Danger

French Central Bank Exec Opposes Private Crypto Assets (bitcoinist.com) 01/26/2020 - 11:30am
Central bankers who initially discounted Bitcoin and other public crypto assets as fraud, Ponzi schemes or scams, have suddenly changed their stance. Banks Now Love Crypto, But Only if They Can Control It Bank of France Governor Francois Villeroy de Galhau is the latest monetary policymaker who has recently commented on cryptocurrency and...
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Anti bank Tim Draper calls for more Bitcoin investment (cryptosyringe.com) 01/26/2020 - 3:19am
Heavily indebted millennials may see Tim Draper bitcoin endorsement as a light at the end of a long financial tunnel. His encouragement for them to start investing in a currency that would allow them to build their empire and not take away their money bears serious attention. He made this stand known on Wednesday in an interview with FOX Business...
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Willebroek commune hit by cyber-attack (.ru) 01/25/2020 - 9:21pm
The commune of Willebroek to the north of Brussels has become the latest victim of hackers, who are demanding a ransom paid in bitcoin to liberate the municipal computer system, the commune announced ...
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Report: More Cryptocurrency Exchanges Hacked In 2019 But Less Money Stolen - CryptoPotato (cryptopotato.com) 01/25/2020 - 10:01am
Report: More Cryptocurrency Exchanges Hacked In 2019 But Less Money Stolen CryptoPotato
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Daily Trending Bitcoin News and Market Sentiment January 25th, 2020: CME Bullish, Bitcoin Different Beast to Amazon (bitcoinnews.com) 01/25/2020 - 6:45am
Bitcoin pushes to a daily high of USD 8,512 on the weekend CME expects that progress in institutional offerings can only be good for Bitcoin Crypto analyst PlanB says even Amazon’s incredible risk-reward ratio is normal compared to Bitcoin Bitcoin traders in the US yesterday refused to allow Bitcoin to go below its USD 8,200 support levels and...
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OneCoin Accomplice Requests Sentence Postponement (bitcoinist.com) 01/25/2020 - 4:09am
According to a recent letter filed by Mark Scott’s counsel, the OneCoin co-conspirator is trying to get his sentencing postponed until the 21st of April. The crypto space is filled with reports of scams, most of which took place back in the days when Bitcoin was surging towards its all-time high of $20,000. One fraud that started in 2016, slightly...
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Fears OneCoin scam lawyer is plotting to avoid jail (cryptosyringe.com) 01/25/2020 - 3:11am
Concern is growing that convicted OneCoin scam lawyer Mark Scott is masterminding a plot to evade jail as he awaits sentencing for his involvement in the $4bn fraud. Scott had been due for a preliminary sentencing hearing earlier this week ahead of a scheduled sentencing listed for February 21. This now looks likely to be moved to late April...
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Technical Analysis and Market Entry: Bitcoin Eyeing Bullish Breakout (hacked.com) 01/25/2020 - 2:50am
The Bitcoin price lost its bullish momentum, after an initial promising run to the upside. BTC/USD had been running firmly to the north for five straight weeks, rallying from around $6400 up to highs ...
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Crypto Update: Coins Stage Rebound Following Early Scare (hacked.com) 01/25/2020 - 2:49am
The cryptocurrency segment had a two-faced session, as even though the day the major coins all dropped sharply in early trading violating key support levels in the process, bulls quickly took ...
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Technical Analysis and Market Entry: BCH/USD Heading For A Big Retreat Ahead Of Committed Bull Run (hacked.com) 01/25/2020 - 2:49am
Bitcoin Cash price action has been the victim of some profit-taking, following the huge rally to the upside last week. The moves being a potential technical correction, given the gains in such a short ...
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Federal Agency Hits Wells Fargo’s Ex-CEO With Lifetime Ban and $17.5 Million Fine for Fake Account Scheme (dailyhodl.com) 01/24/2020 - 11:54pm
Wells Fargo’s John Stumpf got hit with a lifetime ban from the banking industry in an unprecedented action by a US watchdog. The bank’s former chief executive officer will also pay a fine of $17.5 million for his role in embroiling Wells Fargo in a massive fake-accounts scheme that sparked national outrage. To meet crazy quotas, the bank pushed...
