Investigation - Свежие новости [ Фото в новостях ] | |
Coinbase Finds Employees Not Guilty of Bitcoin Cash Insider Trading
According to Fortune, Coinbase is closing an investigation into whether Coinbase employees participated in insider trading. Coinbase concluded that, while Bitcoin Cash did experience a notable increase in value just before the exchange announced its support for BCH, there was no apparent wrongdoing from Coinbase employees. дальше »
2018-7-25 17:52 | |
|
Coinbase Cleared of Insider Trading Accusations After Investigation
Many users remember Coinbase’s Bitcoin Cash debacle in December, with a bulk of the community accusing the exchange’s employees of insider trading. But according to a recent development, an investigation has found that none of the firm’s employees participated in insider trading. дальше »
2018-7-25 14:00 | |
|
|
Bitcoin Cash: Internal Investigation Clears Coinbase of Insider Trading Allegations
Coinbase has concluded that there was wrongdoing on its part concerning the listing of Bitcoin Cash on its platform in December 2017. This conclusion was based on an investigation into the circumstances that surrounded the listing of the popular Bitcoin fork on the platform. дальше »
2018-7-25 13:59 | |
|
|
‘Thank God They Cleared Themselves’ – Coinbase Finds No Hint of Insider Trading
Coinbase has revealed unofficially that its internal investigation into insider trading of Bitcoin Cash found no evidence of foul play. ‘No Disciplinary Action’ In private comments to Fortune, the US’ largest cryptocurrency exchange said that as of last week, the long-awaited investigation had come to an end, but that “no disciplinary action” would occur. дальше »
2018-7-25 12:00 | |
|
|
Japanese Official Denies Involvement in Cryptocurrency Exchange Investigations
Months after speculations surrounding the government’s role in the investigation of a Japanese cryptocurrency exchange, Seiko Noda, the country’s internal affairs minister, has denied her involvement. дальше »
2018-7-25 12:00 | |
|
|
No Insider Trading at Coinbase, Internal Investigation Concludes
Coinbase exchange has reportedly concluded that no insider trading of Bitcoin Cash (BCH) took place in December 2017, Fortune reports Tuesday, July 24. Anonymous sources close to Coinbase told Fortune that the exchange and wallet service provider conducted a company-wide meeting last week to discuss the results of an internal investigation. A Coinbase spokesperson revealed дальше »
2018-7-25 09:31 | |
|
|
Coinbase Internal Investigation Concludes No Insider Trading Took Place
A Coinbase internal investigation has found that no insider trading of Bitcoin Cash took place in December, 2017, while a class action lawsuit is still being pursued
дальше »2018-7-25 06:23 | |
|
|
#FreeRoss Activities Are Gaining Steam
The trial and conviction of Ross Ulbricht for his administration of the Silk Road darknet market represented a landmark event in cryptocurrency. For many, the investigation and sentencing were a contradiction to the commonly held belief that cryptocurrency and activities involving cryptocurrency could not be regulated by the government. For others, the injustices and illegalities […] дальше »
2018-7-24 22:00 | |
|
|
‘Dark Phantom’: An investigation into the attack on crypto currency.
He found that they came from a highly coordinated team, with IP addresses traced to Japan, Taiwan and Hong Kong. An interesting point is that Dark Phantom has been spotted on Huobi, OKEx, ZB, and now FCoin, but has so far spared Binance. A bloody war among exchanges is about to break out, and will дальше »
2018-7-24 21:40 | |
|
|
Weekly ICO Market investigation [July 9-22, 2018]
Information as of July 23, 2018 This report was created by: This report presents data on ICO market changes during 2018. General analysis of the ICO market (by week, month) 1.1. Brief ICO market overview, key events, news for the two weeks from July 9-22, 2018 № Factors and events (link to source) Date of дальше »
2018-7-24 14:10 | |
|
|
How Chinese Millionaires Are Still Using Bitcoin to Buy Properties Overseas
Millionaire investors in China are still utilizing significant cryptocurrencies like bitcoin and ether to purchase properties overseas, despite the crackdown on digital asset trading by the Chinese authorities. дальше »
2018-7-24 13:00 | |
|
|
Surrey Police Seize Bitcoin Worth $1.64 Million
Police authorities accidentally discovered $1. 64 million worth of cryptocurrencies belonging to a local gangster in Surrey. The Surrey Police have become the first authority in the UK to seize and retain bitcoin in an investigation. дальше »
2018-7-22 05:00 | |
|
|
