Allegedly - Свежие новости [ Фото в новостях ] | |
Ukraine cracks down on illicit cryptocurrency exchange platforms
The Security Service of Ukraine (SBU) has come hard on several cryptocurrency platforms and digital asset exchangers operating illegally in the country. The regulator has also stopped the operation of some digital exchangers allegedly involved in money laundering. дальше »
2021-8-18 18:15 | |
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T-Mobile data breach: What’s the Bitcoin connection
In an interesting turn of events, telecom giant T-Mobile is allegedly looking into a massive data breach that is said to involve personal data from more than a 100 million people. As per recent repThe post T-Mobile data breach: What’s the Bitcoin connection appeared first on AMBCrypto. дальше »
2021-8-16 13:00 | |
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Former Monero Maintainer Arrested, to Be Extradited to South Africa on Fraud Charges
Former maintainer for Moreno, Riccardo “Fluffypony” Spagni, has been arrested in the United States after allegedly running from fraud charges in South Africa. The post Former Monero Maintainer Arrested, to Be Extradited to South Africa on Fraud Charges appeared first on BeInCrypto. дальше »
2021-8-4 09:15 | |
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Crypto Investor Sues Coinbase Over Misleading Dogecoin Campaign
Cryptocurrency exchange Coinbase is currently being sued by a user because of an allegedly misleading Dogecoin campaign. Coinbase User Seeks $5 Million In Damages The Coinbase user named David Suski has filed a class-action lawsuit and is seeking $5 million in damages. дальше »
2021-7-21 22:34 | |
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XRP Lawsuit update: SEC Commissioners' 'gift' to Ripple might have this effect
The United States Securities and Exchange Commission [SEC] pulled up Ripple and its executives for allegedly raising funds through the sales of unregistered securities back in December. Now, while theThe post XRP Lawsuit update: SEC Commissioners' 'gift' to Ripple might have this effect appeared first on AMBCrypto. дальше »
2021-7-20 19:30 | |
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California Man Arrested for Using Government’s Covid-19 PPP Loan to Buy Cryptocurrency and Tesla
The U. S. has arrested a man on criminal charges after he allegedly defrauded the government’s Covid-19 loan programs and used the money to buy cryptocurrency and Tesla. Using PPP Loan to Buy Cryptocurrency and Tesla The U. дальше »
2021-7-13 17:30 | |
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SEC Charges 3 Individuals for Alleged Long Blockchain Insider Trading Scheme
The U. S. SEC charged three individuals that allegedly conducted insider trading related to the Long Blockchain company back in 2017. One of the individuals allegedly traded stocks ahead of the name change that gave the company a price boost. дальше »
2021-7-12 01:00 | |
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MillionToken Dubbed ‘DOGE Killer’ Surged 3,500% To Emerge Best Performer On Uniswap: But What Is The Catch?
Tech YouTuber Patrick Shyu who is popularly known as “TechLead” on the video-sharing platform had recently launched his own cryptocurrency which was dubbed “MillionToken”. The YouTuber who launched the digital currency in June is under fire for allegedly pumping and dumping the asset in a bid to lure unsuspecting investors into the market. Is MillionToken […] дальше »
2021-7-9 19:10 | |
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$1.4 billion illegal crypto transactions – 33 persons indicted in Korea
Seol’s Central Customs is currently investigating 33 people allegedly in the illegal overseas cryptocurrency transactions of 1. 69 million won (USD 1. 48 billion) in South Korea. According to the report, the individuals were caught during a pan-governmental investigation. дальше »
2021-7-9 19:09 | |
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Korean investigation finds $1.48B in illegal overseas crypto transactions
More than 30 people are facing fines and prosecution in South Korea for allegedly contravening the country’s ban on overseas crypto transactions. дальше »
2021-7-8 14:26 | |
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33 face heat in Korea over alleged $1.48 billion in crypto transfers
Seoul’s Central Customs has prosecuted, fined, or is currently investigating 33 individuals who were allegedly involved in 1. 69 trillion won ($1. 48 billion) worth of illegal overseas cryptocurrency transactions in South Korea, The Korea Times reported today. дальше »
2021-7-8 07:00 | |
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‘Bitcoin King’ Arrested For Allegedly Embezzling $300 Million
A report from Coindesk has revealed that Brazil’s ‘Bitcoin King’ Claudio Oliveira was arrested for allegedly embezzling $300 million. An official press release showed that the rest had come after law enforcement agents had carried out a three-year-long investigation. дальше »
2021-7-6 19:00 | |
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Mysterious Bitcoin Maximalist Mircea Popescu Allegedly Found Dead
Mpex founder and Bitcoin evangelist Mircea Popescu reportedly drowned off the coast of Costa Rica, adding to the mystery surrounding the man, his purported bitcoin fortune, and what it might mean for the future of the network. дальше »
2021-6-29 09:30 | |