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What towns and cities must do to confront the ransomware epidemic | Opinion (nj.com) 01/24/2020 - 11:13pm
America’s city and local governments are under attack from ransomware, which disables entire computer system networks until the victim pays a ransom in cryptocurrency, and the results have been ...
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7 Benefits of Listing Your Token On a Mid-level Crypto Exchange (coinspeaker.com) 01/24/2020 - 11:24am
Coinspeaker 7 Benefits of Listing Your Token On a Mid-level Crypto Exchange What’s the best crypto exchange to get your token listed? Top-tier platforms require hard efforts and lots of money. Small exchanges aren’t that hot when it comes to potential exposure and trade volume of your token.Meanwhile, the truth may be hidden somewhere in between:...
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France charges bitcoin expert Vinnik with money laundering (bigcountryhomepage.com) 01/24/2020 - 11:13am
Greece’s justice minister has signed an order on Friday, Dec. 20, 2019, for bitcoin fraud suspect Alexander Vinnik to be extradited to France – concluding an international legal battle surrounding the ...
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Alleged BTC-e boss will be extradited to France over cryptocurrency fraud - The Next Web (thene.tw) 01/24/2020 - 6:19am
Alleged BTC-e boss will be extradited to France over cryptocurrency fraud The Next Web
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Blockvest spared default judgment in SEC fraud case (coingeek.com) 01/24/2020 - 5:00am
The project was sued by an elderly couple who had lost money in its initial coin offering (ICO). [...] Read More... The post Blockvest spared default judgment in SEC fraud case appeared first on CoinGeek .
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Galt nearly back from attack by ransomware (lodinews.com) 01/24/2020 - 4:06am
However city staff did not open the dialog box, so a ransom amount remains unknown, Haglund said. It is common for hackers to demand cities pay a Bitcoin ransom in exchange for the encryption keys — ...
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Pompeo heads to Ukraine next week as impeachment winds down (wnct.com) 01/24/2020 - 3:49am
PARIS (AP) — French officials have filed preliminary charges of money laundering and extortion against Russian bitcoin fraud suspect Alexander Vinnik, who's tangled in a multi-country legal battle.
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Bible versus indigenous beliefs at issue in Bolivia (wwlp.com) 01/24/2020 - 3:14am
PARIS (AP) — French officials have filed preliminary charges of money laundering and extortion against Russian bitcoin fraud suspect Alexander Vinnik, who's tangled in a multi-country legal battle.
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France charges bitcoin expert Vinnik with money laundering (abcnews.go.com) 01/24/2020 - 3:03am
PARIS -- French officials have filed preliminary charges of money laundering and extortion against Russian bitcoin fraud suspect Alexander Vinnik, who's tangled in a multi-country legal battle. The ...
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Tether Is to Issue New Stablecoin Backed by Gold (coinspeaker.com) 01/24/2020 - 3:01am
Coinspeaker Tether Is to Issue New Stablecoin Backed by Gold Tether has issued a press release claiming that their new asset is cool because they have gold in a secretive Swiss vault.The stablecoin masters (we all know this company for USDT ) have created a new token that is pegged to gold. According to the press release issued by Tether, the so-...
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California threatened with funds loss over abortion coverage (wowktv.com) 01/24/2020 - 2:48am
PARIS (AP) — French officials have filed preliminary charges of money laundering and extortion against Russian bitcoin fraud suspect Alexander Vinnik, who's tangled in a multi-country legal battle.
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Convicted NYC bomber gets life term for New Jersey shootout (wowktv.com) 01/24/2020 - 2:48am
PARIS (AP) — French officials have filed preliminary charges of money laundering and extortion against Russian bitcoin fraud suspect Alexander Vinnik, who's tangled in a multi-country legal battle.
