2022-12-15 21:59 |
Alleged reports of compromised emails began appearing as early as October.
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A British High Court suspended the Pretoria Group International (PGI) Trading firm. PGI offered crypto services, health products, and blockchain education. PGI Shutdown While Holding Investors’ Funds Initially, two of PGI’s Directors delivered conflicting reports about its activities. However, the…
2022-10-29 12:00 | |
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Per recent reports, the crypto-bankrupt lending organization Celsius Network is currently facing federal investigations in the United States due to alleged operational irregularities. The imminent accusations might lead to the arrest and detention of former CEO Alex Mashinsky. Bankrupt Crypto…
2022-10-20 02:00 | |
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The cryptocurrency exchange’s website was said to contain information about pyramid schemes, although no details were given. Similar bans have been imposed before.
2022-10-6 21:05 | |
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Good news: the rapping CEO who got arrested for an alleged crypto-laundering scheme this week isn’t a flight risk because — get this — she wants to stay close to her frozen eggs. As CNBC reports, filings made on behalf of Heather “Razzlekhan” Morgan and her husband Ilya Lichtenstein following the couple’s arrest on federal […]
2022-5-26 22:33 | |
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Good news: the rapping CEO who got arrested for an alleged crypto-laundering scheme this week isn’t a flight risk because — get this — she wants to stay close to her frozen eggs. As CNBC reports, filings made on behalf of Heather “Razzlekhan” Morgan and her husband Ilya Lichtenstein following the couple’s arrest on federal […]
2022-2-14 22:33 | |
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Pakistan’s Federal Investigation Agency has reportedly issued a formal notice to Binance after receiving multiple reports concerning a crypto scam that misled the investors into sending funds from their Binance wallets to unknown third-party wallets.
2022-1-10 18:00 | |
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The billionaire-backed crypto exchange, Bullish, faces scrutiny after new reports reveal an alleged 'price pump' scheme. The post Bullish Crypto Exchange Allegedly Funded by ‘Price Pump’ Scheme appeared first on BeInCrypto.
2021-9-4 12:48 | |
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The Federal Bureau Investigation (FBI) is under fire for an alleged unconstitutional seizure of 800 safety deposit boxes in Beverly Hills. According to reports, the FBI confiscated $86 million in cash, jewelry, and thousands of gold and silver bars.
2021-6-13 20:30 | |
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According to reports on Oct 26. 2020, nearly $24 million in value has been siphoned from the liquidity pools of Harvest Finance, a major decentralized finance (DeFi) protocol. Harvest Finance subsequently confirmed the hack, stating that the protocol is “working actively on the issue of mitigating the economic attack on the Stablecoin and BTC pools.
2020-10-26 15:17 | |
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A Delhi-based crypto exchange, Pluto, has allegedly exit scammed and stolen about $270,000 worth from 43 investors. The local reports suggested that the Economic Offence Wing of the Delhi Police has launched an investigation into the alleged scam after complaints from the investors.
2020-9-24 04:43 | |
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The entity that has received the most Suspicious Activity Reports (SARs) in some 2,000 leaked FinCEN documents happens to be an online payment processing company that allegedly served clients involved...
2020-9-21 00:13 | |
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Police raids on the Bithumb offices are apparently not just FUD as more investigation reports come in.
2020-9-19 13:58 | |
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The anonymous founder of Sushiswap has reportedly exit scammed after converting all of his sushi tokens to ETH on September 5. Reports of the alleged scam came a few after the sushi token, which forked from the Uniswap protocol, went up in value to $10 in just 24 hours.
2020-9-6 00:40 | |
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Sept 1, 2020 — Two Malaysian cryptocurrency mining facilities have been raided by law enforcement for an alleged electricity theft totaling more than $600k. According to reports by local news outlet The Star, the raids were conducted as a joint operation between Malaysia’s Energy Commission, the Tenaga Nasional Berhad (TNB) power utility firm, and local […] The post Malaysian Police Shut Down Crypto Mining Operation for $600k Electricity Theft appeared first on BeInCrypto.
2020-9-2 12:50 | |
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Regional reports from Tampa show that the alleged “Mastermind” behind the July 15, Twitter hack owns more than $3. 3 million dollars worth of bitcoin. While appearing on a video screen at the Hillsborough County Courthouse, the judge set 17-year old Graham Clark’s bail at $25,000 per 29 counts or $725,000.
2020-8-4 16:10 | |
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Ethereum miners are spamming the network’s capacity with small transactions, according to reports from Trustnodes. Over One Million Transactions The alleged spam campaign has brought Ethereum’s daily transaction volume above...
2020-6-26 02:00 | |
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New information appears to show that an alleged street brawl between execs at Bitmain did not occur as reported
2020-5-10 19:55 | |
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Bitcoin mining giant, Bitmain Technologies, is in the news again for something negative. This time around, there are reports that the bitcoin mining company is involved with a crypto Ponzi scheme, BitClub Network, causing the company to come under the radar of the U.
