2019-1-24 19:00 |
An investigation by Europol and other police agencies has led to the arrest of a British suspect allegedly behind a spate of crypto thefts. origin »
Bitcoin price in Telegram @btc_price_every_hour
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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.
2019-1-21 21:19 | |
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A 21-year old American has been named as the main suspect in a $224 million lawsuit, accused of stealing ~$24 million in crypto
2019-1-17 18:52 | |
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Technology lawyer Addison Cameron-Huff launched his new, Toronto-based, all-crypto legal firm on January 3, 2019, Bitcoin’s 10th anniversary, as a statement of his commitment to working for and promoting Bitcoin and cryptocurrency-based businesses.
2019-1-11 21:17 | |
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India: an associate of a group accused of conducting a $70+ million scam has been arrested
2019-1-8 22:49 | |
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According to a report by Yahoo Taiwan, published on December 26, 2018, a Taiwanese man has been arrested by the local police for allegedly stealing electricity worth over $3 million to mine cryptocurrencies.
2019-1-1 08:00 | |
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A Taiwanese man has been arrested for allegedly stealing electricity worth over $3 million to mine Bitcoin and Ethereum worth around $14.5 million
2018-12-28 20:09 | |
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Reported suspicious crypto transactions soared in the first 10 months of 2018, but fiat is still vastly more popular in money laundering.
2018-12-6 14:02 | |
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Even as days merge into one nightmare for the tumbling value of the Crypto sphere, there is one group that is still in love with it, scammers. With the annual mega sale event, Black Friday around the corner most have been gearing for the festivities of capitalism. Thu,s few would suspect something amiss when a […]
2018-11-24 22:11 | |
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A 21-year old U. S. citizen has been arrested after being accused of stealing $1 million in cryptocurrencies. Apparently, the suspect used a technic known ‘SIM-swapping. ’ The information was released by the New York Post on November 20.
2018-11-22 09:01 | |
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In an exclusive interview, CryptoSlate spoke with the Director of Enforcement at the Texas State Securities Board, Joseph Rotunda, who has presided over more than a hundred investigations into suspect crypto offerings since a 2017 state-wide sweep that rocked BitConnect with an emergency cease-and-desist order.
2018-11-7 02:05 | |
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Belgium’s Financial Services and Markets Authority has updated the list of websites it says are cryptocurrency trading platforms showing signs of fraud. Twenty-one websites have been added to the existing list, bringing the total to 99 blacklisted sites.
2018-10-27 08:15 | |
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Belgium’s Financial Services and Markets Authority has updated the list of websites it says are cryptocurrency trading platforms showing signs of fraud. Twenty-one websites have been added to the existing list, bringing the total to 99 blacklisted sites.
2018-10-27 08:15 | |
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Floyd Mayweather faces private ICO court action, Air Canada joins airlines seeking blockchain economies, HTC launches its first blockchain phone, Bitcoin murder suspect arrested in France and Russian church forced to pay for cryptomining.
2018-10-26 10:23 | |
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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.
2018-10-17 12:00 | |
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The suspect, Asif Ashraf Malkani, had been escaping justice for several months after stealing investors’ money.
2018-10-11 23:43 | |
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Although the United States has been seen as a founding father of modern technologies, other nations like Singapore, Malta, Switzerland are leading the crypto and blockchain revolution. These may not be locations that many would initially suspect to be “innovation capitals”.
2018-10-10 15:00 | |
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Emergent Technology (EmTech) Uses Blockchain for Gold Tracking and G-Coin Crypto Token Emergent Technology (EmTech) Uses Blockchain for Gold Tracking and G-Coin Crypto Token Crypto Trading Fraud Suspect Alexander Vinnik Interrogated by French Detectives Crypto Trading Fraud Suspect Alexander Vinnik Interrogated by French Detectives BTC Developer Luke-jr Attempts to Call out BCH's Roger Ver, But […]
2018-10-3 01:53 | |
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The newest episode of What Bitcoin Did features a debate between two crypto advocates with a strong economic background, Caitlin Long and Dr. Saifedean “Saife” Ammous.
2018-9-28 21:24 | |
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The U. S. FBI and law enforcement in South Korea and Japan have arrested two people in connection to phishing scam that stole $800,000 worth of Ripple (CRYPTO: XRP) tokens in a joint operation reported last week.
2018-9-17 20:00 | |
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The Supreme Court of Greece has reached a decision in the case regarding the extradition of Russian cryptocurrency expert Alexander Vinnik, according to his lawyer. The suspect was arrested in Greece on July 25, 2017, and since then, the U.
2018-9-7 22:15 | |
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The Supreme Court in Greece has allowed the Bitcoin fraud suspect Alexander Vinnik to be sent to Russia. There are also rumours that Vinnik has beneficial information for US special counsel Robert Mueller as he looks into the alleged meddling in the Russian election.
2018-9-6 13:30 | |
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Update (September 7): Goldman Sach’s CFO Martin Chavez has since called reports of dropping the bitcoin trading desk “fake news. ” (The original Business Insider report quoted unnamed sources as the basis of the information.
2018-9-8 21:57 | |
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Getting through customs and past security can be a stressful situation for many of us, but have you considered how wearing Bitcoin clothing, or having Bitcoin merchandise on display might make you stand out as suspect to security forces? It’s wrong, but according to an article in Bitcoin.
2018-8-17 11:00 | |
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With a market full of millions of users, it is only in due time that a user will fall suspect to glitches, hacks or plain old negligence. According to a popular crypto trader, his own mother has fallen victim to the wrongdoings of HitBTC, one of the oldest exchanges in the world.
2018-7-26 13:59 | |
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Chinese mining company Bitmain has announced it is exploring new policies that will boost the company’s transparency and communication with the cryptocurrency community.
2018-7-26 19:33 | |
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Chinese police, recently, seized over 200 computers used to mine the digital currencies Bitcoin and Ethereum after a miner tried to defraud an electricity company over his power bills. The Xinhua News reported that the man stole 150,000kW hours of electricity in just one month.
2018-6-26 22:32 | |
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Chinese police have arrested a suspect on charges of alleged power theft, seizing 200 bitcoin and ethereum mining computers in the process.
2018-6-25 03:00 | |
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Cryptocurrencies saw remarkable rallies on Thursday as Bitcoin reclaimed $91,000. Most altcoins display substantial intraday gains, with the value of all digital currencies up 4. 50% from the previous day to $3.
IOTA price has remained in a tight range at a crucial support level in the past few days. It was trading at $0. 1600 on Friday, a few points above the year-to-date low of $0. 1400. It has plunged by over 40% from its highest level in March this year.
Liquid staking is live on IOTA, boosting its liquidity and DeFi ecosystem.
IOTA price made a strong bullish breakout above a crucial resistance level as focus shifted to the upcoming Rebased upgrade. The token has jumped in the last five consecutive days, moving to its highest level since March 3.
IOTA has confirmed plans to implement its historic upgrade on May 5, migrating from Stardust to the IOTA Rebased protocol. The upgrade represents a key milestone as it ushers in a new dawn for the blockchain and its community.
Crypto prices rebounded during the weekend, with the total market of all coins soaring to over $3.20 trillion and the fear and greed index moving to the neutral level. This rebound was driven by speculation among crypto investors, who believe that these coins will do well this year. This article explores some of the top […]
Today, IOTA price has surged by over 60% to tap $0. 5756, marking the first time it has crossed the $0. 50 threshold since May 2022. The price surge has captured the attention of most traders and investors, with many projecting that more is yet to come after the $0.