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France charges bitcoin expert Vinnik with money laundering (chron.com) 01/24/2020 - 2:47am
French officials have filed preliminary charges of money laundering and extortion against Russian bitcoin fraud suspect Alexander Vinnik, who's tangled in a multi-country legal battle. The United ...
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France charges bitcoin expert Vinnik with money laundering (keloland.com) 01/24/2020 - 1:34am
Greece’s justice minister has signed an order on Friday, Dec. 20, 2019, for bitcoin fraud suspect Alexander Vinnik to be extradited to France – concluding an international legal battle surrounding the ...
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Alleged BTC-e boss will be extradited to France over cryptocurrency fraud (thene.tw) 01/23/2020 - 10:25pm
The man thought to be behind notorious cryptocurrency exchange BTC-e, which is involved in a multi-billion Bitcoin BTC fraud case, will be extradited to France. According to a Greek news report, ...
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Nedbank may follow FNB in closing crypto-currency accounts (.tw) 01/23/2020 - 9:32pm
AltCoinTrader has very few fraud-related cases and cannot foresee closure on the basis of risk. “Banks and regulators need to begin to embrace blockchain and crypto assets and not obsess over the ...
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South Korean Military Gets a Blockchain-Based Upgrade (bitcoinist.com) 01/23/2020 - 3:50pm
The South Korean military’s Military Manpower Administration has partnered with Raonsecure, one of S. Korea’s leading ICT security software companies, to provide a blockchain-based biometric ID and authentication solution for the S. Korean Military. South Korean Army Goes Digital The South Korean Military’s Military Manpower Administration has...
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Greek Council of State Upholds Justice Minister’s Decision on Vinnik Extradition (dcebrief.com) 01/23/2020 - 3:36pm
Vinnik’s extradition case has been ongoing since 2017, after he was arrested in Greece. All three of the countries named in the order have leveled various cryptocurrency fraud charges against the ...
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Trend Micro Uses Factory Honeypot to Trap Hackers (news.siliconindia.com) 01/23/2020 - 3:24pm
The honeypot was compromised for cryptocurrency mining, targeted by two separate ransomware attacks and used for consumer fraud. "Too often, discussion of cyber threats to industrial control systems ...
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BitPay Taps Simplex to Smooth Cryptocurrency Purchases (financemagnates.com) 01/23/2020 - 3:04pm
Israeli-based Simplex combines crypto payment processing with fraud prevention technology.
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Crypto Update: Bitcoin And Litecoin Lead Major Coins Lower (hacked.com) 01/23/2020 - 12:07pm
The cryptocurrency segment had a rough day, with the major coins all losing ground following days of encouraging stability. With that, the short-term pullback remains the dominant pattern in the ...
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Pennsylvania anesthesiologist sentenced to prison for tax fraud (irs.gov) 01/23/2020 - 11:53am
In addition to filing false tax returns, Allen took steps to conceal the couple's assets and income from the IRS, including depositing money in an offshore bank account held in the Bailiwick of Jersey ...
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Greek high court upholds Vinnik extradition order to France (washingtontimes.com) 01/23/2020 - 11:31am
ATHENS, Greece (AP) - A Greek high court on Thursday rejected Russian bitcoin fraud suspect Alexander Vinnik’s final appeal against his extradition to France, ending a more than two-year legal ...
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Peter Schiff Discovers “Bitcoin Mystery” To Be Nothing But Wallet Password Blunder (insidebitcoins.com) 01/23/2020 - 10:26am
Sometimes, phenomenal news reaches you. News that just makes you smile. For many, they had this reaction when the famous gold bug and crypto skeptic, Peter Schiff, announced that he had solved the mystery of his missing Bitcoin . The cause of all the drama turned out to be that he mistook the pin for his Bitcoin wallet as the password. A Classic...