2020-1-23 00:00 | |
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Facebook’s Libra cryptocurrency is facing more speculation that the project may not get off the ground in 2020, according to media reports. What’s In a Memo? An alleged government memo seen by Bloomberg states that Libra may have to undergo revision if it’s to gain approval from Swiss financial regulators.
2020-1-21 20:34 | |
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UK-based currency exchange site Travelex is the latest victim of suspected cybercriminals demanding Bitcoin (BTC) ransom. The BBC reports that the alleged hackers want $6 million in BTC in exchange for the decryption of the company’s hacked files.
2020-1-8 14:00 | |
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Alleged BTC-e exchange operator and money launderer Alexander Vinnik is finally being extradited to France, say reports.
2019-12-21 18:00 | |
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Coinspeaker Binance Refutes any Rumors of Police Raid on Its Shanghai OfficeBinance founder and CEO Changpeng Zhao alleged that the Chinese media has been spreading false reports of police raid thereby creating FUD.
2019-11-22 12:04 | |
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Fake news, gaslighting, and talk of litigation. The Block reports that Binance’s Shanghai office was shut down following a police raid. Binance denies even having an office in the city. The Block, a crypto media startup founded in 2018, reports that Binance closed its Shanghai office in response to an alleged police raid.
2019-11-22 10:08 | |
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Ohio State’s Chase Young won’t play against Maryland for a possible violation of NCAA rules. The particulars of Young’s alleged malfeasance are up for debate. If reports are accurate, Young should forego his NCAA eligibility to focus on the NFL Draft.
2019-11-9 23:39 | |
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Gregg Bennett, a Seattle-based angel investor and bitcoin ‘hodler’ has dragged Bittrex cryptocurrency exchange to court for allegedly aiding a SIM swap attack that allowed hackers to steal his 100 BTC ($923,700).
2019-11-5 10:00 | |
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According to reports, bitcoin mining manufacturer Bitmain Technologies confidentially filed for a U. S. -based initial public offering (IPO) with the Securities and Exchange Commission. The news follows the alleged removal of cofounder and executive director Micree Zhan and the recent announcement of a facility in Texas with the capacity to house 300MW of hashpower.
2019-10-30 22:30 | |
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A former American professional basketball player has allegedly swindled over $800,000 worth of Bitcoin from a company based in Ghana. Isaac Edward Austin, who retired in 2004, reportedly posed as a trustee for his own Bitcoin trading company and managed to get the Ghanaian firm to hand over $11,000 per BTC, GhanaWeb reports.
2019-10-21 17:32 | |
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Germany‘s new ‘security catalog’ — which is expected to be released later this week — will not exclude Huawei from supplying equipment for the country’s 5G mobile networks, Reuters reports. The US blacklisted Huawei back in May over its alleged ties with the Chinese government and imposed export sanctions on the company’s products.
2019-10-14 15:37 | |
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The co-founder of NiceHash, the well-known cryptocurrency hash power broker, has reportedly been arrested in Germany. Matjaz Skorjanc’s arrest was made over US charges that he, along with several other hackers, is responsible for stealing millions of dollars.
2019-10-2 18:58 | |
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Nigerian cryptocurrency startup Satowallet has exit-scammed, making off with $1 million of its users’ money, reports International Business Times. According to company CEO Samuel Ben, however, the firm isn’t responsible for those losses.
2019-9-27 15:58 | |
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A Canadian man alleged to have conned an Oregonian woman out of $230,000 worth of Bitcoin is being held in prison so that he doesn’t flee the US to Canada. US Attorney Quinn Harrington said they were concerned that the perpetrator would flee and then fight extradition.
2019-9-27 14:41 | |
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Ripple has been fighting a now year-old lawsuit and recently, a group of investors had filed an amended complaint regarding the same against Ripple. The group had alleged that XRP was an unregistered security under the Securities and Exchange Commission’s (SEC) guidance.
2019-9-20 10:37 | |
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It’s a slippery slope dealing with Bitcoin and cryptocurrency. Igor Musatov, former professional ice hockey player from Russia, has been detained in Moscow for swindling 45 million Rubles ($700,000) from the CEO of an IT company, Crime Russia reports.
2019-9-17 11:38 | |
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Brave, the budding privacy-focused browser with its own native cryptocurrency, has alleged that Google is using hidden web pages to feed personal data of its users to advertisers, reports Financial Times.
2019-9-4 18:58 | |
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Following reports that the alleged Capital One hacker was using servers to mine crypto, cryptojacking is on the tip of the space's tongue. Unfortunately, there seems to be a bit of confusion as to how prevalent cryptojacking is, with a recently released study from McAfee Labs and information from the cybersecurity firm Bad Packets suggesting malicious miners are both on the rise and experiencing a downward trend.
