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New Money Trade Coin (MTC) Member Gets Arrested in India in an Alleged $70 Million Crypto Scam
A group of individuals accused of conducting a crypto-related scam have been arrested by the Indian police. Apparently, they have been involved in a scam related to virtual currencies that reaches $71. дальше »
2019-1-8 04:49 | |
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Delhi Police Arrest the Fourth Accused in a 500-crore Rupee Crypto Scam
Last year, the Thane Police busted a 500-crore rupee (approx. $717,950) cryptocurrency scam in Mumbai. Recently, the Delhi Police also arrested the fourth accused in the case, as per reports in the local news outlet The Indian Express. дальше »
2019-1-7 19:09 | |
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Taiwanese Police Arrest Miner Accused of Stealing Millions in Power
A man with the Surname of Yang has been accused of stealing 100 million Taiwanese dollars (nearly $3. 25 million) worth of electricity to mine cryptocurrencies. Yang is suspected of stealing power from 17 different stores in Northern Taiwan to fuel his mining operations. дальше »
2018-12-28 22:15 | |
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Darknet Vendor Arrest Leads to 300 Raids Involving Fake Euro Bills
When it comes to illegal activity on the darknet, most topics revolve around counterfeit goods and narcotics. That is not entirely abnormal, as there are two types of very common goods bought and sold on darknet marketplaces. дальше »
2018-12-21 17:14 | |
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Romania’s CoinFlux Exchange CEO Detained for Fraud, Money Laundering and Racketeering
Multiple news outlets are now reporting a pending extradition for CoinFlux CEO Vlad Nistor. According to the publications, Nistor has already been retained for the US government after his arrest in Cluj-Napoca on December 11th. дальше »
2018-12-13 05:38 | |
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Crypto Media Outlets Report Naked Technology ICO Scammers Receive Arrest Warrant
During 2017 and the beginning of 2018, new Initial Coin Offerings entered the market and started offering tokens to investors. Nevertheless, as the market was growing at very fast rates, new scammers tried to steal users funds and investors’ money creating fraudulent or fake Initial Coin Offerings (ICO). In most of the cases where scammers […] дальше »
2018-12-6 15:58 | |
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Alleged Naked Technology ICO Scam Results in Founders’ Arrest Warrant
The initial coin offering industry has seen its fair share of illicit projects. In most cases, investors are promised massive returns when they make a financial contribution. It now appears the Naked Technology ICO is also under a lot of scrutiny. дальше »
2018-12-5 16:05 | |
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Zambia’s Drug Enforcers Arrest 3 Heritage Coin Directors For $2.3 Million In Crypto Laundering Charges
Zambia’s Drug Enforcement Commission (DEC) has recently announced that they have arrested three employees of crypto company Heritage Coin Resources Limited. They were charged for laundering about 28,000,000 kwachas which roughly equals $2. дальше »
2018-12-4 11:22 | |
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Is CoinEx And ViaBTC CEO Haipo Yang Under Arrest In China? Radio Silence Sparks New Fears
A member of the Chinese internet community has reported that, Haipo Yang, the founder of both ViaBTC and CoinEx has been subject to arrest on October 30th. Later on, the CoinEx Telegram group administrator responded directly to these allegations, claiming that they were ‘purely fictitious'. дальше »
2018-12-4 10:54 | |
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Dallas: Crypto Firm Arrested by FBI for $4 Million Fraud
The FBI has arrested the CEO of Dallas-based AriseBank on November 28, 2018, reports Dallas News. The arrest was made after allegations of company CEO, Jared Rice Sr. duping hundreds of investors out of more than $4 million. дальше »
2018-11-30 14:00 | |
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Bulgarian Authorities Arrest Three Men over Bitcoin Theft, Recover $3 Million
The Bulgarian police force has arrested three men for orchestrating a cryptocurrency theft worth $5 million and local authorities have only succeeded in recovering $3 million from them, plus a car worth about $34,800, reported Finance Magnates on November 26, 2018. дальше »
2018-11-28 02:00 | |
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Police in Bulgaria Arrest Multiple Over Crypto Theft Valued at $5 Million USD
The Bulgarian Prosecutor’s Office has recently arrested three people over a millionaire case of theft involving cryptocurrencies. The police have emitted a statement today, November 26, about the case. дальше »
2018-11-27 07:16 | |
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Bulgarian Authorities Arrest Three Suspects over Alleged Crypto Theft Worth $5 Million
Three individuals from Bulgaria were arrested over the suspected theft of nearly $5 million in crypto like Bitcoin and Ethereum. Three Bulgarians Arrested over Crypto Theft Authorities in Bulgaria arrested and charged three suspects with the alleged theft of $5 million in cryptocurrencies, according to the prosecution, and the ministry of interior – a branch. дальше »
2018-11-27 03:00 | |
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US Authorities Arrest “SIM-Swapping” Crypto Hacker for Involvement in $1 Million Funds Heist
A 21-year old U. S. citizen has been arrested after being accused of stealing $1 million in cryptocurrencies. Apparently, the suspect used a technic known ‘SIM-swapping. ’ The information was released by the New York Post on November 20. дальше »
