Nigerian Scammers Used BTC & Gemini Exchange to Siphon Millions
Nigerian scammers converted millions of dollars into Bitcoin via Gemini exchange according to an FBI criminal complaint. Go to Source Powered by WPeMatico
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Nigerian scammers converted millions of dollars into Bitcoin via Gemini exchange according to an FBI criminal complaint. Go to Source Powered by WPeMatico
Courts in China are rolling out blockchain-based electronic seals to protect property from being disturbed or damaged. Go to Source Powered by WPeMatico
Bitcoin isn’t property under new Russian ruling while authorities in the U.S. and the EU challenge encrypted networks in this week’s Law Decoded. Go to Source Powered by WPeMatico
Russian prosecutors are reportedly investigating a British firm that allegedly sold fraudulent Gram tokens. Go to Source Powered by WPeMatico
Coinbase’s “data plumber” denies storing users’ login credentials in plain text, and all the other allegations in a new class action complaint. Go to Source Powered by WPeMatico
This week a number of Kleiman v. Wright lawsuit depositions have recently published and are now available for public viewing. One specific deposition with the former Bitcoin Core lead maintainer, Gavin Andresen, casts doubt on the claim that Wright is Satoshi Nakamoto. Moreover, the Bitcoinsv supporter Daniel Krawisz has been speaking out about Wright and … Read more
A new class action alleges that Plaid, which Visa recently bought for over $5 billion, had unparalleled access to the financial information of millions of users. Go to Source Powered by WPeMatico
Despite the original TON project being officially terminated, the U.S. SEC asks Telegram to return $1.2 billion. Go to Source Powered by WPeMatico
Questions from Gavin Andresen’s deposition that he probably should have asked Craig Wright. Go to Source Powered by WPeMatico
The New Zealand police have recovered $90 million in assets reportedly belonging to the alleged $4 billion launderer Alexander Vinnik. Go to Source Powered by WPeMatico