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Crypto Scammer Running Blue Bit Banc (BBB) Investment Scam Gets 86-Month Jail Term
Crypto Scammer Gets 86-Month Jail Term Blake Kantor, a 44-year-old New Jersy based cryptocurrency scammer has been sentenced to 86 months in prison by the United States Department of Justice (DoJ) on July 1. дальше »
2019-7-2 22:28 | |
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Craig Wright Can't Access Early Bitcoin Addresses
After being ordered to produce a list of his own early bitcoin addresses, Wright claimed he wouldn't be able to comply with the order as courtroom tensions flared and the self-proclaimed Satoshi was threatened to be handcuffed. дальше »
2019-6-29 02:11 | |
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Russia May Legalize Crypto Trading Next Week. BTC May Surge if More Traders Join In
Russia is preparing for a decisive moment in its economy: the possible legalization of crypto trading. As reported by Ethereum World News on February 27, 2019 Russian President Vladimir Putin ordered that by July 1, 2019,. дальше »
2019-6-26 09:48 | |
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Crypto-mining firm GAW Miners LLC’s investors given Class status by U.S District Court
Less than a year ago, Homero Joshua Garza was sentenced to 21 months imprisonment, followed by three years of supervised release. He was also ordered to pay restitution of over $9 million by the U. дальше »
2019-6-26 01:30 | |
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Judge Seals ‘Bitcoin Inventor’ Craig Wright’s Satoshi Documents
By CCN Markets: Florida judge Bruce Reinhart sealed the list of bitcoin holdings that self-proclaimed “Satoshi Nakamoto” Craig Wright was compelled to submit on June 17 pursuant to an order he issued last week. дальше »
2019-6-18 05:00 | |
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Court Orders ‘Bitcoin Inventor’ Craig Wright to Put Up or Shut Up
By CCN Markets: A Florida judge ordered Craig Wright — the self-proclaimed inventor of bitcoin — to put up or shut up if he wants to prove that he’s Satoshi Nakamoto. In a June 14 motion to compel, federal magistrate judge Bruce Reinhart ordered Wright to produce a list of all the bitcoin he mined prior to December 31, 2013. дальше »
2019-6-16 20:41 | |
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Self-proclaimed Bitcoin [BTC] creator ordered to appear before Florida District Court
Craig S. Wright, the self-proclaimed “Satoshi Nakamoto,” has been ordered by the United States District Court of the Southern District of Florida to appear in person for mediation on June 18th, 2019 in Miami, Florida. дальше »
2019-6-11 13:00 | |
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Here’s how to find ethical alternatives to big tech products and services
It’s not like any of us went to a store for unethical people and told the clerk to load us up with dozens of products and services developed by companies that have no regard for personal privacy, human rights, or the future of our planet. дальше »
2019-6-8 00:17 | |
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DigiByte (DGB) Price Analysis And Prediction 2019: Minor Pullback Shrugged Off But Another Bearish Pattern Looms Over It (June 1st Update)
Daily DGBBTC As forecasted in our last update, DigiByte did suffer a minor pullback from 184 to 170 sats before consolidating around this height at Fib382. On the daily, DGBBTC is still in the bearish trend as all the moving averages are ordered in bearish setup. дальше »
2019-6-1 15:19 | |
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Bitcoin Blender Users Ordered to Withdraw Funds in Sudden Shut Down of Crypto Mixing Service
The bear market of the cryptocurrency industry has proven that no firm is safe from the lack of activity during hard times. Unfortunately, that is the fate that Bitcoin Blender recently reached. Bitcoin Blender, a cryptocurrency mixing service, chose to shut down operations this week, asking that users withdraw their funds. This development was reported […] дальше »
2019-6-1 00:48 | |
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DigiByte (DGB) Price Analysis And Prediction 2019: Bearish Patterns Forming, DGB Price To Fall? (May 27th Update)
Daily DGBBTC On the daily, DGBBTC is still in the bearish trend as all the moving averages are ordered in bearish setup. EMA20 acts as a support line but the potential bearish sentiment is created by yesterday’s bearish spinning top candlestick pattern. дальше »
