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Spanish Police: Bitcoin ATMs Highlight Flaws in EU Money Laundering Rules
Following a Spanish investigation into a gang’s recently-busted money laundering operation, the nation’s police force claim to have exposed gaps in the European Union’s regulations designed to prevent money laundering. дальше »
2019-7-12 02:00 | |
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Bitcoin ATMs Expose Loopholes in EU’s Anti-Money Laundering Laws, Claims Spanish Police
In an effort by Spanish law enforcement agencies to nail a criminal gang that has been utilizing Bitcoin ATMs to send about $10 million to drug dealers in Colombia and other nations, has exposed the glaring loopholes that exist in the EU's anti-money laundering laws. дальше »
2019-7-12 00:59 | |
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India bank manager arrested in cryptocurrency Ponzi scheme crackdown
The allure of fast profits from cryptocurrency appears to have been too great for one bank manager in India. The manager of a Standard Chartered branch, a private bank in India, has been arrested for running a cryptocurrency scam in which he promised unrealistic returns on a digital coin, Business Standard reports. дальше »
2019-7-3 12:52 | |
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Cyber criminals steal $27M in Bitcoin by impersonating popular cryptocurrency exchange
Police agencies from the UK and the Netherlands have arrested six people in connection with the theft of €24 million ($27 million) worth of cryptocurrency. According to a statement, the gang stole Bitcoin from at least 4,000 victims across 12 countries. дальше »
2019-6-26 11:21 | |
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Indian Police Busted Call Center Scam Who Stole $1.7 Million In Bitcoin From US Citizens
According to the Business Standard, a gang in India has been busted by the Police in Madhya Pradesh state. The scammers were stealing Bitcoin (BTC) from US citizens through a call centre. The reports show that the scammers were able to steal around $1. дальше »
2019-6-13 22:03 | |
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Indian Call Center Scam Milks $1.7 Million in Bitcoin From US Citizens
By CCN Markets: A gang in India’s Madhya Pradesh state which scammed U. S. citizens hundreds of thousands of dollars through Bitcoin and other methods has been busted and its members arrested. The gang which ran its operations out of a call center is estimated to have made around $1. дальше »
2019-6-14 15:07 | |
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Over 50,000 Investors in Brazil Conned Out of $210 Million Plus by Crypto Pyramid Scheme
The Brazilian police recently arrested criminals in connection with a cryptocurrency pyramid scheme worth more than $200 million. The gang defrauded about 55,000 Brazilians by promising enormous profits afterward, local news media outlets reported on May 21st. дальше »
2019-5-25 04:03 | |
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Brazil: Criminal gang dupes 55,000 Brazilians of over $200 million via crypto-investment scheme
Federal Revenue Service, the financial governing body of Brazil, announced that a criminal gang duped 55,000 investors by swindling over $200 million. All of these investors were duped by the gang by promising exponential returns, the FRS stated. дальше »
2019-5-24 13:30 | |
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NY’s Bitcoin Bandit ordered to pay $75M to SIM-swap victim
Michael Terpin, the Bitcoin investor who had $24 million worth of cryptocurrency stolen from him in a SIM-swapping hack, has been awarded a payout three-times the size of his original loss. Los Angeles Superior Court has ordered New York-based Bitcoin Bandit Nicholas Truglia to pay Terpin $74. дальше »
2019-5-13 17:18 | |
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What’s behind the curious serenading of cybercriminals in Nigerian hip-hop?
Singers use artistic conventions to construct marketable music personas. However, that’s not the full picture. In the US, for example, most American hip-hop and rap songs are also a reflection of the artistes’ living experiences and social communities. дальше »
2019-4-29 17:14 | |
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British Drug Dealers Thrown in Jail for 30 Years Trusted Anonymous, Untraceable Bitcoin
By CCN. com: A recent report from news and media platform The Examiner Live has confirmed that four members of an organized crime ring that dealt in crystal meth in Yorkshire have been slapped with a 31-year jail term. дальше »
2019-4-29 15:38 | |
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Millionaire Teenage Rapper Lil Pump is Selling Merchandise for Bitcoin
By CCN. com: One of the most famous rappers to break into the industry without a hand up from another rapper, who went straight from SoundCloud to multi-platinum certification by the RIAA, Lil Pump, whose hit song is “Gucci Gang,” is accepting Bitcoin at his online merchandise store, Unhappy. дальше »
2019-4-26 13:52 | |
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Bitcoin [BTC]: ‘Gucci Gang’ rapper forays into Lightning Network with website integration
Bitcoin [BTC] and the rest of the cryptocurrency market has been working towards achieving mainstream adoption amongst the masses. This mantra seems to have worked in small capacities after the adoption of blockchain technology and cryptocurrencies by institutions and other popular individuals in the general financial space. дальше »
2019-4-25 18:30 | |
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South Korean police use AI to bust $19M Bitcoin-fuelled pyramid scam
South Korean police have caught the masterminds of a Bitcoin-fuelled Ponzi scheme responsible for generating almost $19 million in revenue. The scam, called “M-Coin,” is said to have targeted those with poor understanding of the technology – mostly elderly people, retirees, and housewives – with promises of free cryptocurrency and recruitment bonuses for signing up others, reports Korea Joon Gang Daily. дальше »
