Documents - Свежие новости [ Фото в новостях ] | |
Henchman In Trouble After Helping Friends Rob $365k From A Bitcoin Buyer
A man is currently facing a serious legal backlash after he was accused of helping his two friends commit a Bitcoin-related robbery in Singapore. Court documents reveal that in April 2018, one Jaromel Gee Ming, together with Mohd Abdul Rahman Mohamad, came up with a plot to dupe a potential Bitcoin buyer and rob him. […] дальше »
2020-9-10 17:26 | |
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Bitcoin Goes Nuclear? Engineering Firm Nuclearis to Use RSK-based Solution in Supply Chain Tracking
RSK, the smart contract platform developed on Bitcoin and secured by its mining, is now being used to track documentation relating to a nuclear power plant. Nuclearis, a nuclear engineering and manufacturing firm, has confirmed it has successfully deployed a solution to upload and authenticate documents with the first of its suppliers. дальше »
2020-9-2 10:45 | |
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Nuclearis Launches RSK-based Solution to Track Nuclear Power Plant Supply Chain
Coinspeaker Nuclearis Launches RSK-based Solution to Track Nuclear Power Plant Supply ChainNuclearis has announced the launch of an RSK-powered on-chain solution to track documents related to the nuclear power plant supply chain. дальше »
2020-9-1 16:00 | |
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ShapeShift employee allegedly stole $900,000 in Bitcoin from company accounts
Crypto firm ShapeShift filed a civil action against a former employee of its engineering team who allegedly stole over 90 Bitcoin from company accounts, court documents show. The post ShapeShift employee allegedly stole $900,000 in Bitcoin from company accounts appeared first on CryptoSlate. дальше »
2020-8-29 19:00 | |
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2 Persons Charged For Illegal Drug Sale Transacted In Bitcoin
Two Costa Rican citizens have been charged with illegal sale of opioids using Bitcoin in the dark web, court documents revealed. The grand jury in DC indicted David Pate and Jose Hou, a pharmacist, of seven charges, including the distribution of illegal substances as well as laundering money. дальше »
2020-8-6 20:44 | |
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U.S. Says Son Of Ex-Nissan Boss Carlos Ghosn Sent $500,000 In Bitcoin For Japan Escape
Court documents revealed that son of Carlos Ghosn, the ex-boss of Nissan, Renault, and Mitsubishi who fled Japan following months of house arrest and imprisonment, has paid $500,000 worth of Bitcoin to two Americans who played a role in Ghosn’s dramatic escape from Tokyo. дальше »
2020-7-24 12:38 | |
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Circle “Blacklists” $100,000 in USDC after Lawmaker’s Request
Documents from earlier this week showed crypto-finance firm Circle froze a certain USDC address tied to illicit activity, Coindesk reported Thursday. Blocking $100k Circle confirmed the news earlier this week. дальше »
2020-7-9 17:07 | |
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Crypto Firms Turn to Government Loans as Pandemic Strikes, Critics Not Pleased
Documents this week showed billion-dollar crypto firms, the likes of ConsenSys, CipherTrace, Bittrex, and Tron, applied for public loans in the U. S. to protect against capital erosion. However, critics aren’t pleased. дальше »
2020-7-8 20:00 | |
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India: Blockchain Technology to Digitize Paper-Based Bills of Lading in the COVID-19 Era
India’s Port Community System (PCS) recently integrated CargoX’s Platform for Blockchain Document Transfer (BDT) to digitize the marine industry’s trade documents including bills of lading. Modernizing the Maritime Industry with Blockchain Like many countries across the world, India was forced to undergo a harsh lockdown due to the COVID-19 pandemic. дальше »
2020-6-17 14:07 | |
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Documents Show Craig Wright Claims to Own a Bitcoin Address With 80,000 BTC Stolen From Mt Gox
On June 12, 2020, the former CEO of Mt Gox, Mark Karpeles, tweeted about the notorious Craig Wright, the man who claims to be Satoshi Nakamoto. Karpeles and a number of crypto community members, assert that Wright’s legal team from London has been sending documents to certain individuals. дальше »
2020-6-15 17:05 | |
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Coinsquare CEO Accused of Orchestrating Wash Trades
Leaked documents reportedly show the CEO of Canadian crypto exchange Coinsquare orchestrating wash trades to boslet volume.
