Suspected - Свежие новости [ Фото в новостях ] | |
Chinese government suspected of supporting attacks on cryptocurrency exchanges
Many attacks on cryptocurrency exchanges were executed by hacker units created by the Chinese authorities, researchers suggest. Hackers also help gather economic and political intelligence data. дальше »
2019-8-21 15:03 | |
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Listed Company that Changed name to ‘Long Blockchain’ Suspected of Insider Trading
Blockchain was probably the most overused buzzword in 2017 for economic and technology enthusiasts. Many companies like Long Island Iced Tea and Bioptix changed their names and their core business just to get in on the hype. дальше »
2019-7-26 21:00 | |
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Long Island Iced Tea’s Blockchain Rebrand was a ‘Pump and Dump’ , Says FBI
According to a search warrant issued by the US Federal Bureau of Investigation, Long Island Iced Tea, the company that famously rebranded to Long Blockchain during the height of the 2017 crypto bull market, is suspected of being an elaborate pump and dump scheme. дальше »
2019-7-26 02:00 | |
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Former Iced Tea Purveyor Long Blockchain Suspected Of Insider Trading
The FBI is investigating possible insider trading and securities fraud committed by Long Blockchain in 2017 during its pivot from beverage provider Long Island Iced Tea.
дальше »2019-7-26 19:01 | |
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Malta’s Financial Regulator Warns The Public Against Emirate Coin Tech, a Suspected Ponzi Scheme
The Malta Financial Services Authority (MFSA) has warned the public a possible Ponzi like a crypto-based company which has been duping the public that it is registered to operate in Malta. In a press statement released on July 23, the financial watchdog said that Emirate Coin Tech is not a Maltese registered company nor licensed […] дальше »
2019-7-24 00:14 | |
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Did Tether Treasury’s action of minting more USDT stall Bitcoin’s pullback?
The world’s oldest stablecoin, Tether, has time and again exhibited suspected market manipulation patterns. One of the most debated subjects in the cryptocurrency ecosystem is whether Tether is pivotal to Bitcoin’s surge and overall movement. дальше »
2019-7-2 17:30 | |
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Irish Cryptocurrency Exchange Bitsane Vanishes Overnight in Suspected Exit Scam
According to a Forbes article published on June 27, 2019, Irish cryptocurrency exchange Bitsane has suspiciously disappeared from the market leaving almost 246,000 users without their digital assets. дальше »
2019-6-29 19:00 | |
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In a first, Facebook will hand over hate speech data to France
Facebook has agreed to hand over identifying information on French users suspected of using hate speech on its platform, making it the first deal of its kind between the social media giant and a government. дальше »
2019-6-26 14:50 | |
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Israel: Police Arrest Brothers Suspected of Partaking in Bitfinex Hack and Crypto Phishing Scams
According to a June 21, 2019, article by local crime news outlet Posta, Israeli police has arrested two brothers named Eli Gigi and Assaf Gigi on the suspicion of partaking in cryptocurrency phishing attacks and getting involved in the infamous 2016 Bitfinex hack. дальше »
2019-6-24 23:00 | |
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Israeli Crypto Scamming Bros Arrested for 2016 Bitfinex Hack
Two Israeli brothers have been arrested in connection with a cryptocurrency scam involving "tens of millions" of dollars. Jerusalem-based Eli and Assaf Gigi were involved in a scheme were they accessed traders' wallets and took the coins for themselves, Finance Magnates reports. дальше »
2019-6-25 18:43 | |
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South African Raking in $155,000 a Day Suspected of Running a Ponzi Scheme
A South African man running a Bitcoin investment fund in KwaZulu- Natal is suspected to be running a Ponzi scheme, as early investors have seen huge returns. The man was unwilling to talk to local media about his business plan and he how generates returns for his customers. дальше »
2019-6-18 19:00 | |
