What Bitcoin SV signals to businesses, investors and social media
Michael Wehrmann explores the signals that Bitcoin SV sends to businesses, investors and even social media.
Search Results for: cartel
IRS report yet again disproves myth that BTC is outside reach of law
IRS Criminal Investigation released its 2021 annual report detailing over 2,500+ investigations and prosecutions the agency has done this year.
Mt Gox creditors have until January 2023 to select repayment method
Mt Gox trustee gave the creditors until January 10, 2023, to register their preferred repayment method as Bitstamp announced it’s among the selected exchanges.
North Korea relying on cyberattacks to fund nuclear weapons: experts
North Korea has relied on cyberattacks to fund an upgrade to its nuclear weapons and ballistic missiles arsenal, UN experts have reported.
Binance under fire by European regulators for stock token offering
The Financial Times reported that European regulators, were investigating whether the Binance token launch was arranged in compliance with securities laws before being made available for sale.
Discord fake BTC exchange scam identified by Kaspersky
The scam could be part of an effort to collect data on digital currency users, which would then have resale value to other scammers and criminals on the dark web.
Police accuse BitGrail of ‘hacking itself’ to steal $120 million
Italian police have alleged a 34-year-old man from Florence is thought to be behind the theft from the exchange, which saw the company collapse into bankruptcy with significant losses for its users.
Mirror Trading International: US enforcement agencies join probe into South Africa scam
The FBI is reported to be teaming up with liquidators managing the assets of Mirror Trading International, acting on behalf of U.S.-based investors who have been left short in the collapse of the exchange.
German financial regulator suspects Binance offering ‘violates securities laws’
The German financial regulator has reasonable grounds to suspect cryptocurrency exchange Binance of violating securities laws over its tokenized stock trading service.
Court say no: Ripple execs not required to disclose financial records
Judge Sarah Netburn granted a motion to dismiss the SEC request, which would have required Ripple’s Brad Garlinghouse and Chris Larsen to divulge their personal financial records to the court.
Liquidators request greater powers in probing South Africa’s BTC Club
Mirror Trading International was forced into liquidation in December 2020, amid claims it was operating illegally and fraudulently.
20 arrested in QQAAZZ crypto money laundering syndicate: Europol
The alleged scammers are reported to be part of QQAAZZ, reportedly involved in extensive money laundering efforts through BTC and other cryptocurrencies.