2024-2-25 13:20 |
Kow Seng Chai, Australian man, has vanished after cryptocurrency trading platform mistakenly credited his account with $995,000 — 10 times intended amount
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Australian police have arrested a 25-year-old man for reportedly selling illegal drugs on the dark web, misusing crypto
2023-10-5 13:10 | |
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Jatinder Singh and his partner bought four houses, cars, artwork and other luxurious items with money they received due to an accounting error by Crypto.com, according to the Guardian.
2023-9-26 19:09 | |
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A Western Sydney man was charged for allegedly attempting to import a variety of illicit drugs, purportedly by acquiring them on the deep web with crypto
2023-9-4 19:07 | |
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A Melbourne man is currently facing extortion charges after allegedly threatening to start a bushfire if a considerable amount of cryptocurrency was not transferred to him.
2023-3-1 00:13 | |
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The latest crypto news and updates in U.Today’s news digest!
2021-11-20 18:17 | |
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All NFT images that were minted on Ethereum and Solana are now available on PirateBay
2021-11-18 19:02 | |
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The Australian man admitted to cheating investors out of $90 million taken from two crypto funds in the U.S.
2021-2-5 05:49 | |
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Scammers have been using an Australian man’s identity to advertise fake crypto promotions to specific members of the local aviation industry. The target? Dick Smith, a 76-year old aviator, and political activist.
2020-10-10 23:02 | |
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The Australian man was banned from working in financial services by the Australian Securities and Investment Commission.
2020-9-7 11:00 | |
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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.
2020-8-13 10:00 | |
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The latest update on the whereabouts of former Australian Chief Operating Officer of Fallen German fintech company Wirecard, says that he is in a hideout in Russia, transferring large sums of Bitcoin.
2020-7-20 17:51 | |
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The man behind the new Aussie dollar stablecoin, said the big four banks were not “allowed” to hold the fiat reserves for the cryptocurrency
2020-3-22 03:00 | |
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The Australian E-Crime Squad detectives have caught a 38-year-old man from Cairnlea. He was conducting unregistered crypto exchanges. The arrest followed an investigation that started after illegal activity was registered at a cryptocurrency ATM close to Braybrook, not too far from Cairnlea.
2019-11-13 03:35 | |
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Australian police arrested a man operating a cryptocurrency ATM that allegedly facilitated “unregistered cryptocurrency transactions”
2019-11-12 13:45 | |
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Australian Detectives known as the ‘E-Crime Squad’ have arrested a man for providing unregistered cryptocurrency services. Authorities charged the man for breaking anti-money laundering and counter-terrorism financing laws.
2019-11-12 13:20 | |
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Australian authorities have become unwitting benefactors of Bitcoin’s impressive bull run in recent years. The Australia Federal Police’s latest Annual Report highlights a bust which netted them a cool 2000% profit.
2019-10-23 15:30 | |
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Craig Wright, the man who claims to be the original creator of Bitcoin, is using an unfavorable court ruling to play mind games with bitcoin investors. The Australian computer scientist has to pay $5 billion in bitcoins to Ira Kleiman who earlier accused Wright of stealing the cryptocurrencies from his deceased brother, Dave Kleiman.
2019-8-28 16:00 | |
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In a shocking turn of events that quickly turned into Australia’s first criminal investigation for the theft of cryptocurrency, Katherine Nguyen stole $450,000 worth of XRP by gaining access to the email ID of a man with the same surname as her.
2019-8-27 21:00 | |
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An Australian man has been charged after authorities linked him to a cryptocurrency account used to buy child exploitation material. An investigation, following a tip off from US authorities in December last year, traced the account back to a 27-year-old man from Sydney.
2019-7-9 12:09 | |
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Things you can buy with bitcoin: AT&T’s services, airfare, pretty much anything using gift cards through Bitrefill, pizza, drugs (duh) and now, Indigenous Australian art.
2019-5-29 23:15 | |
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The Australian Federal Police (AFP) has charged a government employee alleged to have misused government IT infrastructure for personal cryptomining operations, per a press release.
