Orchestrating - Свежие новости [ Фото в новостях ] | |
Stellar’s XLM Skyrockets 30% This Week After Founders Burn 55 Billion Lumens
Stellar’s XLM jumps by more than 30 percent in two days. The upside move came after the foundational body announced that they were burning the XLM supply. The rival community accused the Stellar CEO of orchestrating the XLM pump. дальше »
2019-11-5 12:07 | |
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Blockchain Transparency Institute (BTI) Accuses OKEx of Orchestrating DDoS Attack Due to Report
The Blockchain Transparency Institute (BTI) has published a new report that showed which major exchanges were engaged in wash trading. OKEx, which was one of these companies, and is also being accused of orchestrating a DDoS attack on the site of the BTI. дальше »
2019-9-25 19:54 | |
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Lakeba Simplifies Property Ownership with Blockchain Technology
Lakeba Group, a privately held international technology innovation group that focuses on solving problems with new technologies such as blockchain and artificial intelligence (AI), is orchestrating the sale of two apartments in Adelaide’s tallest residential building, Kodo, with distributed ledger technology (DLT) reports Micky on September 24, 2019. дальше »
2019-9-25 12:48 | |
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U.S. Deptartment Of Justice Looks to Extradite Alleged Bitcoin Scammer
In a press release issued on June 19, 2019, the United States Department of Justice (DoJ) unsealed a complaint against a Swedish citizen named Roger Nils-Jonas Karlsson and his company, Eastern Metal Securities (EMS), for orchestrating a multi-million dollar investment scam using bitcoin. дальше »
2019-6-21 21:00 | |
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Brazil: Law Forces Nab Criminals for Orchestrating $248 Million Cryptocurrency Scam
Law forces in Brazil have clamped down on a cryptocurrency crime cartel accused of duping more than 55 thousand investors of more than approximately $248 million, The Next Web reports, May 22, 2019. Crypto Criminals Nabbed The ease of committing crimes in the crypto industry has worried regulators with several taking extreme measures in theRead MoreRead More. дальше »
2019-5-23 14:00 | |
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Exchange Platform Cobinhood Accused of Orchestrating Exit Scam
Twitter user @SandorReport tweeted on May 20, 2019, that cryptocurrency exchange Cobinhood had pulled an exit scam after it suspiciously filed for bankruptcy and appointed a liquidator to lay off its entire staff. дальше »
2019-5-21 18:00 | |
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Mysterious Chinese Hacker Group on Supply Chain Hijacking Spree
While cyber attacks link cryptojacking and fingerprinting have become known to the masses, software supply chain attacks are also fast gaining momentum. In the latest, Barium, the mysterious Chinese-speaking cyberpunks orchestrating such attacks are advancing with each passing day, according to a Wired report on May 3, 2019. дальше »
2019-5-6 21:00 | |
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“Holders Are Not at Risk”: Bitfinex Lawyer Responds to NY Attorney General
Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses. дальше »
2019-5-1 01:22 | |
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Mt. Gox rehabilitation update: Users could get a portion of their Bitcoins [BTC] back
Bitcoin [BTC] has seen a fair share of controversies since its inception, both with regards to its technology and adoption. Before Bitcoin shocked the financial market by hitting the $20,000-mark almost two years ago, Mt. дальше »
2019-4-22 14:23 | |
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US regulator blacklists Colorado trader for orchestrating $1.5M Bitcoin scam
A man in the US has been barred from trading following his alleged involvement in a Bitcoin scam that resulted in losses of approximately $1. 5 million in investors’ funds. The Financial Industry Regulatory Authority (FIRA) – a non-governmental organization that regulates member brokerage firms and exchange markets – looked into claims that Daniel Todd Levine, of Englewood (Colorado), offered investors a chance to buy discounted Bitcoin in return for significant returns on their investment. дальше »
2019-3-25 18:55 | |
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$4 Billion Cryptocurrency Fraud Suspect Alexander Vinnik Files Appeal for Extradition to Russia
Alexander Vinnik, a Russian national suspected of orchestrating a $4 billion bitcoin fraud has lodged an appeal with a Greek court for his extradition to Russia, this according to Greek media outlet Kathimerini, March 21, 2019. дальше »
2019-3-23 10:00 | |
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South Korea: Authorities Nab Nine People for Dealing Drugs Using DarkCoin Cryptocurrency
According to a report published by Finance Magnates, on December 25, 2018, South Korean authorities have arrested nine cybercriminals for orchestrating drug deals using cryptocurrencies. Execute Illegal Transactions with DarkCoin On December 23, 2018, the Seoul Central District Prosecutors’ Office stated that the criminals arrested used the darknet and even set up their website to facilitate the trade of drugs. дальше »
2018-12-26 20:00 | |
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Bulgarian Authorities Arrest Three Men over Bitcoin Theft, Recover $3 Million
The Bulgarian police force has arrested three men for orchestrating a cryptocurrency theft worth $5 million and local authorities have only succeeded in recovering $3 million from them, plus a car worth about $34,800, reported Finance Magnates on November 26, 2018. дальше »
2018-11-28 02:00 | |
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Cryptocurrency fraudster faces 5 years in prison for selling fake ICOs
A Brooklyn-based businessman turned cryptocurrency huckster faces up to five years in prison for orchestrating two monstrously phony initial coin offerings (ICOs) last year. Maksim Zaslavskiy, a former institutional developer and “businessman,” plead guilty to two counts of conspiracy to commit securities fraud before a New York district court yesterday, reports FinanceFeeds. дальше »
2018-11-16 14:18 | |
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U.S. Trader Fined $1.1 Million and Sentenced to 15 Months for Commiting Bitcoin Fraud
According to a report by Bloomberg, published November 13, 2018, U. S. resident named Joseph Kim has been fined $1. 1 million and sentenced to 15 months in prison for orchestrating fraudulent schemes related to bitcoin (BTC), and litecoin (LTC), thus duping his employer and several other customers of their money. дальше »
2018-11-16 00:00 | |
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Cryptocurrency Prediction Marketplace Stox Debunks Exit Scam Rumors
Stox (STX ), a distributed ledger technology (DLT ) based prediction platform that allows users to predict the outcome of events in various ecosystems including the cryptocurrency markets, sports, tech, and others, has responded to rumors making the rounds that its orchestrating an exit scam, according to a Finance Magnates report on November 12, 2018. дальше »
2018-11-15 20:00 | |
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FCoin Manipulation of Ethereum Network Spurs Threat of Legal Action
Activity on the Ethereum network spiked at the end of last week causing transaction fees to hit all-time highs and now fingers are pointing to an obscure Chinese trading platform called FCoin. Accusations are being made against founder Zhang Jian, formerly of Huobi, of orchestrating a series of Sybil attacks in order to drive up traffic,. дальше »
2018-7-10 13:30 | |
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