Man gathering crypto for monkey torture is among 20 investigated in international action

2023-6-20 16:40

A BBC investigation into the brutal abuse of monkeys has led to the investigation of at least 20 individuals, with the suspect list spanning from the UK to the US and Indonesia. The suspects, including a Wisconsin man known as…

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investigation man list least individuals suspect spanning

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Источник: btcmanager.com

investigation man → Результатов: 28

UK Man Sentenced to 4-1/2 Years in Jail for Stealing $2.5M in Crypto

Wybbo Wirsma, a Dutch native who lived in the U.K., was under investigation for five years until he pleaded guilty in an Oxford court on Thursday.

2023-1-28 20:37	Business
years until five investigation under pleaded guilty

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Tornado Cash Suspected Developer Collared By Dutch Authorities

The Tornado Cash chronicle unfolds. Authorities in the Netherlands apprehended a man suspected to be a Tornado Cash developer in Amsterdam on Wednesday. The Fiscal Information and Investigation Service said that the unidentified 29-year-old man was reportedly involved in money laundering via the decentralized Ethereum mixer Tornado Cash. In the Netherlands, FIOD is the body […]

2022-8-12 17:31	Tornado Cash
tornado cash authorities man netherlands developer suspected

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Netherlands Crime Agency Arrests “Suspected Developer” of Tornado Cash

Dutch authorities have arrested a 29-year-old man they believe is involved in developing Tornado Cash. Suspected Tornado Cash Developer Detained The Fiscal Information and Investigation Service has weighed in on...

2022-8-12 13:05
tornado cash suspected developer fiscal developing information

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New York Man Arrested for Alleged $1.8M Crypto Mining Scam

The Federal Bureau of Investigation (FBI) arrested a 37-year-old man on Wednesday it says defrauded more than a dozen victims out of a total of $1.8 million in a long-running crypto mining scam.

2022-4-22 21:12	policy
scam crypto mining man arrested long-running says

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New Jersey man under investigation for child porn tried to pay 40 Bitcoin to a darknet assassin to help cover crimes

John Michael Musbach, of Haddonfield, New Jersey pleaded guilty to endangering the welfare of a child by sexual contact. He was then sentenced in 2018 and the case was considered to be over. But there was more to the story.

2020-8-14 23:24	xbtusd
child new jersey welfare sentenced sexual contact

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Movie Piracy Investigation Leads New Zealand Police to Seize $4.2 Million in Cryptocurrency

Cryptocurrency has dealt with many different scams, but one recent issue arose in a separate arrest in New Zealand. The national police force reportedly seized a total of NZ$6. 2 million and NZ$6. 7 million in cryptocurrency.

2019-11-24 19:20	Bitcoin News
million cryptocurrency movie police zealand new came

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Australian Arrested for Running An Unregistered Crypto Exchange, His Bitcoin ATM Was Also Seized

The Australian E-Crime Squad detectives have caught a 38-year-old man from Cairnlea. He was conducting unregistered crypto exchanges. The arrest followed an investigation that started after illegal activity was registered at a cryptocurrency ATM close to Braybrook, not too far from Cairnlea.

2019-11-13 03:35	Legal & Regulation
atm seized cairnlea too australian crypto unregistered

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Corrupt CBI Officer Booked for Extorting Vigilante Bitcoiner

India’s Central Bureau of Investigation (CBI) has reportedly booked its own officer in an extortion case involving bitcoin. The target was a man who previously fell victim to the Bitconnect scam and allegedly resorted to extreme measures to recoup his money.

2019-11-10 12:30	News
cbi bitcoin officer booked vigilante corrupt extorting

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Corrupt CBI Inspector Booked for Extorting Vigilante Bitcoiner

2019-11-10 12:30	News
cbi bitcoin booked corrupt inspector extorting vigilante

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Alleged $5M cryptocurrency fraud made this guy one of AWS’ biggest clients

A Singaporean man faces over 30 years in prison for masquerading as a Californian games developer to illicitly obtain cloud computing power to mine cryptocurrency, an FBI investigation has revealed.