2019-8-31 19:53 | |
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Software giant Oracle is suing a blockchain venture capital startup for trademark infringement and “cybersquatting,” reports Computer Reseller News. Oracle, based in Redwood City, California, has alleged CryptoOracle LLC and its owner Louis Kerner purposefully sought to leverage Oracle‘s reputation as an “innovator and leader within the technology industry” when it selected its brand name.
2019-8-16 14:53 | |
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China has been reinventing the meaning of chaos recently, ever since its direct confrontation and trade wars with the U. S. commenced. The country is in the news again after reports China a new scam related to cryptocurrencies took Twitter by storm.
2019-8-7 09:34 | |
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You don’t mess with Bitcoin investors from Ladysmith or, maybe, well, you do, but your house gets torched. After several South Africans lost their money to a Bitcoin Ponzi scheme in the rural town of Ladysmith, they decided to torch the house of the alleged mastermind of the crime, Sphelele “Sgumza” Mbatha. According to reports, […]
2019-7-12 01:40 | |
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Jed McCaleb, the current Chief Technological Officer (CTO) of blockchain project Stellar and the founder of the now-defunct cryptocurrency exchange Mt. Gox is facing a lawsuit over his alleged mismanagement of the Tokyo-based trading platform, The Next Web reports, June 26, 2019.
2019-6-27 01:00 | |
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India‘s authorities have uncovered more cryptocurrency scams connected to the alleged head of BitConnect Asia, Divyesh Darji, Times of India reports. Police claim Darji had also been marketing another dubious cryptocurrency-related investment, “Regal Coin,” by offering short-term returns of 5,000 percent on any investments made.
2019-6-4 10:43 | |
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Another scandal is brewing in the cryptosphere and this time, it involves Northway Mining. New-York based Miner Hosting company, NorthWay has been accused of the theft of about 5100 pieces of mining rigs.
2019-5-5 00:10 | |
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Major darknet markets come and go in eras, so it seems, and the current one may be ending. Two of the biggest digital black markets seem to be disappearing, both at the same time.
2019-4-27 21:17 | |
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Over the past day, there have been several reports talking about ‘FBCoin’. ‘FBCoin’ is the nickname that has been given to Facebook’s alleged impending cryptocurrency launch. The report was broken by New York Times writer, Nathaniel Popper in a series of tweets on April 8th, 2019: Update on Facebook's cryptocurrency: Sources tell me that Facebook […]
2019-4-10 05:16 | |
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The Tokyo District Court has found Mark Karpeles, the former head of now-defunct Bitcoin exchange platform Mt. Gox, guilty of record tampering but innocent on other charges related to embezzlement and breach of trust.
2019-3-16 22:01 | |
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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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CBC reports that four Canadian men are wanted in connection with conducting double-spend attacks against Bitcoin ATMs in four cities. A total of 112 transactions are alleged to have taken place in September last year, with half of them taking place in Calgary.
2019-3-13 02:38 | |
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The alleged ringleaders of OneCoin, the multi-billion dollar cryptocurrency-fuelled pyramid scheme, have finally been busted. On Friday, US authorities apprehended brother-and-sister duo Konstantin Ignatov and Ruja Ignatova at Los Angeles International Airport over their role in the international blockchain-based scam, reports Bloomberg.
2019-3-11 14:42 | |
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Crypto users were sent into a frenzy over March 4, 2019, reports that Starbucks had earned significant equity in Bakkt and might begin accepting crypto payments. However, this could prove to be a tax nightmare for Starbucks users.
2019-3-8 17:30 | |
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The American Civil Liberties Union (ACLU) today filed a motion with a Federal court requesting documents pertaining to an FBI attempt to force Facebook to hack its own Messenger service be unsealed.
2018-11-29 01:26 | |
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| Analogue Notcoin - TapSwap |
Proposals to a United Nations group reportedly show China wants digital IDs and real-world punishments for actions that occur in the Metaverse.
The senators weren’t happy with the “seemingly minimal” protections to fight against fraud and cybercrime in Meta’s AI model.
It is up to the Bitcoin community to self-police by any means necessary, even if that means doxxing scammers and sharing their names with the world.
Last night, crypto trading platform BitMEX sent around a mass email to its users but failed to hide the recipients of the email, exposing the email addresses of its entire userbase. With privacy one of the utmost concerns of crypto investors, the entire community is rightfully upset with the notorious margin trading platform and have.
In this video we explore how we researched and wrote our Binance KYC Leak story and what we know about the hacker, the hack, and the future of Binance.
This Friday the Guardian reported that nearly 50 million users’ accounts were compromised. According to Facebook the breach was discovered on September 25th and patched two days later. However, the vulnerability allowed hackers to gain sensitive information about users’ accounts, such as photos, private conversations, and the ability to log into any other apps using […] The post Facebook Hacked – What Information Was Compromised? appeared first on NullTX.