Suspect - Свежие новости [ Фото в новостях ] | |
Can Bears Force Michael Saylor To Sell His Bitcoin? Analyst Shared Bullish Theory
In May, an alleged “insider” claimed that a group of Bitcoin Whales were trying to get a series of positions liquidated from a big player. Justin Sun, founder of blockchain TRON, and Michael Saylor, CEO of software company MicroStrategy, were the top 2 suspect targets. дальше »
2021-6-10 01:01 | |
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Uppsala aids Bithumb exchange fraud victim in complete recovery of stolen crypto
CryptoNinjas » Uppsala aids Bithumb exchange fraud victim in complete recovery of stolen crypto Uppsala Security, a provider of tools for crypto AML, risk management, regulatory compliance, and cybersecurity, has announced that in cooperation with Bithumb — a South Korea based bitcoin and cryptocurrency exchange, it has helped a victim to recover approximately 20 million KRW ( around USD $18,000) by timely identifying the suspect of a virtual asset […] CryptoNinjas » Uppsala aids Bithumb exchange fraud victim in complete recovery of stolen crypto дальше »
2021-4-27 04:23 | |
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5 Reasons Why You Should Diversify Investments In Cryptocurrencies
5 Reasons Why You Should Diversify Investments In Cryptocurrencies It’s surprising that years after the emergence of cryptocurrency, people still view it with suspect and heap all manner of negativity upon him. дальше »
2021-3-15 15:29 | |
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The Many Facts Pointing to Chainlink’s Sergey Nazarov Being Satoshi Nakamoto
During the last few years, smart contracts and blockchain oracles have transformed the crypto industry, and one specific project called Chainlink is the most widely used oracle network to-date. Another interesting thing about Chainlink is the project’s creator, Sergey Nazarov has been a Satoshi Nakamoto suspect in recent times. Last year, a number of reports […] дальше »
2021-2-11 22:15 | |
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Institutional Buyers the Likely Suspect Behind Latest Bitcoin Rally; What’s Next?
Bitcoin has seen some turbulent price action throughout the past couple of days, but it has primarily favored bulls The cryptocurrency was able to rally from the lower-$30,000 region to highs of $39,000 before it once again faced some intense selling pressure that sent it reeling lower The benchmark crypto has been able to find […] дальше »
2021-2-5 00:00 | |
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BitGrail Exchange Godfather Accused of Faking Hack
The exchange was actually behind the attack which lost €120 million (~$146 million) worth of Nano, police say. Fake Hacks Make Big Bucks Don’t judge a hack by its cover. The 34-year-old acronymed suspect was accused of being behind an attack that left the Italian exchange BitGrail millions of dollars in the red. дальше »
2020-12-21 19:54 | |
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Onchain Researchers Suspect Chinese Government Sold Plustoken’s Billion-Dollar Bitcoin Hoard Last Year
A number of masterminds from the Plustoken scam were sentenced to 11 years in prison for defrauding cryptocurrency investors. Last week, on November 19, a court ruling had shown the Chinese government said that it seized over $4 billion in crypto assets from the Plustoken scam. дальше »
2020-12-2 19:30 | |
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The Many Facts Pointing to Paul Le Roux Being Satoshi Nakamoto
The 48-year old former programmer and criminal cartel boss, Paul Calder Le Roux, was deemed a Satoshi Nakamoto suspect in the spring of 2019. The suspicion caused a few people to believe Le Roux is the most credible Satoshi yet, and to this day individuals still think it is him. дальше »
2020-10-14 13:45 | |
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History shows Ethereum’s mid-term uptrend isn’t over despite 30% pullback
Ethereum has been hit hard by the recent market-wide downturn, with the retrace seen by the decentralized finance sector likely being the main suspect behind this weakness. The post History shows Ethereum’s mid-term uptrend isn’t over despite 30% pullback appeared first on CryptoSlate. дальше »
2020-9-26 16:30 | |
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Singaporean Man Pleads Guilty to Stealing $360,000 From Bitcoin Buyer
A suspect in a robbery case involving Bitcoin has pled guilty in a Singaporean court. The robbery in question is the latest incident in what has become a long list of crypto-related thefts. According to research by CipherTrace, hackers, thieves, and fraudsters had already stolen $1. дальше »
2020-9-10 19:45 | |
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Over $150,000 in Bitcoin Seized from UK Woman Arrested for Fraud and Money Laundering
Met’s Proactive Money Laundering Team seized Bitcoin funds worth thousands of pounds from a woman in the UK after a search warrant revealed her involvement in fraud and money laundering. According to a report by the Metropolitan Police, the detectives had been investigating the suspect and established that she was managing large sums fraudulently obtained. […] дальше »
2020-8-16 15:20 | |
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Bitcoin Transaction Fees Surge as Demand for the Network Rockets Higher
Demand for the Bitcoin network is beginning to take off, with the crypto’s ongoing price rise being the likely suspect behind this sudden uptick. This has resulted in the cryptocurrency seeing a massive spike in its transaction fees, which have nearly reached the yearly highs that were set just after the mining rewards halving event […] дальше »
2020-7-30 05:00 | |
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Here’s How the Fed Could Push Bitcoin Towards All-Time Highs in 2021
The U. S. Federal Reserve could be the surprising suspect that gives Bitcoin a serious price boost in the months and years ahead. Although the central bank may not directly help the benchmark cryptocurrency, their actions to save the U. дальше »
2020-4-16 00:00 | |
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The Many Facts Pointing to Wei Dai Being Satoshi
Satoshi Nakamoto has been an enigma for well over a decade and there’s been a number of suspects and self-styled Bitcoin inventors. One particular suspect is the computer engineer Wei Dai, the creator of the b-money system and the Crypto++ cryptographic library. дальше »
2020-4-2 19:35 | |
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Making Bitcoin Go Viral: Could Endless Printing Trigger a Hyperbitcoinization Event?
