Crime / Заголовки новостей 
More than $24M stolen from Harvest Finance by hacker
The DeFi sector has once again suffered a major blow in an attack targeted...
The post More than $24M stolen from Harvest Finance by hacker appeared first on Coin Journal.
дальше »2020-10-26 14:41
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Hacker nabs $15m from an unreleased Yearn Finance project
Another incident involving theft of funds in the decentralised finance space leads to a... The post Hacker nabs $15m from an unreleased Yearn Finance project appeared first on Coin Journal. дальше »
2020-9-29 14:10
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Crypto exchanges susceptible to breaches due to design | Bybit CEO
Bybit’s executive Ben Zhou asserted that he was no longer stunned by the attacks... The post Crypto exchanges susceptible to breaches due to design | Bybit CEO appeared first on Coin Journal. дальше »
2020-9-29 14:30
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Craig Wright’s crypto lawsuit far from finished
The crypto lawsuit involving Bitcoin SV’s Craig Wright takes another turn as the case...
The post Craig Wright’s crypto lawsuit far from finished appeared first on Coin Journal.
дальше »2020-9-22 18:20
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The US DoJ intensifies legal actions against crypto scams
Following the rise of crypto-related crimes, the US is ramping up its enforcement action... The post The US DoJ intensifies legal actions against crypto scams appeared first on Coin Journal. дальше »
2020-9-18 17:49
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Privacy coins are not a major laundering risk | Perkins Coie
According to a white paper by the law firm, most money laundering is committed...
The post Privacy coins are not a major laundering risk | Perkins Coie appeared first on Coin Journal.
дальше »2020-9-17 12:59
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Indian Prime Minister’s Twitter hacked for crypto-related scam
Narendra Modi’s Twitter was hacked to promote a crypto scam agenda Narendra Modi, Prime... The post Indian Prime Minister’s Twitter hacked for crypto-related scam appeared first on Coin Journal. дальше »
2020-9-3 15:34
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Columbian president’s name used for Bitcoin scam
The president of Colombia became an impersonation victim of yet another crypto-related scam If... The post Columbian president’s name used for Bitcoin scam appeared first on Coin Journal. дальше »
2020-9-3 13:37
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Elon Musk confirms Bitcoin ransomware attack on Tesla
Tesla’s Chief Executive has confirmed reports of a ransomware attack targeted at the company... The post Elon Musk confirms Bitcoin ransomware attack on Tesla appeared first on Coin Journal. дальше »
2020-9-2 13:04
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Crypto miners arrested for power theft in Malaysia
Malaysian authorities arrested cryptocurrency miners for stealing over $600,000 worth of power over the... The post Crypto miners arrested for power theft in Malaysia appeared first on Coin Journal. дальше »
2020-9-1 12:26
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US prosecutors go after crypto accounts linked to North Korea
Prosecutors in the US filed a lawsuit against 280 cryptocurrency accounts as they are... The post US prosecutors go after crypto accounts linked to North Korea appeared first on Coin Journal. дальше »
2020-8-28 13:14
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Cryptojacking has seen a recent spike: Symantec reports
The spike has been seen in the aftermath of Black Thursday in March this...
The post Cryptojacking has seen a recent spike: Symantec reports appeared first on Coin Journal.
дальше »2020-8-26 14:27
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Japanese authorities seize crypto from account linked to the 2018 Coincheck hack
The Japanese court seized $46,000 after a Hokkaido doctor was arrested for purchasing stolen... The post Japanese authorities seize crypto from account linked to the 2018 Coincheck hack appeared first on Coin Journal. дальше »
2020-8-21 11:57
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Binance helps Ukraine police bust money laundering ring
Ukrainian police busted a criminal crypto washing operation with the help of Binance’s internal... The post Binance helps Ukraine police bust money laundering ring appeared first on Coin Journal. дальше »
2020-8-20 15:51
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Crypto scammers from Poland use new kind of attack
A warning was issued by the Polish Financial Supervision Authority (PFSA) as a new...
The post Crypto scammers from Poland use new kind of attack appeared first on Coin Journal.
дальше »2020-8-11 13:42
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Instagram crypto scams have rapidly increased this year
A new wave of scam artists are running amuck on Instagram, harming legitimate crypto...
The post Instagram crypto scams have rapidly increased this year appeared first on Coin Journal.
дальше »2020-8-7 11:47
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Germany seizes nearly $30M in crypto from movie2k.to
The German police have seized millions in Bitcoin and Bitcoin Cash from the defunct...
