Alleged - Свежие новости [ Фото в новостях ] | |
Alleged Russian boss of Bitcoin ‘money-laundering scheme’ wants to go home
Alexander Vinnik, the alleged operator of troubled cryptocurrency exchange BTC-e (who is wanted in several countries for his potential involvement in a Bitcoin fraud case) has lodged an appeal for extradition to his native Russia. дальше »
2019-3-22 14:01 | |
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Request for Documents in Latest Trump Probe Comes Up Short
A request for documents as part of an ongoing probe into the Trump administration has come up relatively empty-handed. No One Feels Like Talking The probe is headed by House Judiciary Committee Chairman Jerrold Nadler, who sent document requests to 81 separate agencies as a means of investigating “alleged obstruction of justice, public corruption and other abuses of power by President Trump. дальше »
2019-3-22 04:55 | |
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Cryptocurrency platform Augur can’t fix ‘invalid market’ scam without huge update
Decentralized betting protocol Augur is dealing with a situation: fraudsters can illegitimately profit by gaming the system, and there’s not much its devs can do about it (for now). Augur co-founder Joey Krug recently addressed community concerns about scammers taking over the platform. дальше »
2019-3-21 21:56 | |
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Democrats Fear Mueller Report Will Net Trump a Major Victory
Since May 2017, America’s political class has waited in suspense as FBI Special Counsel Robert Mueller pieced together his comprehensive report on alleged Russian interference in the 2016 presidential election. дальше »
2019-3-21 21:45 | |
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Tesla Faces Dozens Of Lawsuits Apart From SEC Action
These are not the best of times for Tesla CEO Elon Musk. Fresh from dealing with a stock price crisis caused by weak sales and presumed consumer apathy, he is again facing legal action from the SEC, in addition to dealing with Tesla’s weak financial situation and amssive layoffs. дальше »
2019-3-20 06:15 | |
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XRP Sentiment Manipulated by Thousands of Bots, Analyst Claims
In January, news. Bitcoin. com reported on the so-called ‘XRP army’ harassing Ryan Selkis, the cofounder of cryptocurrency data startup Messari. A recent data analysis has now alleged that the XRP army of shills is compromised of thousands of bots trying to sway market sentiment across social media channels like Twitter. дальше »
2019-3-18 19:53 | |
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Alleged ICO Insider Claims Coworkers Bought Before Releasing Good News, Sold Before Bad News
A pseudo-anonymous now deleted account going by the nickname of AsleepInstruction8 claims an unnamed ICO founder spent the funds on a side-business, on parties, and failed to diversify. The statement. дальше »
2019-3-18 19:30 | |
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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 | |
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Christchurch Terrorist Invested and Profited from Crypto Scam Bitconnect
New Zealand has suffered one of its darkest days after a terrorist targeted several Christchurch mosques killing 49 people and seriously wounding 20 others. The alleged killer, a 28-year-old Australian man who according to reports says his name is Brenton Tarrant, claimed responsibility for the massacre, which he live-streamed as he gunned down Muslim worshippers. дальше »
2019-3-15 16:10 | |
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Tel Aviv Court Gives Moshe Hogeg 30 Days to Settle $4M Lawsuit
Moshe Hogeg, the co-founder and chairman of venture capital investment fund Singulariteam, and the alleged head of Stox Technologies, has been given 30 days to settle with a Chinese investor. The disgruntled investor has brought a 17 million Israeli new shekels (approximately $4. дальше »
2019-3-15 22:45 | |
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Hackers who stole $150,000 from buggy Bitcoin ATMs still at large
Yesterday, Toronto police issued a statement requesting public help to locate four men suspected of carrying out a string of Bitcoin scams across Canada. Late last year, the Calgary police service received information relating to numerous fraudulent transactions made at Bitcoin ATMs that specifically target one Canadian Bitcoin company. дальше »
2019-3-14 12:23 | |
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Tech companies need to do more to fight child abuse content
YouTube has, yet again, failed to protect children online. Recent investigations by Wired and video blogger Matt Watson have alleged that paedophiles were using the site’s comments section to leave predatory messages on videos containing and uploaded by children, and to share links to child sexual abuse material. дальше »
2019-3-13 19:27 | |
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Hollywood Celebrities Show the Way to Bribe Your Kid into College
Hollywood actresses Felicity Huffman and Lori Loughlin were among the 50 people caught in a federal sweep investigating an alleged elaborate college cheating scam. It’s the most large scale college admissions scam ever prosecuted by the Department of Justice. дальше »
2019-3-13 16:19 | |
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Verge (XVG) Team Accused of Being Frauds
The post with alleged proof of Verge fraud appeared on Reddit. The user who posted it claims he might have found a proof that Verge lied about their $3 million worth of donation collected to pay for highly-hyped MindGeek partnership (most famous website they own is PornHub). дальше »
2019-3-13 15:04 | |
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Bitcoin ATM Double-Spenders: Police Need Help Identifying Four Criminals
CBC reports that four Canadian men are wanted in connection with conducting double-spend attacks against Bitcoin ATMs in four cities. A total of 112 transactions are alleged to have taken place in September last year, with half of them taking place in Calgary. дальше »
2019-3-13 02:38 | |
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Trezor Defends Crypto Wallet Security after Ledger’s MIT Bitcoin Bombshell
Ledger Chief Security Officer Charles Guillemet gave a shocking presentation at the MIT Bitcoin Expo this week in which he presented alleged vulnerabilities with the hardware cryptocurrency wallet produced by Trezor – perhaps its top competitor. дальше »
2019-3-13 23:07 | |
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Cryptocurrency Retail Payment Channels are Opening, Will Starbucks, Kroger or Rakuten Lead the Way?
