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Turkey Jails 6 People as Police Widen Search for Missing Cryptocurrency Exchange CEO Accused of Exit Scam

Turkey has now jailed six suspects connected to the cryptocurrency exchange Thodex, which has been accused of an exit scam. Turkish authorities and Interpol have widened their search for the exchange’s CEO, who fled the country before shutting down his trading platform, preventing customers from withdrawing their funds. дальше »

2021-5-1 21:30


Binance On The Spot As Ransomware Attackers Cash Out Over $1 Million On The Exchange

A new report from unnamed researchers points at Bitcoin as one of the contributors to increased hacking by popular ransomware, Ryuk – launched in 2018. According to Interpol, BTC is rising as a favorite option for hackers as the payment is given the privacy associated with the token. Since launch, over $61 million in BTC […] дальше »

2020-8-24 15:31


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Европол провёл третью всемирную конференцию по вопросам криминальных финансов и криптовалют

На этой неделе 230 представителей правоохранительных органов, спецслужб, международных организаций и частного бизнеса из 60 стран собрались в штаб-квартире Европола в Гааге, где прошла 3-ей Всемирная конференция по вопросам криминальных финансов и криптовалют. дальше »

2019-3-8 17:37


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