2019-5-27 15:49 | |
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DigiByte (DGB) Price Analysis And Prediction 2019: Still Maintaining Momentum While Approaching A Critical 195 Sats Height (May 24th Update)
Mid May Update: Technicals Daily DGBBTC On the daily, DGBBTC is still in the bearish trend as all the moving averages are ordered in bearish setup. However, TD indicator predicted a minor trend reversal for DGB fairly accurately. дальше »
2019-5-24 15:31 | |
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Crypto Exchanges in the Hot Seat as Japanese Regulators Increase Oversight
The Financial Services Agency (FSA), which doubles as both Japan’s crypto and financial regulatory watchdog, has ordered all bitcoin trading venues and digital assets exchanges in the region to strengthen their know-your-customer (KYC) and anti-money-laundering (AML) measures, as part of preparation for the upcoming G-7 summit and FATF inspection, reports Nikkei on May 22, 2019. дальше »
2019-5-24 13:00 | |
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Bitfinex Tether Court Case Update: Lawyers Push For Dismissal, Say NYAG Lacks Personal Jurisdiction
Lawyers representing renowned crypto exchange, Bitfinex, and its subsidiary stablecoin company, Tether, have ordered a motion to dismiss the case brought against them by the New York Attorney General’s Office. дальше »
2019-5-22 14:52 | |
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Op Ed: A Summary of
In the latest on the ongoing legal dispute between the New York Attorney General (NYAG), cryptocurrency exchange Bitfinex and stablecoin issuer Tether, the New York Supreme Court has modified an April 24, 2019, preliminary injunction and now Bitfinex is allowed to continue using the Tether reserves that were loaned to it to maintain its ordinary course of business, such as paying employees and consultants. дальше »
2019-5-18 22:14 | |
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NY Supreme Court Forbids Tether to Do Any Transfers to Bitfinex
Coinspeaker NY Supreme Court Forbids Tether to Do Any Transfers to BitfinexThe New York Supreme Court has ordered Tether to stop loaning funds to its associated exchange Bitfinex. The orders also include Tether not, distributing any funds to executives, employees or others except regular business-related purposes. дальше »
2019-5-17 11:43 | |
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NY Supreme Court Asks Tether To Freeze Transfers To Bitfinex
The New York Supreme Court has ordered Tether to stop loaning funds to its associated exchange Bitfinex. Judge Joel… The post NY Supreme Court Asks Tether To Freeze Transfers To Bitfinex appeared first on Invest In Blockchain. дальше »
2019-5-17 10:20 | |
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Новости криптовалют сегодня, 17 мая 2019
Тут новости криптовалют сегодня от авторов блога «Новости криптовалют». Статья обновляется в течение дня. CoinDesk Судья Верховного суда Нью-Йорка приказал эмитенту монеты Tether воздержаться от предоставления каких-либо средств bitfinex или другим сторонам во время текущего расследования – @nikhileshde LATEST: A New York Supreme Court judge ordered stablecoin issuer @Tether_to to refrain from loaning any funds […] дальше »
2019-5-17 09:20 | |
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NY’s Bitcoin Bandit ordered to pay $75M to SIM-swap victim
Michael Terpin, the Bitcoin investor who had $24 million worth of cryptocurrency stolen from him in a SIM-swapping hack, has been awarded a payout three-times the size of his original loss. Los Angeles Superior Court has ordered New York-based Bitcoin Bandit Nicholas Truglia to pay Terpin $74. дальше »
2019-5-13 17:18 | |
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Crypto Asset Investor Receives $75.8 Million in SIM Swapping Case in California Superior Court
In the United States, the crypto investor Michael Terpin won $75. 8 million in a civil case against Nicholas Truglia, who defrauded him of crypto assets. The information was reported by Reuters on May 10. дальше »
2019-5-12 19:20 | |
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Bitfinex, Attorney General Legal Sparring Continues With New Court Filings
Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend. дальше »
2019-5-7 01:42 | |
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Is Bitcoin’s Mysterious Creator Really About to Be Unmasked?
