Arrest - Свежие новости [ Фото в новостях ] | |
Власти США изъяли $19 млн в деле, связанном с Silk Road
Прокуратура Южного округа Нью-Йорка выдвинула обвинения Хью Брайану Хани в отмывании денег, вырученных от продажи наркотиков на даркнет-маркетплейсе Silk Road. Сотрудники Министерства внутренней безопасности США полагают, что Хани мог быть администратором крупного поставщика незаконных препаратов Pharmville. дальше »
2019-7-19 19:38 | |
|
Rising Use of Crypto ATMs for Crime-Related Finance Sparks Global Regulatory Concerns
The EU has specific laws and regulations regarding financial activity especially as they pertain to money laundering. However, it’s becoming increasingly clear that there’s a slight problem in the extent of the law regarding Bitcoin ATMs. дальше »
2019-7-17 18:38 | |
|
|
OneCoin Ponzi Victims Submit a Lawsuit in New York, Lose Out on Three Quarters of a Million Dollars
After the arrest of Konstantin Ignatova, brother to the highly sought-after CEO of OneCoin, those who fell for the scam are already in court. One of them, believed to have lost more than $700,000 in the scam, has filed a lawsuit, suing the Ponzi scheme. дальше »
2019-7-11 17:43 | |
|
|
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. дальше »
2019-7-9 12:09 | |
|
|
Indian Police Arrest Four In Alleged KBC Coin Cryptocurrency Scam, Duping Investors Of $14 Million
The CID (Criminal Investigation Department) of India has arrested four individuals in Surat; Dhiraj Patel, Vijay Prajapati, Ashiq Shaikh and Kamruddin Syed in connection with an alleged cryptocurrency ponzi scheme. дальше »
2019-7-7 19:06 | |
|
|
UK and Dutch Authorities Arrest Six in €24 Million Crypto Exchange Scam
English and Dutch authorities have arrested six people who created a fake crypto exchange website that managed to steal around €24 million worth of crypto from more than 4000 victims in over 12 countries according to a Europol press release, June 25, 2018. дальше »
2019-6-30 20:00 | |
|
|
German police raid another Bitcoin-powered dark web marketplace
German police have busted Chemical Revolution, a dark web marketplace, which allowed consumers to buy narcotics with Bitcoin. According to a press release issued by Germany‘s Federal Criminal Police Office, officers have made 11 arrests in connection with the operation. дальше »
2019-6-29 16:32 | |
|
|
Meth-smoking football coach who blew $2.1M on Bitcoin: ‘I’m still a believer’
Disgraced football coach Mark “Bomber” Thompson has admitted to abusing crystal meth and obsessively trading cryptocurrency for 12 hours a day in the lead-up to his arrest, reports the Sydney Morning Herald. дальше »
2019-6-26 15:04 | |
|
|
Israel: Police Arrest Brothers Suspected of Partaking in Bitfinex Hack and Crypto Phishing Scams
According to a June 21, 2019, article by local crime news outlet Posta, Israeli police has arrested two brothers named Eli Gigi and Assaf Gigi on the suspicion of partaking in cryptocurrency phishing attacks and getting involved in the infamous 2016 Bitfinex hack. дальше »
2019-6-24 23:00 | |
|
|
Police in Spain Arrest Fake Bank Card Ring Who Laundered Through Bitcoin
Despite all the legitimate activities that take place within the crypto market, there is the use of tokens such as Bitcoin for the perpetuation of illegal activities that take place across the world and these are being cracked down by law enforcement on a daily basis. One of the latest crackdowns was by the Spanish […] дальше »
2019-6-14 19:35 | |
|
|
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. дальше »
2019-6-14 15:23 | |
|
|
Spanish police arrest Bitcoin launderers in international credit card fraud case
