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Nalezeno "allegedly": 487

Jailed Deepdotweb Admin Denies Earning $15M From Darknet Links

12.11.2019
In an interview from prison, one of Deepdotweb’s operators has disputed the $15 million allegedly made from “illegal” referral links, claiming “There was no such amount.” Currently on remand in France, Israeli citizen Tal Prihar stands accused of directing visitors...

Danske Bank Caught Using Gold Bullion to Launder Illicit Funds

10.11.2019
The Danish financial institution Danske Bank has been embroiled in a massive money-laundering scandal associated with an Estonian branch that allegedly laundered $223 billion in an eight-year period. According to documents uncovered this week stemming from 2012, Danske Bank’s Estonian branch...

Corrupt CBI Officer Booked for Extorting Vigilante Bitcoiner

10.11.2019
India’s Central Bureau of Investigation (CBI) has reportedly booked its own officer in an extortion case involving bitcoin. The target was a man who previously fell victim to the Bitconnect scam and allegedly resorted to extreme measures to recoup his money. Also read: China Now Censors...

Canadian Regulator Seizes Troubled Crypto Exchange

6.11.2019
The British Columbia Securities Commission has taken control of a cryptocurrency exchange which allegedly owes customers over $12 million. Einstein Exchange had planned to shut down amid complaints, lawsuits, and money laundering investigations. The Canadian regulator has also taken action against...

Venezuela’s Central Bank Indicates Plans to Stockpile Bitcoin

27.9.2019
Various reports reveal Venezuela’s central bank is allegedly contemplating hoarding a variety of cryptocurrencies like BTC within its internal reserves. The state-operated gas company Petroleos de Venezuela SA (PDVSA) has asked to send BTC and ETH payments to Banco Central...

Craig Wright to Challenge Judge’s Ruling in the Billion-Dollar Lawsuit

3.9.2019
Craig Wright is looking to challenge Judge Reinhart’s decision and has asked the court for an extension of time in order to dispute the August 27 ruling. Wright was recently instructed to distribute 50% of his BTC holdings allegedly mined before 2014 and intellectual property (IP) to...

Another Self-Proclaimed Satoshi Fails to Sway Crypto Community

19.8.2019
Another person has attempted to claim the title of Satoshi Nakamoto, the creator of Bitcoin. According to a blog post published on August 18, this new person aims to expose his “real-life identity” through a series of written memoirs. The final ‘reveal’ will allegedly give...

Venezuelan Government Accused of Using Bitcoin to Bypass US Sanctions

25.7.2019
Nicolás Maduro and the United Socialist Party of Venezuela have been accused of circumventing financial blockades imposed by the U.S. government. According to local reports, Maduro’s regime evades sanctions with cryptocurrency alongside an airline application called Jetman Pay....

McAfee Allegedly Detained by Authorities

24.7.2019
Source: Twitter, @officialmcafee Prominent crypto advocate and IT security entrepreneur, John McAfee is allegedly missing and detained by authorities, according to the Twitter threads posted on his official account. There are still no official information related to this, however, McAfee's...

Kitchenware Chief Allegedly Cooks Books to Feed Crypto Cravings

5.7.2019
What do a resort in Mallorca, a 61-year-old education administrator in Osaka and the head of a cookware company have in common? A love for cryptocurrency, of course! First, media outlet Jiji reports that a former director of an Osaka education authority that comprises a number of schools and...

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