Новости о Police Fraud [ Фото новости ] [ Свежие новости ] | |
Sydney Couple Launder fraud proceeds Of $300,000 in Cryptocurrency
A couple in the city of Sydney Australia has allegedly converted a fraud proceed of $300,000 to cryptocurrencies. According to the police who arrested the couple and seized computers, laptops, storage devices, mobile phones, and documents, more than $300,000 were converted to cryptocurrency and sent to several offshore crypto wallets. дальше »
2018-9-28 00:53 | |
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Federal Judge Rules that Virtual Currencies Are to Be Viewed Legally as Commodities
A federal judge stated yesterday that digital currencies should be viewed in a legal capacity as commodities. This will continue to give the U. S. ’s CFTC the right to police accusations of fraud in the cryptocurrency space. дальше »
2018-9-27 21:00 | |
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New Zealand Police Issues Warning To Cryptocurrency Investors To Be Careful Of Scams
The New Zealand police have issued a warning to cryptocurrency investors to be careful of cryptocurrency scams and fraud in the choice of their investment. This was made known aftermath of a crypto fraud worth over $200,000. дальше »
2018-9-27 20:40 | |
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Dubai Police Warns the Community of Crypto Risks, Authorities Discuss Regulation
On Sunday, Sept. 16, the Dubai Police warned the community that several risks could arise from large-scale unmonitored digital currency transactions. Some of these transactions could expose users to fraud and piracy and could even be used to facilitate money laundering. дальше »
2018-9-20 21:29 | |
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Dubai Police Chief Believes Electronic Money Will Soon Replace Cash, Considering Legal Framework
Lt-Gen Dhahi Khalfan Tamim of the Dubai Police predicted at a recent panel discussion that electronic money will soon replace cash in the United Arab Emirates. There remains a growing concern among authorities in the region that a lack of community awareness exposes digital currency users to fraud, piracy and ties to money laundering. дальше »
2018-9-18 01:56 | |
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Alleged Scandal Involving OKEx Crypto Exchange Founder Sees Release From Police
OKEx Founder Released From Police Questioning. Denies Fraud Charges Star Xu, the founder of OKEx, one of the largest crypto exchanges in the world, affirmed that the allegations that he was guilty of fraud were fake after the Chinese law enforcement summoned him to a police station for 24 hours this week. Multiple local media […] дальше »
2018-9-13 00:11 | |
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Shanghai Police Question OKEx Founder Star Xu over Alleged Investment Fraud
The founder of cryptocurrency exchange OKEx has been taken into custody by Shanghai police officials after allegedly being involved in a fraudulent scheme regarding the WFEE Coin, Sina Finance reported on September 11, 2018. дальше »
2018-9-12 17:00 | |
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OKCoin’s Star Xu Encircled by Seven to Eight People Over Forced Liquidation and Alleged Fraud, Police Called
OKCoin’s founder Star Xu was taken for questioning by the police in Shanghai on September 10th after investors had confronted him at a hotel where he was staying. A video... The post OKCoin’s Star Xu Encircled by Seven to Eight People Over Forced Liquidation and Alleged Fraud, Police Called appeared first on Trustnodes. дальше »
2018-9-12 12:54 | |
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OKEx Founder Released After Questioning in Connection With Suspected Coin Fraud
The founder of cryptocurrency exchange OKEx was detained for questioning on September 10, 2018, by Shanghai police to investigate a case of suspected digital currency fraud related to WFee coin. дальше »
2018-9-12 23:42 | |
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OKEx founder in talks with authorities over fraud allegations
Xu Mingxing, founder of OKEx, is under heavy scrutiny from Chinese authorities. He is reportedly in talks with police over accusations of fraud, which relate to an alleged involvement with a little-known cryptocurrency. дальше »
2018-9-11 18:40 | |
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OKex and OKCoin Crypto Exchange Founder Star Xu Questioned for Investor Fraud Allegations
Shanghai Police Questioning Star Xu, Founder of World’s Second Largest Crypto Exchange Shanghai police have brought in Star Xu, who has been allegedly involved in a fraudulent scheme concerning WFEE coin, of which he is currently a shareholder. дальше »
2018-9-11 17:47 | |
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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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СМИ: в Китае задержан основатель биржи OKEx по подозрению в мошенничестве
Полиция Шанхая задержала основателя бирж OKCoin и OKEx Стара Сюя, предположительно, в связи с расследованием криптовалютного мошенничества. Об этом сообщает местное издание Sina News. Sina News: Star Xu, founder of OKCoin/OKEX, is being investigated by Shanghai police. дальше »
2018-9-11 16:14 | |
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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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OKEx Founder Star Xu Arrested by Shanghai Police Over Alleged Investment Fraud
The founder of cryptocurrency exchange OKex has been taken into custody by Shanghai police officials. Star Xu is allegedly involved in a fraudulent scheme regarding WFEE Coin. As Xu is a shareholder in this potentially fraudulent company, he is put through a round of questioning to get to the bottom of these rumors. дальше »
2018-9-11 15:07 | |
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ICO project to raise gold from sunken Russian cruiser turns out scam, $8 million stolen
South Korean police confirmed that the company that promised to raise gold from the Russian cruiser sunk in the early 20th century turned out to be a major fraud with thousands of investors scammed. дальше »