Hyperbitcoinization has been defined as “a state where bitcoin becomes the world’s dominant form of money. ” But what actually needs to happen for bitcoin to ‘go viral’? As it turns out, a hyperbitcoinization event may be more likely than many suspect, especially in the current economic climate. дальше »
2020-3-26 13:20 | |
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Is Another Bitcoin Capitulation Just Around the Corner?
Miners may be driving the recent Bitcoin price slide ahead of the halving, dumping coins to ensure their expenses get paid. Halving May turn into Negative Event for BTC Confidence The halving may turn out to be negative for Bitcoin (BTC) prices, as analysts suspect the recent price slide was triggered by a “miner capitulation. дальше »
2020-3-15 18:00 | |
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Multi-Billion Dollar Bitcoin Launderer is Charged in France
Russian citizen Alexander Vinnik, suspected of assisting criminals in laundering billions, was extradited to France where he will face criminal charges. Major suspect in a money-laundering operation to be charged in France Alexander Vinnik, a Russian citizen, was arrested in Greece back in 2017 due to his suspected involvement in a massive money-laundering operation that allegedly involved billions of dollars. дальше »
2020-1-29 20:00 | |
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Bitcoin SV Enters Top-Five on ‘Pretty Genius’ Wash Trading Play, Claims Analyst
The cryptocurrency markets surprised many with massive gains across the board yesterday. With an increase of around 140 percent, Bitcoin SV (BSV) led the wider market, but some analysts suspect that the huge increase in buying pressure was not the result of genuine investor interest. дальше »
2020-1-17 05:10 | |
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Is this the beginning of the HEX exit? 800 ETH withdrawn and sent to Bitfinex
Around 800 ETH has been withdrawn from an address associated with the HEX cryptocurrency, leading many to suspect it was the beginning of an exit scam. While there are more than 46,000 ETH left to withdraw, all of the funds are held in a single address that Richard Heart, the founder of HEX, says is […] The post Is this the beginning of the HEX exit? 800 ETH withdrawn and sent to Bitfinex appeared first on CryptoSlate. дальше »
2019-12-27 11:43 | |
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15 Million Debit Cards Exposed as Iranian Banks Fall Victim to Cyber Warfare
The private details of 15 million bank debit cards in Iran have been published on Telegram in the largest banking security incident in the country’s history. Iranian authorities so far try to blame the breach on common criminals but cyber security experts suspect it was the work of intelligence agencies from the U. дальше »
2019-12-12 17:10 | |
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Nic Carter on Quadriga, Libra and Other Suspect Projects
Nic Carter, a noted crypto skeptic, talks through the big stories of the year and argues that bitcoin mattered more than ever. дальше »
2019-12-11 18:32 | |
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How This DigiByte Giveaway Demonstrates the Importance of Doing Your Calculations
If a recent DigiByte (DGB) giveaway by Rachel Siegel is anything to go by, people are willing to devote more time than they realize to tasks that pay practically nothing. In a time where cryptocurrency airdrops, bounties, and giveaways of all sorts are practically unavoidable, one might suspect that those that hunt these kinds of […] The post How This DigiByte Giveaway Demonstrates the Importance of Doing Your Calculations appeared first on BeInCrypto. дальше »
2019-12-3 05:29 | |
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Here’s the game I expect to see bundled with the PS5
Sony has begun drawing the curtain back next-generation PlayStation console, in an agonizingly slow manner. Today it revealed some details about the hardware we’ll be seeing when the console launches holiday 2020 — but not, frustratingly, what kinds of games we can expect to see. дальше »
2019-10-9 03:52 | |
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21-Year-Old Arrested for Multimillion-Dollar Crypto Fraud
The Australian Securities and Investments Commission (ASIC) has announced that a 21-year-old mother has been arrested following an investigation into an online syndicate accused of stealing and laundering millions of dollars worth of funds from superannuation and share-trading accounts through the use of cryptocurrency. дальше »