дальше »2020-6-13 23:59 | |
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Ripple Asks Court To Dismiss Fraud Charges, Says Plaintiff Hasn’t Provided Substantial Evidence To Support Claims
The legal battle between Ripple and investors continues to poodle ahead. The latest development is a filing by the San Francisco-headquartered blockchain payments firm asking the court to dismiss the fraud charges put forward by the plaintiff on the account of lack of evidence to support the said claims. дальше »
2020-6-10 17:50 | |
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How To Encrypt Files And Documents
With all the snoops trying to get their hands on, well, every bit of information they can, encrypting sensitive content makes perfect sense. But there are various kinds of encryption you can use to protect yourself and your data, each with its pros and cons. дальше »
2020-6-9 16:32 | |
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Telegram Consents to SEC Demand for ICO Documents
Telegram has filed court papers in an agreement to hand over documents related to its 2018 initial coin offering Telegram will provide the US Securities and Exchanges Commission (SEC) all the documents that relate to the company’s initial coin offering (ICO). дальше »
2020-5-9 18:29 | |
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Craig Wright Claims Satoshi Nakamoto ‘Never Used Bitcointalk’ to Communicate
The mysterious Craig Wright, the man who claims to be Satoshi Nakamoto, was recently ordered to produce 11,000 documents and answers after Judge Beth Bloom overruled the defendant’s recent objections. дальше »
2020-4-28 00:48 | |
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If You Thought Meghan Markle Was Thirsty for Fame, Check out Her Dad
New documents reveal that Harry and Meghan Markle tried to steer her father away from the press in 2018, but nothing can get between a Markle and the spotlight. Especially not family. The post If You Thought Meghan Markle Was Thirsty for Fame, Check out Her Dad appeared first on CCN.com дальше »
2020-4-23 04:09 | |
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Craig Wright Must Prove Access to 1.1M BTC Fortune by April 17
Self-styled Bitcoin creator Craig Wright is once again ordered to provide documents on in the Kleiman case, this time by Friday, April 17
дальше »2020-4-16 19:47 | |
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Charges of Fraudulent Pretense: US Court Unseals Onecoin Cofounder’s Indictment
Manhattan prosecutors from the New York Southern District Court (NYSD) have unsealed indictment charges against Onecoin cofounder Sebastian Greenwood. The documents allege that Greenwood, alongside his accomplices Ruja Ignatova the ‘Crypto Queen’ and her brother Konstantin Ignatov, committed fraud on a multi-billion dollar level. дальше »
2020-4-13 03:00 | |
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Elon Musk’s Tesla and CargoSmart Test Blockchain Tech To Speed Up Cargo Release Process
Formalities related to shipping transactions are quite chaotic. Document verification which is paramount on the other end over time has proved to be lengthy and messy. Many documents e. g the port documents and bill of lading need to go through multiple parties that consumes a lot of time. дальше »
2020-4-8 22:34 | |
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Enterprise DLT firm Billon Group closes $6M in Series A funding
Billon Group, an innovator of a new type of distributed ledger technology (DLT) that processes national currency and business documents with blockchain technologies, announced today it has concluded Series A financing with over $6 million of equity being issued to existing and new investors. дальше »
2020-3-20 22:15 | |
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6 Cryptocurrency Exchanges That Don’t Require KYC
These days, it’s taken as a given that KYC must be endured to trade cryptos on centralized exchanges. In fact, there are still dozens of exchanges you can access without having to risk your personal documents and identity. дальше »
2020-3-18 21:43 | |
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Craig Wright Forced to Produce Tulip Trust Documents By March 12
The US judge presiding over the Craig S Wright vs Kleiman case has ordered Wright to produce a list of requested documents by March 12. The latest filing on March 9 relates to Wright’s refusal to give details of how he obtained the list of Bitcoin addresses purportedly holding Satoshi’s estimated 1. дальше »
2020-3-10 14:07 | |
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Bitcoin Lawsuit: Lawyers Accuse Craig Wright of Forgery, Can’t Locate Former Nchain CEO
The Kleiman v. Wright lawsuit in Florida continues to unravel as the plaintiff’s law firm has accused Craig Wright of forging documents that allegedly stemmed from the mysterious bonded courier. дальше »
2020-3-4 20:00 | |
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The Curious Case of the “Digitex Leaker”
One by one, identity cards and passports began flowing into a Telegram channel called “The Digileaker.” The anonymous individual posting the documents claimed to have “unrestricted” access to several thousand...The post The Curious Case of the “Digitex Leaker” appeared first on Crypto Briefing. дальше »
2020-3-4 15:39 | |
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Fidelity International Buys 5.6% Stake In A Hong Kong Based OSL Crypto Exchange Operator
Fidelity International, an off-shoot of renowned US-based financial asset manager Fidelity Investments, has decided to purchase a 5. 6% stake in crypto exchange OSL that operates in Hong Kong. According to public disclosure documents, Fidelity international purchased 17 million shares from BC Group which owns OSL crypto exchange. дальше »
2020-2-22 21:37 | |
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Why Did the Emjac Team Change?
