Allegedly - Свежие новости [ Фото в новостях ] | |
Ex-NBA Star Allegedly Dupes African Firm in $800,000 Bitcoin Scam
Ex-NBA star Isaac Austin has been accused of swindling a Ghanaian firm nearly one million dollars in a Bitcoin Scam. According to GhanaWeb, the former NBA player lured victims into investing their Bitcoin in an automated cryptocurrency trading program run by his firm, Isaac Edward Austin and Tudor Trust. дальше »
2019-10-21 13:12 | |
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Bitfinex Requests Subpoena to Access Seized Funds Worth $880 Million
Coinspeaker Bitfinex Requests Subpoena to Access Seized Funds Worth $880 MillionBitfinex's parent company iFinex Inc. filed an application to the court to recover $880 million of allegedly inaccessible funds. дальше »
2019-10-21 12:20 | |
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CFTC Crush Fraudulent Crypto-Powered Binary Options Scheme
The United States Commodity Futures Trading Commission (CFTC) has taken action against Circle Society, Corp and its founder, David Gilbert Saffron for defrauding people through a Ponzi scheme disguised as a bitcoin-powered $11 million binary options trading project. дальше »
2019-10-18 09:00 | |
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Texas State Securities Board Charges Two Suspicious Crypto Firms
The Texas State Securities Board announced on Wednesday that it had completed the second regulatory crackdown on cryptocurrency services. The regulator’s Enforcement Division required two allegedly fake crypto firms to cease their activities. дальше »
2019-10-18 22:34 | |
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Nevada man charged for allegedly running $11M Bitcoin Ponzi scheme
A man in the US has been charged for allegedly operating an $11 million Bitcoin Ponzi scheme. The US Commodity Futures Trading Commission (CFTC) announced the filing of a civil enforcement action yesterday, charging David Gilbert Saffron of Las Vegas, and Circle Society, Corp, with “fraudulent solicitation, misappropriation, and registration violations. дальше »
2019-10-17 14:34 | |
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Disgusting DNA app falsely claims it can tell how gay you are
In what’s an obvious scam, a developer going by the name Joel Bellenson who allegedly works for a company called Insolent AI, created and developed a DNA analysis app that can supposedly tell “how gay” you are. дальше »
2019-10-16 02:41 | |
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Mark Zuckerberg Holding Private Dinners with Conservative Influencers
Coinspeaker Mark Zuckerberg Holding Private Dinners with Conservative InfluencersThe Facebook leader has allegedly been hosting "informal talks and off-the-record dinners," with right-wing figures since July. дальше »
2019-10-15 10:45 | |
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North Korean Hackers, Lazurus, Create A New Crypto Scam Malware Targeting MacOS Users
Security analysts have allegedly unearthed another attack emanating from notorious North Korean hacking group known as Lazarus. The new malware is developed as a fake cryptocurrency trading platform and is targeting MacOS users, the Nextweb reports. дальше »
2019-10-14 20:26 | |
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Privacy Coin Zcash (ZEC) Sets Sights On Interoperability; Launching A Wrapped Token On Ethereum
Zcash community is allegedly developing a wrapped token to be operational in the Ethereum network. During the Devcon developer conference for cryptocurrency enthusiasts in Osaka, Japan, the halls were filled with news and rumors of smaller projects that looked to gain access to the decentralized finance smorgasbord belonging to Ethereum. They seek access via interoperability, […] дальше »
2019-10-14 16:59 | |
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Telegram Could Postpone Crypto Issuance After US Halts Token Sale
Telegram could delay the original plan of issuing its own crypto by Oct. 31 after the U.S. SEC ordered it to halt the allegedly "unlawful" token sale in the country. дальше »
2019-10-14 05:04 | |
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Singapore Man Faces 34 Years in Prison for Illegal Crypto Mining
A 29-year-old man from Singapore faces 34 years in prison after allegedly stealing Amazon AWS and Google Cloud computing power and services to mine crypto. Stole Victims’ Information to Mine Crypto Ho Jun Jia also known as Matthew Ho was taken into the custody of the Singapore Police Force on September 26 after being charged under a 14-count indictment. дальше »
2019-10-11 18:00 | |
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Google banned a game about the Hong Kong protests