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Russian Hackers Linked To Coincheck 2018 Hacking Which Once Believed To Be North Korea
Russian Hackers Linked To Coincheck 2018 Hacking A new report of the investigation into the hacked Coincheck exchange has revealed that the personal computers of the exchanges’ staff workers have allegedly been established to have been compromised by a virus originating from a Russian hacker syndicate. дальше »
2019-6-17 20:30 | |
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US authorities seize over $200,000 worth of Bitcoin in suspected drug ring
US authorities have seized more than $200,000 worth of Bitcoin after arresting three Boston-based men on charges of conspiring to sell drugs on the dark web. Binh Thanh Le, 22, Steven McCall, 23, and Allante Pires, 22, were each charged with conspiring to make and distribute MDMA, Ketamine, and Xanax. дальше »
2019-6-17 13:17 | |
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US Federal Attorney: Bitcoin Used to Indict Suspected Fentanyl, Proves It is No Good for Evading Authorities
Another suspected dark web drug dealer is about to stand trail because he wrongly believed Bitcoin transactions were entirely anonymous. This has prompted the US Attorney for the Northern District of Texas, Erin Nealy Cox, to issue a warning for all those attempting to deal drugs online using Bitcoin. дальше »
2019-5-30 00:00 | |
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Infographic: An Overview of Compromised Bitcoin Exchange Events
The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2. дальше »
2019-5-25 21:56 | |
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Op Ed: A Summary of
In the latest on the ongoing legal dispute between the New York Attorney General (NYAG), cryptocurrency exchange Bitfinex and stablecoin issuer Tether, the New York Supreme Court has modified an April 24, 2019, preliminary injunction and now Bitfinex is allowed to continue using the Tether reserves that were loaned to it to maintain its ordinary course of business, such as paying employees and consultants. дальше »
2019-5-18 22:14 | |
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Game of Thrones: What it Would Cost HBO to Remake the S8 Dumpster Fire
By CCN: As HBO subscribers heaved a collective sigh of disappointment following the latest episode in Game of Thrones’ final season trainwreck, it became clear what diehard fans have suspected since the end of season 6 – the writers have run out of ideas. дальше »
2019-5-17 00:53 | |
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WeChat Plans to Stop Merchants From Transacting in Cryptocurrencies
WeChat, the #1 messaging app in China, is also widely used for cryptocurrency transactions. Recently, WeChat Payment has revised the “WeChat Agreement for Payment Service,” which involves the control and regulation of illegal transactions, including cryptocurrency transactions. дальше »
2019-5-9 22:54 | |
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FBI Arrests Individuals Suspected of Involvement in Running Dark Web Marketplace
According to a report by TechCrunch published May 7, 2019, the Federal Bureau of Investigation (FBI) has arrested several individuals suspected of running the deep web search engine called Deep Dot Web. дальше »
2019-5-8 20:00 | |
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Stakeholders Call for Major Bitcoin Exchanges to Delist Tether
There is currently a growing call from many in the cryptocurrency industry for major Bitcoin exchanges to delist Tether (USDT). This development comes amid an investigation into suspected fraudulent activity by Tether and Bitfinex running into almost a billion USD. дальше »
2019-5-6 10:00 | |
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Major Darknet Marketplace Wall Street Market Shuttered by Law Enforcement
Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U. дальше »
2019-5-4 22:03 | |
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Crypto Industry Executives Agree Tether is Unlikely to be Replaced in the Stablecoin Market
Tether has seel a falling out t with most of the crypto community in the last few weeks due to many controversial revelations that have come to light following an investigation from the New York attorney general's office. дальше »
2019-5-3 18:10 | |
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Darkweb ‘Dream Market’ Now a Bitcoin Payment-FBI Honeypot?
