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Nalezeno "Papers": 51

5 Major Banks Exposed for Moving Trillions for Mobsters, Onecoin, and Drug Cartels

21.9.2020
According to the International Consortium of Investigative Journalists (ICIJ), five major global banks have been exposed funneling trillions of dollars in criminal funds in the recently leaked FinCEN Files. The massive leak is 2,100 documents spanning from 2000 to 2017 which shows fraudulent funds...

Brock Pierce Served Court Papers for Fraud Lawsuit at His Own Presidential Campaign Rally

15.9.2020
U.S. presidential candidate and crypto entrepreneur Brock Pierce was legally served during his campaign rally in New York on Monday

Investors Suing Over Status ICO Can’t Find Execs to Serve Papers

6.8.2020
Investors suing crypto firm Status are seeking “alternative means” to serve top executives after they were unable to deliver court papers via traditional means

3 Reports Look at North Korea’s Lazarus Group, Iran’s Farhad Exchange, and the Crypto Ponzi Futurenet

7.5.2020
On May 4, 2020, the blockchain surveillance firm Chainalysis published a three-part series covering a crypto Ponzi scheme, North Korea, and Iran’s use of digital currencies like bitcoin. The company’s research papers discuss the Poland-based crypto Ponzi called Futurenet, a hosting...

Speculation Undermines Crypto Prices and Utility, Says Bank of England Senior Economist

17.2.2020
Speculation clogs up blockchains, making them harder to use and ultimately less valuable, a working paper suggests

Bitfinex ‘Copycat’ Lawsuit Withdrawn and Then Refiled in New District

12.1.2020
Ifinex Inc, parent firm of Bitfinex, finds its ongoing legal troubles further complicated as a November lawsuit has been withdrawn by the plaintiff and refiled in a new district. The company, whose close affiliations with both the Bitfinex crypto exchange and stablecoin Tether have continually...

Close to 14,000 Google Scholar Articles Mentioned Bitcoin in 2019

25.12.2019
On January 3, 2020, the Bitcoin network officially turns 11 and the technology has transformed the lives of many. Since blockchain’s inception, scholars and economists have rigorously studied and written thousands of academic papers covering the subject. In 2019, there were more than 13,700...

Paradise Papers Reveals Bitcoin Lawsuit against Bitfinex and Tether for Misleading Investors

22.11.2019
The latest lawsuit about the unstable, multibillion-dollar market for digital currencies comes from a connection between officials of Bitfinex and Tether, who was exposed in the Paradise Papers. In October, in a federal court of New York, the suit was filed in the interest of investors, who have...