Illegally - Свежие новости [ Фото в новостях ] | |
Authorities In Latvia Hit Cybercrime Syndicate, Seize $127k Worth Of Cryptos
Police in Latvia have raided a suspected cybercrime ring and recovered over 110,000 Euros ($127k) believed to have been illegally moved. Interestingly, the seized funds were in the form of cryptocurrencies spanning from Bitcoin, XRP, Tether, and ETH. дальше »
2020-7-22 15:09 | |
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Bitmain’s Ousted Co-Founder, Micree Zhan, Proposes Share Buyback at $4B Valuation; Says Jihan Wu Acted ‘Illegally’
Bitmain's power struggle may be at an end, should the Jihan Wu team accept a buyback offer by Micree Zhan. According to a recent letter by the recently ousted Bitmain Co-CEO, he is willing to buy Wu's shares at a company valuation of $4 billion. дальше »
2020-6-23 17:21 | |
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Japanese Non-Profit to Use Blockchain for Cobalt Tracing, Aims to Fight Child Labor
An Amnesty International finding shows that children–sometimes as young as seven, are toiling in cobalt mines in the Democratic Republic of the Congo (DRC), central Africa. Far from the gleaming surfaces of modern touch screen devices that rely on batteries, the inhalation of cobalt dust and child labor exploitation for the estimated 40,000 children illegally workingRead MoreRead More. дальше »
2020-6-20 01:07 | |
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Did Zion Williamson Just Ruin His Shot at a ‘Last Dance’ Legacy?
Zion Williamson was just accused of illegally accepting money from Duke and various shoe brands. Did he already ruin his shot at a 'Last Dance'-level legacy? The post Did Zion Williamson Just Ruin His Shot at a ‘Last Dance’ Legacy? appeared first on CCN.com дальше »
2020-5-11 01:51 | |
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Japanese arrests over stolen NEM from Coincheck hack
The Metropolitan Police Department arrested two men on suspicion of illegally exchanging XEM into another virtual currency. It is alleged that the men received approximately 24 million XEM over the dark web from the hacker who stole NEM from Coincheck, Japan’s largest cryptocurrency exchange. дальше »
2020-3-22 16:02 | |
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Singapore Court Rules Against Crypto Exchange Quoine in Three Year Old Case
Singapore’s Court of Appeals has ruled against Quoine in a landmark case against the digital currency exchange for breach of contract, in which the Quoine platform illegally reversed 7 trades. The case is a first in Singapore involving cryptocurrencies and actually started 3 years back. дальше »
2020-2-27 07:26 | |
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Bitcoin Used in Gun Smuggling Operation, Allege US Feds
A Bosninan immigrant living in Tulali, Washington has been sentenced to seven years in federal prison for receiving Bitcoin in return for illegally modified guns and gun parts. Authorities assert that Hany Veletanlic, 36, sent the weapons to violent extremists in Sweden in violation of the Arms Export Control Act. дальше »
2020-1-29 14:00 | |
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TRON (TRX) CEO Justin Sun Sued by Ex-Employees Over Workplace Hostilities
Two former employees of the TRON (TRX) blockchain project have dragged the TRON Foundation as well as CEO Justin Sun to court, alleging that they were treated in an unfriendly manner by Sun and illegally fired from the firm for objecting to the project’s unlawful management practices, according to reports on January 27, 2020. дальше »
2020-1-28 20:00 | |
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The SEC Isn’t Done With Telegram’s “Unregistered Securities” Sale Just yet
There have been several rumors regarding Telegram’s token sale. The SEC is convinced this was done illegally, albeit the hard evidence isn’t entirely there. This battle between Telegram and the SEC has been going on for a while. дальше »
2020-1-18 02:00 | |
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US SEC Targets Crypto Startup For Illegally Raising $13 Million
Two years after Bitcoin’s ATH, the US SEC still continues to deal with cases involving illegal fundraising by crypto-based companies. SEC Sets its Sights on Latest Crypto Project It has been two years since Bitcoin (BTC) reached its all-time high, with its price reaching $20,000. дальше »
2019-12-19 14:00 | |
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Crypto Schemer Gets Tracked By Authorities Linking Bitcoin To Phone Numbers
According to a recent report released by the United States Department of Justice, a Bergen County woman admitted to illegally use individuals’ identities and obtain more than $300,000. Authorities were able to link two telephone numbers to Bitcoin (BTC) addresses that were used to perform four illegal transactions. Fraudster Tackled By Authorities As reported by […] дальше »
2019-11-22 21:28 | |
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State-Run Ukranian Railway in Lviv Gets Caught Mining Bitcoin
A division at a state-owned enterprise of rail transport in Ukraine illegally mined Bitcoin, using the country’s power grid
дальше »2019-11-15 14:06 | |
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Silk Road Merchant Admits Guilt in Money Laundering Charges Worth $19 Million With Bitcoin