2018-9-5 21:47 | |
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Japanese Authorities to Implement Software to Track Cryptocurrency Transactions
Japan’s National Police Agency (NPA) has unveiled plans to implement a new software designed to track cryptocurrency transactions. Created by a secret private company, the tracking program is part of an increased national effort to prevent fraud and other criminal activity taking place in digital money markets. дальше »
2018-9-1 20:28 | |
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Japanese Police Forces Move To Track All Bitcoin Transactions
Japan, the crypto friendly nation with a tight grip on the industry, is this a peek into the future? As you know, in Japan cryptocurrency trading is heavily regulated through crypto exchanges, in a bid to make the community safer and in a bid to reduce instances of crypto crime and fraud. дальше »
2018-8-31 15:00 | |
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Busted: Indian Police Raids CoinX Trading Office, Unearth $1.43 Million MLM Scam
Yet another cryptocurrency-based Ponzi MLM scheme surfaced on August 25, 2018, as the police caught five fraudsters in the city of Hyderabad, India. While raiding a local real estate firm, GRM Estates Pvt. дальше »
2018-8-29 05:00 | |
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Indian Authorities Nab High-Profile Bitcoin Scammers
As India still remains uncertain regarding its regulatory framework for digital currency operations, a number of high-profile fraud cases involving Bitcoin have come to light. Police authorities from the Indian State of Chandigarh recently arrested Amit Bharadwaj for his role in a multicrore Bitcoin scam, reports local publication The Indian Express. дальше »
2018-8-27 04:00 | |
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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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Another Sim Swapper Caught In The Act As BTC Is Used To Buy Audi R8
Police in California have arrested 19-year of Xzavyer Narvaez on suspicion of fraud and grand theft through allegations that Narvaez had been carrying out sim-swapping attacks in order to gain illicit access to people’s Bitcoin. дальше »
2018-8-23 16:30 | |
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UK: $2.5 Million Losses in Crypto-Related Scams Reported This Summer
British police have warned the public about crypto-related fraud, revealing $2.5 million worth of losses this summer
дальше »2018-8-11 01:00 | |
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UpBit Cleared of Fraud, Says Parent Company
After a police raid over allegations of fraud and insolvency, UpBit, South Korea’s leading cryptocurrency exchange demonstrated full financial competence after a final audit report. Dunamoo, UpBit’s parent company, cited a report proving the exchange has ample assets to match its balance sheets. дальше »
2018-8-7 00:30 | |
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Regulations Round-Up: Holland Targets Electricity Theft, MI Republican Wants More Oversight
In recent regulatory news, Dutch police have reported an increase in electricity fraud associated with crypto mining, a Michigan Republican member of the House Financial Services Committee has urged Congress to make the development of clear guidelines overseeing the cryptocurrency industry a top priority, and digital currency advocacy group, Chamber of Digital Commerce, has published […] The post Regulations Round-Up: Holland Targets Electricity Theft, MI Republican Wants More Oversight appeared first on Bitcoin News. дальше »
2018-7-31 18:35 | |
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Winklevoss Bitcoin ETF Proposal Denied by U.S. SEC
The United States Securities and Exchange Commission (SEC) has rejected the Winklevosses’ latest attempt to list a bitcoin ETF. After having a proposal rejected last year, the Gemini exchange founders had hoped to secure their Winklevoss Bitcoin Trust on BATS Global Market’s BZX stock exchange with this latest attempt. дальше »
2018-7-27 02:19 | |
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The Daily: Exchange Operator Pleads Guilty, Scammer Fined Over $1.9 Million
In today’s edition of Bitcoin in Brief we cover a number of stories related to crime from around the cryptosphere: an exchange operator pleads guilty to securities fraud, a scammer is fined over $1. дальше »
2018-7-25 14:58 | |
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$1.5 billion Bitcoin [BTC] fraud caught by Chinese police: World Cup 2018
Recently in the Guangdong city of China, a campaign was held by the Guangdong police against the World Bank online gambling crimes. As announced on the Guangdong Provincial Public Security Department website [in Chinese], during the World Cup, an online gambling fraud of $1. дальше »
2018-7-14 13:28 | |
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Turkish “National” Coin Turcoin Defrauds People of Millions
Police in Istanbul has arrested the founders of Hipper, a company that launched the Turkish “national” coin Turcoin. The two arrested were involved in a cryptocurrency Ponzi scheme and cheated over 10,000 victims. дальше »
2018-7-6 16:14 | |
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In Ukraine, four people were detained for handling fraud crypto exchanges
Ukrainian police have arrested a group of four men suspected of running six fake cryptocurrency exchanges, Bleeping Computer reported June 21. Four men between ages 20 and 26 allegedly launched at least six digital currency exchanges, where they deceived users, subsequently stealing money from them. дальше »
2018-6-22 09:02 | |
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Ukraine Arrests Crypto Fraud Suspects
Ukrainian authorities have arrested four individuals suspected of running fake cryptocurrency exchanges, the nation’s federal police force announced Saturday. The National Police of Ukraine claimed in a press release that the suspects were arrested for operating as many as six fraudulent cryptocurrency exchange platforms. дальше »
2018-6-19 00:52 | |
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