Allegedly - Свежие новости [ Фото в новостях ] | |
Winklevoss Twins Accuse Bitcoin’s “First Felon” Of Asset Theft
The Winklevoss Twins have long been prominent in the cryptocurrency space. Their most notable contributions have been the Gemini exchange and its dollar-backed Gemini Dollar (GUSD) stablecoin. дальше »
2018-11-4 21:41 | |
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SEC’s End-of-Fiscal-Year Report Reveals Heavy Action Against ICO-Related Fraud
The U. S. Securities and Exchange Commission (SEC) has released a report detailing actions taken against fraudulent ICOs and financial ventures, and, indeed, the year has been wrought with cases. дальше »
2018-11-3 00:33 | |
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Winklevoss Twins Sue Charlie Shrem For Allegedly Stealing 5,000 Bitcoin
The Winklevoss twins have filed a lawsuit against bitcoin investor Charlie Shrem, alleging that Shrem “stole” 5,000 bitcoins from them in 2012. According to a recent report released by the New York Times, Charlie Shrem has made several large purchases over the past year, including multiple real estate properties, luxury cars, powerboats and a $2 million house. дальше »
2018-11-3 20:19 | |
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Fallout 76 bug deleted the entire beta, Bethesda extends it in penance
So Fallout 76 is not exactly off to a great start. A beta test bug has cost several users precious time with the game, apparently fulfilling Bethesda’s promise of “spectacular issues. ” To begin with, an odd bug with the Bethesda launcher summarily deleted the entire, 47 GB beta after it’d already been downloaded. дальше »
2018-11-1 00:28 | |
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North Korea Allegedly Hacks into South Korea’s Computers for Crypto Mining
According to The Next Web (who has referenced UPI), South Korea’s intelligence team have pointed their fingers at North Korea for supposedly having hacked into the former’s computers in order mine cryptocurrencies. дальше »
2018-11-1 00:27 | |
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Ezekiel Osborne: How Did an Allegedly Notorious Crypto Scammer Make It Onto Forbes Middle East Cover?
Mounting pump and dump schemes, scamming cryptocurrency investors with phony embezzlements, false claims, and misleading allegations, all are among a list of actions Ezekiel Osborne is suspected to have carried out. дальше »
2018-10-30 20:29 | |
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Canadian Crypto Exchange MapleChange’s Alleged Theft Spurs Rumors of Exit Strategy Scam
Canadian Crypto Exchange Experiences Alleged Theft, Spurring Rumors of Potential Exit Strategy Instead MapleChange is one of the latest cryptocurrency exchanges to come from Canada, but they recently experienced a loss of their funding, which allegedly included 913 Bitcoin, which was valued at $5. дальше »
2018-10-30 04:30 | |
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Sydney Woman Nabbed by Police for Stealing 100,000 XRP
Police have arrested a 23-year-old woman from an address in Epping, Sydney where she lives with her parents for allegedly raiding a 56-year-old man’s cryptocurrency wallet and transferring more than 100,000 XRP to an exchange in China. дальше »
2018-10-26 07:00 | |
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Call of Duty Players Suspected of Swiping More Than $3 Million in Crypto
A group of Call of Duty players are suspected by authorities of masterminding a scheme to steal more than $3 million in cryptocurrency. The group allegedly hacked into cryptocurrency wallets after gaining access to a victim’s cell phone. дальше »
2018-10-23 07:00 | |
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Female DJ Murders Her Own Kitten In Return for Bitcoin On the Dark Web
A club DJ in Bangkok is currently being investigated for allegedly murdering several kittens in exchange for Bitcoins. According to the report from a Bangkok media outlet, the female DJ has previously been accused of animal murder on the dark web. дальше »
2018-10-22 18:32 | |
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Nordea Bank Accused of Money Laundering After Banning Bitcoin For Being “Too Risky”
The Helsinki-based banking conglomerate, Nordea Bank, has allegedly accepted “criminal funds” from banks in Lithuania and Estonia, as reported by the Swedish Economic Crime Authority. Tied To The Rest Supposedly, this money is related to a separate laundering case that involved the Danske Bank in Denmark. дальше »
2018-10-23 17:50 | |
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Celebrity ICO Endorsers Face Legal Blowback Over Alleged Fraud