Spanish police have arrested 35 people allegedly involved in an international counterfeit bank card ring which laundered its profits using Bitcoin. Criminals made more than $675,855 (€600,000) and laundered more than $891,250 (€1,000,000), according to local media reports. дальше »
2019-6-14 12:51 | |
|
|
Indian police arrest 78 in Bitcoin call center scam
A call center scam that targeted US citizens and requested payment in Bitcoin has been busted by police in India resulting in the arrest of 78 people. According to a report, the Indore unit of Madhya Pradesh police’s Cyber Cell unearthed the online scam, which saw tele callers with American accents dupe US citizens. дальше »
2019-6-13 11:21 | |
|
|
We are Ivan Golunov
Unprecedented in scope and not expected, probably, by russian authorities’ reaction to the arrest of Ivan Golunov in Moscow spread not only to the media, but even far from the media. Participants of the Kinotavr Film Festival in Sochi stated with condemnation. дальше »
2019-6-10 15:36 | |
|
|
Man Sentenced for Illegal Money Transmission Services on LocalBitcoins
U. S. citizen Morgan Rockcoons has been sentenced to fines and prison time for running unlicensed money exchange services on LocalBitcoins. Advertising himself on the peer-to-peer bitcoin trading network, Rockcoons made more than 1,000 transactions with hundreds of different users. дальше »
2019-6-1 18:55 | |
|
|
Five Keys to Inner Strength From Five Years in Prison
October 1, 2018, marked five years since I was imprisoned. My physical surroundings today are ironically similar to what they were after my arrest back in 2013. I’m in the SHU again (Special Housing Unit, aka “the hole”). дальше »
2019-5-29 22:50 | |
|
|
John McAfee Living in a Constant State of Paranoia Launches Podcast
By CCN: Following John McAfee’s triumphant return to Twitter after a brief hiatus, the software mogul and his wife on Tuesday announced a new podcast about life on the run. What happened last week. дальше »
2019-5-22 03:30 | |
|
|
Police Arrest Crypto Entrepreneur For Allegedly Conducting Fraudulent Activities To The Tune Of $25 Million
Police Arrest Cryptocurrency Entrepreneur After Allegedly Conducting Fraudulent Activities According to a recent report released by De Gelderlander, Dutch police have arrested a former entrepreneur after allegedly conducting fraudulent activities. дальше »
2019-5-21 21:28 | |
|
|
Terrified Central Bank Attempts to Arrest Myanmar’s Bitcoin Binge
By CCN: An emerging economy which expects to attract $5. 8 billion worth of Foreign Direct Investments is belittling its goals with an anti-technology stance. Myanmar is the latest developing country that is hinting to shut doors in the face of bitcoin, a decade-old global cryptocurrency which proposes to replace banks with a decentralized network of transaction validators and bookkeepers. дальше »
2019-5-20 12:10 | |
|
|
Crypto Mogul John McAfee Going ‘Dark’ Sparks Rumors of Arrest
Did crypto mogul John McAfee fall overboard the Freedom Boat? Or was he seized by the IRS? The rumors started mounting after a tweet from his account stated “developing events have made it necessary for John McAfee to go dark. дальше »
2019-5-17 16:00 | |
|
|
Major Crypto Laundering Business Uncovered in Spain
Europol has announced the arrest of eight individuals in Spain who allegedly have ties to a criminal organization that is involved in cryptocurrency laundering services, May 08, 2019 $10 Million Credit Received in Cold and Hot Wallets It seems as though the more the regulatory authorities are trying to bind the crypto industry within strictRead MoreRead More. дальше »
2019-5-10 20:00 | |
|
|
Israeli Police, FBI Apprehend Owners of Darknet Site Deep Bot Web
Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades. дальше »
2019-5-8 18:42 | |
|
|
