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Suspected Mastermind Behind $24 Million Bitcoin Fraud Arrested by Thai Police
The Bangkok Post reports that the prime suspect in an ongoing investigation surrounding a $24 million Bitcoin scam has been arrested. Prinya Jaravijit is believed to have swindled Finnish investor Aarni Otava Saarimaa with false claims that Saarimaa’s multi-million dollar investment was going towards a series of stock investments in Thailand. дальше »
2018-10-14 19:16 | |
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Bitcoin Scam: Thailand Police Finally Nabs Kingpin in Popular Cryptocurrency Scam
Thai authorities have arrested a prime suspect involved in a cryptocurrency scam worth 797 million baht. Details of the Arrest The Thailand Police arrested Parinya Jaravijit, elder brother of Thai actor, Jirapisit “Boom” Jaravijit, on October 11 (Thursday), at the Suvarnabhumi Airport. дальше »
2018-10-13 10:19 | |
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European Banks Complicit as Corrupt African Leaders Plunder Their Home Economies
European banks have allegedly been complicit as corrupt African leaders pilfer the wealth of their economies in the billions of dollars. The Angolan government on Monday arrested the son of ex-president Jose dos Santos for stealing $500 million from the country’s sovereign wealth fund, with the help of a British bank. дальше »
2018-9-26 03:15 | |
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Creditors of Defunct Cryptocurrency Exchange Mt. Gox Can Now File Claims
Creditors of Mt. Gox, the defunct cryptocurrency exchange, can now start submitting proofs of claim in a newly approved rehabilitation process, according to an update posted on the exchange’s website. дальше »
2018-8-27 17:14 | |
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Teen SIM Swapper Steals Over $1 Million in Cryptocurrencies
Police in Santa Clara, California, have arrested a 19-year-old SIM swapper who allegedly stole over $1 million in cryptocurrencies. One victim alleged that he lost $150,000 in crypto as a result of the SIM card fraud. дальше »
2018-8-25 22:15 | |
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Three Suspects in China’s Biggest $87 Million Cryptocurrency Heist Arrested By Police
Chinese police have recently arrested three men for hacking and stealing 600 million yuan ($87 million) in cryptocurrencies. According to the South China Morning Post, the Xian Police officers stated on Saturday, August 18, 2018, that when it came to cryptocurrency criminal investigations in China, this was the largest number of stolen cryptocurrencies in the nation. дальше »
2018-8-21 16:00 | |
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China: Bitcoin Heist Attackers Steal $87 Million, Country’s Largest Crypto-Theft
Chinese police have arrested three men in connection with a massive $87 million theft worth of Bitcoin after suspicions of the trio’s hacking into local computer networks came to light, according to local news outlet SCMP. дальше »
2018-8-21 00:00 | |
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Three Suspects Arrested in Connection to $87 Million Cryptocurrency Heist in China
The Chinese government has arrested three suspects for allegedly hacking into computers and stealing $87 million worth of digital currency. According to Huashang News, Xian officers are calling it the highest-value cryptocurrency case in the country’s history. дальше »
2018-8-20 20:27 | |
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BitConnect's Alleged Ringleader Arrested in India: Local Reports
Nearly eight months to the day after the ponzi scheme BitConnect exit scammed, the sins of the project have caught up to one of its figureheads. Divyesh Darji, the alleged leader of BitConnect’s Asian team, was arrested this Saturday, August 18, 2018, in the Delhi airport by the Gujarat Criminal Investigation Department (CID). дальше »
2018-8-20 19:54 | |
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Chinese Police Nab Hackers In $87 Million Crypto Heist
Three individuals have been arrested by Chinese police across several states in connection with a crypto heist worth around $87 million. The post Chinese Police Nab Hackers In $87 Million Crypto Heist appeared first on Ethereum World News. дальше »
2018-8-20 13:13 | |
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Police Arrest Hackers Suspected of Stealing $87 Million in Crypto
Chinese police have arrested three individuals who allegedly stole bitcoin and other cryptocurrencies worth around 600 million yuan, or $87 million. дальше »
2018-8-20 08:00 | |
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$150 Million Indian Crypto Ponzi GainBitcoin has Two More Suspects Arrested
Indian Police Dismantles Two Bitcoin Ponzi Schemes and Arrests Suspects Cryptocurrency and Bitcoin Ponzi schemes spread all over the world. This time, the Indian police was able to arrest two individuals that were involved in the ‘GainBitcoin’ Ponzi case. дальше »
2018-8-19 06:33 | |
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Thai Actor Nabbed in Bitcoin Scam Secures Bail Release
Thai actor Jiratpisit “Boom” Jaravijit, who was arrested as part of an elaborate $24 million scam, has secured bail after his arrest on Thursday, August 9, 2018. Jaravijit Out on Bail Jiratpisit Jaravijit has been released on a two million Thai baht (US$60,000) bail. дальше »
2018-8-13 19:43 | |
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Famous Thai Actor “Boom” Jaravijit Arrested for Multimillionaire Crypto Scam
On August 9, Bangkok police arrested Thai actor Jiratpisit “Boom” Jaravijit, 27, in Chatuchak district for engaging in a money-laundering scheme worth approximately 797 million Baht, about 24 million US Dollars. дальше »
2018-8-11 05:49 | |
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Thai Actor Arrested in Connection with $24 Million Bitcoin Scam
Thailand-based actor Jiratpisit “Boom” Jaravijit has been arrested by local police in connection with a $24 million Bitcoin scam. Jaravijit is one of seven suspects accused of defrauding a Finnish national. дальше »
2018-8-11 02:08 | |
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$5 Million Lost Through SIM Card Bitcoin Scam
