Police - Свежие новости [ Фото в новостях ] | |
Indian Police Bust International Bitcoin Extortion Rackets, 96 Arrested
Ninety-six people have reportedly been arrested in India for allegedly extorting bitcoin from foreigners. They set up illegal call centers, posed as police officers, and told the victims that their bank accounts had been used in illegal transactions. дальше »
2020-12-24 15:30 | |
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BitGrail Exchange Godfather Accused of Faking Hack
The exchange was actually behind the attack which lost €120 million (~$146 million) worth of Nano, police say. Fake Hacks Make Big Bucks Don’t judge a hack by its cover. The 34-year-old acronymed suspect was accused of being behind an attack that left the Italian exchange BitGrail millions of dollars in the red. дальше »
2020-12-21 19:54 | |
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Opportunities for blockchain in police investigations
How distributed ledger technologies can help law enforcement agencies to fight crime and money laundering.
дальше »2020-12-20 11:09 | |
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Authorities Shut Down Darknet Marketplace Sipulimarket, Seize Bitcoin
A major darknet marketplace, Sipulimarket, has been shut down and its assets, including bitcoin, were seized by Finnish Customs, in cooperation with Europol and the Polish police. Darknet Marketplace Shut Down, Bitcoin Seized Europol and Finnish Customs (Tulli) announced last week that they “have shut down the Sipulimarket dark web marketplace and seized all its […] The post Authorities Shut Down Darknet Marketplace Sipulimarket, Seize Bitcoin appeared first on Bitcoin News. дальше »
2020-12-14 03:30 | |
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Coinbit Execs Charged with Market Manipulation; ‘Wash Traded’ $84 Million in Crypto
South Korean authorities are pushing for Coinbit executives' prosecution for wash trading and market malpractices on their exchange. Local reports from Seoul’s financial website, Newspim, confirm that Seoul Metropolitan Police Agency has handed over Coinbit’s chairman Choi Mo and two other unnamed executives at the exchange to the prosecution office for market manipulation charges, forgery, […] The post Coinbit Execs Charged with Market Manipulation; ‘Wash Traded’ Million in Crypto first appeared on BitcoinExchangeGuide. дальше »
2020-12-9 19:53 | |
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The Pandemic Is Accelerating the Use of Cryptocurrencies to Launder Money, says, Officials
Bitcoin yet again led to a criminal's capture, a suspected human trafficker Ignacio Santoyo in April 2019 in the Caribbean resort of Playa del Carmen. The Mexican police officials said the prostitution act that extended across Latin America was busted not by the 2,000 women that Satoyo alleged blackmailed and sexually exploited but the cryptocurrency […] The post The Pandemic Is Accelerating the Use of Cryptocurrencies to Launder Money, says, Officials first appeared on BitcoinExchangeGuide. дальше »
2020-12-9 23:54 | |
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СМИ сообщили об арестах в топ-менеджменте Huobi. В компании это опровергли
Статья в китайском издании о задержании сооснователя Huobi и 17 ключевых руководителей, включая операционного директора, вызвала «крайнее возмущение» биржи, сообщает журналист Колин Ву. Wu learned that an article attacking the founder of Huobi and the 17 employees who were taken away by police triggered extreme anger within Huobi. дальше »
2020-11-30 09:55 | |
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FUD of the Week: China and US Treasury Unsuccessful in Attacking Bitcoin
This week as we reported, China Police seized more than $4. 2 billion worth of the crypto asset from the PulsToken Ponzi scheme. However, it was the officials informing the public, as the crypto market has known all along, about how and where these funds have been moving thanks to the transparency of the blockchain technology. дальше »
2020-11-28 16:44 | |
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Chinese Police Seize $4.2 Billion in Multiple Cryptocurrencies From Plustoken Ponzi Clampdown
Chinese police have seized more than $4. 2 billion worth of crypto assets in its clampdown against the Plustoken Ponzi scheme. According to a court ruling made public on Nov. 26, and shared by The Block, law enforcement confiscated a total of 194,775 bitcoin (BTC), 833,083 ether (ETH), 1. дальше »
2020-11-28 01:30 | |
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1% Of Bitcoin’s Total Supply Has Just Been Seized By The Chinese Police
Chinese police have seized 194,774 Bitcoin (1% of Bitcoin’s total supply of 21 million BTC) worth over $3. 2 Billion, in the latest operation against the infamous PlusToken scheme that defrauded investors of approximately $7. дальше »
2020-11-27 21:34 | |
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Chinese Police Won’t Return the $4.2B Seized PlusToken Funds; ‘Forfeit to the National Treasury’
PlusToken is back to worry the market. However, it is worth noting that many of the funds scammed by this Ponzi scheme have been getting sold over the years. It has been more than 100 days, over three months, since these funds have been moved. дальше »
2020-11-27 18:49 | |
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Chinese police seized crypto assets worth $4.2B today from PlusToken Ponzi
