Результатов: 368

OneCoin Crypto Scam Boss Faces Jail Trial after $20 Million Bail Fail

The CEO of the OneCoin cryptocurrency scam, Konstantin Ignatov, will have to undergo trial while still in custody. The New York Southern District Court’s Judge Edgardo Ramos denied a bond application filed by Ignatov despite the top leader of the cryptocurrency scam having proposed attractive release conditions, as first ported by Finance Feeds. дальше »

2019-6-30 17:45


CFTC Targets Control-Finance Ltd For Fraudulent Bitcoin Investor Scheme Of Nearly 23,000 BTC

US CFTC Launches Action Against Bitcoin Fraudsters A few days ago, the regulatory agency of the United States filed a complaint with the New York Southern District Court against Control-Finance Ld. Apparently, the firm defrauded over 1,000 investors so as to launder over 22,858 Bitcoin. дальше »

2019-6-18 20:52


The Central Bank Of Myanmar Seeks To Shun Bitcoin as Crypto Adoption Grows at Rapid Pace

Myanmar, a small developing country tucked in the western side of Southern Asia is showing signs of ignoring the bitcoin craze that has been on since its development. Since bitcoin is built on a concept that could entirely do away with banks if adopted due to its decentralization aspect, central banks are a little terrified […] дальше »

2019-5-21 02:01


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ICO fraud update: DJ Khaled and Mayweather walk free, Kevin Hart next to be investigated

The US Court for the Southern District of Florida has dismissed the case of initial coin offering (ICO) fraud against DJ Khaled and boxer Floyd Mayweather. The court decided that despite Khaled and Mayweather shilled defunct cryptocurrency firm CentraTech (and its associated ICO of CTR tokens) on their social media profiles, they did not play a big enough role in its promotion to warrant further legal action. дальше »

2019-5-15 17:05


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


Study Shows Twitter and Google Trends Are Important To Predict Crypto Price Movements

It seems that it is possible to understand how Bitcoin behaves in the crypto market by having a look a the volume of tweets and Google Search Volume Index (SVI). As per a research conducted by the Southern Methodist University, these two values were leading price indicators for both Bitcoin (BTC) and Ethereum (ETH). Social […] дальше »

2019-5-6 18:13


Craig Wright backed against the wall; court orders ‘self-proclaimed Satoshi’ to produce BTC ownership documents

It looks like the tables have turned for the self-proclaimed creator of Bitcoin, with Craig S Wright finding himself on the receiving end of a legal notice. On May 3, a US District Court, from the Southern District of Florida issued an order to “Faketoshi” to provide ownership evidence of Bitcoin addresses which are over […] The post Craig Wright backed against the wall; court orders ‘self-proclaimed Satoshi’ to produce BTC ownership documents appeared first on AMBCrypto. дальше »

2019-5-5 14:00


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Authorities Dismantle Shadow Bank That Handled ‘Hundreds of Millions’ for Crypto Exchanges

An Arizona Man and an Israeli woman have been charged in connection with providing “shadow banking services” to cryptocurrency exchanges — involving millions of dollars. The two individuals were charged by the United States Attorney for the Southern District of New York, the Federal Bureau of Investigation (FBI), and the Internal Revenue Service (IRS) in a criminal investigation. дальше »

2019-5-2 14:00


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Self-Styled Satoshi Accused of PGP Forgery in Kleiman vs Wright Lawsuit

The Southern District Court of Florida case, Kleiman v. Wright, continues to be one of the 10 most monitored court dockets in the state. On April 28, the Kleiman estate’s legal team responded to Wright’s most recent motion to dismiss the case by claiming that Wright submitted a forgery as evidence and allege the fraudulent […] The post Self-Styled Satoshi Accused of PGP Forgery in Kleiman vs Wright Lawsuit appeared first on Bitcoin News. дальше »

2019-4-30 19:20


$9 Million Dash Theft Sees Israeli National Own 1% of Entire Cryptocurrency

According to Israeli sources, a man named Afek Zard is charged with stealing around 75,000 Dash from his friend Alexei Yaromenko after learning about cryptocurrency from Yaromenko. Reportedly, Yaromenko trusted Zard alone in his apartment in Eilat, a city at the southern edge of Israel near the Jordanian and Egyptian borders. дальше »

2019-4-23 20:38


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Jeff Garzik Subpoenaed in Kleiman Bitcoin Lawsuit Against Craig Wright

On March 15, well-known Bitcoin developer Jeff Garzik revealed he was subpoenaed by the U.S. District Court of Southern Florida in the infamous Kleiman vs Wright bitcoin lawsuit. The Kleiman family is suing the self-proclaimed Satoshi for roughly 300,000 BTC and Garzik has been served by the court and asked to submit assorted documents and […] The post Jeff Garzik Subpoenaed in Kleiman Bitcoin Lawsuit Against Craig Wright appeared first on Bitcoin News. дальше »

2019-3-16 01:57


Власти Гуандуна применили блокчейн в электронной коммерции

Муниципальное налоговое бюро Гуандуна будет использовать блокчейн-платформу для электронной коммерции, передаёт местное новостное издание Southern News Network. Провинция Гуандун, один из самых густонаселенных регионов Китая, анонсировала запуск службы по распределению электронных счетов-фактур на базе блокчейна. дальше »

2019-2-19 11:06