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Greek high court upholds Vinnik extradition order to France (beloitdailynews.com) 01/23/2020 - 9:21am
ATHENS, Greece (AP) — A Greek high court on Thursday rejected Russian bitcoin fraud suspect Alexander Vinnik's final appeal against his extradition to France, ending a more than two-year legal ...
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Trend Micro uses factory honeypot to trap hackers (newkerala.com) 01/23/2020 - 8:57am
The honeypot was compromised for cryptocurrency mining, targeted by two separate ransomware attacks and used for consumer fraud. "Too often, discussion of cyber threats to industrial control systems ...
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Bulgaria charges 3 Russians in attempt to poison arms dealer (fourstateshomepage.com) 01/23/2020 - 8:20am
ATHENS, Greece (AP) — A Greek high court on Thursday rejected Russian bitcoin fraud suspect Alexander Vinnik's final appeal against his extradition to France, ending a more than two-year legal ...
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UK’s HMRC Seeks Tool to Track Crypto Tax Evaders (insidebitcoins.com) 01/23/2020 - 7:35am
Her Majesty’s Revenue and Customs (HMRC), the tax authority for the United Kingdom, has opened the doors to contractors looking to help it in its mission to curb crypto-enabled tax evasion. Last week, the cybercrime team at the tax agency posted an open contract worth £100,000 (about $131,000), asking for an intelligence-gathering technology that...
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First stage of extradition hearing for top Huawei exec ends (fourstateshomepage.com) 01/23/2020 - 7:14am
ATHENS, Greece (AP) — A Greek high court on Thursday rejected Russian bitcoin fraud suspect Alexander Vinnik's final appeal against his extradition to France, ending a more than two-year legal ...
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Two Japanese Arrested Over $712,062 Bitcoin Theft From Now Defunct CoinExchange (coinfo) 01/23/2020 - 7:09am
The cybercrime unit of the Metropolitan Police Department (MPD) in Tokyo has arrested two men who allegedly stole Bitcoin worth millions of Japanese from now-defunct CoinExchange cryptocurrency exchange two years ago. Yuto Onitsuka, 25, who was an employee of the Tokyo cryptocurrency exchange at that time, was charged with computer fraud, together...
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Ancient voice: Scientists recreate sound of Egyptian mummy (fourstateshomepage.com) 01/23/2020 - 6:59am
ATHENS, Greece (AP) — A Greek high court on Thursday rejected Russian bitcoin fraud suspect Alexander Vinnik's final appeal against his extradition to France, ending a more than two-year legal ...
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Colombia soccer star extradited to US on trafficking charges (info) 01/23/2020 - 6:46am
ATHENS, Greece (AP) — A Greek high court on Thursday rejected Russian bitcoin fraud suspect Alexander Vinnik's final appeal against his extradition to France, ending a more than two-year legal ...
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Kuetzal and Envestio Scam Reports to National Conduct Authority (thecoinrise.com) 01/23/2020 - 6:32am
Since late 2019, the Estonian crowdfunding sector, especially regarding lending-based platforms, has seen heightened scrutiny and potential fraud. The difficulties appeared so far at two platforms operating out of Estonia, specifically Kuetzal and Envestio Scam. ECN has received a large number of inquiries by concerned investors who have not been...
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Blockvest Saved from Default Judgement in Fraud Case (cointelegraph.com) 01/23/2020 - 6:03am
A California federal court has reversed a default judgement against two firms accused of running a cryptocurrency scam
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‘Doomsday Clock’ moved 20 seconds closer to catastrophe (wtnh.com) 01/23/2020 - 5:35am
This material may not be published, broadcast, rewritten, or redistributed. ATHENS, Greece (AP) — A Greek high court on Thursday rejected Russian bitcoin fraud suspect Alexander Vinnik's final appeal ...
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Former Guatemalan minister hid in Colombia ambassador’s home (weareiowa.com) 01/23/2020 - 5:24am
ATHENS, Greece (AP) — A Greek high court on Thursday rejected Russian bitcoin fraud suspect Alexander Vinnik's final appeal against his extradition to France, ending a more than two-year legal ...
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