2019-5-22 18:47 | |
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Despite the fact that the price of bitcoin and other digital assets are just trying to recover from the winter of 2018, the crypto fever remains as hot as ever. Now, the Australian Federal Police (AFP) have charged a 33-year-old Sydney man for illegally mining cryptos with the federal government agency’s computers, reports local newsRead MoreRead More.
2019-5-22 11:00 | |
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An unnamed man from Killara in New South Wales, Australia, is being charged by the Australian authorities for making use of government computer systems to mine cryptocurrencies for self-gain. The man, formerly an Australian government employee, worked as an IT contractor and has been accused of converting government computers into cryptocurrency mining devices.
2019-5-21 19:30 | |
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An Australian government employee is appearing in court today after using work equipment to mine cryptocurrency for his own gain. The Australian Federal Police (AFP) allege that the 33 year-old from Killara in New South Wales took advantage of his position as an IT contractor to modify government computer systems to mine cryptocurrency.
2019-5-21 13:27 | |
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By CCN: A man from Sydney, Australia will appear in court on Tuesday after turning a government computer into a bitcoin mining rig. He allegedly mined $9,000 worth of cryptocurrency on the modified machine.
2019-5-21 12:26 | |
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Thus far, Australian cryptocurrency traders have been able to avoid the gaze of the tax man without too much effort. But this week, the Australian Taxation Office (ATO) launched a data-matching program, in an attempt to hunt down evaders.
2019-5-3 18:00 | |
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After carefully selecting a semi-automatic weapon from the trunk of his car, one of at least three, a 28-year-old Australian, calmly walked to the front door of the Masjid Al Noor mosque. He shot a man standing in the doorway before entering the mosque and opening fire on fleeing Muslims.
2019-3-16 00:26 | |
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New Zealand has suffered one of its darkest days after a terrorist targeted several Christchurch mosques killing 49 people and seriously wounding 20 others. The alleged killer, a 28-year-old Australian man who according to reports says his name is Brenton Tarrant, claimed responsibility for the massacre, which he live-streamed as he gunned down Muslim worshippers.
2019-3-15 16:10 | |
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Brenton Tarrant, the Australian man behind today’s ghastly attack at two mosques in Christchurch, New Zealand, reportedly made money from BitConnect investments. 49 people were confirmed dead by New Zealand police commissioner Mike Bush as of press time.
2019-3-15 13:39 | |
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Two cryptocurrency exchanges in Australia have been suspended following raids of the Australian Federal Police and the Australian Transaction Reports and Analysis Centre (AUSTRAC). One man has been arrested.
2019-3-8 21:00 | |
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The Australian Transaction Reports and Analysis Centre (AUSTRAC) suspended two bitcoin exchanges suspected of having links with drug crime syndicates. Joint AUSTRAC and @AusFedPolice media release: One man charged and two cryptocurrency businesses suspended following organised crime investigation https://t.
2019-3-8 16:29 | |
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Two women and one man have been arrested for selling drugs over the Dark Web with an unspecified amount of cryptocurrency seized. Australian authorities said in a statement “initial inquiries.
2019-2-15 19:06 | |
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Bitcoin was created by Satoshi Nakamoto, (almost certainly) a pseudonym, that no one has been able to conclusively connect to an actual person or group of people to this day.
2019-1-3 06:42 | |
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When Nchain’s Australian developer Craig Wright, who is also the top man behind the Bitcoin Satoshi Vision (BSV) calls out an individual, the row is certain to draw a battle line between himself and the involved individual, as was the case with Ethereum’s Vitalik Buterin, Bitmain’s Jihan Wu and his highly pronounced opponent Roger Ver.
2018-11-17 22:24 | |
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A 23-year-old Australian woman has been arrested over the alleged theft of AU$450,000 worth of XRP tokens following a 10-month investigation. More than 100,000 units of the token were stolen from an electronic account belonging to a 56-year-old man.
2018-10-25 21:00 | |
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Australian exchange bitcoin. com. au has a new man at the helm: Ben Ingram. The former executive at audit firm PricewaterhouseCoopers was appointed by the exchange to spearhead its expansion as it seeks to list more cryptos and become the dominant player in the largely untapped Australian market.
2018-7-15 23:00 | |
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