2019-10-10 11:26	hard fork
services cloud web computing aws cryptocurrency google

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Australian Woman Steals $450,000 of Ripple (XRP)

In a shocking turn of events that quickly turned into Australia’s first criminal investigation for the theft of cryptocurrency, Katherine Nguyen stole $450,000 worth of XRP by gaining access to the email ID of a man with the same surname as her.

2019-8-27 21:00	XRP
xrp cryptocurrency 450 2019 ten months per

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This scammer allegedly stole $7 million from businesses that just wanted to buy Bitcoin

The US Federal Bureau of Investigation (FBI) has indicted a Pennsylvanian man for allegedly defrauding $7 million from prospective Bitcoin investors through an effectively fake “escrow” service.

2019-7-26 15:23	hard fork
bitcoin allegedly thompson fbi escrow cryptocurrency volantis

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US tip-off leads to arrest after man buys child abuse imagery with cryptocurrency in Australia

An Australian man has been charged after authorities linked him to a cryptocurrency account used to buy child exploitation material. An investigation, following a tip off from US authorities in December last year, traced the account back to a 27-year-old man from Sydney.

2019-7-9 12:09	hard fork
man child material exploitation authorities charged account

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Chinese Bitcoin miner arrested for stealing electricity from oil well

Authorities in China have arrested a man after he reportedly stole electricity from an oil well to mine Bitcoin. The arrest was made after the police received a phone call from Daqing Oilfield, located in Haerken district (Tsitsihar, China) on May 28th.

2019-6-14 15:23	hard fork
bitcoin well electricity oil mining man police

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Authorities Dismantle Shadow Bank That Handled ‘Hundreds of Millions’ for Crypto Exchanges

An Arizona Man and an Israeli woman have been charged in connection with providing “shadow banking services” to cryptocurrency exchanges — involving millions of dollars. The two individuals were charged by the United States Attorney for the Southern District of New York, the Federal Bureau of Investigation (FBI), and the Internal Revenue Service (IRS) in a criminal investigation.

2019-5-2 14:00
millions exchanges bank shadow hundreds authorities charged

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Singapore Police Rescue Victim from Elaborate Bitcoin Machine Scam

By CCN. com: A police investigation involving bitcoin machines at Tampines One Mall in Singapore saved a 32-year-old man from scammers impersonating officials. They also helped a 49-year-old man not to transfer any more of his bitcoin to the alleged lying thieves.

2019-4-28 11:58	Singapore
bitcoin singapore police officials scammers man demand

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Inside Craig Wright’s blockchain patent ‘empire’

Steven Craig Wright, the man who has, on various occasions, claimed to be Bitcoin’s legendary creator (or creators) Satoshi Nakamoto is trying to build a cryptocurrency and blockchain patent empire.

2019-3-18 18:19	hard fork
wright empire craig blockchain patent held role

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Tokyo crypto-cops nab their first cryptocurrency hacker: the $134K Monacoin thief

In Japan, an 18-year-oldcy from Monappy, a cryptocurrency-infused social media platform, reports JapanTimes. The man later admitted to repeatedly hacking the Monappy service between August and September last year, which caused it to pay out cryptocurrency illegitimately.

2019-3-15 18:22	hard fork
monappy caused monacoin cryptocurrency special remittances using

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Australia Bans Two Bitcoin Exchanges: Reportely Linked to Drug Syndicates

The Australian Transaction Reports and Analysis Centre (AUSTRAC) suspended two bitcoin exchanges suspected of having links with drug crime syndicates. Joint AUSTRAC and @AusFedPolice media release: One man charged and two cryptocurrency businesses suspended following organised crime investigation https://t.

2019-3-8 16:29	Bitcoin
two austrac syndicates bitcoin exchanges drug crime

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Dutch Bitcoin Trader Suffers Brutal Torture with a ‘Heavy Drill’ in Violent Robbery

A bitcoin trader in the Netherlands was reportedly subjected to gruesome torture in front of his four-year-old daughter. A local publication suspects the man’s cryptocurrency holdings may have been the motivation for the crime.

