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Call of Duty crime syndicate suspected of stealing $3.3M in cryptocurrency
Recently unsealed court documents allege a pair of Call of Duty gamers were key in the success of an aggressive online crime syndicate that stole at least $3. 3 million in cryptocurrency. An FBI affidavit details the active roles played by two individuals, from Dolton and Bloomington Illinois, in an intimidating hacking campaign that saw hundreds of mobile phones accessed using stolen names, phone numbers, and other information, the Chicago Sun Times reports. дальше »
2018-10-23 13:05 | |
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Call of Duty Players Suspected of Swiping More Than $3 Million in Crypto
A group of Call of Duty players are suspected by authorities of masterminding a scheme to steal more than $3 million in cryptocurrency. The group allegedly hacked into cryptocurrency wallets after gaining access to a victim’s cell phone. дальше »
2018-10-23 07:00 | |
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New BitConnect Class Action Combines All Former Suits — And Targets Youtube
According to recent court documents, an Amended Consolidated Class Action Complaint has been filed at a U. S. District Court for the Southern District of Florida against BitConnect. дальше »
2018-10-19 22:58 | |
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Oklahoma Officials Arrest 2 Men Suspected of Masterminding a $14-Million SIM Swap Cryptocurrency Heist
Cryptocurrency-related crimes are closely resembling those drawn out of a James Bond movie script. In late September, Oklahoma officials arrested two men, 21-year-old Joseph Harris and 23-year-old Fletcher Robert Childers, for allegedly stealing around $14 million using SIM-swapping methods from Crowd Machine, a blockchain firm. дальше »
2018-10-15 17:59 | |
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Suspected Mastermind Behind $24 Million Bitcoin Fraud Arrested by Thai Police
The Bangkok Post reports that the prime suspect in an ongoing investigation surrounding a $24 million Bitcoin scam has been arrested. Prinya Jaravijit is believed to have swindled Finnish investor Aarni Otava Saarimaa with false claims that Saarimaa’s multi-million dollar investment was going towards a series of stock investments in Thailand. дальше »
2018-10-14 19:16 | |
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Nordic Region’s Largest Bank Nordea Suspected of Money Laundering
Nordea, the largest bank in the Nordic region, is reportedly suspected of being part of a major international money laundering scandal. The scheme allegedly involved a Russian client and took place over multiple years at an international branch of the bank that is now closed. дальше »
2018-10-5 09:40 | |
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Bitcoin Wallet Identifier Discovered in Fortnite Season 6 Hacks
Malwarebytes Labs recently discovered malware in one of the many Fortnite game hacks that enumerate victims’ Bitcoin wallets. The California-based IT security firm found the malware after riddling through many fake Fortnite hacks that sought users to participate in surveys or download suspected files. дальше »
2018-10-4 17:00 | |
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Philippines to deport fugitives to South Korea for $33M Bitcoin scam
Filipino authorities have advanced on international criminals suspected of running a large-scale Bitcoin pyramid scheme. Authorities have detained two of the six individuals thought to have defrauded South Korean investors for over $33 million, while the others remain on the run. дальше »
2018-10-4 16:35 | |
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Mt Gox Trustee Did Sell Off $230 Million Bitcoin
With failed cryptocurrency exchange Mt Gox now set to provide some form of compensation payments, heads are now turning towards Nobuaki Kobayashi, also known as the Tokyo Whale and one of Bitcoin’s more prolific holders. дальше »
2018-9-26 06:00 | |
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Study Finds “No Evidence” of USDT Price Manipulation
A study examining the widely suspected correlation between Tether issuance and BTC price movement, undertaken by Wang Chun Wei and published by the University of Queensland, has found that USDT grants do not have a “statistically significant” effect on price fluctuations. дальше »
2018-9-24 20:25 | |
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Japanese Cryptocurrency Exchange Platform Zaif Hacked For $60 Million
Zaif, a cryptocurrency exchange service, is the latest victim of an attack by suspected hackers. The Osaka-based platform has reportedly lost cryptocurrencies worth 6. 7 billion yen ($60 million) to the attackers. дальше »
2018-9-20 16:00 | |
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OKEx Founder Released After Questioning in Connection With Suspected Coin Fraud
The founder of cryptocurrency exchange OKEx was detained for questioning on September 10, 2018, by Shanghai police to investigate a case of suspected digital currency fraud related to WFee coin. дальше »
2018-9-12 23:42 | |
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Trading in Bitcoin-Related and Ethereum-Related Securities Suspended by SEC
Two securities listed on the Stockholm Stock Exchange were issued suspension notices by the Securities and Exchange Commission (SEC) recently. Bitcoin Tracker One and Ether Tracker One were suspected to have materials that cause confusion over their inherent nature. дальше »
2018-9-12 20:38 | |
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OKEx founder in talks with authorities over fraud allegations
