Результатов: 32
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Основатель OKEx задержан для дачи показаний по делу о мошенничестве

Полиция Шанхая задержала основателя криптовалютных бирж OKEx и OKCoin Стара Сюя (Star Xu) в связи с расследованием по делу о криптовалютном мошенничестве. Confirmed Start Xu – Founder of the @OKEx_ @OKCoin @starokcoin , was taken by Chinese police to help investigate suspected #crypto fraud. дальше »

2018-9-11 16:54


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Chinese Police Hold OKCoin CEO For ‘Investigation’ Over Alleged Fraud Links

The CEO of Chinese cryptocurrency exchanges OKcoin and OKEx is in police custody over alleged fraud, local media report September 11. Xu’s Business Gets All-Clear As multiple sources on social media claim in addition to Sina News, Star Xu is currently assisting officers in Shanghai investigate fraudulent activity on the part of WFEE coin, of which he is a shareholder. дальше »

2018-9-11 16:00


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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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Three Chinese Men In Custody Over $87M Cryptocurrency Theft

Police in China has detained three men suspected of pulling the country’s biggest ever cryptocurrency heist — worth 600 million yuan ($87 million).   Theft is China’s Biggest: Reports As multiple outlets report quoting local news publication Huashang News on August 19, authorities concluded an investigation spanning almost six months into three men who allegedly hacked a computer for Bitcoin and Ether. дальше »

2018-8-20 12:00


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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Bitcoin Miner “Stole” 150 MW of Electricity according to Chinese Police

A Chinese man has found himself in police custody after attempting to steal electricity to fund his unprofitable Bitcoin mining operation, local media outlet Xinhua reports June 22. The suspect, known only by his surname Ma, allegedly mined Bitcoin and Ethereum on two hundred computers in the country’s Anhui province, all of which have been дальше »

2018-6-22 19:06