2019-9-18 17:30 | |
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Bitcoin Unlikely to Plummet By Another 30%, Declares Analyst
As Bitcoin bulls have failed to maintain the momentum seen from April to late-June, fear has started to grip the cryptocurrency market. Related Reading: Bitcoin Price Rallies On Latest Trump Volley, Analysts Expect Further Upside Analysts are starting to suspect that BTC has further downside, despite the fact that it has already collapsed 35% from. дальше »
2019-8-26 00:00 | |
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Expert: Rumors of the demise of altcoins are greatly exaggerated
The continued growth of Bitcoin Dominance makes us suspect that altcoins will forever leave the market. An early crypto investor, Arianna Simpson, claims that this is not so, that rumors of the demise of altcoins are greatly exaggerated. дальше »
2019-8-24 17:50 | |
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Crypto Analyst Expects 20% Ethereum Drop, Altcoin Capitulation in 2 Weeks
Nothing but carnage has been seen across the altcoin market, with major crypto assets like Ethereum and Ripple falling to fresh lows and causing widespread panic across the space. While most crypto investors are starting to suspect that a bottom might for altcoins might be set, one crypto analyst says that Ethereum could drop another. дальше »
2019-8-21 22:00 | |
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15 nations are reportedly banding together to monitor suspect cryptocurrency transfers
Some 15 countries, including Australia and Singapore, are reportedly banding together to create a data collection and sharing system on individuals carrying out cryptocurrency transactions. According to Nikkei, the common goal would be to prevent funds from being laundered or used to finance terrorist organizations. дальше »
2019-8-9 16:22 | |
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8chan booted out by Cloudflare after El Paso shooting
Popular website infrastructure and security services provider Cloudflare announced it’s terminating service for 8chan in the wake of deadly terrorist attack in El Paso, Texas over the weekend. The 21-year-old suspect in the Walmart mass shooting, which resulted in the deaths of 20 people, is said to have posted a white nationalist rant on the message board favored by many on the far-right before the attack. дальше »
2019-8-5 09:08 | |
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Джон Макафи предположительно задержан властями
На странице известного и довольно своеобразного представителя биткоин-индустрии Джона Макафи появилось сообщение о его возможном аресте. Судя по всему, его разместил глава президентской кампании Макафи 2020 Роб Бенедикт Хуан Мария Лоджия-Рамирез. дальше »
2019-7-25 10:04 | |
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Twitter-аккаунт Джона Макафи сообщил об аресте Джона Макафи. Ранее он заявлял, что его пытается задержать ЦРУ
На странице известного и довольно своеобразного представителя биткоин-индустрии Джона Макафи появилось сообщение о его возможном аресте. Судя по всему, его разместил глава президентской кампании Макафи 2020 Роб Бенедикт Хуан Мария Лоджия-Рамирез. дальше »
2019-7-24 22:57 | |
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Fired Microsoft Geek Allegedly Stole $10 Million With a Bitcoin Mixer
Ex Microsoft employee Volodymyr Kvashuk was arrested this week amid allegations of digital currency theft to the tune of $10 million. U. S. attorneys for the Western District of Washington suspect the Ukrainian-born resident used a Bitcoin mixer to cover up his tracks. дальше »
2019-7-20 16:33 | |
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Apex Legends is punishing cheaters by making them fight each other
In any online game, cheaters can really ruin it for everyone else. Not only do they ruin the sense of fair play, but, in defiance of the old adage, they often prosper. So what’s EA doing with Apex Legends‘s cheaters? Sticking the offenders in a pool together. дальше »
2019-7-17 23:21 | |
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Dublin crime ring recruited 14-year-olds to hide drugs bought with Bitcoin
A drug-smuggling kingpin has been using west Dublin teenagers as young as 14 to store large amounts of narcotics bought with cryptocurrency via the dark web, reports Irish local media The Journal citing sources familiar with the matter. дальше »
2019-6-27 14:33 | |
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