UK Police seizes 2 Million USD in BTC from Drugs Trafficker
The Surrey County police department in the UK became the first in the country to confiscate more than 2 million dollars in Bitcoin (BTC), which they discovered after a careful investigation that lasted more than a one year. дальше »
2018-7-21 07:41 | |
|
|
Japanese Minister Seiko Noda Denies Links With Unregistered Exchange
Japan’s Internal affairs minister Seiko Noda spoke a few hours ago at a press conference, clarifying her stance on some suggestions that she may be linked to some exchanges that were under investigation by Japanese agencies. дальше »
2018-7-21 02:45 | |
|
|
British Police Seize 295 Bitcoins from Latvian Criminal Gang Member
UK Police Seize 295 Bitcoins From Latvian Criminal Seregis Teresko A recent arrest in England was made by a local police force. It was the first in the country to search and seize a cryptocurrency exchange on the grounds of a criminal investigation. дальше »
2018-7-20 21:01 | |
|
|
Police Drive Takes 295 Bitcoins from Criminal in UK First
A British county police force has become the first in the country to seize and exchange bitcoins discovered during a criminal investigation. According to a report from the Financial Times yesterday, the Surrey police force obtained 295 bitcoins last October after arresting a Latvian man called Seregjs Teresko, who has since been convicted for money laundering and дальше »
2018-7-20 16:50 | |
|
|
Indian Bitcoin Ponzi Kingpin Amit Bhardwaj, Offers Compensation To Victims
Amit Bhardwaj, the Ponzi scheme kingpin accused of scamming thousands by promising outlandish returns on investments in Bitcoins, has offered to pay back investors their initial investments in Indian rupees even as one of the country’s largest cryptocurrency exchanges, Zebpay, has been roped in to help with the investigation. What Was Bharadwaj's Ponzi Scheme? Over […] дальше »
2018-7-20 13:06 | |
|
|
JAPAN: The domestic affair minister Crypto-refuses to involve government intelligence involvement
Japan’s Internal affairs minister Seiko Noda has denied her involvement in a government investigation into the operation of a non-registered cryptocurrency exchange, local news outlet the Asahi Shimbun reported July 19. дальше »
2018-7-20 08:31 | |
|
|
Japan: Internal Affairs Minister Denies Involvement in Crypto-Related Gov’t Investigation
Japan’s Internal Affairs minister has denied her participation in a government investigation into the operation of a unregistered crypto exchange
дальше »2018-7-20 05:28 | |
|
|
Congressman Calls for Cryptocurrency Investigation, Another Wants to Ban It
A Democratic congressman has called for an investigation of the cryptocurrency industry following Robert Mueller’s indictment — while another has called for a ban on cryptocurrency mining and buying altogether. дальше »
2018-7-20 03:00 | |
|
|
Third-party sellers caught selling pirated games on Amazon
Third-party sellers managed to hawk cheap, pirated copies of new games on Amazon. While the site has since removed the sketchy versions, it’s a good time to remember to be cautious before you buy anything for those prices, games included. дальше »
2018-7-19 20:43 | |
|
|
Japanese Minister Denies Ties to Unregistered Crypto Exchange Under Investigation
Seiko Noda, Japan’s Minister for Internal Affairs & Communications, and Minister in charge of Women’s Empowerment, was questioned by the Japanese press on Thursday over her involvement with an unregistered cryptocurrency exchange, which was allegedly violating the Japanese fund settlement law. дальше »
2018-7-19 19:05 | |
|
|
Change.org Petition Attempts to Fight for Ross Ulbricht’s Freedom
After being denied a post-conviction relief extension in February 2018, Ross Ulbricht’s family and legal team filed a Petition of Certiorari with the U. S. Supreme Court based on constitutional violations in the investigation and at sentencing. дальше »
2018-7-17 17:05 | |
|
|
Indian Bitcoin Extortion Case Continues
Two months into the investigation of the Bitcoin extortion in India, the Crime Investigation Department has arrested seven constables from Amreli district in connection with the case. Arrests Made The original complaint was made by Bhatt, a builder based in Surat, who alleged that the Amreli police had kidnapped him and his partner Paladiya, and extorted over Rs 9 crore. дальше »
2018-7-17 10:00 | |
|
|
Vladimir Putin Denies Bitcoin Financing Claims to Donald Trump About 2016 US Election Hacking
Russia Used Bitcoin To Finance 2016 US Election Hacking, According To Mueller Indictments Last week, the investigation led by special counsel Robert Mueller indicted 12 Russian intelligence officers for hacking the 2016 United States elections. дальше »
