Seized - Свежие новости [ Фото в новостях ] | |
Ukranian Hacker Caught Infecting His Own Websites with Crypto Malware
According to the Ukranian cyber police, an unnamed man infected a bunch of his websites with Wannacry-like malware. Police Search Reveals Intentional Infection An unreliable Google translation makes it sound as if the man’s home had been invaded and police were investigating when they discovered his activities. дальше »
2019-3-28 22:14 | |
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FBI seizes $4.5M in cryptocurrency in dark web drug bust
Yesterday, the Federal Bureau of Investigation (FBI) announced the results of its latest dark web investigation which saw over $4 million worth of cryptocurrency seized from criminals. Led by members of the Joint Criminal Opioid and Darknet Enforcement (J-CODE) team, Operation SaboTor resulted in 61 arrests and the shutdown of 50 dark web accounts associated with online criminal activity. дальше »
2019-3-27 12:57 | |
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Leaders need to be emotionally prepared to make their failures a success
The writing is on the wall for a global economic slowdown, and tech entrepreneurs will be severely impacted. The dot-com crash of 2001 is still etched into my memory, as I had helped launch a game tech company that nearly died when the capital markets seized. дальше »
2019-3-10 22:30 | |
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US Marshals Seeks New Recruit to Dispose of Seized Crypto
The U. S. Marshals is looking to hire an individual who can manage cryptocurrencies for the Asset Forfeiture Division. Over the last few years, the law enforcement agency has seized thousands of bitcoins from a variety of investigations. дальше »
2019-3-10 02:40 | |
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US Marshals to Dispose Bitcoin, Will Whales Buy Cryptocurrency at Auction?
The US Marshals Service is appealing for help disposing of seized or forfeited cryptocurrency. The government body is looking for firms to provide feedback on appropriate methods to store, liquidate, or potentially return Bitcoin and other cryptos involved with financial crimes. дальше »
2019-3-9 00:00 | |
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Australian Police Arrests Bitcoin Exchange Operator for Running a Drug Ring
The Australian Federal Police arrested a 27-year bitcoin exchange operator for running a drug distribution ring. The investigation dates back to 2017 when the AFP had arrested two Victorian men for importing drugs to Australia. дальше »
2019-3-9 14:05 | |
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U.S. Marshals REKT: Seized Bitcoin Would Now Be Worth $500M
The U. S. Government missed out on a more than half a billion dollar opportunity. Figures released by the website Bitcoin Seized suggests that had Uncle Sam decided to hodl onto all the Bitcoin (BTC) it had seized over the past four years, it would have made a very good markup indeed. дальше »
2019-3-2 21:13 | |
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QuadrigaCX Had €400 Million Seized By Polish Authorities in 2018 For Money Laundering – Connections With Colombian Cartel
Introduction In order to understand the full background behind why it can be said definitively that QuadrigaCX had one of their bank accounts raided in 2018 by Polish authorities for money laundering and involvement with criminal organizations (such as the Columbian Cartel). дальше »
2019-2-24 03:57 | |
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UK Auction House to Sell $400,000 in Dark Web Bitcoin
Wilsons Auction House in the UK will be hosting a cryptocurrency auction for roughly 315 coins. The coins are spread across Bitcoin, Bitcoin Gold, and Bitcoin Cash. A full day long, the auction will begin on February 28. дальше »
2019-2-23 01:45 | |
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Liechtenstein Bank Creates Cryptocurrency Trading Platform for Institutional Investors
A private bank in Liechtenstein has established a cryptocurrency trading platform for institutional investors. Balzers-based Bank Frick will offer the service through its new subsidiary DLT Markets AG. дальше »
2019-2-22 07:01 | |
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Irish Auctioneer to Sell Seized Belgian Bitcoins Online
On February 20, 2019, The Irish Times reported that Wilsons Auctions will auction 315 seized Belgian bitcoin in an online public sale. The Auction Wilson Auctions announced that it has taken hold of 315 bitcoin, seized by the Belgian police in an operation against local drug traffickers. дальше »
2019-2-22 22:00 | |
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Ireland’s Wilsons Auctions to Pawn Off 315 Bitcoins That Were Seized in Dark Net Drug Case
