Missing Wirecard Exec Found in Belarus; Russia’s FSB Involvement Suspected
Russian intelligence might have a lot to do with helping former Wirecard COO Jan Marsalek disappear into thin air. Go to Source Powered by WPeMatico
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Cointelegraph Cracks Down on Staff Imposters, Investigation on the Way
Cointelegraph cracks down on impersonators claiming to be staff as part of an ongoing investigation with Coinfirm. Go to Source Powered by WPeMatico
Blockchain Spreads Its Vines to Root Out Counterfeit Wines and Spirits
When it comes to counterfeiting booze, wine is an easy target. Fortunately, blockchain makes a particularly good pairing with the wine market. Go to Source Powered by WPeMatico
Despite Rumors, Piers Morgan’s ‘Announcement’ Isn’t Bitcoin-Related
The well-known British journalist clarified in a tweet prior to the announcement of his new book that the announcement was not related to Bitcoin. Go to Source Powered by WPeMatico
Disgraced Lobbyist Abramoff Will Pay $55K as Part of Guilty Plea in SEC Case
In the civil case against him, Abramoff owes $55,000, but the judgment in the criminal case remains to be seen. Go to Source Powered by WPeMatico
Texas Man Allegedly Used $1.1M in COVID-19 Relief Funds to Buy Crypto
U.S. authorities have accused a man of securing COVID-19 relief funds to invest in cryptocurrency. Go to Source Powered by WPeMatico
Crypto Scams Reach New Heights in 2020 With $24M Stolen So Far
Whale Alert alleges that crypto scams are skyrocketing in 2020 compared to statistics from 2017. Go to Source Powered by WPeMatico
20,000 Helbizcoin Investors Accuse Company of Trying to Destroy Evidence, Seek Court Injunction
A group representing about 20,000 investors in Helbiz Inc has filed a motion seeking a temporary restraining order and preliminary injunction against the company. Investors want a motion granted to stop the company from destroying smart contracts that supports Helbiz Inc.’s ERC20, a token also known as Helbizcoin (HBZ). The application was filed on 6 … Read more
Leaked Documents Suggest Former Wirecard Exec Was Linked to Secret Russian Gov Operations
Jan Marsalek reportedly bragged of ties with Russian intelligence services and touted secret documents about chemical weapons used in the UK. Go to Source Powered by WPeMatico
Romanian Programmer Admits Conspiring to Create $722M Bitclub Ponzi Scheme
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. Balaci pleaded guilty to a superseding information charging him with … Read more