Three men have been arrested this month under suspicions of running one of the largest drug stalls on the dark web named “Sinmed,” as reported by ABC News Australia. The illegal drug marketplace conducted its business on Dream Market, which is now suspected of being compromised as a “honey pot” by law enforcement agencies. дальше »
2019-4-29 22:00 | |
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Brazilian Police Accidentally Discover Money Laundering Bitcoin Mining Farm
By CCN. com: A report published in local Brazilian news outlet Zero Hora has revealed that Brazilian police have made an arrest in connection with a suspected crypto money laundering scheme. An accidental discovery The report, which was published on April 23, claims that the State Department of Drug Trafficking (Denarc) in Porto Alegre, Rio Grande do Sul came upon a house where cryptocurrencies were being mined as they were on the trail of a suspected drug trafficker. дальше »
2019-4-28 14:36 | |
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Crypto Detective Firm Chainalysis is Now Snooping into 10 Cryptocurrencies
By CCN. com: Blockchain analysis and compliance firm Chainalysis wants to provide its users with the ability to perform investigations and keep tabs on ten popular digital assets, including Bitcoin, Ether and Binance Coin. дальше »
2019-4-27 14:45 | |
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Israeli Hacker Allegedly Steals Almost 1% of Dash Crypto Coin’s Market Supply
The cryptocurrency community has been affected by a new fraudster. Apparently, an Israeli hacker stole 74,990. 74 DASH, equal to almost 1% of the total Dash supply. This is according to a recent indictment filed against the suspected stealer Afek Zarad. дальше »
2019-4-22 20:31 | |
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Chinese Company Lost $23 Million Allegedly Mining Cryptocurrency in Secret
A subsidiary of Chinese firm Huatie has been sold off at 10 percent of its initial value following losses from suspected secret cryptocurrency mining activities amounting to about $23 million. 90 Percent Value Plunged Probably Due to 2018 Bear Market According to Chinese crypto media outlet 8BTC, Huatie HengAn, a subsidiary of Huatie has been sold for $2 million. дальше »
2019-4-20 02:00 | |
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Tallahassee Payroll Account Loses Nearly $500,000 Due to Suspected Cyberattack
Nearly $500,000 has been diverted out of a city of Tallahassee payroll account and the suspected culprit is a cyber attack on the city’s human resources management application. City spokeswoman Alison Faris reported that “There is no indication of any impact to external city customers or vendors.” The funds were supposed to be used for […] дальше »
2019-4-9 14:24 | |
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Down the Bitcoin March Memory Lane when BTC Surpassed $1 Billion in Market Cap for the First Time
In the present time, this week we saw popular South Korean exchange Bithumb being hacked that lost millions of EOS in a suspected insider job. A little known Singaporean cryptocurrency exchange DragonEx was also hacked for cryptocurrencies including Bitcoin, Ethereum, Litecoin and number of other tokens. Another case has been of CoinBene that involved a […] дальше »
2019-4-1 23:12 | |
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Fake views: How social media bots are distorting the crypto narrative
Many in the crypto community have long suspected that engagement on social media is inundated with interactions that are neither organic nor originating from real human activity. Now, new research provides insight into just how far this practice goes. дальше »
2019-3-28 22:00 | |
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One of the Largest Singapore Exchanges Just Got Hacked For A Suspected $6 Million
News has broken that Singapore-based exchange DragonEx has been hacked, and the total losses stand at $6 million, according… The post One of the Largest Singapore Exchanges Just Got Hacked For A Suspected $6 Million appeared first on Invest In Blockchain. дальше »
2019-3-27 07:41 | |
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Singapore’s DragonEx Reports Hack, Releases Suspected Wallet Addresses
The Singapore-based cryptocurrency exchange DragonEx has announced a security breach to its users via its official Telegram channel. In the message, a company administrator revealed that the hackers stole assets belonging to both the exchange and its users. дальше »
2019-3-27 22:58 | |
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$4 Billion Cryptocurrency Fraud Suspect Alexander Vinnik Files Appeal for Extradition to Russia