2019-4-8 12:29 | |
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Pakistan: A Case of Kidnapping, Cryptocurrency Ransom Demands, and Corrupt Police Officials
In another twisted plot involving greed and cryptocurrencies, a seven-member gang based in Lahore, Pakistan, kidnapped the IT Professor Shahid Naseer and demanded an Rs20 million ($140,000) ransom be paid in Bitcoin, according to a report by Dawn of March 27. дальше »
2019-3-29 14:59 | |
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Pakistan Police Bust Bitcoin Trading Extortionists, Authorities Fear Trend
A gang of extortionists demanding Bitcoin for the release of hostages have been arrested by local authorities in Pakistan. The family of the victim had already paid the suspects over US$17,500 of the more than $140,000 demanded. дальше »
2019-3-28 02:00 | |
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Police Officers Conspire with Kidnappers and Demand $142,000 Bitcoin Ransom
Everyone wants to get into crypto. And while most of us get into crypto through legal means, police in Pakistan turned to crime. Three police officers were part of a kidnapping case and demanded 20 million rupees ($142,000). дальше »
2019-3-27 14:38 | |
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Pakistan Police Schemed with Criminal Gang in Bitcoin Ransom Kidnapping
A Pakistani crime ring that extorted a partial Bitcoin ransom has been busted. All the news of a stand-off between Pakistan and India has shrouded earlier reports of an IT professor who was kidnapped and held for 20 million rupees. дальше »
2019-3-27 11:30 | |
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Pakistani Cryptocurrency Scammers Steal $250,000 From Businessmen In China, Get Jail Sentence
Bitcoin Scammers From Pakistan Steal $250,000 From Chinese Businessmen And Receive Jail Sentence Three criminals from Pakistan have been sentenced to one year in prison each after participating in a Bitcoin (BTC) scam. дальше »
2019-3-12 22:34 | |
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Breaking: Dow Bloodbath Could End as US-China Reach ‘Consensus’ on Crucial Trade Deal
Yi Gang, the governor of the People’s Bank of China, has said in a press conference on Sunday that the U. S. and China are close to establishing a currency deal, which could fuel trade talks and alleviate pressure on the Dow Jones. дальше »
2019-3-10 13:53 | |
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Indian Crypto Scammers Make $17 Million from Fake Coin Scam
The individuals behind “cashcoin,” a fake cryptocurrency, have been arrested for duping investors of over $17 million in Mumbai, India according to reports February 17, 2019. Crypto and the Gang As the general public and world government are becoming more aware of cryptocurrency and how it works, the prosecution of crypto criminals is becoming more effective. дальше »
2019-2-19 15:00 | |
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Indian Police Arrest ‘Cashcoin’ Gang Accused of Scamming Millions From Investors
Police in Mumbai have busted a gang allegedly involved in a cryptocurrency scam that amassed an estimated 1 billion rupees (nearly $14 million). The gang targeted people by launching a cryptocurrency called Cashcoin and sold it to investors, promising to double their money. дальше »
2019-2-19 05:40 | |
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In the Daily: Cointext Expansion, Keycard Wallet, ETF Withdrawal, PUBG Hackers
In this edition of The Daily we cover the latest international expansion by SMS bitcoin cash wallet Cointext, the new Keycard hardware wallet and the withdrawal of a cryptocurrency ETF proposal. Also, a gang of cyber criminals allegedly used the popular battle royale game PUBG to coordinate stealing millions in cryptocurrency. дальше »
2019-2-14 13:56 | |
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Silk Roads’ Founder Ross Ulbricht Gets Transferred to a New High-Security Prison
Silk Roads’ Founder—Ross Ulbricht has been shifted to yet another high-security prison. Ross has been transferred to USP Tucson, which according to federal authorities is another high-security prison. дальше »
2019-1-18 19:32 | |
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Bitcoin theft victim sues AT&T for $224M after SIM-swap bungle
Nicolas Truglia, the infamous cryptocurrency con-man already arrested for stealing $1 million in digital assets, is now being sued for a further $81 million by another one of his victims. Court documents allege Truglia worked with a crew of 25 unnamed individuals to steal $24 million in cryptocurrency from Michael Terpin, an early Bitcoin investor, reports the Register. дальше »
2019-1-17 16:45 | |
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Silk Road’s Ross Ulbricht Moved to Another High Security Prison
Ross Ulbricht has been transferred to a new prison. This time to USP Tucson, yet another high security prison where he will be locked up likely alongside fewer murderers and hardcore gang members than previously. дальше »
2019-1-17 11:00 | |
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The race to become the most-liked Instagram post has been won by an egg
This picture above, of an egg, has racked up the most likes of any single post on Instagram: 24 million and counting. And it beat the last record holder – a photo of model Kylie Jenner’s baby posted last February – by a whopping 6 million in just 10 days. дальше »
2019-1-14 11:10 | |
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South African Man Hands $60k Worth of Bitcoin to Thieves After Being Tortured
A cryptocurrency trader has been targeted by a criminal gang in South Africa. After being kidnapped and tortured, the victim eventually handed almost $60,000 in Bitcoin, along with cash and various other gadgets on his person at the time. дальше »