Boxing superstar Floyd Mayweather and rap producer DJ Khaled face a legal battle for serving as celebrity endorsers to an initial coin offering (ICO) accused of fraud. The founders of the allegedly fraudulent ICO were arrested by American criminal authorities back in April. дальше »
2018-10-21 17:10 | |
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Floyd Mayweather And DJ Khaled Reportedly Sued Over Crypto Scam Participation
Producer DJ Khaled and boxer Floyd Mayweather have allegedly been sued over their involvement as celebrity endorsers with the Centra Tech cryptocurrency scam. An exclusive report from TMZ said boxer Floyd Mayweather and well-known producer DJ Khaled are involved with a lawsuit claiming they participated in the Centra Tech cryptocurrency scam. дальше »
2018-10-21 11:00 | |
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World’s Biggest Banks Helped Clients Steal $63 Billion in Taxes in Europe
Europe’s top banks allegedly helped wealthy clients across the continent steal 55 billion euros ($63 billion) from multiple governments by making tax reclaims to which they were not entitled, an investigation has revealed. дальше »
2018-10-21 09:10 | |
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Venezuela President Tells Citizens To Invest In Petro Cryptocurrency and Gold With Bonuses
Venezuela’s President Tells Citizens To Invest In Gold And The Petro Crypto Nicolas Maduro, the president of Venezuela, has been reported by the local media outlet Noticiero Digital to go to television and ask workers to invest in gold and in the Petro, the new state-backed cryptocurrency which will allegedly be backed by Venezuelan oil. […] дальше »
2018-10-19 22:14 | |
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Nordea in Money Laundering Scandal After Calling Bitcoin ‘High-Risk’ for Money Laundering
Nordic banking giant Nordea Bank is allegedly implicated in a multi-million money laundering scandal. Reportedly, the case is related to another recent money laundering scheme involving Denmark’s Danske Bank. дальше »
2018-10-19 14:00 | |
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Bitcoin Scammer Arrested In Thailand
The $34 million Bitcoin scam has its prime suspect named Prinya Jaravijit who was arrested in Thailand after returning to the country. Jaravijit is allegedly part of a scam which saw a man from Finland, Aarini Otava Saarimaa scammed out of over 5,500 Bitcoins, this would be worth around $34 million in today’s market. дальше »
2018-10-17 12:00 | |
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EOSBet Allegedly Becomes Victim of Another Crypto Hack, Now Twice in Just One Month
EOSBet has been the victim of a few hacks, which is to be expected in a dApp where consumers are already in a state of constant gambling. However, based on a new report from Hard Fork, the hackers have seemingly struck again, stealing EOS that amounts to thousands of dollars in value. The online dice […] дальше »
2018-10-16 00:45 | |
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PS4s are being bricked by a chat exploit – here’s how you can stay safe
PlayStation 4 owners recently began reporting a strange messaging exploit, one which has already been allegedly weaponized to brick their consoles. Sony is working to fix the problem, but in the meantime, everyone just set your messages to private. дальше »
2018-10-16 21:49 | |
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Oklahoma Officials Arrest 2 Men Suspected of Masterminding a $14-Million SIM Swap Cryptocurrency Heist
Cryptocurrency-related crimes are closely resembling those drawn out of a James Bond movie script. In late September, Oklahoma officials arrested two men, 21-year-old Joseph Harris and 23-year-old Fletcher Robert Childers, for allegedly stealing around $14 million using SIM-swapping methods from Crowd Machine, a blockchain firm. дальше »
2018-10-15 17:59 | |
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Hackers target EOS gambling dApp once again, $338K believed stolen
Hackers are believed to have stolen hundreds of thousands of dollars worth of EOS cryptocurrency from blockchain-powered gambling dApp EOSBet — again. Thieves have exploited another vulnerability in the automated dice game, allegedly taking at least $338,000 from its operational wallets. дальше »
2018-10-15 16:38 | |
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USDT Price Volatility Continues Despite Binance Debunking Delisting Rumors
No one will deny Tether’s USDT stablecoin is a bit controversial. That image has only been reinforced today, as the currency proves to be anything but stable in value. A current market dip pushes the below per USDT below the $0. дальше »
2018-10-15 14:36 | |
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SEC Investigating Allegedly Fraudulent ICO By Blockvest
For starters, the agency didn't like the company using its logo without permission.