Court filings from Nov. 19 show that a large volume of crypto assets, including Bitcoin and Ether, was seized from seven convicts in the PlusToken case. дальше »
2020-11-28 14:51 | |
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OKEx Exchange to Resume Withdrawal Services As Founder Is Released From Police Custody
Troubled China-based crypto exchange OKEx is set to resume its withdrawal services starting Friday after a successful withdrawal test by the exchange. According to the reports, the exchange’s funds were locked beginning November 16th as one of the ‘private-key holders’ was held to help Chinese authorities in investigations. дальше »
2020-11-24 21:39 | |
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Televend’s Complex System of Telegram Drug Bots Swell as German Police Seize 9 Telegram Drug Channels
During the last few months following the departure of the infamous Empire darknet market (DNM), a great number of DNM users have been flocking to alternative vendors. More recently, a new bot service on Telegram called Televend has been attracting tens of thousands of users and the service has grown colossal since it was first […] The post Televend’s Complex System of Telegram Drug Bots Swell as German Police Seize 9 Telegram Drug Channels appeared first on Bitcoin News. дальше »
2020-11-12 02:30 | |
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EU Draft Proposal Seeks to Access Data from End-to-end Encryption Platforms, Activists Call Foul on the Integrity of Digital Infrastructure
The European Union (EU) could soon limit end-to-end encryption according to a draft leaked by the German Presidency, which seeks to increase the monitoring efficiency by Intelligence authorities and police. дальше »
2020-11-11 23:01 | |
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UK police warn PayPal users about crypto phishing email scam
A PayPal related cryptocurrency scam caught the attention of Northumbria Police who issued a warning today especially to all PayPal users. In its notice, the police warned: A message for all PayPal uThe post UK police warn PayPal users about crypto phishing email scam appeared first on AMBCrypto. дальше »
2020-11-10 00:30 | |
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US and Brazil authorities seize $24 million in crypto
US Department of Justice announced that it has seized $24 million in cryptocurrencies through a collaboration with the Brazilian federal police investigation pertaining to a cryptocurrency scam operatThe post US and Brazil authorities seize $24 million in crypto appeared first on AMBCrypto. дальше »
2020-11-5 22:00 | |
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Dutch Police impounds $30 million worth of Bitcoin from perpetrators
A fraudulent couple met an unexpected end to their dubious business when the Dutch police caught them with over 2500 Bitcoin worth $33 million. The Rotterdam District Court has sentenced the couple to two years’ imprisonment for money laundering. дальше »
2020-11-2 09:30 | |
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Italian Technician Sets Up Ethereum Mining Farm Using Airport Computers: Report
A 41-year-old airport computer technician at Italy’s Lamezia Terme International Airport has reportedly been arrested by local police after allegedly being caught using airport computer networks and power to mine Ethereum. дальше »
2020-11-1 23:50 | |
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Dutch Police Seize $33 Million in Bitcoin from Couple Accused of Money Laundering
Prosecutors from the Netherlands have seized 2,532 bitcoins worth $33 million after a couple was convicted of money laundering by the Rotterdam District Court. The man and his wife were sentenced to two years for illegal money transmission and the court claims the couple’s bitcoin stash was used on the deep web. дальше »
2020-10-31 03:30 | |
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Why most OKEx Bitcoin traders are looking to de-risk now?
The Bitcoin market seems to have attained a level of maturity that enables it to withstand blows in the market. A few days back when OKEx was being investigated by the Chinese Police and had to halt iThe post Why most OKEx Bitcoin traders are looking to de-risk now? appeared first on AMBCrypto. дальше »
2020-10-28 15:00 | |
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South African Regulator Raids Home of Key Members of an Alleged Crypto Ponzi Scheme
A South African regulator along with the country’s police have reportedly seized electronics devices and computers belonging to two principal members of Mirror Trading International (MTI), an alleged bitcoin Ponzi scheme. дальше »
2020-10-27 13:30 | |
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Spanish police arrest bitcoin scammer accused of defrauding $1B from users
National Police of Tenerife arrested Santiago Fuentes who is accused of defrauding up to 32,000 people in an alleged bitcoin scam, amounting to the tune of about 850 million euros (over $1 billion). дальше »
2020-10-22 22:30 | |
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Mastermind in Alleged Billion Dollar Crypto Ponzi Scheme Arrested
Santiago Fuentes, CEO of Arbistar 2. 0, was finally tracked down and taken into custody on Thursday, Oct. 22, at one of his residences in Tenerife, Spain, by police in south Tenerife, according to sources from the National Police, local news outlet Canarian Weekly reported on Oct. дальше »
2020-10-23 19:58 | |
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"DeFi can solve this" or is it too soon to tell?