Cryptocurrency sector's mission to finally enter the mainstream still remains a struggle, despite all of the proposed solutions and alleged key breakthroughs. The fact is that cryptocurrency has yet to fix some of the major issues holding it back, and one of the biggest ones remains scalability. This is a problem that was noticed even […] дальше »
2019-3-12 18:18 | |
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Blockchain-Based Gaming Coins Could Be the Next Wave, Don’t Miss These 3 Tokens
After the rumor went spreading on the supposed partnership between Samsung and Enjin Coin, it led the price of the ENJ to explode. The price went up to about eight times of its writing in just the past two weeks. дальше »
2019-3-11 19:10 | |
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Here are the 3 ways OneCoin defrauded cryptocurrency investors for billions
The alleged ringleaders of OneCoin, the multi-billion dollar cryptocurrency-fuelled pyramid scheme, have finally been busted. On Friday, US authorities apprehended brother-and-sister duo Konstantin Ignatov and Ruja Ignatova at Los Angeles International Airport over their role in the international blockchain-based scam, reports Bloomberg. дальше »
2019-3-11 14:42 | |
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Here’s Why Stellar (XLM) Price Jumped 11.20% in Three Days
Stellar’s crypto asset XLM is pursuing a steady uptrend since March 7. As of 1100 UTC, the XLM-to-dollar rate was trading at 0. 093, up 11. 20-percent from its March 7 low. The pair today posted circa 4-percent gains, according to a 24-hour adjusted timeframe sourced at CoinMarketCap. дальше »
2019-3-10 17:10 | |
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Missed Enjin Coin Pump? Here’s Three More Promising Game Coins
After rumors spread of a potential partnership between Enjin Coin and Samsung, the price of ENJ exploded, up almost 8x from time of writing in the past two weeks. Whether this alleged partnership signals legitimate cooperation or simply a marketing ploy has yet to be seen, but the implications of such a cooperation are already […] The post Missed Enjin Coin Pump? Here’s Three More Promising Game Coins appeared first on NullTX. дальше »
2019-3-10 02:05 | |
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OneCoin Ponzi Scam Ringleaders Charged in United States
Following his arrest by authorities at LAX airport, Konstantin Ignatov, leader of the OneCoin ponzi scam, now faces charges. His sister, Ruja, who founded OneCoin, also faces multiple charges of fraud and money laundering — although currently remains at large. дальше »
2019-3-9 20:00 | |
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Alleged Telegram Token Video Leaked as Ton Blockchain Prepares Testnet Launch
A video of the most secretive blockchain project ever has seemingly been leaked with it showing how Gram, the Telegram token, is meant to work from a user’s perspective. The... The post Alleged Telegram Token Video Leaked as Ton Blockchain Prepares Testnet Launch appeared first on Trustnodes. дальше »
2019-3-9 18:24 | |
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‘Satoshi’ Craig Wright Brags about Destroying Anonymous Coins Monero, Zcash
Dr. Craig Wright is back. And this time, he is out to destroy the societally menacing anonymous coins. The Australian computer scientist and alleged creator of Bitcoin told CNBC Africa’s Ran Neuner that he knows how to kill Zcash and Monero. дальше »
2019-3-10 16:41 | |
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Will Alleged Model 3 Design Flaw Sink Tesla Stock?