Reports out today suggest that a 20 year old student from Boston in the United States has been arrested after being accused of involvement in a cryptocurrency scam that is alleged to have seen the theft of $5 million worth of Bitcoin after hacking the phone numbers of more than 40 cryptocurrency traders and investors. дальше »
2018-8-2 16:00 | |
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SIM-Swapping Bitcoin Thief Charged in California Court
Investigators have arrested and charged a 20-year-old college student with multiple counts of hacking and identity theft. Prosecutors accuse him of being part of a gang which stole $5 million of cryptocurrency by hijacking mobile phone numbers. дальше »
2018-7-31 23:00 | |
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$1.8 Million in Bitcoin Seized from Alleged Silk Road Drug Dealer
Once plagued by a black market stigma, cryptocurrencies have risen from public uncertainty to global proliferation. Arrested in 2015, an alleged Silk Road drug dealer is now fighting to reclaim his 226 BTC worth over $1. дальше »
2018-7-28 02:00 | |
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Chinese Police Seize $1.5 Million Worth in Cryptos During FIFA Gambling Crackdown
In the city of Guangdong, the police have arrested hundreds of individuals involved in online gambling platforms that facilitated betting with $1.5 billion in cryptocurrencies including bitcoin. An operation involving 21 public security authorities has cracked down on organized football gambling during the ongoing football World Cup, resulting in the arrests of some 540 individuals […] дальше »
2018-7-13 21:05 | |
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China Arrests Trojan Developers Who Controlled over 1 Million Computers for Mining
Chinese Trojan developers arrested after being suspected of illicit control of over 300 million computers. A few have already been released on bail. The post China Arrests Trojan Developers Who Controlled over 1 Million Computers for Mining appeared first on CoinCentral. дальше »
2018-7-12 18:40 | |
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Israeli Programmer Asks For $50 Million In Crypto For Pegasus iPhone Spyware, Caught On Dark Web
A lead programmer which worked for the Israeli cybersecurity firm NSO Group has recently been arrested after illegally trying to sell the Pegasus iPhone malware, a top secret spyware. The man has tried to sell the malware on the dark web in exchange for $50 million USD worth of cryptocurrency. A report from the local […] дальше »
2018-7-12 11:25 | |
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Chinese Authorities Arrest Twenty Individuals Involved in Cryptojacking Scam
Twenty individuals have been arrested in connection with a huge cryptojacking scam in the Shandong province of China. Those involved are thought to have successfully hijacked 3. 89 million personal computers since 2015. дальше »
2018-7-11 22:00 | |
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Over a Million Computers Fall Prey to Crypto Mining Attack
Local police, recently, arrested a group of Chinese technology professionals in Da Lian City over charges of running a $2 million illegal crypto mining scheme. Of the 20 suspects, 11 were released on bail while 9 others have been jailed. дальше »
2018-7-10 16:14 | |
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Love is like a garden! Neglected and rotten growth creeps, well-developed and flourishes in abundance. Do not always get love. Love must work together daily!
Cryptocurrency mining malware that infected over a million computers in China reportedly earned its creators more than $2 million over two years. According to a local news report on Monday, police in China’s Da Lian city have arrested 20 suspects from a computer technology firm who allegedly gained control of the large number of computers дальше »
2018-7-9 14:46 | |
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Hackers Bagged $2million Worth of Cryptos from 1 Million Infected Computers
A group of crypto mining malware creators has acquired illegal crypto wealth worth $2 million over the last two years according to Chinese news report. The alleged suspects for the cybercrime include 20 men who were arrested on Monday by Da Lian city Policemen. дальше »
2018-7-9 14:43 | |
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Police arrest 16 suspected of cloud mining over 5.1m yuan
Police in Ruian, East China’s Zhejiang Province, arrested 16 suspects who allegedly implanted programs to secretly control computers in more than 30 cities for cloud mining. According to the police, the suspects controlled more than 100,000 computers and had mined more than 5. дальше »
2018-7-9 14:43 | |
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Criminals are being arrested by Homeland Security Agents Pretending to be Darknet Crypto Traders
Agents acting under the purview of the U. S. Department of Justice (DOJ) have arrested more than 35 criminals by posing as cryptocurrency traders on the darknet, according to a DOJ release published yesterday, June 26. дальше »
2018-6-28 07:05 | |
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US Specialists Seize Over $20M in Crypto in Gigantic Darknet Crackdown
News US authorities have revealed that their agents had been operating undercover on the Darknet for the past year. The massive operation uncovered the true identity of over fifty vendors on sites such as Silk Road, Alpha Bay, Hansa, Dream, and more. дальше »
2018-6-27 21:21 | |
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US Authorities Seize Over $20M in Crypto in Massive Darknet Crackdown
US authorities have revealed that their agents had been operating undercover on the Darknet for the past year. The massive operation uncovered the true identity of over fifty vendors on sites such as Silk Road, Alpha Bay, Hansa, Dream, and more. дальше »
2018-6-27 17:35 | |
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Bitcoin Mining Con Artist Arrested Over $15 Million Fraud
A man has been arrested in China for fraud over the sale of underpriced Bitcoin mining equipment and is awaiting prosecution. According to state media, the man made nearly 100 million yuan ($15 million) from 50 investors within a few months. дальше »
2018-6-26 02:30 | |
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