Alexander Vinnik, a Russian national suspected of orchestrating a $4 billion bitcoin fraud has lodged an appeal with a Greek court for his extradition to Russia, this according to Greek media outlet Kathimerini, March 21, 2019. дальше »
2019-3-23 10:00 | |
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Blackmailers are posing as CIA agents to steal your Bitcoin
A cryptocurrency fan has issued a warning: scammers are posing as the US Central Intelligence Agency (CIA) to fool you into giving up $10,000 worth of Bitcoin, so take notice. A Reddit post titled “CIA got me fam” displayed proof of a new bogus email campaign designed to trick potential victims into thinking they are subject of an international criminal investigation. дальше »
2019-3-19 18:24 | |
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Chinese Government Officials Targeted With Ransomware, North Korea Suspected
A statement issued by the People’s Government of Yiling District, Yichang has revealed that Chinese officials have been the target of a ransomware email attack in recent days. Also Read: Late Quadrigacx CEO Used Personal Funds to Fulfill Withdrawals Chinese Government Officials Face Ransomware Attack A statement issued by a Chinese provincial government website has […] The post Chinese Government Officials Targeted With Ransomware, North Korea Suspected appeared first on Bitcoin News. дальше »
2019-3-15 03:15 | |
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Hackers who stole $150,000 from buggy Bitcoin ATMs still at large
Yesterday, Toronto police issued a statement requesting public help to locate four men suspected of carrying out a string of Bitcoin scams across Canada. Late last year, the Calgary police service received information relating to numerous fraudulent transactions made at Bitcoin ATMs that specifically target one Canadian Bitcoin company. дальше »
2019-3-14 12:23 | |
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$200k Bitcoin Fraud: Four Suspects Sought by Calgary Police
Canadian police are on the hunt for four individuals, suspected of a defrauding a local bitcoin company via “double spend” attacks on Bitcoin ATMs. CBC News reported March 12, 2019, that law enforcement officials are asking for useful information from the public leading to the arrest of the suspects. дальше »
2019-3-14 02:00 | |
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Australia Bans Two Bitcoin Exchanges: Reportely Linked to Drug Syndicates
The Australian Transaction Reports and Analysis Centre (AUSTRAC) suspended two bitcoin exchanges suspected of having links with drug crime syndicates. Joint AUSTRAC and @AusFedPolice media release: One man charged and two cryptocurrency businesses suspended following organised crime investigation https://t. дальше »
2019-3-8 16:29 | |
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Canada Tax Agency Poses Probing Questions to Cryptocurrency Owners
The Canada Revenue Agency (CRA) has sent an extremely detailed questionnaire to citizens it believes to be in possession of cryptocurrency. Those suspected of failing to disclose the full extent of their holdings have been asked whether they use a cryptocurrency mixing service, and if so, why. дальше »
2019-3-7 16:15 | |
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Bitcoin Mining’s Most Surprising Haven – Your Local College Campus
CISCO’s Austin McBride delivered a shocking report at this week’s RSA Conference in San Francisco which claims that 22% of all crypto mining traffic comes from college campuses. Perhaps more interesting, CISCO found that 62% of all crypto mining traffic comes from the US. дальше »
2019-3-7 20:56 | |
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Japan Police: 98.3% of Money Laundering Cases Don’t Involve Cryptocurrency
Japan’s National Police Agency (NPA) say cases of suspected money laundering reportedly linked to cryptocurrency increased by 900 percent in 2018 when compared to the previous year. However, this still comprises only 1. дальше »
2019-3-1 22:00 | |
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Crypto Money Laundering Cases in Japan Dramatically Shoots Up 10-Fold
Suspicious financial transactions filed by Japan-based cryptocurrency exchanges increased ten times over the previous year, according to the National Police Agency. The central enforcement body said Feb 28 that 7,096 out of the total 417,465 suspected money laundering cases mentioned the use of cryptocurrencies in 2018. дальше »
2019-2-28 16:41 | |
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