As per a recent news piece published by a respected media outlet, Irish auction house ‘Wilsons’ is going to be selling a total of 315 crypto-coins that were confiscated by the Belgian government in relation to a drug trafficking incident that took place a couple of years ago. To be a bit more specific, we […] дальше »
2019-2-21 16:54 | |
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Canadian Authorities Seize Alleged Drug Dealer’s Bitcoin Holdings
Canadian authorities have reportedly seized 288 BTC from a suspected drug dealer. Matthew Phan, a university dropout, is lobbying for access to at least half of his bitcoin holdings, claiming that not all of the seized bitcoin was used in illegal activities. дальше »
2019-2-19 14:00 | |
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Unknown Value of Crypto Assets Seized in Dark Web Drug Bust, Along with Multiple Cars and $80,000 In Cash
Cryptocurrency has been blamed for a lot of things, but one of the biggest issues it faces is that it keeps being tied in with major crimes on the Dark Web. Though the immutability and transparency that a blockchain holds is often the reason that even Dark Web transactions can ultimately be found. That fact […] дальше »
2019-2-17 20:34 | |
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Drug Dealer Fights to Prevent Canadian Police From Forfeiting His BTC
A Canadian online drug dealer, snared by an undercover police agent on the dark web, is pleading to be allowed to keep half of the 288 bitcoins that police seized from him as proceeds of crime. With prosecutors seeking a court order to forfeit the crypto stash, worth CAD$1. дальше »
2019-2-17 23:15 | |
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First QuadrigaCX Monitor Report: $460k in BTC “Inadvertently” Sent to Cold Wallet
According to the latest court documents in the ongoing QuadrigaCX case, the exchange sent roughly $470,000 CAD (approximately $355, 000 USD) worth of bitcoin from a hot wallet to a cold-storage wallet on February 6, 2019. дальше »
2019-2-13 03:56 | |
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The 4 Biggest Darknet Scandals Where Millions in Crypto Were Seized
Digital currencies such as Bitcoin, Monero, or Litecoin are often hailed as the fuel that sustains darknet marketplaces. Understandably so! Long before grabbing mainstream media’s attention as a mysterious and high-tech investment option with rich potential, Bitcoin’s popularity was by and large confined to just a few small niche groups. дальше »
2019-2-3 19:59 | |
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Crypto Raid In China Of Bitcoin Scam I Am A Clown (IAC) Worth 1.3 Billion Yuan ($193 Million)
Chinese Police arrested a group of cryptocurrency scammers following a raid in Xuchang City. The bust, which took place five months ago, was only publicized this week after a story on CCTV News. During the break-in, police seized cash valued at $1. дальше »
2019-2-1 02:07 | |
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The Daily: Epic Founder Addresses Fortnite Crypto Rumors, Robinhood Recruiting in London
In today’s edition of The Daily we cover reports that Robinhood is working under the radar to hire staff in London for an expansion into the U. K. , an auction of seized cryptocurrency in Northern Ireland, and comments from the founder of Fortnite developer Epic Games about rumored cryptocurrency partnerships. дальше »
2019-1-7 14:30 | |
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Seized Monero Up For Auction In UK First
An auction house in Northern Ireland is holding the UK’s first live online auction of seized cryptocurrency. The sale, of 167. 69 monero coins will start at midday tomorrow (GMT). First Sale Through Private Auction House Wilsons Auctions, of Newtownabbey, have arranged the sale, which will allow participants to view the live price and place bids online. дальше »
2019-1-7 22:00 | |
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GainBitcoin Crypto Scammer’s Nearly 452 Bitcoin (BTC) Seized by Indian Authorities
The GainBitcoin Ponzi scheme was among the most significant Bitcoin schemes to hit the crypto space. In addition to stirring up a new round of panic and accusations that the cryptocurrency community ought to be more properly regulated, this Ponzi scheme is linked to another scam which set the stage for the OneCoin MLM scam, […] дальше »
2018-12-23 04:02 | |
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India: Police Seize 452 Bitcoins Worth $1.8 Million from Crypto Ponzi Scheme
The Times of India reported on December 20, 2018, that the cyber crime branch of Pune police had seized 452 bitcoins worth $1. 8 million from one of the ten suspects involved in a cryptocurrency related Ponzi scheme case. дальше »
2018-12-21 01:00 | |
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Bitcoin Satoshi Vision dethrones Bitcoin Cash and Tether. Is Stellar in danger?