2019-2-26 22:56
trader dutch drill heavy man bitcoin torture

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UK mulls banning cryptocurrency assets, says they have ‘no intrinsic value’

As part of a Treasury-led taskforce, the UK’s Financial Conduct Authority (FCA) released details of its investigation into how UK regulators should approach the cryptocurrency industry, mostly by defining the different kinds of cryptocurrencies and their underlying blockchain technology.

2018-10-30 16:45	hard fork
cryptocurrency financial regulators details government report kinds

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Australian Woman Arrested Over Theft of AU$450,000 Worth of XRP

A 23-year-old Australian woman has been arrested over the alleged theft of AU$450,000 worth of XRP tokens following a 10-month investigation. More than 100,000 units of the token were stolen from an electronic account belonging to a 56-year-old man.

2018-10-25 21:00	#scams
australian 450 worth xrp woman arrested theft

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Bitcoin Scammer Arrested In Thailand

The $34 million Bitcoin scam has its prime suspect named Prinya Jaravijit who was arrested in Thailand after returning to the country. Jaravijit is allegedly part of a scam which saw a man from Finland, Aarini Otava Saarimaa scammed out of over 5,500 Bitcoins, this would be worth around $34 million in today’s market.

2018-10-17 12:00	Thailand
bitcoin jaravijit arrested scam thailand prinya police

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Brains behind $2.4 Billion Bitcoin Ponzi Scheme Arrested in Delhi

The man behind the Asian branch of the $2. 4 billion cryptocurrency scam operation Bitconnect has been arrested by police officers on August 18, 2018, from the Gujarat Criminal Investigation Department at Delhi Airport on his return to India.

2018-8-21 00:00	Scam
delhi arrested behind billion brains investigation ponzi

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Police Drive Takes 295 Bitcoins from Criminal in UK First

A British county police force has become the first in the country to seize and exchange bitcoins discovered during a criminal investigation. According to a report from the Financial Times yesterday, the Surrey police force obtained 295 bitcoins last October after arresting a Latvian man called Seregjs Teresko, who has since been convicted for money laundering and

2018-7-20 16:50
bitcoins police force 295 criminal october called

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Man Who Illegally Mined $45.00 Worth Of Monero Becomes The First To Be Sentenced In Japan

Japanese authorities have issued out their first ever sentence for a malicious crypto mining offence according to reports out today. Interestingly though, the person in question has only been found guilty of illegally mining just $45.

2018-7-5 18:30	monero
worth mining illegally mined monero man though

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Ross Ulbricht Is Denied Prison Sentence Review by Supreme Court

The Supreme Court announced on June 28, 2018, that it will not reconsider the conviction or life sentence of Ross Ulbricht, the alleged mastermind behind the darknet site Silk Road.

2018-6-30 23:20	Bitcoin
ulbricht court had supreme sentence case ross

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Filecoin’s liquid staking team under investigation by Chinese Police — report

The team behind Filecoin's staking platform STFIL claims that they are under investigation by Chinese police.

Nigerian police arrest politician linked to crypto hack

The Nigerian police arrested one of the suspects allegedly involved in the hack of crypto trading outfit, Patricia Technologies.

India's Central Bureau of Investigation Appoints Liminal to Manage Seized Digital Assets

India's Central Bureau of Investigation (CBI), the premier investigating police agency in the nation, has appointed digital asset custodian Liminal to manage seized digital assets.

Australian police seize $50m in crypto money laundering scheme

The Australian Federal Police (AFP) has accused Changjiang Currency Exchange of a money laundering scheme. In a press release, the AFP said the operation, codenamed Ironside, resulted from a three-year investigation into the activities of the currency exchange business. Changjiang…

Australian police seize $1.5m in crypto from dark web drug dealer

Australian police have arrested a 25-year-old man for reportedly selling illegal drugs on the dark web, misusing crypto

Crypto influencer arrested in Hong Kong for JPEX association

Hong Kong police reportedly arrested crypto influencer Joseph Lam (Lin Zuo), who goes by the username “jolamchok” on Instagram, for his association with crypto exchange JPEX.

Crypto millionaires deaths: Investigating the series of murders

Recent murders have cast a dark shadow over the crypto world. Investigations may reveal the unsettling link between sudden wealth and these violent incidents.

2023-6-20 16:40

investigation man → Результатов: 28

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