Результатов: 504

Юрист OneCoin получил $50 млн за отмывание денег — прокуратура США

Сторона обвинения в деле американского юриста пирамиды OneCoin Марка Скотта, которого обвиняют в отмывании $400 млн, рассказала суду присяжных, что за свои услуги подсудимый получил $50 млн. Former Locke Lord LLP partner Mark S. дальше »

2019-11-21 13:00


OneCoin Head Paid Son of Former President George Bush $300,000 for Attending Crypto Meeting

OneCoin has been in the middle of a lot of legal trouble recently, considering the massive scam that the cryptocurrency has proven to be. Mark Scott, who formerly worked at the Locke Lord international firm as an attorney, is being tied into this trouble for allegedly conspiring with the creators of the Ponzi scheme to […] дальше »

2019-11-17 22:28


Researcher: Google’s Quantum Breakthrough Could Improve How Proof of Stake (PoS) Works

Google has recently affirmed that it was able to achieve some important breakthroughs in the quantum computing field. Now, a researcher from the University of Texas at Austin, Scott Aaronson, has told Fortune that this kind of progress could improve how the proof of stake technology works. In case you do not know, proof of […] дальше »

2019-10-24 22:37


OneCoin Crypto Ponzi, Mark Scott and DOJ Case Goes Forward: Were Investors Victims?

In March 2019, the United States Attorney’s Office for the Southern District of New York issued a release announcing that the Manhattan U.S. Attorney will be charging the leaders of OneCoin. The release referred to OneCoin as a “pyramid scheme” that involves the sale of “fraudulent” crypto. According to a report by Finance Feeds, the […] дальше »

2019-10-23 19:12


Four Bank of Ireland Executives To Testify in $300 Million OneCoin Pyramid Scheme Case

Fresh news has emerged that witnesses belonging to the Bank of Ireland staff have been asked to bring upon testimonies against the perpetrators in the multi-dollar OneCoin pyramid scheme. According to reports, employees from the Bank were asked by the attorney to give a statement against Mark Scott. He is one of the main suspects […] дальше »

2019-10-1 16:28


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Bank of Ireland staff asked to testify in $300M OneCoin fraud case

As the multi-billion dollar OneCoin cryptocurrency pyramid scheme continues to tumble, news of witnesses set to testify against the scam’s perpetrators are now coming to light. According to Finance Feeds, employees of the Bank of Ireland have been asked to testify in the case against Mark Scott, one of the alleged figureheads of the $3 billion-plus OneCoin scam. дальше »

2019-9-30 17:30


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A Founding Father of Blockchain Praises Electroneum, Compares Security with the of Bitcoin’s

Dr. Scott Stornetta is the blockchain co-inventor quoted in the Bitcoin whitepaper written by Satoshi Nakamoto, who created the first cryptocurrency in 2009. The globally renowned scientist considers himself as the person who “has spent longer thinking about blockchain than anyone else on the planet. дальше »

2019-9-4 09:15


Guggenheim: Trade War Could Trigger Agonizing Stock Market Crash

By CCN: A Wall Street legend warns that you should expect more pain in the stock market as President Donald Trump’s trade war with China rages on. Scott Minerd — the Global Chief Investment Officer and co-founder of Guggenheim Partners – says equities could suffer an even bigger sell-off this summer than they did in last year’s fourth quarter bloodbath. дальше »

2019-6-2 00:30


Bitcoin [BTC]: A perfect storm could be brewing for the king coin, claims Anthony Pompliano

As Bitcoin continued to chase the $9,000-mark, proponents of the space have put forward many speculations regarding the king coin’s explosion and subsequent takeover of legacy institutions. The coin’s resurgence and present-day market characteristics suggest a perfect storm could be brewing for Bitcoin, according to one such proponent. дальше »

2019-5-31 18:30


Nutty Professor Says Tesla’s Stock to Be Sub-$100 amid Likely Acquisition

By CCN: NYU Professor Scott Galloway presciently predicted Amazon’s acquisition of Whole Foods in 2017. He’s back. , and now the professor reportedly believes that Tesla is in the crosshairs of being acquired as investor frustration mounts, saying in a recent podcast: “My prediction is within 12 months Tesla is sub $100 per share and it probably gets acquired because there’s real value there. дальше »

2019-5-29 03:15


OneCoin Officially Sued For Scamming ‘Thousands Upon Thousands’ in the US

OneCoin, the alleged Ponzi scheme, may have finally come to an end as a U. S. lawsuit indicting its founders and $4 billion revenues becomes formal. OneCoin: Class Action Demand By $103K Investor A class action document filed May 7 at the US Southern District Court of New York brings multiple charges against four executives behind OneCoin: brother and sister duo Konstantin Ignatov and Ruja Ignatova, Sebastian Greenwood and Mark Scott. дальше »

2019-5-9 16:00


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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means

The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million. дальше »

2019-4-27 01:30


Australia PM Call for ‘Crackdown’ on ‘Ungoverned’ Internet is Walking a Dangerous Road

Freedom. Such a harmless word. Yet billions of people have died to defend those bloodstained syllables over the centuries. In the wake of the horrifying Christchurch shootings in New Zealand, Australian Prime Minister Scott Morrison implored the G20 to discuss ‘crackdowns’ on the ‘ungoverned internet’. дальше »

2019-3-20 11:58


Australian PM Call for ‘Crackdown’ on ‘Ungoverned’ Internet is Walking a Dangerous Road

Freedom. Such a harmless word. Yet billions of people have died to defend those bloodstained syllables over the centuries. In the wake of the horrifying Christchurch shootings in New Zealand, Australian Prime Minister Scott Morrison implored the G20 to discuss ‘crackdowns’ on the ‘ungoverned internet’. дальше »

2019-3-20 11:58


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Here are the 3 ways OneCoin defrauded cryptocurrency investors for billions

The alleged ringleaders of OneCoin, the multi-billion dollar cryptocurrency-fuelled pyramid scheme, have finally been busted. On Friday, US authorities apprehended brother-and-sister duo Konstantin Ignatov and Ruja Ignatova at Los Angeles International Airport over their role in the international blockchain-based scam, reports Bloomberg. дальше »

2019-3-11 14:42