2018-7-17 00:17 | |
|
|
GainBitcoin’s $300 Million Crypto Scam Investigation Sees New “Crucial Clues” Surface
GainBitcoin was exposed as a Ponzi scheme, and the investigation by the Indian police force has continued to progress. The scheme stole $300 million, but authorities have said that they presently have new “crucial clues” to see how this fake company ended up laundering so much money. дальше »
2018-7-16 09:17 | |
|
|
Russian Agents Indicted for Tampering in 2016 Election Used Bitcoin to Fund Operations
12 Russian ex-military agents were indicted today by special council Robert Mueller as part of his investigation into Russian interference in the 2016 election. The indicted parties are accused of hacking into the Democratic National Committee and the Clinton presidential campaign. дальше »
2018-7-15 08:11 | |
|
|
Russian DNC Hackers Used Bitcoin to Fund Operation
Even prior to Donald Trump's November 2016 U.S. presidential election, the notion of Russian interference in the election was under investigation by U.S. intelligence agencies. The post Russian DNC Hackers Used Bitcoin to Fund Operation appeared first on CryptoSlate. дальше »
2018-7-14 10:27 | |
|
|
Russian Agents Indicted for Tampering in 2016 Election Used Bitcoin to Fund Operations
12 Russian ex-military agents were indicted today by special council Robert Mueller as part of his investigation into Russian interference in the 2016 election. The indicted parties are accused of hacking into the Democratic National Committee and the Clinton presidential campaign. дальше »
2018-7-14 03:38 | |
|
|
The way Bitcoin was used by Russian intelligence officers to infiltrate the DNC
The Justice Department alleges that the Russian intelligence officers who were indicted today in the Mueller investigation used cryptocurrencies like Bitcoin to purchase and fund their hacking operations. дальше »
2018-7-14 02:11 | |
|
|
Russians under indictment for US Election hackers using Bitcoin to fund operations
A group of Russian military intelligence officers indicted Friday as part of an ongoing investigation into interference in the 2016 U. S. presidential election allegedly used bitcoin to fund their operations. дальше »
2018-7-14 23:35 | |
|
|
South Korea Blockchain Association Got Under Fire After Approving 12 out of 12 Crypto Exchanges
The biggest self-regulatory cryptocurrency body is under scrutiny of Korean industry for its investigation principles affirming 12 out of 12 digital trades screened in a recent self-administrative drive. дальше »
2018-7-13 21:41 | |
|
|
US Task Force Ordered To Investigate Cybercrime
The US is ramping up its fraud investigation and prosecution efforts related to digital currencies.
дальше »2018-7-14 00:15 | |
|
|
US Taskforce Ordered To Investigate Cybercrime
The US is ramping up its fraud investigation and prosecution efforts related to digital currencies.
дальше »2018-7-13 00:15 | |
|
|
South Korean Regulatory Review: All Exchanges Meet Requirements
The investigation, executed by the KBA, is aimed at creating transparency standards as well as eliminate money laundering and insider trading. The post South Korean Regulatory Review: All Exchanges Meet Requirements appeared first on CryptoSlate. дальше »
2018-7-12 21:00 | |
|
|
$1.5 Billion Of BTC, ETH And LTC Has Been Illegally Gambled During The World Cup
Police in Guangdong, a city in China have allegedly arrested hundreds of individuals for their involvement in an illegal gambling ring that has seen the gambling of $1. 5 Billion in cryptocurrencies over the world cup period. дальше »
2018-7-12 15:30 | |
|
|
Bitcoin [BTC] scams in India, government cracks down with special team
The world of cryptocurrency is filled with allegations and occurrences of scams and fraud. To counter this to an extent, the Government of Maharashtra in India has ordered a special investigation team to look into cases of Bitcoin [BTC] fraud in the state. дальше »
2018-7-12 20:39 | |
|
|
Special Unit Formed to Investigate Crypto Cases in India
A special investigations unit has been set up in the Indian state of Maharashtra where there is a rise in bitcoin-related scams. The unit will take over the investigation of all cases relating to cryptocurrency in the state that are currently handled by various police departments. дальше »
2018-7-11 16:35 | |
|
|
NZ Exchange Cryptopia Starts Planned Maintenance Early, Users Report Withdrawal Issues
New Zealand crypto exchange Cryptopia started its planned maintenance early this week, further encountering “unexpected issues” requiring investigation. Some users have reported withdrawal issues дальше »
2018-7-10 18:35 | |
|
|