2018-11-22 09:01 | |
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Tokyo Police Arrest Eight Men In A Cryptocurrency Pyramid Scheme
Tokyo police arrested eight men on November 14, 2018, for a cryptocurrency-related pyramid scheme that scammed 6,000 people of 7. 8 billion yen (approximately $68. 42 million). According to Japanese News company Asahi Shimbun on November 16, 2018, the Tokyo Metropolitan Police Department suspected that the arrested men might have violated the Financial Instruments and Exchange Law as they failed to register their. дальше »
2018-11-18 02:00 | |
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Crypto Crime: Tokyo Fuzz Arrest Eight In $68M Bitcoin Pyramid Scheme
$68. 42 Million Stolen In Bitcoin Scheme Since Bitcoin’s inception, a mere decade ago, malicious users of the world’s first blockchain have sought to capitalize on the pseudonymous and anti-governmental nature of the Bitcoin Network and other crypto platforms. дальше »
2018-11-15 09:00 | |
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Tokyo Police Crackdown on Alleged Crypto Pyramid Scheme, Arrest Eight Individuals
As global regulators rush to institute legal frameworks aimed at reducing the amount of fraud and scams that exist within the cryptocurrency industry, a recent series of arrests in Tokyo highlight just how important regulations can be. дальше »
2018-11-15 02:00 | |
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Japanese Police Arrest 8 Men In $68 Million ‘Sener’ Crypto Pyramid Scheme
Japanese Police Arrests 8 Men For Involvement In $68 Million USD Crypto Pyramid Scheme The Tokyo police have recently arrested eight men that were suspected of leading a $68. 4 million USD crypto and pyramid scheme. дальше »
2018-11-14 22:29 | |
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Five South Korean Hackers Get Arrested for Infecting Crypto Mining Malware into Over 6,000 Computers
The South Korean police have arrested five people for injecting malware in the computer of over 6,000 people. The local police have joined efforts with the Korean National Police Agency Cyber Bureau to arrest a group of five hackers led by Kim Amu-Gae, 24, which have released 32,435 emails containing a crypto mining malware. These […] дальше »
2018-11-9 01:56 | |
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Winklevoss Brothers Sue Charlie Shrem for 5,000 Bitcoins in BitInstant Business Deal Gone Bad
Charlie Shrem was one of the earliest investors for Bitcoin, but he has had his share of issues with the cryptocurrency. Perhaps, most famously, he is known for his 2015 arrest, when he pled guilty for using his investment knowledge to make it possible for consumers to buy drugs online. At just 28 years old, […] дальше »
2018-11-3 00:21 | |
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Unocoin Bitcoin ATM Founder Shares Details of Arrest After Police Seized the Company’s Assets
Last week police of Indian city of Bangalore arrested the co-founders of Unocoin for illegally operating a Bitcoin ATM kiosk. One of their co-founders, Sathvik Vishwanath gave a recount of his experience to Quartz India. дальше »
2018-10-31 19:51 | |
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Unocoin Founder Recounts His Arrest Following Indian Crackdown on Bitcoin ATMs
Just one week ago, Indian officials arrested the co-founder of an Indian cryptocurrency exchange, Unocoin, for operating a Bitcoin ATM kiosk which the police called “illegal”. One of Unocoin’s co-founders has now given a recount of his arrest in a recent interview. дальше »
2018-10-31 23:00 | |
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Australian Women Steals almost Half a Million Ripple XRP
In a report published October 25, 2018, police in New South Wales announced the arrest of a woman responsible for stealing more than $450,000 worth of XRP. Theft Details The woman was caught after the assembly of a new task force called Strike Force Rostrevor that was established in January to investigate the sudden loss of the victims Ripple tokens. дальше »
2018-10-27 09:00 | |
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Bitcoin ATM Saga: Indian Police Arrest Second Unocoin Co-founder
The law enforcement agents in Bengaluru, recently arrested the CEO and co-founder of Indian cryptocurrency trading company, Unocoin, leading to the death of Bitcoin ATM in Bengaluru. This comes on the heels of the arrest of Unocoin’s first co-founder earlier in the week. дальше »
2018-10-27 18:40 | |
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Australian Woman Steals $450,000 Worth of Ripple [XRP]
A 23-year-old Australian woman was charged with stealing $450,000 worth of Ripple (XRP). According to Business Insider Australia’s article published on October 25, 2018, the stolen Ripple is considered one of Australia’s largest cryptocurrency thefts. дальше »
2018-10-26 16:29 | |
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Indian Police Seize Unocoin’s ATM, Arrest Two Founders
One week after Indian cryptocurrency exchange Unocoin announced the launch of its ATM, local police have reportedly seized the machine and arrested two founders of the company, including the CEO. Police say the machine was set up without approvals. дальше »
2018-10-25 08:55 | |
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Delaware Reveals Its Role in Takedown of British Hacker Grant West
A recent asset disclosure shows that authorities from the state of Delaware were vital to the takedown of British hacker Grant West. Dela-Wares A Wednesday release from the US Attorney’s Office, Deleware District, revealed the role Delaware played in the capture of West. дальше »
2018-10-25 03:00 | |