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StakeHound, Fireblocks in Hot Water After Losing Clients’ $75M in Ether (ETH)
StakeHound has filed a lawsuit against its cryptocurrency custodian Fireblocks at the Tel Aviv District Court, for allegedly losing the private keys to its $75 million worth of ether (ETH). StakeHound claims the digital currency was lost due to negligence on Fireblocks’ part, as the firm did not backup the private keys appropriately, according toRead More дальше »
2021-6-23 16:15 | |
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Second-largest ETH2 staking pool sues Fireblocks after $75 million Ethereum blunder
Israeli-based firm Fireblocks,which provides crypto custody services for businesses faces negligence accusations, allegedly deleting keys to a wallet containing 38,178 Ethereum (ETH). The post Second-largest ETH2 staking pool sues Fireblocks after $75 million Ethereum blunder appeared first on CryptoSlate. дальше »
2021-6-23 14:24 | |
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Bybit Allegedly Violates Ontario Securities Laws
The Ontario Securities Commission (OSC) has alleged securities laws violations by Bybit, adding to the list of crypto exchanges that it's investigating. The post Bybit Allegedly Violates Ontario Securities Laws appeared first on BeInCrypto. дальше »
2021-6-22 11:14 | |
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Tehran Government Bans Iran Blockchain Association
The Ministry of Interior of the Islamic Republic has suspended the Iran Blockchain Association (IBA). The measure comes after the organization allegedly breached government regulations. IBA unites participants in the country’s growing crypto sector who are engaged in blockchain technology development. дальше »
2021-6-21 16:00 | |
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Indian ‘Crypto King’ Arrested by Narcotics Control Bureau — Wazirx Says Not Our User
India’s Narcotics Control Bureau (NCB) has arrested a Mumbai resident known as “crypto king,” who allegedly used bitcoin to purchase narcotics on the dark web. Indian cryptocurrency exchange Wazirx says the accused is not one of its customers. дальше »
2021-6-19 16:30 | |
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John McAfee Speaks: The US Thinks I’m Hiding Crypto
John McAfee, a software developer, and entrepreneur was indicted with fraud, tax evasion, and money laundering conspiracy. According to the indictment filed by the US Attorney’s Office of the Southern District of New York, McAfee and other accomplices allegedly obtained over $10 million with illicit activities related to cryptocurrencies. McAfee was accused of using his […] дальше »
2021-6-17 23:45 | |
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Binance’s Subsidiary WazirX Under Probe In India
WazirX, which is one of the biggest cryptocurrency exchanges in India and a subsidiary of Binance is under investigation by the country’s financial-crimes investigative agency for allegedly violating trading rules involving transactions worth around Rs. дальше »
2021-6-11 19:12 | |
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China Arrests 1,100 People Allegedly Using Cryptocurrency to Launder Criminal Proceeds
Chinese authorities have announced that more than 170 criminal gangs have been eliminated and over 1,100 suspects arrested in the latest round of crackdown on criminal groups providing cryptocurrency money laundering services for telecom fraudsters. дальше »
2021-6-11 19:00 | |
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XRP lawsuit: SEC files allegedly 'pathetic response' to Ripple's sur-reply
The ongoing SEC v. Ripple lawsuit has shown no signs of reaching a conclusion. Just a couple of days back, Ripple had filed its sur-reply (additional reply) against the SEC’s reply in support of itsThe post XRP lawsuit: SEC files allegedly 'pathetic response' to Ripple's sur-reply appeared first on AMBCrypto. дальше »
2021-6-10 18:00 | |
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Ontario securities regulator takes action against Kucoin
The OSC published a statement of allegations against Mek Global Limited and PhoenixFin Pte. Ltd. on Monday for allegedly violating local securities laws. дальше »
2021-6-9 19:00 | |
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U.S. Recovers Millions Paid In Bitcoin For Pipeline Ransomware
U. S. authorities have successfully recovered a ransom paid in Bitcoin by the company Colonial Pipeline, per a CNN report. In May, a cyberattack allegedly perpetrated by a Russia-backed hacker group called DarkSide halted the operations of this company. дальше »
2021-6-8 01:38 | |
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The Hacker Group Anonymous allegedly threatens Elon Musk for his take on Bitcoin Mining and misleading thousands of investors to shitcoins like Dogecoin
One of the biggest mysteries of the internet world is back after quite a long time, and they are back with another shocking video threatening Elon Musk for his unthoughtful comments on Twitter. Up until last year, Elon Musk had huge respect and people used to admire him for making space exploration and electric cars […] The post The Hacker Group Anonymous allegedly threatens Elon Musk for his take on Bitcoin Mining and misleading thousands of investors to shitcoins like Dogecoin appeared first on ItsBlockchain. дальше »
2021-6-7 21:31 | |
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XRP lawsuit: If Ripple's Fair Notice defense 'survives,' what does that mean for the SEC?