By CCN: Let’s be real. The number of people who believe that Craig Wright is Bitcoin creator Satoshi Nakamoto can easily fit in a sparsely-populated Telegram channel. It includes Wright, Calvin Ayre, Ryan X. дальше »
2019-5-7 01:11 | |
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US Court Orders Craig Wright Reveal 2013 Bitcoin Stash in $10 Billion Satoshi Suit
By CCN. com: The self-proclaimed Satoshi Nakamoto, Craig Wright, will now have to provide a list of all the public addresses of the bitcoin he held as of December 31, 2013. Per United States Magistrate Judge Bruce Reinhart, Wright will produce the relevant bitcoin addresses on or before May 15, 2019. дальше »
2019-5-6 15:01 | |
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Craig Wright Ordered to Provide Bitcoin Ownership Records
Coinspeaker Craig Wright Ordered to Provide Bitcoin Ownership RecordsThe order directs Wright to produce a copy of documents detailing the “formation, administration, and operation of the blind trust” to the plaintiffs. дальше »
2019-5-6 13:52 | |
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Moonday Mornings: Bitcoin extortionists are wiping GitHub repositories – unless you pay up
Good morning. It’s Monday, so you know what that means. It’s time for Moonday Mornings, our wrap-up of the weekend’s top cryptocurrency and blockchain headlines. 1. Bitcoin extortionists have been wiping GitHub repositories and holding the data to ransom, Bleeping Computer reports. дальше »
2019-5-6 11:32 | |
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US Court Orders Craig Wright to Provide Bitcoin Ownership Records
Self-proclaimed Satoshi Nakamoto Craig Wright has been ordered by a U.S. court to produce a list of his bitcoin public addresses as of the end of 2013
дальше »2019-5-6 06:21 | |
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Craig Wright Ordered To List ‘Satoshi’s’ Bitcoins By Florida Court
A court in Florida has ordered self-proclaimed Satoshi Nakamoto, Craig Wright, to provide a list of owned Bitcoin addresses. The court was having none of Wright’s previous assertion, that such a task would be unduly burdensome. дальше »
2019-5-6 01:00 | |
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Craig Wright Ordered to Produce a List of Early Bitcoin Addresses in Kleiman Lawsuit
On April 28, the high profile Kleiman v. Wright lawsuit heated up when the plaintiffs alleged Craig Wright submitted forged evidence before the court. Following the recent response against Wright’s motion to dismiss the case, the plaintiffs also filed an order which demands a list of Wright’s public bitcoin addresses as of Dec. дальше »
2019-5-4 20:02 | |
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Iceland: Debit Card Company Fined $9.85 Million for Blocking WikiLeaks Payment
Iceland-based debit and credit card company Valitor has been ordered to pay $9. 85 million (1. 2 billion Icelandic Krona) for illegally blocking payments to WikiLeaks in 2010, reports local media outlet The Reykjavik Grapevine, April 25, 2019. дальше »
2019-4-30 16:00 | |
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FinCEN Penalize Bitcoin Exchanger for Unlawful Practices
The United States Financial Crimes Enforcement Network (FinCEN) has ordered Eric Powers, the operator of a peer-to-peer Bitcoin exchange, to pay a fine of $35,000 for willfully violating the Bank Secrecy Act’s (BSA) registration for failing to register as a money services business, according to a press release on April 18, 2019. дальше »
2019-4-20 23:00 | |
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Winklevoss Twins Reach Settlement With Charlie Shrem
The Winklevoss twins reached a settlement with Charlie Shrem on April 16, 2019, declaring that their case against him has been dismissed with prejudice and will not be reopened. дальше »
2019-4-18 23:23 | |
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SEC Forces These ETF Funds To Remove ‘Blockchain’ From Their Monikers
The United States Securities and Exchange Commission (SEC) has ordered two funds to remove the term “blockchain” from their… The post SEC Forces These ETF Funds To Remove ‘Blockchain’ From Their Monikers appeared first on Invest In Blockchain. дальше »
2019-4-16 11:15 | |
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Wikileaks’ Assange Conspired with Chelsea Manning to Hack Pentagon, Accuses U.S.