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Indian Police Arrest Unocoin Co-Founder, Claim Operating Bitcoin ATM Kiosk is Illegal
Law enforcement officers in India have arrested Unocoin’s co-founder for operating a Bitcoin ATM kiosk, which the police called illegal. More arrests are likely, according to the police. Law Enforcement in India Expects to Make Further Arrests After Jailing Unocoin Co-Founder The co-founder of India’s first bitcoin ATM kiosk was arrested yesterday, the Times of. дальше »
2018-10-24 20:00 | |
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Here’s why black women’s #MeToo experiences are different
In April, a 25-year-old black woman named Chikesia Clemons was violently arrested by police at a Waffle House restaurant in Alabama. A video of the arrest that went viral shows police pulling Clemons from her chair and throwing her to the floor. дальше »
2018-10-21 14:01 | |
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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. дальше »
2018-10-17 12:00 | |
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$11M Indian cryptocurrency scam investigation stalls as victims avoid testifying
It seems there’s news of a new cryptocurrency scam every week. Usually, as victims come forward the scam is revealed and the perpetrators get caught. However, one scam investigation in India has hit a dead end. дальше »
2018-10-16 15:47 | |
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Oklahoma Officials Arrest 2 Men Suspected of Masterminding a $14-Million SIM Swap Cryptocurrency Heist
Cryptocurrency-related crimes are closely resembling those drawn out of a James Bond movie script. In late September, Oklahoma officials arrested two men, 21-year-old Joseph Harris and 23-year-old Fletcher Robert Childers, for allegedly stealing around $14 million using SIM-swapping methods from Crowd Machine, a blockchain firm. дальше »
2018-10-15 17:59 | |
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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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Cryptos Gain Adoption Amid Venezuela’s Economic Turmoil
Life in Venezuela is anything but. Last year, the South American nation of 32 million led the world with 652% inflation and this year the economic turmoil is even worse. As of September 2018, the annual inflation was estimated at 200,000% and International Monetary Fund (IMF) said it could spike to a mindboggling 1,000,000% by December. дальше »
2018-10-10 22:30 | |
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$50,000 Bitcoin ATM Scam Surfaces in Australia
In Melbourne’s West, scammers posing as debt collectors conned victims to deposit over $50,000 into a Bitcoin ATM. According to The Sydney Morning Herald’s article published on October 5, 2018, the four victims who were believed to be migrants, were threatened with an arrest if they failed to pay the total amount. дальше »
2018-10-7 10:00 | |
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Scammers Flee After Selling fake Crypto Tokens Amounting $300,000+ to Investors In India
Six Persons Accused of Cryptocurrency Scam in India An employee of Brio Hydrophonics, an Ahmedabad-based company, was arrested on Friday in connection with an alleged crypto scam in Gujurat India. дальше »
2018-10-7 22:22 | |
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YouTube won’t delete the channel of an accused child molester
The man behind a large “kid-friendly” YouTube channel was recently arrested for attempted molestation of a minor — and you can still view his entire library of videos on the site. Buzzfeed News today broke the story of what happened to the popular channel SevenAwesomeKids and its network of offshoots: The creator, Ian Rylett, was arrested last month on the aforementioned charge — specifically, he’s accused of attempting lascivious acts with a girl who was to appear in one of his channels’ videos. дальше »
2018-9-24 20:55 | |
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3D-printed gun advocate Cody Wilson charged with child sexual assault
Cody Wilson, an active proponent of 3D-printed guns, has been accused of having sex with an underage girl in Austin, Texas – which amounts to child sexual assault, as the victim is under 17. And now, a judge has signed an arrest warrant with Wilson’s name on it. дальше »
2018-9-20 07:29 | |
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Five Major Banks Penalized in State Funds Theft Case in Kenya
Kenya’s central bank has penalized five major commercial banks for handling stolen state funds in the corruption scandal involving the country’s National Youth Service and Ministry of Devolution and Planning. дальше »
2018-9-19 15:30 | |
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OKEx: Reports Of Founder’s Arrest are “Fake News”
A few hours ago, the news about the arrest of Star Xu, the founder of OKCoin and OKEx, became viral in the crypto/blockchain ecosystem. According to the original article published in the Chinese news portal Sina News, Mr. дальше »
2018-9-12 18:45 | |
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OKEx Founder Walks Free After 24 Hours in Police Custody for an Alleged Crypto Scam
Star Xu, the founder of the world’s second largest crypto exchange OKEx and exchange service provider OKCoin, has been reportedly released from custody after being arrested by the Shanghai police on the evening of Sept. дальше »
2018-9-12 17:29 | |
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OKEx Disputes Reports Of Founder's Arrest
OK Group’s chief risk officer calls Star Xu's alleged arrest on suspicion of fraud “fake news.”
дальше »2018-9-12 20:02 | |
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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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