It seems that Tesla just can’t catch a break. Following charges from the Security and Exchange Commission (SEC) that could force Elon Musk to temporarily step down as CEO, the company’s vehicles are allegedly having more than a little trouble staying clean. дальше »
2019-3-9 00:53 | |
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Starbucks’ Alleged Bitcoin Adoption Could Place Risk on Consumers
Crypto users were sent into a frenzy over March 4, 2019, reports that Starbucks had earned significant equity in Bakkt and might begin accepting crypto payments. However, this could prove to be a tax nightmare for Starbucks users. дальше »
2019-3-8 17:30 | |
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Australian police seizes 30KG in drugs and $2M from cryptocurrency crime ring
Australian federal police (AFP) have arrested two men connected to a cryptocurrency-fused drug syndicate operating in Melbourne. According to a statement, AFP agents executed a string of search warrants yesterday, seizing steroids, Australian currency, and “cryptocurrency-related items. дальше »
2019-3-8 13:58 | |
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Tesla Autopilot’s Safety Profile Fails to Withstand Scientific Scrutiny, May Be Increasing Traffic Deaths
In a world increasingly turning to AI and automated solutions for answers, Tesla’s self-driving cars were seen as groundbreaking. The technology is certainly promising. However, an independent investigative report has debunked alleged findings by the US National Highway Traffic Safety Administration (NHTSA), which gave Tesla the all-clear after a crash involving a self-driving car. дальше »
2019-3-7 20:17 | |
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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 | |
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Cryptocurrency exchange WEX/BTC-e tied to Bitcoin ransomware hackers, report
Big four accountancy group PricewaterhouseCoopers (PwC) has issued a special bulletin connecting the Iranian nationals behind notorious SamSam ransomware and the incredibly infamous cryptocurrency exchange WEX (formerly BTC-e). дальше »
2019-3-4 20:20 | |
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Alleged Coinomi Crypto Wallet Vulnerability Fixed Says Rep
A security consultant has revealed what he claims is a vulnerability in a crypto wallet that has seen more than 500,000 downloads. The seed text is plain text as in... The post Alleged Coinomi Crypto Wallet Vulnerability Fixed Says Rep appeared first on Trustnodes. дальше »
2019-2-27 14:42 | |
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Cryptocurrency named after India’s ‘Who Wants to Be a Millionaire?’ ends in $250K scam
Indian government can set as many restrictions on cryptocurrency trading in the country as it wants, but it seems the local fraudsters and con artists can’t be deterred. Police in India‘s financial hub Mumbai has booked a local resident Pritam Patil for duping $250,000 out of 12 people in an alleged cryptocurrency scam. дальше »
2019-2-26 14:23 | |
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Russian Official Seeks Extradition of Alleged Bitcoin Fraudster Alexander Vinnik
Russia’s Ombudsman Tatyana Moskalkova has asked the Greek Ministry of Justice to extradite Alexander Vinnik to Russia due to his deteriorating health
дальше »2019-2-26 01:40 | |
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Hacker Moves 2.09 Mln EOS Following Blacklist Update Failure
An alleged failure to update the EOS blacklist allowed an anonymous hacker to move 2.09 million EOS
дальше »2019-2-26 23:53 | |
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QuadrigaCX and the Million Dollar Questions: What We Do and Don’t Know
QuadrigaCX Exchange’s founder, Gerald Cotten, passed away more than two months ago, and with his death, the keys to the exchange’s cold storage allegedly went to the grave with him. дальше »
2019-2-26 22:21 | |
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FBI Looking for BitConnect Victims to Aid with Investigation
The US Federal Bureau of Investigations (FBI) is looking for victims who invested in the cryptocurrency BitConnect (BCC) to aid with the ongoing investigation of the alleged Ponzi scheme, the agency announced Feb. дальше »
2019-2-25 02:05 | |
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BTC-e Operator Alexander Vinnik Terminates His Hunger Strike
The alleged operator of the infamous BTC-e exchange, Alexander Vinnik, has terminated his hunger strike more than 80 days after he started the protest against his detention in Greece. Vinnik’s condition is serious and he needs specialized medical attention to recuperate. дальше »
2019-2-23 00:15 | |
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FBI Solicits Information From Bitconnect Investors With Voluntary Questionnaire
The FBI wants to identify alleged victims of the Bitconnect alleged ponzi scheme via a questionnaire
дальше »2019-2-23 10:41 | |
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Ethereum Condemns ‘Toxic’ Behavior That Caused Developer’s Abrupt Exit
In an open letter, tens of prominent Ethereum community leaders have spoken out against the “toxic” behavior prefacing Parity developer Afri Schoedon’s recent resignation. Heartfelt, it references Jameson Lopp, swatted in 2017. дальше »
2019-2-22 22:03 | |
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