Bitcoin took a 3% hit as OKEx announced the temporary suspension of crypto withdrawals on 16 October. Reports state that the exchange is being investigated by the Chinese police, however, the nature oThe post "DeFi can solve this" or is it too soon to tell? appeared first on AMBCrypto. дальше »
2020-10-17 16:30 | |
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Analytics Firm: 200,000 Bitcoin is Currently Locked Within OKEx’s Wallets
News regarding the OKEx founder being arrested by the Chinese government has created some fear amongst crypto investors He holds the keys to the cryptocurrency that is locked within the platform, making it impossible for the exchange to conduct any withdraws while he is in police custody Although the bull case is that this could reduce the supply of BTC circulating on the market, it would also strike a heavy blow to investors who used […] дальше »
2020-10-17 02:00 | |
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Okex Halts Withdrawals Due to ‘Out of Touch’ Private Key Holder, Founder Star Xu Talks With Police
The digital currency exchange Okex disabled cryptocurrency withdrawals on Friday morning and explained that funds were “safe and not affected. ” Following the withdrawal announcement, regional reports claim that Okex’s founder Mingxing “Star” Xu was taken away by the police. дальше »
2020-10-17 21:00 | |
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Breaking: OKEx Founder Reportedly Arrested by Police
The internal imbroglio currently affecting the OKEx crypto exchange platform has taken another turn with reports of the company’s founder in police custody. According to a report by Chinese media outlet Caixin, on Oct. дальше »
2020-10-16 13:17 | |
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UNI jumps 15% after OKEx suspends withdrawals due to police investigation
Cryptocurrency exchange OKEx has suspended withdrawals from its platform indefinitely, as one of its multisig key holders has been held in police custody. The post UNI jumps 15% after OKEx suspends withdrawals due to police investigation appeared first on CryptoSlate. дальше »
2020-10-16 12:38 | |
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Bitcoin Comes to the Rescue of Nigerian Protesters as Account Gets Suspended
It’s been more than a week now that people across Nigeria have been protesting against police brutality and demand reform and accountability. The younger generations are using social media to document the event in real life to amplify their cause and counter false narratives. дальше »
2020-10-16 23:15 | |
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New Zealand resident arrested for laundering crypto worth thousands of dollars
New Zealand police have arrested a 40-year-old resident for money laundering charges today, which include thousands of dollars worth of cryptocurrency. The unnamed resident from Auckland was granted iThe post New Zealand resident arrested for laundering crypto worth thousands of dollars appeared first on AMBCrypto. дальше »
2020-10-15 22:00 | |
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Dorsey promotes BTC donations to end SARS after Square buys 4,709 BTC
Jack Dorsey, the founder, and CEO of Square, a payment company, recently urged his 4. 8 million Twitter followers to donate bitcoin (BTC) to end police brutality in Nigeria. Dorsey promoted the BTC donations on behalf of a Nigerian group of feminists dubbed Feminist Coalition. дальше »
2020-10-15 13:14 | |
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Nigeria Protest Group Asks for Bitcoin Donations After Regulators Block Bank Account
A Nigerian protest group called Feminist Coalition is asking well-wishers to make donations via bitcoin after authorities reportedly blocked the organization’s bank account. Feminist Coalition is one of the many groups spearheading protests against alleged police brutality by a Nigerian police unit, the Special Anti-Robbery Squad (SARS). дальше »
2020-10-15 10:45 | |
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Indian Police Investigate 3 Companies Running a Crypto Ponzi Scheme, CEO Charged
Three companies allegedly running a large-scale cryptocurrency Ponzi scheme are being investigated by Indian police. The scheme promises extraordinary returns to investors. The police have registered a case against the alleged CEO of the companies. дальше »
2020-10-6 14:30 | |
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Kucoin CEO Says Exchange Hack Suspects ‘Found,’ $204 Million Recovered
According to the Kucoin exchange CEO Johnny Lyu, the trading platform has recovered $204 million in crypto assets since October 1. The exchange executive says the hacking suspects have been “found” and the “police are officially involved” in order to take action. дальше »
2020-10-4 07:30 | |
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