Tech companies’ involvement with the Hong Kong protests just keeps getting more and more tangled. Now Google has banned a game about the protests, joining Apple and Blizzard in allegedly suppressing anything that might offend the Chinese government. дальше »
2019-10-11 00:30 | |
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Alleged $5M cryptocurrency fraud made this guy one of AWS’ biggest clients
A Singaporean man faces over 30 years in prison for masquerading as a Californian games developer to illicitly obtain cloud computing power to mine cryptocurrency, an FBI investigation has revealed. дальше »
2019-10-10 11:26 | |
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Bitcoin’s narrative flips bullish as news of Bitfinex, Tether’s lawsuit breaks
Bitcoin’s price recorded a spike yesterday, invalidating its prior pattern and creating a new pattern. This is interesting because of the events that transpired during the time. It is no surprise that Bitfinex and Tether have been at the center of the community’s attention recently, especially with allegations that they allegedly manipulating the price of […] The post Bitcoin’s narrative flips bullish as news of Bitfinex, Tether’s lawsuit breaks appeared first on AMBCrypto. дальше »
2019-10-8 18:00 | |
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Tether (USDt) Strikes on an Unpublished Report on Manipulating Crypto Market
Tether has taken the first step and made the move on an unpublished report that allegedly accuses the USDT stablecoin issuer of manipulating the cryptocurrency market. However, this won’t be the first time such allegations have been made against the stablecoin. дальше »
2019-10-6 20:21 | |
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PayPal Considers Libra Exit, but it’s Business as Usual for Facebook
The walls are all but crumbling down around Facebook’s embryonic ‘cryptocurrency’ venture, as PayPal allegedly considers calling quits on Libra. Libra Back(er)s Against the Wall First Visa, and MasterCard, and now PayPal. дальше »
2019-10-4 15:46 | |
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Drug dealer sells fentanyl for cryptocurrency, gets 30 years in prison
Yesterday, a judge in San Antonio, Texas sentenced an Iraqi man to 30 years in federal prison for selling various narcotics in exchange for cryptocurrency on the dark web. 30-year-old Alaa Mohammed Allawi allegedly distributed 245 kilograms of fentanyl, cocaine, methamphetamine, oxycodone and Xanax, a court press release states. дальше »
2019-10-4 12:34 | |
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Cryptocurrency firm slapped with cease-and-desist after impersonating registered financial adviser
Missouri-based cryptocurrency company Mavixbtc Limited has been handed a cease-and-desist order for allegedly misleading investors. The company, based in St. Louis, misled the public through its website, which falsely claimed to be registered with the Financial Industry Regulatory Authority and the Securities Investor Protection Corporation. дальше »
2019-10-3 16:30 | |
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$322 Million: How The SEC Should Settle With Ripple Labs Over XRP
The U.S. Securities and Exchange Commission handed down a $24 million slap on the wrist to Block.one for allegedly selling unregistered securities in its $4 billion ICO, begging the question: what would be an appropriate settlement with Ripple Labs, which conducted an “ongoing ICO”, as Ripple’s release of XRP has been labeled in an ongoing […] The post $322 Million: How The SEC Should Settle With Ripple Labs Over XRP appeared first on Crypto Briefing. дальше »
2019-10-3 23:07 | |
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Bitcoin mining farm in China allegedly burns down as coin records minor fall in hash rate
Adding to China’s list of crypto-disasters this year, a local mining farm has allegedly caught fire for reasons that are yet to revealed. The disaster that befell the Innosilicon-powered data center’s was first reported on Twitter by @OGBTC, who tweeted, “The big datacenter from Innosilicon just went nuclear $BTC“ The above image was posted as […] The post Bitcoin mining farm in China allegedly burns down as coin records minor fall in hash rate appeared first on AMBCrypto. дальше »
2019-10-1 08:41 | |
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$24 Million SEC Penalty: Block.one Spent More On A Domain Name
Block. one may have raised something in the order of $4 billion in its ICO, allegedly falling afoul of SEC regulations on the sale of an unregistered security: but who cares? EOS fans will be delighted to know that the dApp platform’s chief architects agreed to a settlement with the SEC today that sees them pay […] The post $24 Million SEC Penalty: Block. дальше »
2019-10-1 02:33 | |
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Bitcoin Mining Mega Farm Burns Down, 2-Hour Block Time Recorded