Xu Mingxing, founder of OKEx, is under heavy scrutiny from Chinese authorities. He is reportedly in talks with police over accusations of fraud, which relate to an alleged involvement with a little-known cryptocurrency. дальше »
2018-9-11 18:40 | |
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Основатель OKEx задержан для дачи показаний по делу о мошенничестве
Полиция Шанхая задержала основателя криптовалютных бирж OKEx и OKCoin Стара Сюя (Star Xu) в связи с расследованием по делу о криптовалютном мошенничестве. Confirmed Start Xu – Founder of the @OKEx_ @OKCoin @starokcoin , was taken by Chinese police to help investigate suspected #crypto fraud. дальше »
2018-9-11 16:54 | |
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СМИ: в Китае задержан основатель биржи OKEx по подозрению в мошенничестве
Полиция Шанхая задержала основателя бирж OKCoin и OKEx Стара Сюя, предположительно, в связи с расследованием криптовалютного мошенничества. Об этом сообщает местное издание Sina News. Sina News: Star Xu, founder of OKCoin/OKEX, is being investigated by Shanghai police. дальше »
2018-9-11 16:14 | |
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Boris Johnson Calls for Tax Cuts to Capital Gains
Boris Johnson, suspected by many to be preparing for a leadership bid, has called for Trump style tax cuts of income taxes, capital gains, and stamp duty. Trump’s electoral promise... The post Boris Johnson Calls for Tax Cuts to Capital Gains appeared first on Trustnodes. дальше »
2018-9-11 16:33 | |
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Three Crypto Companies Suspected of Running Fraudulent ICOs in Colorado
Colorado authorities have signed cease and desist orders for three cryptocurrency companies promoting unregistered Initial Coin Offerings (ICOs) within state lines. The orders come as part of a broader investigation of allegedly fraudulent companies operating crypto-related scams as reported by the Department of Regulatory Agencies (DORA). дальше »
2018-9-3 22:18 | |
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Suspect Behind CryptoPay Mail Bomb Stands Trial in Sweden
A man suspected of being behind a mail bomb sent to digital currency firm CryptoPay is facing trial today. In addition to attempted murder, Michael Salonen also stands accused of sending threatening letters to Swedish politicians. дальше »
2018-8-30 01:30 | |
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Temasek Was Never in Contact With Bitmain, Is Not Invested
Multiple media sites have reported on suspected problems between Bitmain and the supposed lead investor in their IPO. The story goes that Temasek, an investment firm funded by the Singapore government, is threatening to pull their pre-IPO investment in Bitmain due to disclosure issues. дальше »
2018-8-29 19:05 | |
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Chinese Conman Impersonates Maltese Prime Minister to Perpetrate Bitcoin Scam
Malta’s Prime Minister, Joseph Muscat, is the latest notable personality to be impersonated as part of a Bitcoin scam. In recent times, everyone from actors to company executives and even politicians has seen their images used to trick people into investing in fraudulent cryptocurrency schemes. дальше »
2018-8-28 22:57 | |
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Three Chinese Men In Custody Over $87M Cryptocurrency Theft
Police in China has detained three men suspected of pulling the country’s biggest ever cryptocurrency heist — worth 600 million yuan ($87 million). Theft is China’s Biggest: Reports As multiple outlets report quoting local news publication Huashang News on August 19, authorities concluded an investigation spanning almost six months into three men who allegedly hacked a computer for Bitcoin and Ether. дальше »
2018-8-20 12:00 | |
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Police Arrest Hackers Suspected of Stealing $87 Million in Crypto
Chinese police have arrested three individuals who allegedly stole bitcoin and other cryptocurrencies worth around 600 million yuan, or $87 million. дальше »
2018-8-20 08:00 | |
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Multi-Million Dollar Bitcoin Transfer to Suspected BitMEX Wallet Raises Manipulation Concerns
Controversy has begun on Twitter as approximately 18,000 Bitcoins (BTC) were recently transferred to a wallet suspected to be tied to popular cryptocurrency derivatives platform BitMEX. The large transfer, currently totaling $114 million in value, is leading some to think BitMEX might be involved in a suspected market manipulation scheme, CryptoGlobe reports. дальше »
2018-8-15 20:36 | |
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PGA Falls Victim to Cryptocurrency Ransomware Attack
Cyber-criminals engaging in cryptocurrency ransomware have found another victim: the Professional Golfers’ Association (PGA). Suspected hackers have hijacked the computer servers of the American PGA and demanded a ransom in Bitcoin. дальше »
2018-8-10 19:16 | |
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Russian Extradition Request Complicates Fate of Suspected Btc-e Owner
A court in Thessaloniki, Greece has accepted an extradition request from Russia for suspected Btc-e operator, Alexander Vinnik. Last month, a French request for Vinnik’s extradition was also accepted by Greece. дальше »
2018-8-4 05:55 | |
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CEO Of Vietnamese Cryptocurrency Mining Company Suspected Of Fleeing With Investors’ Money
It's unclear where the Sky Mining CEO is or whether his claims of innocence are truthful.
