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Overstock Shareholders Compete to Lead Class Against tZERO’s Parent

E-commerce giant Overstock faces a difficult period as several former and current shareholders fight for the status of lead plaintiff in a class action against the company. Overstock’s tZERO Project Created to Be Used Against Short Sellers The investors filed motions earlier this week in an effort to consolidate the five cases against Overstock and the appointment of a lead class counsel. дальше »

2019-11-30 17:52


South Korean CoinUp’s President and Eight Other Execs Behind Bars for Swindling Investors

South Korean crypto exchange, CoinUp gets tainted, as many of its executives have officially been arrested following a year’s worth of investigation, reports BeInCrypto. To be more specific, President of CoinUp, Kang Seok-Jung gets a 16-year sentence followed by the firm’s Chief Financial Officers and Vice Presidents, all of whom have swindled investors of 400 […] дальше »

2019-11-13 18:59


Yap Stone Gets Listed on 8 Exchanges, Giveaways Happening Simultaneously

Yap Stone (YAP), the native asset of the Yap Chain Foundation, got listed on eight notable cryptocurrency exchanges earlier this week, with at least four of them having YAP giveaway events. Users are now able to trade YAP on their preferred crypto exchanges, which are BW, DragonEx, Coinbene, DigiFinex, Coinsuper, Coinall, IDAX, and P2PB2B. дальше »

2019-11-6 10:19


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Hundreds charged after takedown of child exploitation site which made $730K in Bitcoin

A 23-year-old South Korean man is being accused of running the world’s “largest child sexual exploitation market,” which reportedly processed 7,300 Bitcoin transactions worth over $730,000. According to a criminal indictment unsealed today, the now-defunct English-language website known as “Welcome To Video,” featured over 250,000 child exploitation videos – approximately eight terabytes worth of horrific material. дальше »

2019-10-16 18:32


US Prosecutors Charge Singaporean Miner Who Stole $5 Million Worth of AWS Computer Power

Ho Jun Jia, a Singaporean citizen, has recently been indicted by American prosecutors. He is being accused of using stolen IDs to use Amazon Web Services’ cloud products to mine cryptos illegally. He is currently being charged with eight counts of wire fraud, four for fraud to access a device and two of aggravated ID […] дальше »

2019-10-11 18:11


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Indonesia Trains Lawyers In Crypto Crime As Bitcoin Ban Continues

One of the few countries in the world to ban Bitcoin and cryptocurrency outright has conducted multinational training on crypto crime prevention. Eight Countries Meet For Legal Training According to local news outlet SketsIndo, the Attorney General of Indonesia gathered attorneys from eight countries for a dedicated four-day cryptocurrency course. дальше »

2019-10-1 13:00