Allegedly - Свежие новости [ Фото в новостях ] | |
Rapper TI Cleared Of Securities Fraud, Kevin Hart Awaits Judgement For 2017 FLiK ICO
Renowned US rapper Clifford Harris Jr. , more commonly known as T. I, has been let off the hook from securities fraud for allegedly promoting the FLiK ICO. However, his co-accused, the businessman – Ryan Felton – together with popular comedian and actor Kevin Hart, were not so lucky. дальше »
2020-3-4 00:26 | |
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TRON (TRX) Alleged to Have Orchestrated Hostile Steem (STEEM) Takeover
Tron CEO Justin Sun has allegedly carried out a hostile takeover of the Steem blockchain using STEEM token deposits held in major crypto exchanges like Binance and Huobi. The alleged takeover has seen a scheduled soft fork of the blockchain network reversed. дальше »
2020-3-4 14:00 | |
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US Charges North Korea-Linked Chinese Nationals for Laundering Over $100 Million in Stolen Cryptocurrency
The U. S. government has charged two Chinese nationals involved in laundering stolen cryptocurrency worth $100 million from an exchange allegedly for the benefit of North Korea. They are linked to the U. дальше »
2020-3-4 10:40 | |
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Rep. Mega-Donor Purchases a ‘Sizable Stake’ in Twitter; Plans to Oust Bitcoin Proponent CEO
Paul Singer, a Republican mega-donor has purchased a stake in San Francisco-based Twitter and allegedly aims to replace its current CEO – Jack Dorsey. Singer’s Elliott Management has acquired a “sizable stake” in the social media platform, according to a Bloomberg report from this week. дальше »
2020-3-2 21:42 | |
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Unconfirmed: Antminer E3 Allegedly Stops Ethereum Classic (ETC) Mining, Ethereum (ETH) Mining Has Only One Month Left
Altcoin mining pool 2Miners reported that they noticed a sixfold hash-rate drop on Antminer E3 mining rigs and contacted its producer, Bitmain. Here's the answer. дальше »
2020-2-24 16:46 | |
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Binance Balances and Orders Are Allegedly Not Being Processed Right
Many users are reporting strange issues on Binance with placing orders and checking their balances today. In some cases, entire accounts saw their holdings evaporate as exchange wallets incorrectly showed 0 balances. дальше »
2020-2-17 03:23 | |
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CFTC Charges Colorado Resident With Fraud in Crypto Ponzi Scheme
The CFTC has charged a Colorado individual for allegedly defrauding investors out of more than $500K via a crypto trading scheme
дальше »2020-2-16 19:32 | |
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FCoin Employee Allegedly Burns Team Member Tokens Worth $75M
FCoin, the native token of the Singapore-based exchange, has allegedly had a rogue employee destroy tokens worth $75,171,370 USD, belonging to both the platform and its team members. The FCoin Story has gone from bad to worse It started off with rumors of a hack, like so many other crypto exchanges, but it seems the FCoin story has had a dramatic plot twist. дальше »
2020-2-15 02:00 | |
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Coin Ninja CEO Arrested for Allegedly Laundering $311M With Bitcoin Privacy Tools
The CEO of Bitcoin media site Coin Ninja and founder of crypto wallet provider DropBit has been arrested for allegedly laundering $311 million with Bitcoin tools
дальше »2020-2-13 14:08 | |
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SEC Files Charges Against Ohio-Based Business For Running A $33M Cryptocurrency Fraud
The US Securities and Exchange Commission has filed charges against an Ohio-based businessman, Michael W. Ackerman on Tuesday who allegedly orchestrated a cryptocurrency scheme to defraud about 150 investors including many physicians. дальше »
2020-2-13 00:27 | |
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Italian Regulators Bar Eight Bitcoin and Forex-Linked Websites
