Tag Archives: alleged

[ad_2][ad_1] While Coinbase – one of the biggest names in blockchain – is certainly benefiting from the resurgence of cryptocurrencies in 2020, the company has undergone a number of unexpected challenges in recent months. From public perception to system outages, the following are some drawbacks the industry leader has encountered. …

[ad_2][ad_1] The Justice Department extradited the alleged Ponzi mining operator of BTC from Panama According to an announcement on Monday, the United States Department of Justice and the New York Southern District did so extradited from Panama a leader of the alleged Ponzi AirBit Club scheme. Gutemberg Dos Santos is …

[ad_2][ad_1] To share Tweet To share To share To share Print E-mail Here is the latest news from the tech industry, which is receiving increasing attention from regulators around the world. 34 states present a $ 113 million deal against Apple over alleged iPhone “ throttling ” The attorneys general …

[ad_2][ad_1] Matthew Piercey, the trader accused of two fraudulent companies that solicited tens of millions to seemingly invest in cryptocurrency mining, life insurance and other assets, was arrested by authorities after a failed attempt to escape FBI agents using one. marine scooter. According to Californian media The Sacramento Bee, the …

[ad_1] After receiving various complaints from users and travelers, the Superintendence of Transport, with resolution 8004 of 21 October 2020, launched an administrative investigation to Avianca SA, by formulating a statement of charge, for facts relating to the alleged violation and non-fulfillment of the obligations that legally correspond to its …

[ad_2][ad_1] A South African regulator along with the country’s police reportedly seized electronic devices and computers belonging to two main members of Mirror Trading International (MTI), an alleged bitcoin Ponzi scheme. The raid on Clynton and Cheri Marks’ home on October 26 was led by officials from the Financial Sector …

[ad_2][ad_1] CoinDesk has learned that Ripple Labs, the digital asset payment service provider linked to XRP, one of the five largest cryptocurrencies, was blackmailed at the height of crypto crypto three years ago. Documents obtained by CoinDesk through a Freedom of Information Act request show that an unidentified individual sent …

[ad_2][ad_1] On April 3, the cryptocurrency community learned of 11 class action lawsuits against various executives and digital asset companies. The law firm that filed the lawsuit is also involved in a collective action against Tether and Bitfinex for alleged manipulation of the bitcoin price. On June 4, plaintiffs and …

[ad_2][ad_1] Chinese mining platform manufacturer ASIC Bitmain reportedly grossed $ 300 million in revenue during the first quarter of 2020. Meanwhile, as Bitmain claims to regain market share, the Ebang company recently filed an application with Securities and Exchange. United States Commission (SEC) for Initial Public Offering (IPO) state. However, …

[ad_2][ad_1] Last week, FBI officials arrested a Russian cybersecurity researcher on suspicion of operating deer.io, a vast marketplace for buying and selling stolen account credentials for thousands of popular online stores and services. Kirill V. Firsov was arrested on March 7 after arriving at New York’s John F. Kennedy airport, …