The newest member of the cryptocurrency market Bitcoin Satoshi Vision has declared war over two of the world’s largest cryptocurrencies as it pushed Tether and Bitcoin Cash to wall and seized the 5th spot for a short period of time. дальше »
2018-12-7 16:41 | |
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250-page document dump is another nail in Facebook’s coffin
As part of its investigation of Facebook in the wake of the Cambridge Analytica scandal, the British government seized a huge cache of the company‘s internal documents. Despite Facebook‘s best efforts, those documents are now online. дальше »
2018-12-5 21:48 | |
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Deutsche Bank Headquarters Raided by 170 Police Officers Over Money Laundering
Deutsche Bank’s headquarters and five other offices have been raided by 170 police officers, prosecutors, and tax inspectors over money laundering allegations. The bank’s written and electronic business documents were reportedly seized. дальше »
2018-11-30 16:35 | |
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$3M worth of cryptocurrency seized from Bulgarian criminals
Yet another group of organized criminals have been apprehended after illegally acquiring cryptocurrency. Three individuals in Bulgaria have been arrested and charged after obtaining over $3 million (5 million lev) through illegal schemes. дальше »
2018-11-26 18:18 | |
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InVault Launches Cryptocurrency Custodian Service in Hong Kong as New Regulations Emerge
Invault, a Shanghai-based cryptocurrency custodian service, recently launched after Hong Kong imposed new regulations on cryptocurrency exchange platforms and fund managers, requiring them to protect and safeguard their clients’ virtual assets, according to South China Morning Post’s on November 25, 2018. дальше »
2018-11-27 10:00 | |
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Hackers seized control of the Uphold email address and sent its users a link to a Bitcoin (BTC) giveaway scam
Hackers were able to seize control of the email address of cryptocurrency exchange Uphold – and blast its users with a link to a Bitcoin (BTC) giveaway scam. Fraudsters sent links to a phishing campaign, designed to dupe investors out of their coins. дальше »
2018-11-24 12:17 | |
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USA Bitcoin Confiscation Total Nears 200,000 BTC as Worldwide Tally is Over 450,000 Coins Seized
According to a recent study, the total amount of Bitcoin seized is 2.6% of the circulating supply. However, how is that possible for governments to seize Bitcoin when they require the private key of the funds? Well, it seems that several individuals and criminals did not follow the best practices to store their Bitcoins. A […] дальше »
2018-11-8 00:50 | |
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Unocoin Bitcoin ATM Founder Shares Details of Arrest After Police Seized the Company’s Assets
Last week police of Indian city of Bangalore arrested the co-founders of Unocoin for illegally operating a Bitcoin ATM kiosk. One of their co-founders, Sathvik Vishwanath gave a recount of his experience to Quartz India. дальше »
2018-10-31 19:51 | |
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Polish Authorities Seize Over $10 Million Dollars From DasCoin Crypto MLM Scam
Polish authorities seized over 44 million PLN ($11. 6 million dollars) from DasCoin, a Ponzi scheme company that scammed users with fraudulent investments. According to local reports, Ewa Bialik, a spokesperson of the National Public Prosecutor’s Office confirmed the recent seizure of these funds. дальше »
2018-10-28 21:48 | |
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XRP, Bitcoin (BTC), Ethereum (ETH) ATM Seized By Indian Authorities
Indian Regulators Crack Down On XRP, Bitcoin, Ethereum ATMs In spite of India’s willingness to accept blockchain technologies with open arms, in April, the Reserve Bank of India (RBI) enacted measures to break up relationships between local financial institutions and cryptocurrency platforms. дальше »
