SEC Charges Ohio Man for $33M Crypto Fraud Targeting Physicians

2020-2-13 12:26

The U.S. Securities and Exchange Commission has filed charges against a man for allegedly swindling 150 investors in an elaborate crypto trading scam

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Источник: cointelegraph.com

crypto man → Результатов: 126

Irish Man Gets 3 Years in Prison for Stealing $2.5M in Crypto Through SIM Hacks

The man was part of a criminal group that compromised crypto accounts with assistance from contacts at mobile operators.

2020-11-19 13:13
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Pennsylvania Man Charged With SIM Swap Conspiracy to Steal Crypto

Authorities have arrested a 23-year old man over an alleged SIM swapping scheme targeting crypto execs and investors

2019-12-13 13:24	#scams
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NYMEX’s Ex-President Looks to Go Big with Mercantile Global Holdings’ Crypto Bank Play

James Bo Collins is a successful man. He became the president of NYMEX when he was only 35 years old and has been taking on several challenges since then. Now, he is investing in a new enterprise: to create his own crypto bank.

2019-4-11 06:49	News
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Danish Man Laundered $500,000 in Dirty Money through Bitcoin, Says Authorities

A Danish man has been sentenced to jail for laundering over half a million dollars through bitcoin, as reported on April 8, 2019. Caught in the Act When it was announced that the G-20 member nations would be meeting in June 2019 to discuss crypto policy, the main item on the agenda was to combatRead MoreRead More.

2019-4-10 19:00	Regulations
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Bitcoin Money Launderer Gets Prison Sentence After Dealing with Ill-Gotten Cryptocurrency Gains

One of the biggest concerns for crypto opponents is the way that money laundering is proving to be a use case for cryptocurrency. However, the silver lining of this problem is that the blockchain allows investigators to follow along with certain transactions with enough skill. While one Danish man thought he could get away with […]

2019-4-9 01:32	News
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Op Ed: Why Bitcoin’s “Toxic” Maximalism Makes Sense

Over the years, Bitcoin has gained a reputation for having a “toxic” community of users around it. This accusation is mostly thrown at Bitcoin by proponents of altcoins and those who have supported various Bitcoin hard fork attempts in the past.

2019-4-5 16:23	Op-ed
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India: Despite the Uncertain Future, One Man Is Spearheading the Fight for Cryptocurrency Regulations

India’s embryonic crypto industry continues to backpedal as on March 29, 2019, the country’s apex court postponed the hearing on cryptocurrency regulations until the second week of July. One Man, 153 Days The reluctant stance from both the government and the judicial bodies has without a shadow of a doubt stunted the growth of theRead MoreRead More.

2019-4-5 01:00	Regulations
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Exploring BitTorrent’s Inventor, Bram Cohen’s, Chia Crypto Project’s Proof Of Space And Time Concept

Get To Know Chia, The Project Created By Bram Cohen, Former BitTorrent Inventor Have you ever heard of Bram Cohen, the creator of Chia? Maybe not, but you may have heard of his other project: torrents.

2019-4-4 23:14	News
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Cannabis, Cryptocurrency and Compliance: One Man’s Quest to Support Unbanked Businesses

Ernesto Huerta is the very embodiment of Bitcoin. As the operator of Crypto Space, a physical bitcoin exchange in Los Angeles’ San Pedro neighborhood, Huerta knows more than most about the challenges of running a cryptocurrency business while maintaining banking access and compliance.

2019-3-29 22:05	Podcast
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Billionaire’s Crypto Binge: Russia’s Richest Man to Tokenize Palladium

Russian billionaire Vladimir Potanin wants to launch cryptocurrency tokens pegged to the precious metal palladium. Potanin also wants to establish a regulatory framework for digital platforms in order to promote crypto use in Russia.

2019-3-29 17:55
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Meanwhile in Russia, a Billionaire Wants to Create Palladium-Backed Crypto Tokens

Vladimir Potanin, Russia’s richest man, is mulling developing several digital market offerings including possible palladium-backed cryptocurrencies, reports Bloomberg, March 27, 2019. Palladium-Backed Digital Token The concept of commodity-backed cryptocurrency has ascended into prominence in a relatively short period.

2019-3-28 15:00	Russia
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Japanese Court Acquits Man Accused of Cryptojacking

A Japanese court has ruled to acquit a man who was illicitly mining crypto after embedding Coinhive on his website

2019-3-28 03:10	cryptojacking
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Ukranian Hacker Caught Infecting His Own Websites with Crypto Malware

According to the Ukranian cyber police, an unnamed man infected a bunch of his websites with Wannacry-like malware. Police Search Reveals Intentional Infection An unreliable Google translation makes it sound as if the man’s home had been invaded and police were investigating when they discovered his activities.