2018-12-5 00:00 | |
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ACLU demands FBI explain request to wiretap Facebook Messenger
The American Civil Liberties Union (ACLU) today filed a motion with a Federal court requesting documents pertaining to an FBI attempt to force Facebook to hack its own Messenger service be unsealed. дальше »
2018-11-29 01:26 | |
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20,000 Pakistani debit card details surface on the dark web
On Tuesday, Pakistan’s Federal Investigation Agency (FIA) said that major banks in the country have suffered a cyber attack affecting more than 20,000 users. “More than 100 cases (of cyber-attack) have been registered with the FIA and are under investigation. дальше »
2018-11-7 12:08 | |
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Cryptocurrency Hackers Arrested in Turkey
Turkish authorities recently arrested a gang of cryptocurrency hackers for hacking victims’ digital currency wallet via sim swap. Sim Swapping Cryptocurrency Syndicate Busted The Turkish authorities recently arrested a group of eleven suspects involved in a virtual currency hack via sim swapping. дальше »
2018-11-6 07:19 | |
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Red Dead Redemption 2’s story cuts deep and burns slow
If there’s one thing I love, it’s a game that can give me a true emotional reaction, even when I think I know where it’s going. And I love Red Dead Redemption 2. Few games in recent memory have felt as full of promise as this one. дальше »
2018-11-6 22:36 | |
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14 Crypto Cybergang Criminals Target Bitcoin Holders for $80,000, Get Busted by Turkish Police
A band of 11 individuals is in custody of recent hacks into emails, cryptocurrency wallets and user accounts of Bitcoin holders. The Turkish nationals are accused of masterminding the digital currency heist after law enforcement received complaints from victims who lost their cryptocurrencies to the gang. дальше »
2018-11-5 23:53 | |
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Stellar’s Lightyear Acquires Chain to Create Interstellar
A new link in the blockchain gang has emerged as two companies just joined forces, and it’s out of this world. Lightyear has acquired Chain for a new venture–aptly called Interstellar–in a move that could make the company the world’s sixth largest blockchain. дальше »
2018-9-11 18:00 | |
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Thai Soap Opera Actor Scams Finnish Bitcoin Millionaire
According to the Bangkok Post, a Finnish Bitcoin millionaire, Aarni Otava Saarimaa, was scammed by a group of Thai people in 2017. Thailand’s Crime Suppression Division (CSD) noted that the Finnish man lost about 5,600 Bitcoins to the Thai gang through a fraudulent investment scheme. дальше »
2018-8-15 14:07 | |
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Fraudsters In Thailand Have Stolen $34 Million Worth Of Bitcoin From An Investor, Police Pursuing Suspects
Police in Thailand are hunting for about 6 suspects after a Finnish investor was conned of $34 million worth of bitcoin by a gang posing as an investment group. The case, one that involves a famous actor, Jiratpisit “Boom” Jaravijit, is still under investigation by the Crime Suppression Division (CSD) of the Thai police. дальше »
2018-8-14 23:19 | |
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How a Finnish millionaire lost $35M worth of Bitcoin in a gambling scam
Is your cryptocurrency portfolio looking a little light lately? That’s nothing compared to one Finnish investor, who lost 5,500 Bitcoin ($35 million) to an investment scam this year. Bangkok Post reports that businessman Aarni Otava Saarimaa was approached by a group who sought to link him up with some hot investments: shares in a few high-profile companies and a cryptocurrency called Dragon Coin. дальше »
2018-8-13 13:05 | |
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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 | |
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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 | |
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Brazilian Authorities Shutter International Cocaine Ring Financed Using Bitcoins
The Brazilian Police force has successfully arrested several members of an international drug syndicate using cryptocurrency to launder proceeds from their illicit deals. End of the Road According to local news Folha de S. дальше »
2018-7-18 18:00 | |
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Bitcoin is Singing the blues and here are 3 reasons
With so much talk and news coming out about cryptocurrency, many dejected investors are wondering ‘What is holding Bitcoin back?’ ‘Chain Gang Blues’ Bitcoin has had many great upgrades recently, especially with the addition of the Lightning Network earlier this year. дальше »
2018-7-1 08:13 | |
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3 Reasons Bitcoin is Singing the Blues
The price of Bitcoin has been resting at around $6,000 recently — a disappointing 2018 low point. With so much talk and news coming out about cryptocurrency, many dejected investors are wondering ‘What is holding Bitcoin back?’ ‘Chain Gang Blues’ Bitcoin has had many great upgrades recently, especially with the addition of the Lightning Network earlier this year. дальше »
2018-7-1 04:00 | |
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To Explore Blockchain Tech Applications Huobi Partners With Jd
JD Cloud, a subsidiary of Chinese e-commerce giant JD Group is teaming up with crypto exchange Huobi to conduct new research into blockchain technology and cloud computing. Gang He, JD Group vice president and the head of product development at JD Cloud, said that the partnership decision was made based on JD Cloud’s experience in дальше »
2018-6-29 23:14 | |
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