With reference to earlier announcement as per below, EMJAC CEO Azrizal Mydin Pitchay would like to shed some light on this matter. “EMJAC Core Team announces that Meng Kian Kwan, Wan Afif Azizul, Chu Wong and Javeria Naveed are now under local authority investigation suspected of falsifying financial institution documents and planning scam activities using […] The post Why Did the Emjac Team Change? appeared first on NullTX. дальше »
2020-2-19 11:17 | |
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Craig Wright Refuses to Share Key Documents in Court
Every other week we witness a fresh twist in the longstanding courtroom farce that is Craig Wright vs Ira Kleiman. In this episode, Craig says he is ‘both exercising a right and fulfilling an obligation’, by not sharing over 10,000 documents with the court, in the case brought against him by the estate of Dave Kleiman. дальше »
2020-2-13 21:00 | |
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Revealed: How Carter-Ruck Aided “The Biggest Scam in Crypto History”
“From Pakistan to Brazil, from Hong Kong to Norway, from Canada to Yemen… even Palestine… Documents leaked to the BBC say €4bn [was invested in OneCoin] between August 2014 and... The post Revealed: How Carter-Ruck Aided “The Biggest Scam in Crypto History” appeared first on Trustnodes. дальше »
2020-2-11 01:06 | |
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Craig Wright Claims ‘Attorney Privilege’ In Tulip Trust Case On 11,000 Crucial Documents
The prolonged Kleiman vs Wright case has taken yet another turn as the defendant raised a plight of attorney-client privilege after failing to provide the alleged bonded courier. Craig Wright (defendant), self-proclaimed “Satoshi”, stated in court earlier this year, that he had received a bonded courier with over 11,000 Bitcoin addresses from a third party. […] дальше »
2020-2-6 01:56 | |
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Craig Wright won’t share information about the bonded courier claiming he’s bound by the attorney-client privilege
The plaintiffs in the Kleiman v. Wright lawsuit claim that Wright unlawfully asserted attorney-client and various other defense privileges over 11,000 documents. The most dramatic attempt to avoid discovery was made when Wright claimed that the bonded courier that delivered the controversial private keys is an “attorney,” making his communications “privileged. дальше »
2020-2-5 21:00 | |
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Wright won’t share information about the bonded courier claiming he’s bound by the attorney-client privilege
The plaintiffs in the Kleiman v. Wright lawsuit claim that Wright unlawfully asserted attorney-client and various other defense privileges over 11,000 documents. The most dramatic attempt to avoid discovery was made when Wright claimed that the bonded courier that delivered the controversial private keys is an “attorney,” making his communications “privileged. дальше »
2020-2-5 21:00 | |
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Craig Wright Stalls Bitcoin Lawsuit, Says Bonded Courier is an Attorney
In the latest dramatic turn of events in the Kleiman v Wright lawsuit, Craig Wright has claimed attorney client privilege over 11,000 documents, from over a dozen companies he was formerly involved with. дальше »
2020-2-4 00:30 | |
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Coinbase Issues Tax Form 1099K: What Does This Mean for Crypto Investors?
Crypto investors across the United States began receiving their 1099K tax documents from cryptocurrency exchange Coinbase this week. But what does the form actually mean for crypto investors, and what actions need to be taken, if any? Clarifying the 1099K Tax Form From Coinbase For Crypto Investors It’s tax season once again in the United... The post appeared first on NewsBTC. дальше »
2020-1-28 20:00 | |
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Bitfinex Ordered To Freeze $860k Bitcoin Linked To BitPaymer Ransomware By UK Courts
A High Court in the United Kingdom has issued a freeze order on Bitcoin acquired via a ransomware attack against a Canadian-based firm. The proprietary injunction issued is a court order that prohibits an individual from handling their own assets until a proprietary claim case is heard and determined. дальше »
2020-1-29 19:56 | |
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