Hugh Brian Haney, a former narcotics dealer, has pled guilty to charges of laundering over $19 million USD of his profits that were raised illegally using Silk Road, a prominent dark web market. Now, according to the prosecutors of the Southern District of New York, a plea deal was struck and Haney will go to […] дальше »
2019-11-9 00:15 | |
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Bitmain Co-Founder Claims He Was Illegally Removed, Plans to Sue
Micree Zhan, the former co-founder of Bitmain, will be pressing charges against the hardware manufacturing giant. He claims that he was removed from the company illegally. With Jihan Wu now leading Bitmain, its former co-founder is claiming this was an illegal power grab—and he plans to take action. дальше »
2019-11-8 22:32 | |
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Hong Kong Regulator Warns Against High Leverage Cryptocurrency Futures Contracts
Hong Kong’s Securities and Futures Commission (SFC) has issued a warning against cryptocurrency futures contracts. The regulator reminds the public of the higher risk of using leverage to trade such contracts and that the platforms themselves may be operating illegally. дальше »
2019-11-7 00:40 | |
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Russian Nuclear Scientist Jailed for Illegally Mining Bitcoin
Andrey Rybkin, a Russian nuclear scientist working at the All-Russian Scientific Research Institute of Experimental Physics, has been sentenced to three years in prison with a hefty fine of 200k rubles ($3,122) for illegally mining Bitcoin with the agency’s computer systems, according to reports on October 28, 2019. дальше »
2019-10-29 22:00 | |
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Final Russian Nuclear Researcher Receives Prison Sentence for Illegal Crypto Mining
A nuclear lab researcher in Russia will reportedly be serving three years in a prison colony for allegedly using government equipment to illegally mine Bitcoin (BTC). Andrey Rybkin, a nuclear scientist working at the All-Russian... дальше »
2019-10-26 11:56 | |
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Sucuri Discovers Fake WordPress Plugins Privately Mining Cryptocurrencies
The researchers of Sucuri just discovered a new threat that affects WordPress users. According to them, new malicious plugins for WordPress are appearing at a fast rate. These plugins are exploiting an issue by running the Linux binary code. дальше »
2019-10-19 22:51 | |
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Think Crime Doesn’t Pay? Sodinokibi Ransomware Affiliate Steals Nearly $290K in 72 Hours
Some villains who distributed the Sodinokibi Ransomware earn a tremendous amount of money illegally by conning victims to pay a requested bitcoin price into their wallets. Researchers from McAfee tracked some covered information, only to find out that one distributor of the ransomware made an equivalent of $287,499 Bitcoins in 3 days. The analysts further […] дальше »
2019-10-15 18:31 | |
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US Prosecutors Charge Singaporean Miner Who Stole $5 Million Worth of AWS Computer Power
Ho Jun Jia, a Singaporean citizen, has recently been indicted by American prosecutors. He is being accused of using stolen IDs to use Amazon Web Services’ cloud products to mine cryptos illegally. He is currently being charged with eight counts of wire fraud, four for fraud to access a device and two of aggravated ID […] дальше »
2019-10-11 18:11 | |
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Block.one illegally sold securities to build the EOS cloud computing service, SEC finds
The firm behind blockchain-powered cloud computing service EOS must pay $24 million for violating US securities law with its initial coin offering (ICO). “Block. one did not register its ICO as a securities offering pursuant to the federal securities laws, nor did it qualify for or seek an exemption from the registration requirements,” said the US Securities and Exchange Commission (SEC) via a press release. дальше »
2019-10-1 16:48 | |
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Russian Nuclear Scientist Docked $7,000 for Illegal Bitcoin Mining
A Russian nuclear engineer has been fined $7,000 for illegal bitcoin mining at a top-secret nuclear base. Scientists at Top-Secret Nuclear Lab Caught Mining Bitcoin According to The Moscow Times, Denis Baykov, a nuclear engineer at the Sarov nuclear base has been fined $7,000 for illegally using the plant’s supercomputers for bitcoin mining. дальше »
2019-10-1 14:00 | |
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218M ‘Words with Friends’ players’ data reportedly stolen in Zynga hack
Popular social game developer Zynga has reportedly become the latest victim of a massive data breach impacting some 218 million Words with Friends accounts. On September 12, the company disclosed that “certain player account information may have been illegally accessed by outside hackers,” but didn’t disclose any details about the scope of the breach and the number of players who may have had their information stolen. дальше »
2019-10-1 09:40 | |
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Rogue Russian Bitcoin Miner Fined $7,000 for Using Government-Owned Supercomputer
A man named Denis Baykov has been fined 450,000 rubles ($7,000) by Russian authorities after illegally mining Bitcoin (BTC) by using electricity from an old Russian nuclear warhead facility at Sarov, a small town in western Russia. дальше »
