Police - Свежие новости [ Фото в новостях ] | |
French Police Arrest 29 Individuals Involved In A Bitcoin Scheme Used To Finance Syrian Jihadists
Police in Syria arrested 29 persons on Tuesday for participating in an operation used to finance Jihadists in Syria through cryptocurrencies. This arrest will help the Syrian authorities stem money laundering and the use of digital currencies to fund terrorism. дальше »
2020-10-1 12:23 | |
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Indian Police Probe Crypto Exchange and Founders Allegedly Running a Scam
Delhi police are reportedly investigating a cryptocurrency exchange and its executives allegedly duping Indian investors after receiving multiple complaints. The complainants further say the company has moved office overseas without returning their investments. дальше »
2020-9-26 14:15 | |
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Indian Crypto Exchange, Pluto, Pulls An Exit Scam on Investors; Making Off With $270K
A Delhi-based crypto exchange, Pluto, has allegedly exit scammed and stolen about $270,000 worth from 43 investors. The local reports suggested that the Economic Offence Wing of the Delhi Police has launched an investigation into the alleged scam after complaints from the investors. дальше »
2020-9-24 04:43 | |
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Crypto exchange in India under investigation over $200K crypto scam
Indian police are investigating a New Delhi-based crypto firm, ‘Pluto exchange,’ which has been accused of swindling Rs 2 crore (approximately $270K) from 43 crypto investors, according to local rThe post Crypto exchange in India under investigation over $200K crypto scam appeared first on AMBCrypto. дальше »
2020-9-22 20:45 | |
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South Korean Police Seize Shares From Major Bithumb Shareholder
South Korean police have seized shares in Bithumb, the country’s biggest crypto exchange. The shares belong to Bithumb Korea director and major shareholder Kim Byung-Geon. According to a local media report, the police raid – the third on the exchange this month – follows a September 14 ruling from the Seoul Central District Court. дальше »
2020-9-19 13:30 | |
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Bitcoin Scammers Spur Canadian Police to Launch Awareness Campaign
Due to an uptick in Bitcoin scams, Canadian police have launched a public awareness campaign to educate potential victims of the danger. In Regina, the police have reported that an increasing number of people are getting scammed — even though many don’t know what cryptocurrency is. дальше »
2020-9-18 12:53 | |
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South Korean court freezes Bithumb investor’s shares
The news comes after South Korean police conducted two consecutive seizures in a matter of a week. Bithumb is among the biggest cryptocurrency exchanges in South Korea. Though its customers have started to worry about using the platform for trading and storing their digital assets due to privacy reasons. дальше »
2020-9-18 00:42 | |
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Gate.io Exchange Survives Police Raid
A September 11 visit by police produced pictures of chaos at a Gate. io office. The exchange received a visit from authorities after burned users reported it for fraud. Their gripes centered around the KIMCHI token, a volatile asset that lost investors a lot of money during a September 3 price plummet. дальше »
2020-9-15 17:34 | |
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Bithumb Cryptocurrency Exchange Raided by South Korean Police For The Second Time
On Sept. 7, the Seoul Metropolitan Police Agency's Intelligent Crime Investigation Unit raided the country’s largest cryptocurrency exchange, Bithumb, for the second time in less than a week. According to reports from the local newspaper, Seoul Shinmun, the raid aims to collect additional evidence about the case opened against the Chairman of the board of […] The post Bithumb Cryptocurrency Exchange Raided by South Korean Police For The Second Time first appeared on BitcoinExchangeGuide. дальше »
2020-9-9 17:04 | |
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South Korean cryptocurrency exchange Bithumb faces a setback
Despite being the biggest cryptocurrency exchange in South Korea, Bithumb becomes the second crypto-exchange to be under the investigation of the police. Reportedly, the Seoul Metropolitan Police is closely investigating the exchange to store essential shreds of evidence. дальше »
2020-9-10 13:14 | |
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Korean authorities raid Bithumb crypto exchange again
South Korean police have reportedly raided Bithumb cryptocurrency exchange offices again in an additional seizure search according to The Seoul Newspaper. Much like the first raid that took place on 2The post Korean authorities raid Bithumb crypto exchange again appeared first on AMBCrypto. дальше »
2020-9-8 18:30 | |
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Bitcoin Era Scam: Colombian Police Issue Warning After President Appears to Endorse Bitcoin
Police in Colombia has issued a warning about a fraudulent bitcoin investment opportunity. The scam targets social media users, convincing them that Colombian President Ivan Duque endorsed a bitcoin-related money making system. дальше »
2020-9-7 20:17 | |
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Crypto Market Forecast: W/C 7th September 2020
A curated weekly summary of forward-focused crypto news that matters. This week - a bitcoin price correction, Bitthumb raided by police, and a new listing on Coinbase дальше »
2020-9-7 06:00 | |
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Major South Korean Crypto Exchange Raided by Police in Alleged $25.2M Fraud Case