дальше »2018-10-12 23:16 | |
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Canadian banking cartel freezes $28M belonging to cryptocurrency exchange
A Canadian banking cartel has allegedly frozen $28 million in customer funds belonging to Canada’s largest cryptocurrency exchange. Vancouver-based exchange desk QuadrigaCX claims the Canadian Imperial Bank of Commerce (CIBC) locked the money and froze accounts belonging to its payment partner, Costodian, and its owner, Jose Reyes. дальше »
2018-10-9 12:59 | |
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What to expect at Google’s Pixel hardware event
Google is set to launch a bunch of new gadgets on October 9, including its Pixel 3 flagship phones. We’re attending the event and will bring you all the news worth knowing about; here’s everything we’re expecting to see in just a few hours from now. дальше »
2018-10-8 10:04 | |
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Bitfinex allegedly partners with HSBC
Bitfinex, one of the largest cryptocurrency trading platforms, allegedly entered into a partnership agreement with the British bank HSBC, while the market discusses rumors about the alarming financial state of Tether, affiliated with Bitfinex. дальше »
2018-10-8 21:06 | |
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U.S. Court Alleges Russia Used Bitcoin to Fund Illegal Activities
A U. S. Justice Department indictment against seven Russian officers on Oct. 5, 2018, revealed the country allegedly used Bitcoin to fund illegal interests in the States, reported MarketWatch. As per the indictment, several shell companies and individuals in the U. дальше »
2018-10-6 10:00 | |
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Apple quietly removes shady cryptocurrency wallet accused of stealing users’ EOS
Apple has quietly removed an allegedly malicious cryptocurrency wallet from the App Store, following numerous complaints from users claiming their EOS tokens had been stolen after using the app. дальше »
2018-10-5 13:24 | |
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Nordic Region’s Largest Bank Nordea Suspected of Money Laundering
Nordea, the largest bank in the Nordic region, is reportedly suspected of being part of a major international money laundering scandal. The scheme allegedly involved a Russian client and took place over multiple years at an international branch of the bank that is now closed. дальше »
2018-10-5 09:40 | |
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US rules cryptocurrencies are commodities in $6M fraud case
The US Federal Court has ruled that virtual currencies (like Bitcoin) are commodities – like coffee or oil. The judgement comes as part of a wider commodities fraud case, involving an (allegedly) illegitimate cryptocurrency called My Big Coin (MBC). дальше »
2018-10-4 13:04 | |
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Brave CEO Pens Letter to Senate Committee Asking for GDPR-Like Privacy Regulation
Brendan Eich, the CEO of Brave, has written a letter to the U. S. Senate Committee on Commerce, Science and Transportation urging them to implement GDPR-like legislation in the United States. дальше »
2018-10-4 20:51 | |
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Tether, Bitfinex Dump Noble Bank due to “concerns” raised by Regulators
Leading stablecoin cryptocurrency Tether and cryptocurrency exchange Bitfinex have decided to leave their long term financial services provider, the Puerto Rico based Noble Bank and are considering working with another service provider. дальше »
2018-10-3 12:06 | |
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French security official arrested for selling ‘secrets’ for Bitcoin
A French security official has earned themselves a fast-track ticket to the Bastille after being arrested for allegedly selling “state secrets” on the dark web in exchange for Bitcoin. The unidentified agent, who worked for the General Directorate for internal security (GDIS), was arrested on September 26, Le Parisien reports. дальше »
2018-10-2 12:51 | |
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U.S SEC File Charges against Bitcoin-linked Firm, 1pool Ltd and its Founders
The United States Securities and Exchange Commission (SEC) has filed charges against 1pool Ltd, a securities dealer registered in the Republic of the Marshall Islands and its founders for allegedly selling unregistered security-based swaps to U. дальше »
2018-9-30 03:00 | |
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1Broker.com Domain Seized by the FBI
U. S. authorities, including the FBI, have come down against securities dealer 1Broker for allegedly coming into conflict with federal law. through a Bitcoin-based security swap scheme. Governmental authorities in the United States have levied allegations and charges against a Marshall Islands-registered securities dealer, 1Broker (1pool Ltd. дальше »
2018-9-28 19:00 | |
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Sydney Couple Launder fraud proceeds Of $300,000 in Cryptocurrency
A couple in the city of Sydney Australia has allegedly converted a fraud proceed of $300,000 to cryptocurrencies. According to the police who arrested the couple and seized computers, laptops, storage devices, mobile phones, and documents, more than $300,000 were converted to cryptocurrency and sent to several offshore crypto wallets. дальше »
2018-9-28 00:53 | |
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Federal Judge Rules Cryptocurrency MBC Is a Commodity
In a landmark case for the cryptocurrency industry, a federal judge has ruled that a cryptocurrency caught in the midst of a lawsuit is a commodity, court documents reveal. дальше »
2018-9-28 23:15 | |
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Is it time for Bitcoin’s Wild Financial Run to Be Reined in?
Satoshi Nakamoto set the spark under a massive pile of bone-dry lumber: Bitcoin and the thousands of projects inspired are allegedly setting fire to every conceivable industry on the planet. Bitcoin and Cryptocurrency What made Bitcoin so revolutionary was the fact it was the first widespread decentralized currency. дальше »
2018-9-27 01:00 | |
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