Israeli Police, FBI Apprehend Owners of Darknet Site Deep Dot Web
Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades. дальше »
2019-5-8 18:42 | |
|
|
Evaluating the US’ Request for ‘No Bail’ in Crypto Capital Co. Arrest (US vs Fowler; №19–9181MJ)
Since news of the unsealed indictment of Reginald Fowler and Ravid Yosef was published on the United States DOJ’s website, the crypto space has been in a frenzy trying to unpack all of the relevant information. дальше »
2019-5-4 03:29 | |
|
|
Alleged Shadow Banker Brings Down Minor Football League
Cryptojournalist Matthew de Silva discusses the connections between the actions and subsequent arrest of alleged shadow banker Reggie Fowler and the demise of the Alliance of American Football league. дальше »
2019-5-4 01:15 | |
|
|
Major Darknet Marketplace Wall Street Market Shuttered by Law Enforcement
Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U. дальше »
2019-5-4 22:03 | |
|
|
Feds Seize Part of Bitfinex’s Missing Funds, First Arrest Made
As first reported by Modern Consensus, an HSBC account linked to a federal indictment for bank fraud has been found to be directly related to Bitfinex. Legal Troubles Begin A portion of Bitfinex’s missing $850 million has been seized by the U. дальше »
2019-5-2 12:38 | |
|
|
Brazilian Police Accidentally Discover Money Laundering Bitcoin Mining Farm
By CCN. com: A report published in local Brazilian news outlet Zero Hora has revealed that Brazilian police have made an arrest in connection with a suspected crypto money laundering scheme. An accidental discovery The report, which was published on April 23, claims that the State Department of Drug Trafficking (Denarc) in Porto Alegre, Rio Grande do Sul came upon a house where cryptocurrencies were being mined as they were on the trail of a suspected drug trafficker. дальше »
2019-4-28 14:36 | |
|
|
Fake California Cop Racket Targets Victims in Bitcoin Phone Scam
By CCN. com: A notice on the official website for the City of Berkeley police department warns residents of phone scams involving Bitcoin. Calling them “cyber-enabled fraud crime,” the post talks about a woman who scammers attempted to victimize via telephone – even calling her from the number 911. дальше »
2019-4-27 19:49 | |
|
|
Brazilian Authorities Arrest Suspect Of Running Potential Crypto Money Laundering Scheme
Brazilian police arrested a man that was apparently running a crypto money laundering scheme in Brazil. The information was released by the local news site Gauchazh on April 23. As per the report, law enforcement officials shut down a Bitcoin (BTC) mining farm that operated in a clandestine drug laboratory in Porto Alegre. Suspect Arrested […] дальше »
2019-4-25 00:20 | |
|
|
Bitcoin Volumes Spike in Thailand Amid Election Chaos and Navy Cryptonian Arrest
Bitcoin volumes in Thailand have risen 4x this past week on the peer to peer exchange Localbitcoin which can provide an unfakable proxy measure of general worldwide bitcoin adoption. In... дальше »
2019-4-23 17:26 | |
|
|
California Jails Student for 10 Years for $7.5 Million SIM-Swap Bitcoin Hack
By CCN. com: A 21-year-old Boston man has been sentenced to 10 years in jail for stealing $7. 5 million in bitcoin and other cryptocurrencies by hacking his victims’ cell phones through a practice called “SIM swapping. дальше »
2019-4-23 14:36 | |
|
|
California Jails Student to 10 Years for $7.5 Million SIM-Swap Bitcoin Hack
By CCN. com: A 21-year-old Boston man has been sentenced to 10 years in jail for stealing $7. 5 million in bitcoin and other cryptocurrencies by hacking his victims’ cell phones through a practice called “SIM swapping. дальше »
2019-4-23 14:36 | |
|
|
Michael Avenatti: WTF Happened to the Democrats’ Anti-Trump Messiah?
