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US Man Charged Over Diamond Ponzi Scheme That Touted a Crypto Token
14.9.2020
A man from Washington, D.C., has been charged with running a diamond investment scam with its own cryptocurrency, Argyle Coin
Singapore Man Caned for Stealing $267K From Bitcoin Investor
11.9.2020
The man was sentenced to three years in prison and 12 strokes of the cane for his part in the robbery and beating of a bitcoin buyer
Singapore man pleads guilty to stealing $360K in fake Bitcoin sale
9.9.2020
The cases of the robber’s two accomplices are still pending
US Man Pleads Guilty in $722 Million Bitclub Network Ponzi Scheme Case
7.9.2020
A Bitclub Network Ponzi scheme promoter has admitted to charges of selling unregistered securities and to subscribing to a false tax return in connection with his role in the $722 million fraud scam. The man, Joseph Frank Abel, pleaded guilty by video conference before U.S. District Judge Claire...
South African Man Charged in U.S. Court for Fraud Involving $28 Million in Bitcoin and Forex
5.9.2020
A South African man has been charged with fraud in the Maryland District Court for allegedly scamming $28 million from over 1,000 investors. Dennis Jali, a former resident of Maryland, targeted church-going African immigrants, promising them guaranteed returns on his supposed bitcoin (BTC)...
Lysander Spooner: Natural Law – The Science of Justice
30.8.2020
The science of mine and thine – the science of justice – is the science of all human rights; of all a man’s rights of person and property; of all his rights to life, liberty, and the pursuit of happiness. Section I. It is the science which alone can tell any man what he...
A $1 million BTC bribe leads to conspiracy charges for Russian man
27.8.2020
The strange case of Egor Kriuchkov — who was he working for?
New Jersey Man Accused of Paying $20K in Bitcoin to Have Sex Crimes Victim Killed
13.8.2020
A New Jersey sex offender is now accused of paying a hitman in bitcoin to murder his 14-year old victim
Australian Woman Jailed Two Years for Stealing $300,000 Worth of XRP
13.8.2020
An Australian hacker who stole 100,000 units of the XRP cryptocurrency has been sentenced to a maximum of two years and three months in jail, local media reported. Kathryn Nguyen hacked the crypto account of a 56-year old man in January 2018. Working with an accomplice, the 25-year-old Sydney woman...
Man Accused of Arranging Murder to Avoid Crypto Debt Can’t Escape Jail, Brazilian Court Rules
5.8.2020
Crypto businessman Danilo Afonso Pechin remains jailed after Brazil's High Court refused to hear his request for habeas corpus
Missouri Man Pleads Guilty to Trying to Buy Chemical Weapons With Bitcoin
5.8.2020
The chemicals, though never delivered, would have been potent enough to kill 300 people, prosecutors say
Triple-Entry Bookkeeping: How Satoshi Nakamoto Solved the Byzantine Generals’ Problem
3.8.2020
In 2008, Satoshi Nakamoto essentially solved the infamous computational issue called the “Byzantine generals’ problem” or the “Byzantine Fault.” Throughout the history of man, people used ledgers to record economic transactions and property ownership. A ledger is often...
Pac-Man oslavil 40 let. Teď si ho můžete zahrát i jako deskovku ve stylu Monopolů
1.8.2020
Jak opětovně prodat jednu a tutéž hru? Tvůrci úspěšné deskovky Monopoly v tom mají jasno – stačí jednou za čas vydat novou edici. V minulosti se tak hráči dočkali verze s plně elektronickým bankovnictvím či varianty s hlasem ovládaným bankéřem. Aktuální připravovanou novinkou je Monopoly Arcade
US Takes Down $25 Million Bitcoin ATM Operation, Seizes 17 Machines
23.7.2020
The U.S. government has taken down a $25 million bitcoin ATM operation and seized 17 machines along with some cryptocurrencies. The Department of Justice says the man behind this unlicensed bitcoin ATM operation has agreed to plead guilty and is facing up to 30 years in prison. US Dismantles...
Latest DeFi Craze Involves a One-Man Project With a ‘Worthless’ Token
20.7.2020
The weekend saw the biggest yield farming craze develop as a new governance token gained over 4,000% in a day
Man Charged with Defrauding $4.5M in Crypto to Fund Gambling Habit
16.7.2020
The New York man asked investors for loans for what he called a low-risk investment, but the DOJ said most of the money was sent to offshore gambling sites
Investor Charged in US After Obtaining Covid-19 Relief Loan to Trade Cryptocurrency
15.7.2020
The U.S. has charged an investor after he obtained two loans worth over $1.1 million from the Paycheck Protection Program (PPP) intended for covid-19 relief and used some of the money to invest in cryptocurrency. He was taken into custody on allegations he fraudulently obtained the loans. Crypto...
Texas Man Allegedly Used $1.1M in COVID-19 Relief Funds to Buy Crypto
14.7.2020
U.S. authorities have accused a man of securing COVID-19 relief funds to invest in cryptocurrency
Texas Man’s Alleged Use of PPP Funds for Crypto Instead of BBQ Has Feds Asking ‘Where’s the Beef?’
14.7.2020
Investigators could not find any online reviews, any documented employees or any established bank account for the defendant's purported BBQ company
Romanian Programmer Admits Conspiring to Create $722M Bitclub Ponzi Scheme
10.7.2020
A Romanian man admitted Thursday to conspiring to engage in wire fraud and selling unregistered securities linked to Bitclub Network, a cryptocurrency mining Ponzi scheme worth at least $722 million. Silviu Catalin Balaci, 35, a Romanian citizen appeared before U.S. District Judge Claire C. Cecchi....