дальше »2018-7-31 00:50 | |
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Amazon’s facial recognition AI confuses politicians with criminals
Nearly a decade ago a 47-year-old black woman named Denise Green was pulled from her vehicle and held at gunpoint by six San Francisco police officers. One of them pointed a shotgun at her face, another handcuffed her and directed her to kneel. дальше »
2018-7-27 22:40 | |
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Analysts React To Bitcoin’s Latest Price Explosion
Today, the price of bitcoin jumped above $8,000, surging 20 percent in the last week to extend to its highest level in two months. This latest bull run is suspected to be a result of positive regulatory news from countries around the world surrounding cryptocurrency, as well as increased institutional interest in bitcoin. mohamed_hassan / […] дальше »
2018-7-25 19:19 | |
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Etherscan Successfully Stops Suspected Hacking Attempt
BlockExplorer tech company Etherscan has announced in a Reddit Post today, July 23rd, that a suspected hacking attempt was made on their network and has been subsequently stopped. All user funds are reported at this time to be safe. дальше »
2018-7-25 11:52 | |
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Etherscan ETH Block Explorer Successfully Blocks Crypto Hacking Attempt
On July 23rd in a Reddit Post Etherscan announced that there was a suspected hacking attempt on their network which was eventually avoided. All the funds and the platform are safe for now. Etherscan is the leading BlockExplorer for the Ethereum Blockchain. дальше »
2018-7-24 11:55 | |
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Etherscan Successfully Stops Suspected Hacking Attempt
BlockExplorer tech company Etherscan has announced in a Reddit Post today, July 23rd, that a suspected hacking attempt was made on their network and has been subsequently stopped. All user funds are reported at this time to be safe. дальше »
2018-7-24 02:45 | |
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Philadelphia Convict Allegedly Stole $40M Worth Of BTC As Jeremy Renner
Recently, a thief left a Philadelphia courtroom in shock after he admitted and bragged about stealing Bitcoin worth $40 million. According to charges imposed against him, Ted Rice, a 32-year-old, was suspected of breaking into the home of his girlfriend’s father in July last year. дальше »
2018-7-20 13:24 | |
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JAPAN: The domestic affair minister Crypto-refuses to involve government intelligence involvement
Japan’s Internal affairs minister Seiko Noda has denied her involvement in a government investigation into the operation of a non-registered cryptocurrency exchange, local news outlet the Asahi Shimbun reported July 19. дальше »
2018-7-20 08:31 | |
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One Guy Controls the Lightning Network’s Biggest Node
BTC supporters were elated to discover recently that the Lightning Network’s (LN) capacity had spiked by 216 percent in just one day. Some individuals suspected the Build on Bitcoin conference had sparked more LN interest. дальше »
2018-7-15 01:35 | |
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China Arrests Trojan Developers Who Controlled over 1 Million Computers for Mining
Chinese Trojan developers arrested after being suspected of illicit control of over 300 million computers. A few have already been released on bail. The post China Arrests Trojan Developers Who Controlled over 1 Million Computers for Mining appeared first on CoinCentral. дальше »
2018-7-12 18:40 | |
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Dark Web: US Authorities Arrest 35 Individuals Engaged in Illicit Cryptocurrency Activities
35 Dark Web users suspected of being involved in a nationwide racket have been apprehended. Guns, drugs and cryptocurrency mining devices were found. The post Dark Web: US Authorities Arrest 35 Individuals Engaged in Illicit Cryptocurrency Activities appeared first on CoinCentral. дальше »
2018-7-11 16:32 | |
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