Commissione Nazionale per le Societa e la Borsa (CONSOB), Italy’s securities regulator has clamped down on eight cryptocurrency and forex trading related websites allegedly promoting their services in an illegal manner in the region. дальше »
2020-2-11 14:00 | |
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Tax Agents ‘Confiscate’ Bitcoin From Criminal but Keep the Coins in His Wallet
The State Revenue Service of Latvia (SRS) has seized some bitcoins for the first time. The cryptocurrency, allegedly acquired through illegal means, is still being stored in the wallet set up by a criminal. дальше »
2020-2-7 16:30 | |
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Craig Wright’s ‘Bonded Courier’ Allegedly an Attorney Who Can’t Communicate
During the first week of February, the Kleiman v. Wright lawsuit continues with more tales about the alleged bonded courier. In mid-January, Craig Wright revealed a third party provided him with the necessary information to unlock an encrypted file he could not access previously. дальше »
2020-2-5 02:00 | |
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Darknet Users Discuss the Connection Between DDoS Attacks and Exit Scams
During the last few weeks, a number of darknet markets (DNMs) like Dread and Empire have been attacked relentlessly with heavy DDoS attacks. Meanwhile, reports disclose that Apollon is allegedly pulling an exit scam in the same fashion as Nightmare Market did last year. дальше »
2020-2-2 00:45 | |
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Another Crypto Exchange Discourages the Use of Bitcoin Mixing Services
The cryptocurrency exchange Binance was recently scrutinized for flagging a customer’s funds because the individual had used a bitcoin mixing application. Now the platform Paxos Global is discouraging the use of crypto mixers after a customer allegedly sent coins to a mixing service. дальше »
2020-1-31 01:00 | |
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Multi-Billion Dollar Bitcoin Launderer is Charged in France
Russian citizen Alexander Vinnik, suspected of assisting criminals in laundering billions, was extradited to France where he will face criminal charges. Major suspect in a money-laundering operation to be charged in France Alexander Vinnik, a Russian citizen, was arrested in Greece back in 2017 due to his suspected involvement in a massive money-laundering operation that allegedly involved billions of dollars. дальше »
2020-1-29 20:00 | |
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Cosmos (ATOM) CEO Allegedly Leaving Project to Fight Climate Change
Jae Kwon, the CEO of Cosmos (ATOM), has just made clear his intention to leave the cryptocurrency project from an ‘alternative’ Twitter account. Cosmos (ATOM) is a major cryptocurrency project which only came to prominence last year. дальше »
2020-1-29 18:08 | |
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Donald Trump May Have Been Behind Jeff Bezos’ Phone Hack
Saudi Arabian officials allegedly hacked Jeff Bezos' personal cell phone, and Donald Trump could be the reason why. The post Donald Trump May Have Been Behind Jeff Bezos’ Phone Hack appeared first on CCN.com дальше »
2020-1-25 20:00 | |
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The OneCoin Lawyer is Allegedly Taking Liberties With his House Arrest
OneCoin remains the biggest scam to ever grace the digital currency industry. It now seems that the lawsuit affecting this company isn’t going according to plan either. More specifically, the lawyer representing OneCoin in this case has come under a lot of scrutiny. дальше »
2020-1-26 02:00 | |
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Japan: Suspected $700,000 Bitcoin Thieves Nabbed by Tokyo Police
Two suspects allegedly responsible for the theft of Bitcoin (BTC) worth $700,000 from a company’s account have been arrested by the Tokyo Police Department. Reports are claiming that one of the suspects intended to bankrupt the company as he had become dissatisfied with management policy. дальше »
2020-1-24 18:00 | |
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Can Crypto Cold Wallets Help Measure Exchange Dominance?