In the month of December last year, the SEC filed a lawsuit against Ripple Labs for allegedly selling unregistered securities. In retaliation, the San Francisco-based blockchain firm raised two cruciaThe post XRP lawsuit: If Ripple's Fair Notice defense 'survives,' what does that mean for the SEC? appeared first on AMBCrypto. дальше »
2021-5-29 21:30 | |
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SEC Sues Five People Over BitConnect Lending Program
A Securities and Exchange Commission (SEC) civil lawsuit has been filed against five individuals allegedly involved in promoting BitConnect’s “lending program”. BitConnect shut down it’s main lending platform operations in 2018 after regulatory warnings and allegations of fraud. дальше »
2021-5-29 01:16 | |
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SEC Allegedly Using All Means Possible to Block XRP Holders From Presenting Evidence
The case being raised by XRP holders to present evidence is allegedly being blocked by the SEC using “red herrings, personal attacks, and irrelevant case law to distract the court from XRP holders’ meritorious request for intervention. дальше »
2021-5-19 20:10 | |
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Crypto Exchange Binance Under Investigation by Department of Justice and IRS
Crypto exchange giant Binance is allegedly under investigation by the U. S. Internal Revenue Service (IRS), as well as the Department of Justice (DOJ) for money laundering and tax evasion. BREAKING: Binance, the world's biggest crypto exchange, is under investigation by the Justice Department and IRS https://t. дальше »
2021-5-15 07:35 | |
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Report: Colonial Pipeline Paid $5M Worth in Crypto to Ransomware Gang, Restarts Services
The global oil market was shaken by news from the United States as a ransomware attack hit the largest oil infrastructure operation in the country. A recent report claims hackers asked Colonial Pipeline to pay for an undisclosed amount in ransom to unlock the firm’s system – a demand the company allegedly fulfilled. Darkside Gang […] дальше »
2021-5-15 23:00 | |
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US Authorities Seek Court Order to Shut Down Crypto Trading Platform Allegedly Duping Thousands of Investors
New York Attorney General Letitia James is seeking a court order to immediately shut down the operations of cryptocurrency exchange Coinseed. The attorney general previously filed a lawsuit against the crypto exchange but the platform allegedly continued to operate and dupe investors. дальше »
2021-5-9 17:00 | |
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Despite SEC lawsuit against Ripple, why this was a quarter of XRP accumulation
On 22 December, SEC charged Ripple for allegedly raising funds, through the sale of XRP in an “unregistered securities offering to investors.” According to the filing, co-founder Chris Larsen and The post Despite SEC lawsuit against Ripple, why this was a quarter of XRP accumulation appeared first on AMBCrypto. дальше »
2021-5-8 22:00 | |
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South Korean Police Raid Crypto Exchange Allegedly Involved in a $214M Multi-Level Marketing Fraud
Authorities in South Korea have launched a major raid against a domestic crypto exchange allegedly involved in a millionaire multi-level marketing (MLM) fraud. The police accuse V Global platform of running an illicit operation that reportedly stole hundreds of millions of dollars from investors. дальше »
2021-5-6 09:00 | |
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Turkey considers crypto regulation following the collapse of two exchanges
Turkish authorities are planning to start regulating the cryptocurrency space in the country after two local crypto exchanges allegedly conducted an “exit scam” within a week, as per a report on business news outlet Bloomberg yesterday. дальше »
2021-4-29 00:00 | |
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Today marks the 10-year anniversary of Satoshi Nakamoto’s final message
On April 26, 2011, Bitcoin’s pseudonymous creator, Satoshi Nakamoto, allegedly left the nascent cryptocurrency community to work on other projects. Nobody has been able to track them down ever since. дальше »
2021-4-27 22:15 | |
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Turkish Crypto Exchange Exit Scam: CEO Flees Country, 62 People Detained, Users Cannot Access $2 Billion of Funds
A Turkish cryptocurrency exchange with about 400,000 users has been accused of pulling an exit scam. Its CEO has reportedly fled Turkey, allegedly taking $2 billion of customer funds with him. The police have an arrest warrant for the CEO and 62 people have already been detained in connection with the case. Crypto Exchange Accused […] дальше »
2021-4-24 16:30 | |
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