2019-9-29 15:20 | |
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Binance Collaborates With UK Cyber Crime Police to Ensure Customers’ Funds are SAFU
Binance Compliance unit has been cooperating with UK Police in an investigation regarding the creation and sale of phishing scripts. A Bulgarian citizen has been extradited to the UK as part of an investigation that found him guilty for illegally pinching personal data of around 500,00 users across 53 different platforms according to Binance officialRead MoreRead More. дальше »
2019-9-28 21:00 | |
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British Authorities Will Auction $600,000 Worth of Seized Bitcoin from Hacker
The police of the United Kingdom are currently selling $620,000 USD worth of Bitcoin (BTC) in an auction. According to the reports from London Economic, the money was seized from a criminal who was arrested for hacking companies in order to steal data from the clients. дальше »
2019-9-26 02:11 | |
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UK police to auction $662,000 worth of seized Bitcoin — with no minimum bids
UK police are set to auction around $662,000 (dly seized the stash from a criminal who had illegally sold personal data and provided hacking services in exchange for cryptocurrency. Other assets to be auctioned include Ethereum, Ripple (XRP), and other unnamed tokens. дальше »
2019-9-23 14:48 | |
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Ripple Labs wants the US to forget it’s being sued for selling Ripple (XRP) illegally
Ripple Labs, the company behind the Ripple (XRP) cryptocurrency, has formally requested a US federal court dismiss a class action lawsuit that alleges it illegally sold unregistered securities, Fortune reports. дальше »
2019-9-20 15:09 | |
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Should you be able to resell digitally purchased games?
Steam was this week hit with a ruling from a French court that penalizes the site for banning the resale of digital games. This could potentially mean Valve’s platform — and others like it — will have to allow uses to sell their game codes. дальше »
2019-9-20 21:26 | |
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London Police arrests a teen on suspicion of stealing unreleased music and selling it for cryptocurrencies
City of London Police Intellectual Property Crime Unit (PIPCU) and Manhattan D. A’s office arrested a suspected hacker for allegedly hacking into a world-famous recording artist’s websites and cloud-based accounts illegally. дальше »
2019-9-13 19:30 | |
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Ukrainian Authorities Arrest Bitcoin Miners at Nuclear Energy Plant
Security Service of Ukraine (SBU), the nation’s primary law enforcement authority, has arrested several individuals for illegally mining bitcoin (BTC) and altcoins at the state’s nuclear power plant (NPP), reports RT on August 22, 2019. дальше »
2019-8-23 21:00 | |
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Malaysian Firm Tenaga Nasional Bhd (TNB) Reports Crypto Miners Stealing $25 Million in Electricity
Tenaga Nasional Bhd (TNB), an electric power company from Malaysia, has recently accused Bitcoin miners of robbing electricity from it. According to the company, around $25 million USD worth of electric power was lost due to Bitcoin miners who illegally used it. дальше »
2019-8-16 16:32 | |
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Facebook might be fined billions after losing facial recognition lawsuit
Facebook — inarguably the world’s largest facial database — has a lost a federal appeal in a class-action lawsuit that claimed it illegally collected and stored biometric data of millions of users without their consent. дальше »
2019-8-9 08:11 | |
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Malaysian Electricity Authority Nab Illegal Bitcoin Miners
Tenaga Nasional Bhd (TNB), Malaysia’s state-owned electricity company has raided 33 buildings illegally using its energy for bitcoin mining operations that gulped RM3. 2 million (roughly $763k) worth of power whereas they only paid a bill of only RM219 ($52), according to a report by local news source, malaymail August 7, 2019. дальше »
2019-8-9 17:00 | |
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Thai Financial Watchdog Declares war on Crypto-Fueled Money Laundering
Pol Maj Gen Preecha Charoensahayanon, the acting secretary-general of Thailand’s Anti-Money Laundering Office (AMLO) believes Bitcoin and altcoins are a serious threat to the agency. As such, AMLO has pledged to prioritize the discovery of new hideouts for illegally obtained fiat converted to cryptoassets, according to a Bangkok Post report on August 5, 2019. дальше »
2019-8-6 01:00 | |
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Russian Customs Service Opens Investigation into Illegally Imported ASIC Miners
The Russian Federal Customs Service has initiated a probe into DTPK, an importer of Bitmain miners, for submitting falsified documents to customs officials and evading $1. 2 million in duties. The false documents had listed a much lower price for the miners and their power elements relative to their market price, as reported by CoinDesk, JulyRead MoreRead More. дальше »
2019-7-31 21:00 | |
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