South Korean police raided the country’s largest cryptocurrency exchange, Bithumb on September 2 as part of an investigation of fraud allegedly committed by the organization’s main shareholder. дальше »
2020-9-3 11:00 | |
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Blockchain Bites: How SushiSwap Drove Uniswap to DeFi’s Top Spot
A South Korean crypto exchange has been raided by police, Bitcoin's Lightning Network hit a new high and mining revenues are climbing. дальше »
2020-9-3 19:26 | |
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Bithumb Raided by Korean Police as Fraud Investigation Continues
Authorities in Seoul have reportedly raided the offices of Bithumb, the largest cryptocurrency exchange in South Korea. According to local news outlet Seoul Shinmun, a special crime unit at the Seoul Metropolitan Police Agency conducted a search and seizure operation at Bithumb’s headquarters in the Gangnam District on Sept 2. дальше »
2020-9-2 15:19 | |
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Malaysian Police Shut Down Crypto Mining Operation for $600k Electricity Theft
Sept 1, 2020 — Two Malaysian cryptocurrency mining facilities have been raided by law enforcement for an alleged electricity theft totaling more than $600k. According to reports by local news outlet The Star, the raids were conducted as a joint operation between Malaysia’s Energy Commission, the Tenaga Nasional Berhad (TNB) power utility firm, and local […] The post Malaysian Police Shut Down Crypto Mining Operation for $600k Electricity Theft appeared first on BeInCrypto. дальше »
2020-9-2 12:50 | |
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South Korean Police Seize Coinbit Crypto Exchange Over $84 Million Wash Trading Allegations
Police in South Korea has seized Coinbit, the third-largest cryptocurrency exchange in the country, over allegations of wash trading activity, amounting to over 100 billion WON ($84 million) in faked income. дальше »
2020-8-28 01:31 | |
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Blockchain Bites: What Rising Inflation Could Mean for Bitcoin and the US Dollar
Bitcoin is a tool to avoid police extortion in Nigeria, centralized social media is being censored amid Thai protests and what Powell's address means for bitcoin. дальше »
2020-8-27 18:42 | |
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Korean Police Seize Crypto Exchange Coinbit Over Allegations of $84 Million in Wash Trades
Police in South Korea on Wednesday raided and seized the offices of Coinbit, the country’s third largest crypto exchange, over allegations it faked 99% of its trading volume. According to a report from Seoul News, local police took control of Coinbit’s headquarters in Gangnam as well as other sites elsewhere. дальше »
2020-8-28 07:45 | |
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South Korean Exchange, Coinbit, Accused Of Wash Trading 99% Of Its Volume; Profited Close to $84 Million
One of Korea’s largest cryptocurrency exchange is under investigation after the Seoul Metropolitan Police found evidence of wash trading of over 99% of its volumes. According to local reports from Seoul Shinmun, the police have seized Coinbit exchange headquarters in Gangnam district and some property around the country as investigations continue. дальше »
2020-8-26 19:46 | |
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Blockchain Bites: Major Acquisitions, Bitcoin Futures Liquidations and the SEC’s New Rules
FTX acquired Blockfolio, ConsenSys acquired Quorum and police have seized the third largest exchange in South Korea. дальше »
2020-8-26 19:08 | |
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Binance Helped Ukraine Police Catch Cybercriminals Laundering $42 Million in Crypto
Working together, Binance and the Ukrainian authorities captured the criminal gang that ran a ransomware campaign and laundered $42 million in cryptocurrencies over the last two years. The exchange revealed this security project just yesterday. дальше »
2020-8-19 18:39 | |
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3 People Arrested in Hong Kong for Cheating Bitcoin ATMs
The authorities in Hong Kong have arrested three people in connection with robberies from six bitcoin ATMs after two cryptocurrency exchanges reported funds being illegally withdrawn from them. 6 Bitcoin ATMs Targeted The Hong Kong Police Force’s cybersecurity and technology crime bureau has arrested three people after two cryptocurrency exchanges filed reports that funds had […] The post 3 People Arrested in Hong Kong for Cheating Bitcoin ATMs appeared first on Bitcoin News. дальше »
2020-8-17 19:30 | |
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Over $150,000 in Bitcoin Seized from UK Woman Arrested for Fraud and Money Laundering
Met’s Proactive Money Laundering Team seized Bitcoin funds worth thousands of pounds from a woman in the UK after a search warrant revealed her involvement in fraud and money laundering. According to a report by the Metropolitan Police, the detectives had been investigating the suspect and established that she was managing large sums fraudulently obtained. […] дальше »
2020-8-16 15:20 | |
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Government Raids Illegal Bitcoin Mining-Farm in Kyrgyzstan
Financial police in Kyrgyzstan have discovered and shut down an illegal bitcoin mining farm. A cell phone video of the raid was released by government officials. On August 6, the Kyrgyz Republic State Financial Crime Office discovered a bitcoin mining farm in an abandoned airplane hangar in Bishkek. дальше »
2020-8-8 19:21 | |
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Deceived Crypto Investors Launched Their Own Scam to Recoup Losses
Investors in China launched a crypto scam after being deceived themselves — and got busted by the police.
дальше »2020-8-4 23:56 | |
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