Crypto exchanges have come under fire recently for allegedly fabricating volume figures. It is an easy thing to do so researchers are looking at other ways to measure dominance, and cold wallets could be one. дальше »
2020-1-24 15:00 | |
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Bitmain Advised to Rescind U.S. IPO Plans Due to Association with BitClub Ponzi Scheme
Bitmain is allegedly in hot water for selling mining equipment to the notorious BitClub Network, an infamous Ponzi scheme which defrauded victims of over $722M. Recent reports suggest that Bitmain is being asked to rescind its U. дальше »
2020-1-21 03:24 | |
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Venezuelans Allegedly try to Sell Their Petro Airdrop on LocalBitcoins
The financial situation in Venezuela remains subject to plenty of speculation. On Reddit, one user claims how residents are selling their Petro holdings at a 50% discount. It is often difficult to distinguish truth from fiction when it comes to Venezuela. дальше »
2020-1-21 01:00 | |
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Bitcoin Price Dip Allegedly Caused by Binance Whales
The price of Bitcoin took a substantial spill in recent trading, moving from $9,150 to $8,600 in just 5 minutes. The drop, which saw as much as $108 million in long positions liquidated, was allegedly created by whales. дальше »
2020-1-20 15:14 | |
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Chainalysis says Binance and Huobi allegedly used for billions of dollars in criminal Bitcoin activity
Leading blockchain security and analytics company Chainalysis recently revealed that it tracked $2. 8 billion in Bitcoin (BTC) that was allegedly transferred by criminal elements to major digital currency exchanges last year. дальше »
2020-1-18 17:30 | |
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This PS5 ‘Leak’ Might Give You a Blurry First Look at Sony’s New Console
This new PlayStation 5 leak allegedly reveals Sony's plans for its console launch event. It also includes a 'first look' at the PS5 design. The post This PS5 ‘Leak’ Might Give You a Blurry First Look at Sony’s New Console appeared first on CCN.com дальше »
2020-1-14 22:00 | |
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The Lawsuit Involving Tether and Bitfinex has Been Re-submitted
Bitfinex and Tether have come under a lot of scrutiny in recent years. So much even that an official lawsuit was filed against both of these companies. Both Tether and Bitfinex were allegedly involved in bitcoin price manipulation. дальше »
2020-1-11 07:00 | |
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The Plot Thickens as Craig Wright Brings Tulip Trust III Into the Picture, BSV Jumps 30%
The lawsuit by the estate of self-proclaimed Craig S. Wright’s late partner for half for 1. 1 million BTC is seeing yet another twist. On Jan. 6, Wright furnished over 400 new documents to the Florida court including the one that reveals the existence of yet another Tulip Trust. дальше »
2020-1-11 22:29 | |
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Bitcoin SV (BSV) Explodes 29% on “Tulip Trust” Fears Ease
The price of Bitcoin SV (BSV) surged by a massive 28 percent on Friday as traders assessed a key development in the ongoing legal dispute involving founder Craig Wright. The self-proclaimed Bitcoin creator submitted a total of 428 documents to the plaintiffs, one of them allegedly including details of a trust that holds billions of... The post appeared first on NewsBTC. дальше »
2020-1-10 18:27 | |
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PlayStation 5 Leak Allegedly Exposes PS5 Pre-Order Details
Worldwide pre-orders for Sony's upcoming next-generation PlayStation 5 console will reportedly go live by March 2020. The post PlayStation 5 Leak Allegedly Exposes PS5 Pre-Order Details appeared first on CCN.com дальше »
2020-1-1 16:19 | |
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Arrested Ethereum Foundation Researcher Released on $1M Bond
Virgil Griffith, the Ethereum Foundation research scientist arrested for allegedly aiding North Korea with sanction evasion, was released today on a $1 million bond just in time for the new year. Griffith was charged for violating federal law after traveling to North Korea to deliver a presentation on using cryptocurrency and blockchain. дальше »
2019-12-31 08:20 | |
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Crypto YouTubers Allege Platform Is Censoring Their Content
YouTube is allegedly removing crypto-related content from channels due to purported violations of community guidelines
дальше »2019-12-24 15:23 | |
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Fake volume in crypto and equities market similar: TradingView's Crosby
Not so long ago, crypto exchanges came under fire for allegedly facilitating wash trading and trade volume manipulation. Following Bitwise's report about exchanges faking volumes, popular data site, CThe post Fake volume in crypto and equities market similar: TradingView's Crosby appeared first on AMBCrypto. дальше »
2019-12-24 11:30 | |
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