Результатов: 858

[Attention Bitcoin Users] Razy Trojan Malware is Out to Steal Cryptocurrencies via Wallets and QR Codes

Since cryptocurrency was first introduced about a decade ago, cyber theft and malware became another branch of the financial system. Things have become so bad to the extent that as long as there is cryptocurrency lying somewhere, there will always be someone seated in a dark room thinking of clever ways to steal it from […] дальше »

2019-1-30 20:05


Europol Arrests Suspect Behind the Theft of $11.3 Million in IOTA (MIOTA)

A collaborative effort between the UK’s South East Regional Organised Crime Unit (SEROCU), the Hessen State Police in Germany, the UK’s National Crime Agency (NCA) and Europol, has successfully identified and arrested a male suspect in connection with a case of fraud, theft and money laundering that resulted in the theft of around €10 million (Approximately […] The post Europol Arrests Suspect Behind the Theft of $11. дальше »

2019-1-24 16:24


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A Rolex, McLaren and Luxury Condos- the World of a Crypto Con-man

A high-profile cryptocurrency theft case and a series of lawsuits associated with it have brought SIM swap hacks to the limelight once again. Nicolas Truglia, the primary suspect of a $24 million-dollar cryptocurrency theft case where BitAngels founder Michael Terpin’s crypto holdings were robbed, was known to live in $6,000 per month rented apartment. дальше »

2019-1-21 21:19


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BitAngles Founder Files a New Lawsuit Over a $24 Million Cryptocurrency Theft Case

In a new development to a year-old crypto theft case, Michael Terpin, the founder of BitAngels investment group has filed a lawsuit seeking $81 million in damages. Terpin has filed a civil suit and Racketeer Influenced and Corrupt Organizations claim against a man from New York and other people, who allegedly stole $24 million worth of […] BitAngles Founder Files a New Lawsuit Over a $24 Million Cryptocurrency Theft Case was originally found on Cryptocurrency News | Blockchain News | Bitcoin News | blokt.com. дальше »

2019-1-21 18:59


Infamous Crypto SIM Swapping Con-Man Sued by One of Victims, Following Arrest of the Bitcoin Bandit

Nicolas Truglia has earned his place in the news lately for his theft of $1 million in digital assets, leading to an arrest. Newly released court documents show that one of his victims, Michael Terpin, is coming to get what is rightfully his, suing Truglia for $81 million. Terpin was one of the earliest investors […] дальше »

2019-1-18 19:11


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Bitcoin theft victim sues AT&T for $224M after SIM-swap bungle

Nicolas Truglia, the infamous cryptocurrency con-man already arrested for stealing $1 million in digital assets, is now being sued for a further $81 million by another one of his victims. Court documents allege Truglia worked with a crew of 25 unnamed individuals to steal $24 million in cryptocurrency from Michael Terpin, an early Bitcoin investor, reports the Register. дальше »

2019-1-17 16:45


Cryptopia Hacker Moves Stolen Crypto to Binance; Community Alerts CZ and Funds Are Frozen

It is clear that hackers gave themselves a place to stay in the cryptocurrency industry, which was only made more evident by a recent security breach that happened over the last few days. Cryptopia, a leading exchange in New Zealand, announced a breach that ended in a major theft on January 14th. However, unlike the […] дальше »

2019-1-17 07:19


Japan’s FSA To Explore Crypto Regulation Expansion To Include Unauthorized Investment Deals

Since the Coincheck theft and the Mt. Gox collapse, the Financial Services Agency (FSA) of Japan has been tightening their restrictions and making regulations clearer. To close a loophole found in the regulations, they may soon be regulating another part of the industry – unregistered investment firms that use cryptocurrency, rather than cash. Sankei Shimbun […] дальше »

2019-1-9 13:38


Bulgarian Authorities Arrest Three Suspects over Alleged Crypto Theft Worth $5 Million

Three individuals from Bulgaria were arrested over the suspected theft of nearly $5 million in crypto like Bitcoin and Ethereum. Three Bulgarians Arrested over Crypto Theft Authorities in Bulgaria arrested and charged three suspects with the alleged theft of $5 million in cryptocurrencies, according to the prosecution, and the ministry of interior – a branch. дальше »

2018-11-27 03:00