Criminals - Свежие новости [ Фото в новостях ] | |
Fake Chrome Ledger App Extension Steals User’s 14,000 XRP
While the COVID-19 pandemic is still ravaging the world, criminals are still in full operation. A COVID-19 patient in the U. K reports that 14,000 XRP has been stolen from her Ledger Nano cold wallet to an account holding $2. дальше »
2020-3-31 23:23 | |
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Stolen NEM From Coincheck in 2018 is Still Available on the Darknet
Nearly two years ago, the Japanese crypto exchange Coincheck suffered from a major hack. During that incident, millions of dollars worth of NEM currency were taken by criminals. Despite several investigations, not all of that money was retrieved. дальше »
2020-3-15 06:00 | |
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Ireland-Based Auction House To Sell $125,000 In Confiscated Bitcoin
For the first time in the country’s history, Ireland will publicly auction off $125,000 worth of bitcoin seized from criminals. The seized cryptocurrency will be sold by Ireland-based auction house, Wilsons Auctions, to the highest bidder as it will set no reserves. дальше »
2020-3-7 22:52 | |
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Coinbase CEO Brian Armstrong Just Revealed A Big Catalyst For Crypto’s Growth From 50 Million Users To 5 Billion
Crypto has crossed to an exciting tipping point. Whilst in the past it was mostly used by darknet criminals, crypto has now acquired a well-nigh universal appeal. It has become the go-to financial instrument for people in economically-struggling countries as well as to smart money investors like hedge funds and asset managers. At the moment, […] дальше »
2020-3-7 14:49 | |
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Why do criminals and terror groups prefer Bitcoin over privacy coins?
Despite Bitcoin's young age, its adoption has been far and wide, across all ages. However, when you say far and wide that also encompasses its illicit use. In 2019, it was revealed that Hamas, the milThe post Why do criminals and terror groups prefer Bitcoin over privacy coins? appeared first on AMBCrypto. дальше »
2020-3-3 00:00 | |
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How criminals launder money using crypto in Latin America
Crypto-adoption catalyzed the immediate need for regulation to curb illicit activities such as money laundering. Latin America, for example, holds the largest number of cryptocurrency users in the worThe post How criminals launder money using crypto in Latin America appeared first on AMBCrypto. дальше »
2020-3-2 11:30 | |
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Finnish Customs Sitting on $14 Million Bitcoin (BTC) Stash
Finland’s Customs, locally known as Tulli, is considering auctioning some 1,666 bitcoins (BTC) worth approximately $14 million seized during a successful drug bust back in 2016. Authorities Concerned About Selling Bitcoin To Criminals According to local news outlet Yle, Finland’s Customs agency is considering auctioning some 1,666 BTC seized from criminals and illegal drug operations. дальше »
2020-2-27 02:00 | |
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France and Austria tap Blockchain Analysis to Reduce Crypto Crime
Criminals have been drawn to cryptocurrencies for some time. Governments in Europe are now joining forces to put an end to this illicit activity. According to local sources, France’s NIGMA Conseil and Austria’s Institute of Technology are joining forces. дальше »
2020-2-27 02:00 | |
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Irish Officials Confiscate Over $60 Million in BTC From a Drug Dealer
A lot of criminals flock to Bitcoin due to its perceived anonymity. Most of those people end up in jail eventually, including one Irish drug dealer. On the darknet, Bitcoin is often considered to be a prominent payment method. дальше »
2020-2-20 02:00 | |
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How to Prevent Crypto Criminals from Milking your Laptop
Cryptojacking is a cybercrime in which websites or devices are hacked with clandestine software for mining crypto. Can it be prevented? How do Hackers ‘Cryptojack’ the Unsuspecting? Cryptojacking activities, like Ransomware deployment, is one of the fastest-growing cybercrimes. дальше »
2020-2-9 18:02 | |
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Bitcoin's spot vs institutional struggle may mimic gold
In the investment world, institutionalization is another word for maturation. Years ago, Bitcoin status, among financial moguls, was that of a farce Internet currency mainly used by criminals on thThe post Bitcoin's spot vs institutional struggle may mimic gold appeared first on AMBCrypto. дальше »
2020-1-31 18:00 | |
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Multi-Billion Dollar Bitcoin Launderer is Charged in France
Russian citizen Alexander Vinnik, suspected of assisting criminals in laundering billions, was extradited to France where he will face criminal charges. Major suspect in a money-laundering operation to be charged in France Alexander Vinnik, a Russian citizen, was arrested in Greece back in 2017 due to his suspected involvement in a massive money-laundering operation that allegedly involved billions of dollars. дальше »
