Arrest - Свежие новости [ Фото в новостях ] | |
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 | |
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
Asia Head of BitConnect Arrested at Delhi Airport
Divyesh Darji, the alleged Asian head of defunct cryptocurrency platform BitConnect, was arrested by Indian authorities at Delhi Airport on August 18. The arrest is set to provide a modicum of justice to those affected by what has been dubbed the biggest scam in cryptocurrency history. дальше »
2018-8-20 13:00 | |
|
|
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 | |
|
|
$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 | |
|
|
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 | |
|
|
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 | |
|
|
‘Ripple Future’ scam claims INR 30 crore amidst regulatory tensions
Recently, two men were arrested in India’s Ghaziabad on a count of duping around 1800 investors. This was part of an INR 30 crore scam set up using a fake cryptocurrency company known as Ripple Future. дальше »
2018-8-3 18:56 | |
|
|
Student Faces Charges for Stealing $5 Million in Crypto via “SIM Jacking”
Motherboard has reportedly obtained court documents pertaining to the arrest of Joel Ortiz, a 20-year-old from Boston, who is accused of stealing $5 million USD in bitcoin and other cryptocurrencies. дальше »
2018-8-1 03:29 | |
|
|
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 | |
|
|
British Police Seize 295 Bitcoins from Latvian Criminal Gang Member
UK Police Seize 295 Bitcoins From Latvian Criminal Seregis Teresko A recent arrest in England was made by a local police force. It was the first in the country to search and seize a cryptocurrency exchange on the grounds of a criminal investigation. дальше »
2018-7-20 21:01 | |
|
|
Victims of India’s Bitcoin Scam Boss Offered Financial Restitution
Today, the Bitcoin price is much higher than what it was when we invested. Amit Bhardwaj and brother Vivek Bhardwaj after their arrest by Pune Police Efforts by FactorDaily to reach Zebpay for comment have been futile so far. дальше »
2018-7-18 10:00 | |
|
|
Chinese authorities are sampling sewage to flush out drug users
The Chinese government is analyzing urine and feces from sewage as part of a sweeping national crackdown on illegal drug use. China isn’t the first country to sift through sewage in order to collect data on illegal drug use, but as far as we know it’s the first to implement the technique in actual law enforcement situations — a move which prompts a litany of privacy and citizen safety concerns. дальше »
2018-7-16 21:10 | |
|
|
Chinese Police Arrest Over 500 Suspects in Illegal Crypto Sports Betting Scandal
Local police reports published today, July 12th, from China’s Guangdong province reveal that 540 criminal suspects from 20 different Chinese gangs have been arrested for involvement in a massive online sports betting ring. дальше »
2018-7-14 12:28 | |
|
|
Chinese Police Arrest Over 500 Suspects in Illegal Crypto Sports Betting Scandal
Local police reports published today, July 12th, from China’s Guangdong province reveal that 540 criminal suspects from 20 different Chinese gangs have been arrested for involvement in a massive online sports betting ring. дальше »
2018-7-12 22:54 | |
|
|
Chinese Police Arrest Nearly Two Dozen Individuals for Cryptojacking
Cryptojacking has become an increasingly popular trend all over the world. Purposefully infecting computers with cryptocurrency mining malware can provide a very lucrative revenue stream. In China, nearly two dozen suspects have been arrested in the country’s largest cryptojacking case to date. дальше »
2018-7-11 16:00 | |
|
|
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 | |
|
|
Dark Web: US Authorities Arrest 35 Individuals Engaged in Illicit Cryptocurrency Activities
35 Dark Web users suspected of being involved in a nationwide racket have been apprehended. Guns, drugs and cryptocurrency mining devices were found. The post Dark Web: US Authorities Arrest 35 Individuals Engaged in Illicit Cryptocurrency Activities appeared first on CoinCentral. дальше »
2018-7-11 16:32 | |
|
|
$5 million worth Bitcoin [BTC], Stellar Lumens [XLM] and other cryptos impounded in Europe’s LSD raid
Bitcoin [BTC], IOTA [MIOTA], Stellar Lumens [XLM], worth $5 million and other cryptocurrencies along with 800,000 doses of LSD were confiscated by the authorities in Europe as a part of one of the largest drug raids of the continent. дальше »
2018-7-1 04:59 | |
|
|
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 | |
|
|
DOJ, U.S. Agencies Seize Over $12M Bitcoin in a Slew of Dark Web Busts
The U. S. Department of Justice, in cooperation with the Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), the Secret Service (USSS), the Postal Inspection Service (USPIS) and the Drug Enforcement Administration (DEA), have apprehended more than 35 dark web drugs and arms dealers in a nation-wide bust. дальше »
2018-6-27 20:26 | |
|
|
Arrest in China over Mining Hardware Con
Still, good old fashioned methods of separating people from their money have not disappeared. A new example of this comes from China where a man allegedly made about $15 million by just appealing to people’s greed, promising mining hardware at a huge discount, and simply running away with the money. Mr. Zhang, a resident of дальше »
2018-6-26 22:53 | |
|
|
Ukrainian Police Arrest Four People for Running Fake Crypto Exchanges
The Ukrainian National Police announced the arrest of four suspects, who reportedly ran six fake cryptocurrency exchanges in the country. They were arrested last week from Dnipro city, after which their homes were raided, and several computers and smartphones were seized. дальше »
2018-6-23 14:57 | |
|
|
Bitcoin in Brief Wednesday: McAfee cuts ties with ICO advertising as downturn approaches
The Daily John McAfee’s decision to stop shilling ICOs as a regulatory day of reckoning draws near is the top item in today’s edition of Bitcoin in Brief. The reasons he gave for the move are “SEC threats” and that “those doing ICOs can all look forward to arrest. It is unjust but it is дальше »
2018-6-20 19:18 | |
|
|
SEC угрожает Джону Макафи
На фоне неуверенности и шаткой консолидации криптовалютных рынков SEC продолжила войну и ответила на высказывания скандального Джона Макафи. Комиссия хочет прекратить магию «эффекта Макафи». Due to SEC threats, I am no longer working with ICOs nor am I recommending them, and those doing ICOs can all look forward to arrest. дальше »
2018-6-19 14:50 | |
|
|
Japanese Police Arrest Coinhive Users for Violating Law Banning Computer Viruses
Japanese police from 10 prefectures have arrested website operators using Coinhive to tap into the computer power of their site visitors to mine cryptocurrencies without consent. They are accused of violating the law banning the use of computer viruses. дальше »
2018-6-16 21:05 | |
|
|