operator
Police in New Zealand confiscated NZ$140 million ($91 million) from Russian bitcoin exchange operator Alexander Vinnik. Vinnik is the alleged owner of the collapsed BTC-e exchange. The funds were seized from bank accounts held by Canton Business Corporation, a New Zealand-registered company managing the exchange. дальше »
2020-6-23 03:05 | |
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Is Satoshi Nakamoto’s Unknown Identity Good or Bad for Bitcoin?
The identity behind the pseudonym “Satoshi Nakamoto” the creator of the preeminent cryptocurrency, Bitcoin has been long hidden, and even after all the success the digital coin has achieved, the alleged creator is still nowhere to claim the glory. дальше »
2020-6-18 23:43 | |
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Craig Wright Apparently Just Admitted to Hacking Mt. Gox
Craig Wright's legal team appears to alleged that he controls one of the Bitcoin addresses affiliated with an old Mt. Gox hack.
дальше »2020-6-13 19:38 | |
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An Alleged Ponzi Scheme Makes up 40% of Paxos’ Stablecoin Activity
Paxos, a stablecoin with a market cap around a quarter of a billion dollars, is under siege by transactions relating to the alleged Ponzi scheme called MMM BSC. Crypto Briefing... The post An Alleged Ponzi Scheme Makes up 40% of Paxos’ Stablecoin Activity appeared first on Crypto Briefing. дальше »
2020-6-10 18:26 | |
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Poloniex, Bittrex Named in Lawsuit Involving the Alleged Tether-Fueled Crypto Pump
On April 3, the cryptocurrency community learned about 11 class-action lawsuits against various executives and digital asset companies. The law firm that filed the lawsuits is also involved with a class-action against Tether and Bitfinex for allegedly manipulating the price of bitcoin. дальше »
2020-6-9 02:58 | |
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Europe’s Top Law Enforcement Agency Investigating Bitcoin Mixer
Wasabi Wallet, the Bitcoin mixer, is being investigated by Europol for its alleged role in facilitating dark web transactions. Europol Watching Wasabi Wallet Closely Bitcoin’s days as a conduit for... The post Europe’s Top Law Enforcement Agency Investigating Bitcoin Mixer appeared first on Crypto Briefing. дальше »
2020-6-6 17:38 | |
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US Regulators Target Bitcoin ATMs: 88% of the Funds Exit the Country via Machines
Bitcoin automated teller machines (BATMs) will become the next target for regulators, as world governments tighten screws on money laundering. According to Ciphertrace CTO John Jeffries, crypto-cash machines will attract “greater…regulatory focus” in a bid to rein-in alleged cross-border illicit financial transfers. дальше »
2020-6-4 05:30 | |
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China CBDC Leak Shows Alleged Video of RMB to Digital Yuan Conversion
A leaked video has reportedly emerged in China showing the conversion of renminbi (RMB) into digital yuan for use in the country’s proposed digital currency electronic payment (DC/EP) project. According to a tweet by Chinese crypto news outlet 8BTCNews, the video appeared on WeChat. дальше »
2020-5-30 13:22 | |
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Craig Wright Submits List of Bitcoin Addresses to the Court – Roster Contains Spent Blocks
On May 21, 2020, the infamous Craig Wright, the man who claims to be Satoshi Nakamoto, submitted a list of blocks and bitcoin addresses to the court that stem from the alleged Tulip Trust. However, armchair sleuths and blockchain analysis shows that a few blocks recorded in Wright’s recently filed list have been spent. дальше »
2020-5-24 00:55 | |
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Are Bitcoin's alleged risks worth the worry anymore?
"The wagering of money or something of values on an event with an uncertain outcome, with the primary intent of winning money or acquiring asset profitability." That is the definition of gambling, acThe post Are Bitcoin's alleged risks worth the worry anymore? appeared first on AMBCrypto. дальше »
2020-5-22 19:30 | |
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'Bitcoin era 'pump and dump schemes might be most common on Binance
The integrity of the cryptocurrency ecosystem has improved over the years, but the bad rapport that comes with cases of alleged pump and dump schemes continues to shade the industry. Market manipulThe post 'Bitcoin era 'pump and dump schemes might be most common on Binance appeared first on AMBCrypto. дальше »
2020-5-20 20:30 | |
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Crypto Exchange BitMEX Sued in US Over Alleged Money Laundering
Cryptocurrency derivatives exchange BitMEX is at the center of fresh legal troubles and is being sued in the United States. According to a complaint filed with the U.S. District Court for the Northern District of California, San Francisco Division, BMA LLC — the plaintiff — is suing BitMEX for alleged money laundering, wire fraud, and […] The post Crypto Exchange BitMEX Sued in US Over Alleged Money Laundering appeared first on BeInCrypto. дальше »
2020-5-19 01:15 | |
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Sydney Woman Arrested for Alleged Operation of Illegal Cryptocurrency Exchange
A woman was arrested in Burwood — a suburb of Sydney, Australia — for allegedly operating an unregistered cryptocurrency exchange. The arrest took place at a local shopping mall and police later found $60,000 in cash and $55,000 in bitcoins at her apartment. дальше »
2020-5-17 03:12 | |
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Bitcoin Mining Markets Heat Up: Ebang’s $41M Deficit, Bitmain’s Alleged 2020 Revenue
The Chinese ASIC mining rig manufacturer Bitmain reportedly pulled in $300 million in revenue during Q1 2020. Meanwhile, as Bitmain claims to be regaining market share, the firm Ebang recently applied with the U. дальше »
2020-5-10 03:01 | |
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The Lawyer of Alleged MT Gox Hacker Dies in Russia
The lawyer of Alexander Vinnik, the alleged founder of BTC-e who MT Gox’s founder Mark Karpeles has accused of stealing billions worth of BTC, has died in an accident according... The post The Lawyer of Alleged MT Gox Hacker Dies in Russia appeared first on Trustnodes. дальше »
2020-4-30 20:45 | |
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No, DigiByte (DGB) Is Not Falling Victim to a 51% Attack
For the past few days, sourcing information from a Reddit post, a few cryptocurrency media publications have been running stories on DigiByte (DGB) highlighting the blockchain project’s alleged susceptibility to a 51% percent. дальше »
2020-4-29 22:14 | |
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North Korea’s Alleged $670M Cryptocurrency Stash in Question Amid Rumors of Kim Jong-Un’s Death
North Korea is thought to hold some $670M in Bitcoin and other cryptocurrencies — if not more. However, the fate of this big bag of digital currencies is uncertain as rumors swirl about the death of Kim Jong-un. дальше »
2020-4-27 09:10 | |
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