2020-1-29 20:00 | |
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New York Tries to Ban Paying Bitcoin Ransomware Attackers
New York state senators have drafted two bills this month that propose a ban on paying ransomware attackers with tax-payers money. New York Refuses to Negotiate with Criminals In April of 2017, the National Security Agency (NSA) was hacked by an unidentified team of hackers who called themselves the Shadow Brokers. дальше »
2020-1-28 00:00 | |
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Ukraine to Oversee Crypto Transactions Above $1,200, Sees Opportunities in Legalization Not Risks
Cryptocurrency transactions in Ukraine will be strictly monitored by the state, although the country’s finance minister admits that it’s not digital coins but fiat cash that criminals and corrupt officials are more likely to use. дальше »
2020-1-27 17:00 | |
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UK's HMRC seeks to identify cybercriminals using 'blockchain-analysis tool'
The UK's tax, payments, and customs authority, HM Revenue and Customs [HMRC] is reportedly looking to invest in a "crypto-asset blockchain analysis tool" that could identify criminals indulging in theThe post UK's HMRC seeks to identify cybercriminals using 'blockchain-analysis tool' appeared first on AMBCrypto. дальше »
2020-1-21 20:20 | |
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Russian Hackers Leverage PowerTrick as a Stealthy an Fileless Backdoor
Hackers and criminals continue to step up their game. It now seems a fileless backdoor for major targets is making the rounds in Russia. Most people may have heard of the TrickBot group. It is one of Russia’s premier hacking collectives, and one that keeps sophisticating its attacks. дальше »
2020-1-13 01:30 | |
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Is APT20 a new Chinese State-sponsored Hacker Collective?
China is known to sponsor several hacking collectives. APT20 a very active community of criminals, wasn’t officially linked to any country, until now. New research by Fox-IT seems to indicate APT20 is working on behalf of the Chinese government. дальше »
2019-12-22 07:00 | |
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Lightning Works: Bitcoin Podcaster Finds Restaurant Shunning Banks for BTC
Since Bitcoin was launched in early 2009, it has been the subject of backlash from many critics. Common criticism includes the age-old argument that “Bitcoin is backed by nothing,” the assertion that the cryptocurrency is “only used by criminals, gamblers, and adult entertainment addicts,” and the belief that the use of the Bitcoin network is. дальше »
2019-12-22 20:15 | |
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Crypto-Demanding Cybercriminals Ramp Up Ransomware Threat With Data Exposure
Cybercrime is growing at an exponential rate, and showing zero signs of slowing down or stopping in the near future. As technology advances, so do the tactics used by these criminals, especially surrounding crypto. дальше »
2019-12-17 21:00 | |
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Why the ECB Is Getting in on the Stablecoin Game
Discussing the ECB's recent stablecoin comments, the resurfacing of some prominent 2017 token projects and a debate: Is crypto for criminals? дальше »
2019-12-14 23:00 | |
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15 Million Debit Cards Exposed as Iranian Banks Fall Victim to Cyber Warfare
The private details of 15 million bank debit cards in Iran have been published on Telegram in the largest banking security incident in the country’s history. Iranian authorities so far try to blame the breach on common criminals but cyber security experts suspect it was the work of intelligence agencies from the U. дальше »
2019-12-12 17:10 | |
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Bitcoin used by criminals to evade taxes: IRS' Criminal Investigation Report 2019
Internal Revenue Services [IRS] released a 2019 criminal investigation report celebrating its 100 years of law enforcement. The report entailed the fight against criminals using advanced technologies The post Bitcoin used by criminals to evade taxes: IRS' Criminal Investigation Report 2019 appeared first on AMBCrypto. дальше »
2019-12-8 16:30 | |
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Criminals can Reactivate Your Dormant Netflix Account Without Payment Details
Criminals will often turn their attention to online services. A new discovery shows how even inactive Netflix accounts are not safe from harm. When a Netflix account is no longer considered an active subscription, it becomes basically worthless. дальше »
2019-11-30 06:00 | |
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European Crypto Exchange Bitbay Ends Monero Trading due to Anonymity Features
Authorities around the world are trying to stamp out online anonymity in various ways, sacrificing users’ privacy for alleged security. One of these ways is forcing digital asset exchanges to drop support for some cryptos, as European venue Bitbay is now the latest to do with monero. дальше »
2019-11-27 21:30 | |
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Bad signal for scammers, good – for the community: Jail is your house!