Videos have been circulating on Twitter showing a Bitcoin mining farm burning down. Around $10M was lost in the fire. Dovey Wan (@DoveyWan) is reporting that a major fire at a Bitcoin mining farm in China was captured on video. дальше »
2019-10-1 20:58 | |
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Dubious ‘Royal House’ Letter to Raise Bitcoin to Save British Economy in Post-Brexit Era Circulates
Scammers have allegedly asked for $2.5 Million BTC from the British residents. They claimed that the funds would be used in taking care of the financial system after Brexit. Emails Vs Letters These fraudsters dispatched out to the British bodily letters pretending to be the non-public secretary of Queen Elizabeth II. This is according to […] дальше »
2019-9-28 18:11 | |
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Venezuela’s Central Bank Indicates Plans to Stockpile Bitcoin
Various reports reveal Venezuela’s central bank is allegedly contemplating hoarding a variety of cryptocurrencies like BTC within its internal reserves. The state-operated gas company Petroleos de Venezuela SA (PDVSA) has asked to send BTC and ETH payments to Banco Central de Venezuela’s (BCV) vaults to pay for oil and gas operations. дальше »
2019-9-28 20:45 | |
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Report: Ethereum’s Gas-Guzzling Suspected Ponzi FairWin Funds at Risk
Ethereum’s most gas-hungry contract, dubbed FairWin, can allegedly be drained by insiders and contains critical vulnerabilities that purportedly put funds at risk
дальше »2019-9-28 14:39 | |
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China has no idea know when it will launch its digital currency
Despite reports last month that China was readying itself to deploy its own government digital currency, it now seems the country is not so surefooted regarding the asset’s roll out. In a press conference in Beijing yesterday, The People’s Bank of China’s (PBoC) governor Yi Gang said that there is “no timetable” for the launch of its new digital currency, South China Morning Post reports. дальше »
2019-9-25 16:30 | |
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StormX was the company allegedly extorted by Alchemist CEO Steven Nerayoff
Alchemist CEO Steven Nerayoff allegedly extorted an unrevealed Seattle company for over $10 million in Ethereum. Only one company fits the bill—StormX. Old-fashioned extortion Steven Nerayoff, CEO of Alchemist, LLC blockchain consultancy, was charged with extortion. дальше »
2019-9-19 22:40 | |
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Canada’s Revenue Agency is now curious about defunct crypto exchange QuadrigaCX’s tax returns
Canada’s Revenue Agency is now looking into the corporate tax returns submitted by QuadrigaCX, the troubled cryptocurrency which collapsed earlier this year, taking approximately $134 million of users’ funds with it. дальше »
2019-9-17 14:35 | |
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Filipino Authorities Arrest 273 Bitcoin Scammers
Law enforcement agents in the Phillippines while acting on a tip from the Chinese Embassy, have arrested 273 Chinese nationals for allegedly defrauding over 1,000 investors in a cryptocurrency investment scam, reports Inquirer on September 16, 2019. дальше »
2019-9-17 09:00 | |
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Binance futures market maker ‘attack’ turns out to be a bug
Binance almost became the victim of a market maker attack in the early hours of Sep. 16. However, CEO Changpeng Zhao soon revealed that the “attack” on the new futures platform was actually the result of a bug, causing the crypto-community to criticize him for making hasty accusations. дальше »
2019-9-17 23:10 | |
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JPMorgan Chase Traders Accused Of Market Manipulation, Again
The U. S. Department of Justice has charged top managers at JPMorgan Chase of market manipulation, Reuters reports. For the better part of a decade, according to DoJ charges, traders Gregg Smith, Michael Nowak and Christopher Jordan allegedly manipulated prices of gold, silver, platinum and palladium futures on the New York and Chicago Mercantile Exchanges. дальше »
2019-9-17 23:02 | |
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JPMorgan Chase Accused Of Market Manipulation, Again
The U. S. Department of Justice has charged top managers at JPMorgan Chase of market manipulation, Reuters reports. For the better part of a decade, according to DoJ charges, traders Gregg Smith, Michael Nowak and Christopher Jordan allegedly manipulated prices of gold, silver, platinum and palladium futures on the New York and Chicago Mercantile Exchanges. дальше »
2019-9-16 23:02 | |
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U.S. Treasury Sanctions Notorious North Korean Hacking Groups