WikiLeaks‘ Julianne Assange‘s days of holing up in an Ecuadorian embassy to avoid extradition have come to an end. In just a few hours, he’s been arrested and found guilty of a variety of charges. дальше »
2019-4-12 17:34 | |
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New York Orders Bittrex to Cease Operations but Approves Bitstamp
New York State’s financial regulator has ordered Bittrex to cease operating in the state after rejecting its application for a Bitlicense. Multiple deficiencies were cited, some of which Bittrex immediately disputed. дальше »
2019-4-11 05:30 | |
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Bitcoin phisher steals $365,000 and 10,000 passwords from dark web users
A 37 year-old man in the US has been sentenced to one year and one day in prison for fraud in connection with a Bitcoin phishing scheme designed to rob victims of their cryptocurrency. Michael Richo, of New Haven, was also ordered to forfeit $352,000 in cash, various computers and electronic devices, and an assortment of precious coins and metals that he purchased with the proceeds of his offense. дальше »
2019-4-10 12:28 | |
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Canadian Drug Dealer Ordered to Forfeit $1.4 Million in Bitcoin
As part of an ongoing criminal case, a judge in Canada has ordered that a local online drug dealer must forfeit about 281. 41 bitcoin (worth about $1. 4 million) after it was found that he used the cryptocurrency to fund his illegal activities. дальше »
2019-4-5 20:02 | |
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Bitcoin [BTC] fraudster in Canada asked to forfeit $1.14 million obtained using dark web
The hacks and fraudulent activities seem to happen in tandem with the developments and updates from the world of cryptocurrencies. On April 3, Superior Court Justice of Canada Jane Kelly ordered that 281. дальше »
2019-4-5 01:30 | |
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Canadian Drug Dealer Forced to Forfeit $1.4 Million in Bitcoin
Matthew Phan, the Mississauga resident at the center of a drug trafficking case facilitated via bitcoin, has been ordered to forfeit 281. 41 BTC by a Toronto Court, reports The Star. The ruling is reportedly the largest bitcoin forfeiture recorded by authorities in Canada. дальше »
2019-4-5 23:00 | |
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$300M Indian Bitcoin Ponzi Mastermind Amit Bhardwaj Bails Out of Jail
By CCN. com: The Supreme Court of India granted interim bail to Amit Bhardwaj in a $300 million Bitcoin Ponzi case lodged by the Enforcement Directorate (ED). The GainBitcoin founder, according to his lawyer Deepak Prakash, was suffering from kidney failure for months. дальше »
2019-4-4 13:43 | |
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Canada confiscates $1.4M in Bitcoin from dark web drug dealer
A Canadian judge has ordered the forfeiture of approximately $1. 4 million in Bitcoin found on a drug dealer’s computer as part of a criminal investigation. On Wednesday, Superior Court Justice Jane Kelly ordered that 281. дальше »
2019-4-4 11:48 | |
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10 Blunders that Could Ground the Boeing 737 Max Forever
While Boeing has had an otherwise commendable safety record since the 1960s, reports emerging over the past couple of days regarding the 737 Max 8 since the Ethiopian Airlines crash (and the Lion Air crash before that) have suggested that the fault could lie with the aircraft maker. дальше »
2019-3-28 09:38 | |
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Swiss watchdog says cryptocurrency mining firm’s $90M ICO was illegal
Financial regulators in Switzerland have disclosed the illegal acts committed by Envion AG, a cryptocurrency “mining operation” that illegitimately collected over $90 million with an initial coin offering (ICO) last year. дальше »
2019-3-27 18:38 | |
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