The post Germany seizes nearly $30M in crypto from movie2k.to appeared first on Coin Journal.
дальше »2020-8-7 11:43
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Report reveals an increase in email-based phishing attacks as more employees work from home
A study by ProofPoint has reported that ransomware attackers are using COVID-19 themed messages... The post Report reveals an increase in email-based phishing attacks as more employees work from home appeared first on Coin Journal. дальше »
2020-7-1 16:29
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NYC Hacker Charged Over $94 Million Bitcoin-for-Cards Scheme
Vitalii Antonenko is facing up to 20 years in jail for selling sensitive data after the prosecution traced his Bitcoin wallet.
дальше »2020-5-28 13:38
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Bitcoin Burglars on the Run After Mayfair Store Robbery
In a daring pre-dawn raid, two thieves were able to enter a liquor store in Philadelphia’s 15 precinct on Frankford avenue, and ransack a Bitbox Bitcoin ATM machine. The thieves were able to pilfer the cash box inside the machine, in front of the terrified store employees. дальше »
2020-1-25 01:00
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Iran Offers Bounty for Illicit Cryptocurrency Mining Operations
The Iranian government will pay out bounties to citizens who expose illicit cryptocurrency mining operations, according to the Energy Ministry
дальше »2019-11-14 17:17
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German Police Seize Second Crypto-Fueled Cyberbunker
A "bulletproof hosting" service that used crypto to buy and sell contraband has been shut down. дальше »
2019-10-1 23:00
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SEC Charges Adult Entertainment Token Platform With 2017 ICO Fraud
The U.S. SEC has charged the CEO of an online adult entertainment marketplace with running a fraudulent initial coin offering scheme. дальше »
2019-9-24 05:19
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Ex-Australian Football Player Tried Killing Drug Habits with Bitcoin Trading
Mark “Bomber” Thompson, a former premiership coach in the Australian Football League (AFL), has admitted to abusing drugs and trading cryptocurrency. According to Thompson, quitting professional football made him depressed, so he channeled all his energy into high-risk crypto speculation, reports SMH on June 26, 2019. дальше »
2019-6-28 13:00
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Las Vegas Man Jailed for Operating Illegal Bitcoin Trading Business
Anthony J. Battaglia, a United States federal judge for the Southern District of California has sentenced Morgan Rockcoons, a Las Vegas, Nevada resident to nearly two years in prison for wire fraud and running an unlicensed money transmitting business, according to a press release on May 28, 2019. дальше »
2019-5-30 09:00
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U.S. DOJ Moves to Detain Defendant in Crypto ‘Shadow Banking’ Case
U.S. prosecutors want to detain Reginald Fowler until his trial for illicitly providing banking services to crypto exchanges. дальше »
2019-5-3 22:20
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Man Accused of Stealing Over $9 Million Worth of Dash Indicted in Israel
After having allegedly stolen 74.990.74 Dash (over $9 million) from his roommate, Afek Zard has seen an indictment being filed against him in Israel
дальше »2019-4-22 19:14
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New US ‘Digital Taxonomy’ Bill to Allocate $25 Million Annually to Prevent Crypto Crime
A second U.S. bill on crypto taxonomy offers to allocate $25 million to the FTC from 2020 to 2024 to prevent crypto crimes
дальше »2019-4-10 19:28
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Young Guy Tortured by His Friends to Get The Password to His Crypto Wallet
A group of young professional men was accused by Manhattan District Attorney’s Office of breaking into a friend’s apartment and torturing him in order to gain access to his wallet. According to an article from the NY Post, the group of friends went to drink and have fun, and after the victim was drunk, the […] The post Young Guy Tortured by His Friends to Get The Password to His Crypto Wallet appeared first on Ethereum World News. дальше »
2018-11-8 05:45
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3 Spooky Real-Life Use Cases for Crypto and Blockchain Technologies
November has begun, and Halloween is perhaps one of the events that society associates with this month. All things terrifying, cringy and spooky become normal for those who enjoy celebrating these holidays. дальше »
2018-11-2 18:01
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DoJ Sentences Women Trading In ‘Bitcoin For Cash’ To One Year In Prison
A women cryptocurrency trader, “Bitcoin Maven”, was sentenced to 366 days prison term by the Department of Justice (DoJ) for practising the trade without a valid license. In news of perhaps the first conviction of women coin trader, the DoJ held Theresa Lynn Tetley, aged 50 years for intentionally breaking financial regulatory rules and laws. дальше »
2018-7-13 16:48
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