2019-3-28 22:14
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Ukrainian Man Faces up to 6 Years in Jail for Cryptojacking on His Own Websites

Ukraine’s Cyber Police arrested a 32-year-old man who was running crypto mining malware on his websites with 1.5 million monthly visitors

2019-3-28 18:53	ukraine
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Justin Sun: Tron Will Build A Monument To Remember ETH And Vitalik Buterin

Tron’s founder Justin Sun has been known to be one man who likes stokes the fires especially in regard to TRX and other cryptos. In the past, he has been quoted throwing jabs at other crypto teams like the Ethereum Foundation.

2019-3-25 09:40	vitalik buterin
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Christchurch Terrorist Invested and Profited from Crypto Scam Bitconnect

New Zealand has suffered one of its darkest days after a terrorist targeted several Christchurch mosques killing 49 people and seriously wounding 20 others. The alleged killer, a 28-year-old Australian man who according to reports says his name is Brenton Tarrant, claimed responsibility for the massacre, which he live-streamed as he gunned down Muslim worshippers.

2019-3-15 16:10
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New York Prosecutors Arrest Leader Of Multi-Billion Dollar Crypto Scam OneCoin

US Prosecutors Arrest Leader Of Multi-billion Dollar Crypto Scam OneCoin Prosecutors from New York have recently managed to arrest the leader of OneCoin, a very well known crypto scam which made several billion dollars of profit for its owners.

2019-3-9 01:06	News
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The Story of Ichimoku (Part I): What a Man in the Mountain Sees by Wolfpack Crypto Trader

This is a side project from my normal analysis that I will add on a monthly basis. The Ichimoku trading system was developed in Japan in the 1930s. My character Ichi is following a storyline using the Ichimoku Cloud indicator.

2019-3-4 19:46	Price Analysis Charts
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The ‘Make it Rain’ Entrepreneur from Hong Kong is Arrested For Filecoin Crypto Mining Fraud

Wong Ching-kit, a 25-year-old businessman from Hong Kong was recently arrested after being accused of a crypto mining-related fraud scheme. According to the local media outlet China Morning Post, the man got famous before the arrest for throwing money to the people in the street from a high commercial building in the city. Ching-kit was […]

2019-3-1 05:06	News
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Crypto News Today: Top Bitcoin Price Stories, Market Analysis and Social Commentary

Bitcoin is Spotted in Newest Spider Man Movie: Into the Spider-Verse as Crypto Visibility Trends Upward Cryptocurrency is finding a way into mainstream media, popping up in movies like Spider-Man and giving exposure to the industry.

2019-2-28 09:37	News
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My Big Coin Crypto Project Founder Is Charged With Investment Fraud

The founder of My Big Coin, a crypto company based in Nevada, has been recently arrested for fraud. The police enforcement affirms that the man has defrauded people in a $6 million USD scheme in order to buy My Big Coin, a token that was allegedly backed by gold. Named Randall Crater, the founder was […]

2019-2-28 05:27	News
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Bitcoin is Spotted in Newest Spider Man Movie: Into the Spider-Verse as Crypto Visibility Trends Upward

No one can deny that Bitcoin awareness is high. The cryptocurrency has just appeared on one of the most high-profile Marvel movie animations recently: Spider-Man: Into The Spider-Verse. As shown by a Reddit poster, there is a very quick scene in which Bitcoin news appear on TV. On a joke about its high volatility, the […]

2019-2-28 03:06	News
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The First Crypto Physical Backed ETF Will Not Be BTC, but Aidos Kuneen (ADK)

Aidos Kuneen (ADK) is founded by Ricardo Badoer, a man who owns shares in banks and is a member of the Bank Board in Kenya Sumac Microfinance and Hakika Microfinance from Tanzania. Besides investing in the banking sector, he owns two soccer clubs, the Spanish CD Ursaria, and Kenya FC Wazito, and through his company, […] The post The First Crypto Physical Backed ETF Will Not Be BTC, but Aidos Kuneen (ADK) appeared first on NullTX.

2019-2-27 23:00	ETF
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Op Ed: Why It’s Unsafe to Store Private Crypto Keys in the Cloud

There are two primary reasons why storing your private crypto keys in the cloud is a bad idea. First, your cloud provider represents a centralized honeypot that could experience a security breach, allowing cyber criminals to access your data.

