2021-5-31 12:30 |
In Russia, a group of persons, who introduced themselves as police officers, confiscated computing equipment from a resident of the Russian region of Chelyabinsk. They were fraudsters.
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Russian police officials may be tracking attendees at pro-Navalny protests using facial recognition tools, detainees claim.
2021-2-2 00:37 | |
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Police in New Zealand confiscated NZ$140 million ($91 million) from Russian bitcoin exchange operator Alexander Vinnik. Vinnik is the alleged owner of the collapsed BTC-e exchange. The funds were seized from bank accounts held by Canton Business Corporation, a New Zealand-registered company managing the exchange.
2020-6-23 03:05 | |
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The bank funds are said to be linked to Russian Alexander Vinnik, who allegedly ran the defunct crypto exchange BTC-e.
2020-6-22 12:52 | |
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Former chief of Russian Post local branch is arrested on suspicion of running a crypto mining farm inside the office for almost six months.
2020-5-31 11:57 | |
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Russian police seized almost 1,500 mining rigs from an illegal Bitcoin mining farm, spread across several locations
2020-3-28 02:00 | |
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Russian police have taken down an illegal mining farm for stealing state electricity
2020-3-28 23:00 | |
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The administrator of failed crypto exchange WEX has reportedly told Russian police that he was forced to hand over users' holdings to the FSB.
2019-11-16 00:22 | |
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An anonymous message was recently received by the Russian Railways threatening to blow up stations if 50 bitcoins aren’t handed over. Police are investigating the matter. An anonymous entity is threatening Russian Railways with extreme violence if they do not forfeit 50 BTC.
2019-11-5 13:05 | |
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The creator of the cryptocurrency Ponzi scheme in Kazakhstan went on the run at the beginning of the year. Now the Russian police have apprehended him in Altai. Lacked patience At the beginning of the year, cryptomarket showed all signs of stagnation.
2019-5-30 22:03 | |
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Crypto Pyramid Creator With Over 300 Fraud Cases Nabbed By Russian Police The Russian Police has arrested the creator of a crypto pyramid scheme. Accused of defrauding investors through his scam scheme, the pyramid creator the country’s ministry of internal affairs reports that he has over 300 fraud cases leveled against him. The scammer who […]
2019-5-29 22:02 | |
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Russian police have arrested the alleged creator of a Kazakh crypto pyramid scheme who confessed to illegally crossing the Russian border on horseback
2019-5-29 16:18 | |
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Bitcoin hit the headlines in Russia again this week after it emerged the country’s law enforcement had tried to extract a bitcoin bribe worth $1 million. FSB Illegally Sought $1. 02 Million As local cryptocurrency news media outlet Coinspot.
2019-4-20 23:00 | |
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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.
2019-3-28 22:14 | |
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Two Australian cryptocurrency exchanges have been suspended by the Australian Transaction Reports and Analysis Centre (Austrac) following raids conducted by the Australian Federal Police in Melbourne.
2019-3-10 22:22 | |
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Russian Association of Cryptoindustry and Blockchain (RACIB) opens a new service to protect defrauded crypto investors. Within the framework of the new service, RACIB is going to actively cooperate with Police, Federal Security Service (FSB) and Interpol.
2018-11-29 09:24 | |
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Did Goldman Sachs just short the crypto market, analyst claims Ethereum can go to zero, British artist sells whole collection for crypto, Russian police snatch Bitcoin ATMs, Bitcoin rises to $24,000 but only in Iran.
2018-9-8 19:56 | |
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Russian police officers have seized 22 Bitcoin automated teller machines (ATMs) which were installed in shopping malls, stores and restaurants across 9 towns. According to local media reports, the seizure order was given by the Central Bank of Russia (CBR) through the office of the Prosecutor General. Primary reasons for the seizure are not clear, […]
2018-9-5 18:00 | |
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South Korean police confirmed that the company that promised to raise gold from the Russian cruiser sunk in the early 20th century turned out to be a major fraud with thousands of investors scammed.
2018-9-5 21:47 | |
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The number of victims and the financial losses are an approximation as the police continue their investigation.
2018-9-4 15:01 | |
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Police in Russia have seized 22 crypto ATMs installed in shopping malls, restaurants, and stores across nine cities. According to Sarkis Darbinyan, a lawyer from Digital Rights Center (DRC) who is representing the affected company in the legal case, all the machines are operated by Bbfpro, a company with a network of Bitcoin ATMs across […] The post Russian Authorities Confiscate 22 Crypto ATMs, Company To Appeal appeared first on ZyCrypto.
2018-9-4 17:11 | |
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The country’s authorities have seized 22 Bitcoin exchange machines, located in nine Russian cities.
2018-9-4 14:56 | |
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Could the abrupt and unannounced seizure of 22 Bitcoin ATMs spread across nine Russian cities signal the start of a wider crackdown on crypto-commerce? Illegal Search and Seizure of Bitcoin ATMs? Up until Friday, August 31, BBFpro was contentedly operating a modest Bitcoin ATM service throughout Russia.
2018-9-3 21:00 | |
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Law enforcement officials in Russia have seized 22 BATMs installed at stores and restaurants in 9 different cities. The confiscation has been carried out on orders from the Prosecutor’s Office and the Central Bank, local media reported.
2018-9-2 04:50 | |
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South Korean police have raided the offices of Shinil Group, which is suspected of scamming investors with the launch of an ICO backed by gold reportedly coming from a sunken Russian battleship.
2018-8-9 16:51 | |
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South Korean police have raided the office of a local firm whose alleged crypto scam promised investors the spoils of a sunken Russian warship
2018-8-8 19:13 | |
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Korean law enforcement agents are now pointing their searchlight into the operations of Shinil Group, a firm that claimed to have found more than $100 billion worth of gold in a sunken Russian shipwreck.
2018-8-3 10:00 | |
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The memecoin era just crossed a line no one expected this early. Dogecoin now has its own U. S. spot ETF. Grayscale has officially launched $GDOG, the first-ever spot Dogecoin ETF in the United States.
The decentralized prediction market sector just witnessed one of its biggest moments to date. @Rain__Protocol’s native token exploded more than 120% today after a public biotech company confirmed a massive nine-figure deployment into the ecosystem.
Key Takeaways: Monad Mainnet is now live, enabling real transactions, EVM-compatible app deployment, and early access to multiple consumer and DeFi apps. The launch introduces a high-throughput Layer-1 architecture using The post Monad Mainnet Goes Live as High-Speed L1 Opens With Full EVM Support and Day-One Apps appeared first on CryptoNinjas.
Key Takeaways: El Salvador acquired an additional 1,090.19 BTC worth about $101 million, its largest single purchase in months. The government’s accumulation goes beyond its ongoing 1 BTC per day The post El Salvador Adds $101M in Bitcoin as Government Buys 1,098 BTC During Market Dip appeared first on CryptoNinjas.
Port3 suffered a critical exploit today. A single validation flaw inside Nexa Network’s cross-chain CATERC20 token standard opened the door to unauthorized minting and a rapid price collapse. What followed was a full-scale breakdown of the token’s security model, a multi-address exploit, and now a complete token migration to stabilize the ecosystem. The incident is [...]
Hyperliquid is entering a critical moment. The project’s first major cliff unlock since its Token Generation Event (TGE) in November 2024 is scheduled for November 29, and the market is already reacting.
Cardano faced a rare and serious network disruption this week after a malformed ADA delegation transaction triggered a long-standing code flaw and caused the blockchain to split into parallel chains.