2018-10-25 11:48 | |
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India’s First Bitcoin ATM Seized by Authorities, Unocoin Co-Founder Arrested
Only a week after India’s first Bitcoin ATM was launched to much fanfare, regional authorities have confiscated the two-way crypto machine and arrested the initiative’s founder, reported Times of India on Oct. дальше »
2018-10-25 10:00 | |
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Indian Police Seize Unocoin’s ATM, Arrest Two Founders
One week after Indian cryptocurrency exchange Unocoin announced the launch of its ATM, local police have reportedly seized the machine and arrested two founders of the company, including the CEO. Police say the machine was set up without approvals. дальше »
2018-10-25 08:55 | |
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One-Week-Old Bitcoin ATM Seized In India, Owner Arrested
Barely a week after installation, India’s first Bitcoin ATM has been seized by the police. The ATM was installed in one of the country’s most popular malls and facilitated the withdrawal and deposit of Bitcoins. дальше »
2018-10-24 19:51 | |
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UK Darknet Vendor has Nearly $400,000 in Cocaine Seized During Raid
Darknet activity is attracting a lot of attention these days. Although some people see this as a way to get rich quick, law enforcement agencies have a very different opinion on the matter. In the UK, City of London police officials have arrested one darknet drug vendor and confiscated near $400,000 worth of cocaine. дальше »
2018-10-19 20:50 | |
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US authorities to auction off nearly $4M in confiscated Bitcoin
The American government is again showing that it has no interest in hodling, and is auctioning off over 600 BTC. The US Marshals Service (USMS) announced yesterday the auction will be taking place between 8am and 2pm EST on November 5th. дальше »
2018-10-19 16:51 | |
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United States Marshals Service to Auction Bitcoins Worth $4.3 Million
The United States Marshals Service (USMS) is set to auction bitcoins worth $4. 3 million next month. The government agency outlined that it plans to sell bitcoin seized during a wide range of criminal cases. дальше »
2018-10-19 09:00 | |
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U.S. Marshals to Auction Off $4.3 Million in Bitcoin
The U. S. Marshals agency has announced plans to auction $4. 3 million worth of bitcoin (BTC) in November 2018. The sealed bid auction is for nearly 660 bitcoins which were seized in a series of federal criminal, administrative and civil cases over the years. дальше »
2018-10-19 20:51 | |
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Bitcoin Scammer Arrested In Thailand
The $34 million Bitcoin scam has its prime suspect named Prinya Jaravijit who was arrested in Thailand after returning to the country. Jaravijit is allegedly part of a scam which saw a man from Finland, Aarini Otava Saarimaa scammed out of over 5,500 Bitcoins, this would be worth around $34 million in today’s market. дальше »
2018-10-17 12:00 | |
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1Broker.com Domain Seized by the FBI
U. S. authorities, including the FBI, have come down against securities dealer 1Broker for allegedly coming into conflict with federal law. through a Bitcoin-based security swap scheme. Governmental authorities in the United States have levied allegations and charges against a Marshall Islands-registered securities dealer, 1Broker (1pool Ltd. дальше »
2018-9-28 19:00 | |
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Bitcoin-funded Securities Dealer 1Broker Gets Sued by the SEC and CFTC
The 1Broker.com domain has been seized by the Federal Bureau of Investigation with the investigative agency levying further charges of wire fraud and money laundering. The post Bitcoin-funded Securities Dealer 1Broker Gets Sued by the SEC and CFTC appeared first on CoinSpeaker. дальше »
2018-9-28 11:35 | |
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