2019-2-19 00:19	Op-ed
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Will The Crypto Community “Torch” JPMorgan’s CEO Jamie Dimon via BTC Lightning Network?

Have you ever heard of Jamie Dimon? The man is a notorious anti-Bitcoin person, but he’s the CEO of JPMorgan, one of the most important financial companies in the world. Now, Jamie Dimon’s company is set to launch a JPMorgan-branded digital currency.

2019-2-18 22:20	News
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Drug Gang Busted, Crypto Seized

Two women and one man have been arrested for selling drugs over the Dark Web with an unspecified amount of cryptocurrency seized. Australian authorities said in a statement “initial inquiries.

2019-2-15 19:06	News
seized drug gang busted crypto authorities said

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Crypto OG: Next Act To Bring Bitcoin (BTC) Above $250,000

Bitcoin To Enter Its ‘Third Act’ In spite of Friday’s surge, the lethargic crawl of the Bitcoin price has continued. While the 8% rally seen not 72 hours ago was welcomed, the cryptocurrency remains in ‘no man’s land’, as no there are still evident lines of support and resistance putting a vise around BTC.

2019-2-11 02:00	price
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Why This Unholy Trinity of State-Run Crypto Projects Could Poison Donald Trump’s Stance on Bitcoin

For a man as verbose as US President Donald Trump, the former real estate developer and reality television star has had little to say about bitcoin. However, there are a growing number of reasons to expect that when Trump finally does address the subject of cryptocurrency, it won’t be to praise the innovative nature of this technology and nascent asset class but rather to call for its imminent demise.

2019-2-9 22:45	Venezuela
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Crypto Needs Entrepreneurs, Not ETFs; Binance CEO Says

Chanpeng Zhao, CEO of Binance is a man committed to developing not only his platform but the entire ecosystem. In addition to working actively to achieve this goal, CZ has been confident that cryptocurrencies can conquer a good part of the financial market on their own merit.

2019-2-8 06:03
ceo binance crypto entrepreneurs needs etfs says

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Alleged SIM-Swap Crypto Thief Indicted for Hacking Over 50 US Victims

A 20-year-old man has been formally charged in a U.S. supreme court indictment over 52 cases of SIM-swap identity and crypto theft.

2019-2-4 15:30
crypto sim-swap indictment court supreme charged cases

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Meet the Man Who Wants to Make Crypto so Simple Your Grandma Can Use it

CCN had the opportunity to speak to FIO Protocol founder David Gold. The Foundation for Interwallet Operability is Gold’s brainchild and part of a larger effort to create a user-friendly blockchain experience.

2019-2-4 23:30
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Exclusive: John McAfee Dishes on His Extraordinary Plan to Run for President from International Waters

2020 US presidential candidate and alleged fugitive John McAfee is a hard man to reach these days. He only speaks in 5-minute intervals on the phone, hanging up and returning to the call hours later from a different oceanic location on his yacht.

2019-2-4 22:01	John McAfee
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Living on Bitcoin Day 6: An Artist, a Dev and a Moon Boy Walk Into a Bar…

This is the fifth instalment of reporter Colin Harper's "Living on Bitcoin" experience in San Francisco. Find out what happened to him earlier on Day 1 , on Day 2 , on Day 3 , onDay 4 and on Day 5.

2019-1-23 01:05	Adoption & community
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New Crypto Scam in the Making as Solo Dolo Blockchain Developer of Haven Protocol Abandons Project

Were you using Haven Protocol? If you did, we have bad news for you. A man called “news. cutter” has recently reported that the single developer working on the project has abandoned it. The report was made after a Reddit post was found by the team (https://www.

2019-1-21 21:28	News
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BitAngles Founder Files a New Lawsuit Over a $24 Million Cryptocurrency Theft Case

In a new development to a year-old crypto theft case, Michael Terpin, the founder of BitAngels investment group has filed a lawsuit seeking $81 million in damages. Terpin has filed a civil suit and Racketeer Influenced and Corrupt Organizations claim against a man from New York and other people, who allegedly stole $24 million worth of […] BitAngles Founder Files a New Lawsuit Over a $24 Million Cryptocurrency Theft Case was originally found on Cryptocurrency News | Blockchain News | Bitcoin News | blokt.com.

2019-1-21 18:59	security
new million cryptocurrency theft case founder lawsuit

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Virtual Dating Comes To NEO

Virtual girlfriends have been making unique, albeit despondent, headlines since 2010. We’ve seen stories about hotels for men with virtual girlfriends, a man who married a singing hologram, and men taking virtual girlfriends on real dates.