The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed strict sanctions on “Lazarus,” “Bluenoroff,” and “Andariel,” three North Korean state-run hacking groups that have allegedly hacked several bitcoin trading venues, banks and other financial institutions, in an effort to fund the region’s nuclear weapons and ballistic missile programs, reportsRead MoreRead More. дальше »
2019-9-16 17:00 | |
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London Police arrests a teen on suspicion of stealing unreleased music and selling it for cryptocurrencies
City of London Police Intellectual Property Crime Unit (PIPCU) and Manhattan D. A’s office arrested a suspected hacker for allegedly hacking into a world-famous recording artist’s websites and cloud-based accounts illegally. дальше »
2019-9-13 19:30 | |
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ICE is paying an Israeli security company $30M to break into phones
The US Immigration and Customs Enforcement (ICE) has expanded its partnership with Israeli digital forensics firm Cellebrite to unlock and extract data from mobile phones, reports The Daily Beast. дальше »
2019-9-12 11:38 | |
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Chinese ICO allegedly shuts down
While the fog around China’s recent crackdown on the established crypto businesses remains unclear in terms of the government’s intentions, Hangzhou local police allegedly have taken all executives of another crypto project, GXChain, into custody. дальше »
2019-9-12 19:22 | |
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English Artist Sells Paintings for 490 Bitcoins
English artist Lincoln Townley has sold 19 of his paintings for 490 bitcoins, a value of almost $5 million; this According to a press release September 11, 2019. Townley: The Warhol of Bitcoin Popular English painter Lincoln Townley, who is recognized as one of the leading contemporary figurative artists, has allegedly sold 19 paintings to aRead MoreRead More. дальше »
2019-9-11 17:00 | |
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Big Brother Creator and Facebook Battle Over Fake Bitcoin Ads
The creator of the Big Brother reality TV show has failed to reach an agreement with Facebook over fake Bitcoin ads that purported to originate from him. The fake Bitcoin ads promoted cryptocurrency-related investments which were allegedly backed or endorsed or had the involvement of the Dutch billionaire John de Mol. дальше »
2019-9-12 21:20 | |
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Forget Facebook — Here's Who's Really Been Selling Your Data
While many people remain at least partially wary of Facebook and other Big Tech giants leaking their data or sharing it with other companies, one government agency has been selling citizens' personal data from right under their noses. дальше »
2019-9-9 00:00 | |
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Elon Musk Insists Tesla Solar Is 'Guaranteed Instant Money Printer'
Elon Musk insists that Tesla solar panels and roofs are "unequivocally a guaranteed instant money printer" despite the recent fires they allegedly caused. Musk tweeted that Tesla Solar can save you $300 to $1,000 a year off your utility bills. дальше »
2019-9-9 20:05 | |
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'Zombie Crypto' Threatens John McAfee With $100 Million Lawsuit
A Chinese crypto project that allegedly paid 2020 U. S. presidential candidate John McAfee $4. 5 million to promote the Initial License Offering (ILO) of its Zombie Coin has now threatened to sue the influencer for $100 million. дальше »
2019-9-6 09:20 | |
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‘Zombie Crypto’ Threatens John McAfee With $100 Million Lawsuit
A Chinese crypto project that allegedly paid 2020 U. S. presidential candidate John McAfee $4. 5 million to promote the Initial License Offering (ILO) of its Zombie Coin has now threatened to sue the influencer for $100 million. дальше »
2019-9-8 09:20 | |
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Tesla owners reportedly got locked out of their cars because the app was down
Connected things are wonderful until they fail on you. Numerous Tesla owners allegedly experienced this today as they got locked out of the car because the app was apparently down for maintenance. дальше »
2019-9-3 09:18 | |
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Craig Wright to Challenge Judge’s Ruling in the Billion-Dollar Lawsuit
Craig Wright is looking to challenge Judge Reinhart’s decision and has asked the court for an extension of time in order to dispute the August 27 ruling. Wright was recently instructed to distribute 50% of his BTC holdings allegedly mined before 2014 and intellectual property (IP) to the Kleiman estate. дальше »
2019-9-3 01:30 | |
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