A businessman from Brooklyn went to jail for a year and a half for two scam ICOs. The time of gangster lawlessness on the crypto market has ended. Crypto criminals get what they deserve. We are talking about projects built on Ponzi scheme: RECoin and Diamond Reserve Club. The first project was announced as “First […] дальше »
2019-11-21 20:47 | |
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Crypto Community Warns Of A Fake Charlie Lee YouTube Interview Scam, Promising To 10x Your Litecoin
A new crypto scam has appeared and this time it does not involve Elon Musk nor any Nigerian Prince. Jon Moore, known as the CEO of Tech Support, and the Litecoin Foundation’s John Kim have recently found a scam in which the criminals try to impersonate the founder of Litecoin, Charlie Lee. This is a […] дальше »
2019-11-15 01:23 | |
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Bitcoin and Cryptocurrency Crime Under the Lens at Australian Police Conference
More than 200 representatives of various police departments will meet in Brisbane, Australia, this week. The purpose is to share information about the evolving methods online criminals are using to carry out crimes and hide the proceeds from them with the help of Bitcoin and other technologies. дальше »
2019-11-14 06:43 | |
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Crypto Criminals Utilize Video Game Loot Sales to Cash Out Illegitimate Gains
On October 28th, game developer Valve announced that it would no longer support the trade of Crate Keys between players of its flagship title Counter-Strike: Global Offensive (CS:GO). Crate keys in CS:GO act as keys to in-game loot boxes that contain cosmetic items of varying rarity. дальше »
2019-11-12 09:36 | |
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Bitcoin Mining and Crime Slammed by C++ Creator
Bjarne Stroustrup, the Danish computer scientist who birthed the programming language C++, has lamented the fact that his creation plays such a key role in Bitcoin’s function. Stroustrup, speaking on a podcast with Lex Fridman, said Bitcoin uses too much energy and “mostly serves criminals. дальше »
2019-11-11 21:10 | |
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The IRS and the Global Tax Enforcement are Analyzing Crypto Tax Evaders and Criminals
The criminal division of the U. S. Internal Revenue System (IRS) recently announced that it was able to identify dozens of people who were using cryptocurrencies to evade taxes or to commit crimes without getting caught. дальше »
2019-11-9 07:10 | |
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Australia Home Affairs Minister: cryptocurrency funded terror is a real threat
Crypto-terror talk is back. Gone are the days when people snived at Bitcoin and other digital assets as being a tool for money launderers, terrorists and criminals the world over. From being pedallThe post Australia Home Affairs Minister: cryptocurrency funded terror is a real threat appeared first on AMBCrypto. дальше »
2019-11-7 09:55 | |
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Fake Ripple Livestreams on YouTube net Criminals Plenty of XRP
Cryptocurrency scammers are exploring new ventures. For some, the focus has seemingly shifted to YouTube. This new method of attack has proven to be rather lucrative so far. A lot of harm can be done by creating fake video content. дальше »
2019-11-3 00:26 | |
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MFSA: New “Bitcoin Future” Scam Shows “Same Deceitful Characteristics” as Bitcoin Revolution
Scams in the cryptocurrency industry are fairly common, but these cyber criminals often come up with ways to deceive the public in ways that they haven’t before. However, a new scammer named Bitcoin Future appears to be taking a page out of Bitcoin Revolution’s book. дальше »
2019-11-1 00:37 | |
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Bitcoin Crime: Hackers Demand Bitcoin Ransom for Data Stolen from Johannesburg City Administration Website
The ?Shadow Kill Hackers? group of IT criminals hacks the website of the City of Johannesburg, demanding a ransom in Bitcoin and leaving the city without e-services дальше »
2019-10-25 16:09 | |
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