By CCN: The shocking headlines just keep piling on for disgraced attorney and onetime anti-Trump messiah Michael Avenatti. Following his arrest for allegedly embezzling from Nike, evidence has emerged suggesting Avenatti’s white-collar thievery extends deeper into the sports world. дальше »
2019-4-23 01:15 | |
|
|
Russian Secret Service Demanded $1M Bitcoin Bribe From Media Mogul
Bitcoin hit the headlines in Russia again this week after it emerged the country’s law enforcement had tried to extract a bitcoin bribe worth $1 million. FSB Illegally Sought $1. 02 Million As local cryptocurrency news media outlet Coinspot. дальше »
2019-4-20 23:00 | |
|
|
Assange arrest leads Bitcoiners to donate over $30,000 to WikiLeaks in 6 days
WikiLeaks has raised more than 30,000 worth of Bitcoin since Julian Assange‘s confronting arrest last week. In the six days following Hard Fork’s original report, a touch over 6 BTC ($31,800) has been sent to WikiLeaks‘ public address, spread across 299 donations. дальше »
2019-4-17 16:46 | |
|
|
Lori Loughlin: Failed 1988 TV Pilot Eerily Foreshadowed Star’s Shocking Arrest
By CCN: Earlier this week, actress Lori Loughlin pleaded not guilty to her alleged role in the college admissions scandal whose exposure rocked both Hollywood and higher education. Now, an unsold TV pilot has emerged that eerily foreshadowed her shocking arrest – even if it didn’t predict the details. дальше »
2019-4-16 18:32 | |
|
|
Assange and Bitcoin (BTC), Consequences of the Arrest
The betrayal of Julian Assange by the Ecuadorian president named Lenin Moreno could pursue several goals at once. The first and obvious – for the reward, the Ecuadorian leader thus contributed to the weakening of public attention to the disgraceful farce of brexit at its most acute stage. But there are several other aspects, including […] дальше »
2019-4-16 17:14 | |
|
|
Julian Assange’s tryst with crypto-world: How a whistle-blower brought Bitcoin to the masses
Julian Assange’s ascension into mainstream media following his arrest in London on April 11, 2019, was nothing short of controversial, not just because of his alleged endeavors against the United States, but also for what it represented for many, the death of press freedom. дальше »
2019-4-13 17:45 | |
|
|
Julian Assange Receives Nearly $30K in Bitcoin Donations Since Arrest
The arrest of Julian Assange has caused an uproar around the world resulting in donations pouring in. The WikiLeaks defense fund has already received roughly $20,000 dollars in bitcoin donation in just 24 hours. дальше »
2019-4-13 10:00 | |
|
|
Silk Road 2 Founder Finally Sentenced 5 Years After His Arrest
Immediately after the Silk Road was taken down in 2013, a marketplace known as the Silk Road 2 launched. The new darknet market was run by a person who called himself the Dread Pirate Roberts 2 and he was arrested a few months later in November 2014. дальше »
2019-4-13 23:19 | |
|
|
Bitcoin Donations Pour in for Wikileaks After Disturbing Assange Arrest
Bitcoin donations are pouring in for Wikileaks founder Julian Assange, who was arrested April 11 in London pursuant to an extradition agreement with the United States. Donations started to spike after the official Wikileaks account posted a tweet yesterday, soliciting contributions to Assange’s legal defense fund. дальше »
2019-4-13 22:25 | |
|
|
Wikileaks Bitcoin Donations Soar Following Assange Arrest
Wikileaks’ bitcoin address has received a deluge of support following founding editor Julian Assange’s arrest. Donations have reached nearly $32,000 on Friday, 60% more than was raised the day before, when Assange was taken into custody. дальше »
2019-4-12 21:10 | |
|
|
Over $32,000 in Bitcoin (BTC) Donations Sent to Julian Assange Since his Arrest So Far
Bitcoin as a free speech of money is gaining momentum as more than $30,000 (and counting) worth of Bitcoin has been donated to Wikileaks defense fund since its founder Julian Assange’s arrest. Yesterday, we reported the arrest of Julian Assange from the Ecuadorian embassy in London, where he had been living for the past seven […] дальше »
2019-4-12 18:21 | |
|
|