2019-1-19 22:41	#neo
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Living on Bitcoin Day 3: Brother, Can You Take a Sat?

This is the third instalment of reporter Colin Harper's "Living on Bitcoin" experience in San Francisco. Find out what happened to him earlier on Day 1 and on Day 2.

2019-1-18 00:05	Adoption & community
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Our Man At CES 2019 – Part One: Finding Crypto

Where better to check out all the latest crypto-tech than the Consumer Electronics Show in Las Vegas. Actually, as it turned out, finding crypto at CES wasn’t as easy as first expected. Technology Unveiled at CES 2019 The Sunday before the show hosts a media event called CES Unveiled, featuring the Best of Innovation awards.

2019-1-14 23:00
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The University of New Hampshire Law School Opens a Blockchain and Crypto Certificate Program

As Chinese philosophy goes, the yin must have yang. One man's loss is another's gain. This co-dependence is the law of nature, something that might not sit well with crypto traders. But the present climate of the bear in the crypto markets, a silver lining is seen by the adjunct professor at the University of […]

2019-1-11 18:05	News
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Taiwan: Man Arrested for Stealing Electricity Worth $3 Million to Mine Crypto

According to a report by Yahoo Taiwan, published on December 26, 2018, a Taiwanese man has been arrested by the local police for allegedly stealing electricity worth over $3 million to mine cryptocurrencies.

2019-1-1 08:00	Taiwan
million electricity stealing man cryptocurrencies taiwan report

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Jed McCaleb: It’s Not a Bear Market, Crypto Is Just Calming Down

Early crypto evangelist and arguably one of the most influential figures in the space, Jed McCaleb, says we’re still not in a bear market despite continued price decline and investor fatigue. In fact, the man who has had a hand in everything from the notorious Mt.

2019-1-1 20:00	Stellar
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Fidelity’s Man: Can Tom Jessop Bridge Crypto and Wall Street for Good?

CoinDesk profiles Fidelity's Tom Jessop, who is leading the firm's effort to link the worlds of digital assets and Wall Street.

2018-12-31 19:55
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Taiwanese Police Arrest Miner Accused of Stealing Millions in Power

A man with the Surname of Yang has been accused of stealing 100 million Taiwanese dollars (nearly $3. 25 million) worth of electricity to mine cryptocurrencies. Yang is suspected of stealing power from 17 different stores in Northern Taiwan to fuel his mining operations.

2018-12-28 22:15
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Taiwan: Suspect Arrested for Stealing $3+ Mln of Electricity to Mine Crypto

A Taiwanese man has been arrested for allegedly stealing electricity worth over $3 million to mine Bitcoin and Ethereum worth around $14.5 million

2018-12-28 20:09
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Bitcoin OTC Brokerage Market Is ’95 Percent Bullshit’

The Wizard of Oz is a favorite classic movie over the festive season. In an iconic scene, the titular character is initially presented as a “great and powerful” green head, with a booming voice, surrounded by flames and red smoke.

2018-12-22 23:09	institutional investors
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Coinbase became available in six additional European markets

On December 20, a crypto exchange Coinbase announced it became available in Andorra, Gibraltar, Guernsey, Iceland, Isle of Man, and Lithuania. New customers in these markets will be able to make full use of Coinbase.

2018-12-22 13:16
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Coinbase Opens 6 New European Markets: Iceland, Isle of Man, Lithuania, Gibraltar, Andorra and Guernsey

Coinbase, the largest exchange based in the United States and one of the most important crypto players in the financial world, has announced, via a blog post, that six new markets are to be opened in Europe.

2018-12-21 07:18	News
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Veteran Trader Who Called $20K Top Now Hints ‘Capitulation’ Has Arrived

Peter Brandt, the man who predicted the Bitcoin price dropping 85 percent in 2018, has appeared to call “capitulation” of the largest cryptocurrency. ‘Capitulation For A Time’ In a tweet, December 20, Brandt, who in January this year warned Bitcoin was heading to below $4000, reacted to this week’s sudden reversal of price declines across crypto markets.

2018-12-20 16:00	Tone Vays
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Irish Court Finds Silk Road Dealer’s ETH to Be Proceed of Crime

The High Court of Ireland has ruled that 25,000 euros (approximately $28,400) worth of ethereum held by Neil Mannion, a 37-year-old man currently serving out a prison sentence for drug offenses, comprise proceeds of crime.