2022-10-20 13:19 |
Two men from Massachusetts, USA, have been sentenced in prison for stealing approximately $330,000 in cryptocurrency from 10 individuals.
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Two men from Massachusetts, USA, have been sentenced in prison for stealing approximately $330,000 in cryptocurrency from 10 individuals.
2022-10-21 13:19 | |
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Two individuals and a company have been charged with operating an illegal community pool and fraudulently soliciting $44 million via an “income fund investing in digital assets. ” The defendants are Sam Ikkurty, Ravishankar Avadhanam, and Jafia LLC, with a status hearing scheduled for May 25, 2022.
2022-5-22 02:00 | |
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U. S. Treasury Department sanctioned two Russian nationals, Danil Potekhin and Dmitrii Karasavidi for their alleged involvement in a phishing campaign that resulted in losses of around $16 million wortThe post U.
2020-9-17 00:44 | |
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An Australian hacker who stole 100,000 units of the XRP cryptocurrency has been sentenced to a maximum of two years and three months in jail, local media reported. Kathryn Nguyen hacked the crypto account of a 56-year old man in January 2018.
2020-8-13 10:00 | |
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An Australian woman is facing more than two years in prison after stealing more than $300K in XRP tokens in January 2018.
2020-8-11 08:22 | |
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Coinbase will delay all Ethereum Classic (ETC) transactions after the network suffered two 51% attacks last week, with hackers stealing millions in ETC. The post Coinbase delays Ethereum Classic transactions after two 51% attacks appeared first on CryptoSlate.
2020-8-9 01:01 | |
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DOJ extradites two criminals, one for stealing Bitcoin, from Cyprus.
2020-7-19 06:00 | |
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The two scammers used a Twitter account to pose as crypto exchange staff to persuade an Oregon resident to hand over bitcoin.
2020-3-18 13:31 | |
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Security researchers at Kaspersky recently posted a warning of new Android malware that can steal cookies and gain control of its victims’ accounts. According to researchers, when the two malware modifications are combined, they can be used for stealing cookies collected by social media networking sites, as well as browsers themselves.
2020-3-18 08:24 | |
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In Tokyo, two suspects have been taken in custody, charged with stealing 78 mln yen from the CoinExchange firm in 2018, which shut down permanently last year
2020-1-24 09:00 | |
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Два участника румынской хакерской группировки Bayrob Group приговорены в США к двум десяткам лет тюрьмы за заражение 400 тысяч компьютеров вредоносным ПО для скрытого майнинга. TWO MEMBERS OF THE ROMANIAN CYBERCRIMINAL ENTERPRISE BAYROB GROUP SENTENCED ON 21 COUNTS RELATING TO INFECTING OVER 400,000 VICTIM COMPUTERS WITH MALWARE AND STEALING AT LEAST $4 MILLION https://t.co/6iZnFGrwmK @USAttyHerdman […]
2019-12-10 10:04 | |
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Daring robbers have been caught on tape stealing from a Bitcoin ATM in Canada, taking an alleged $4,000 from the machine. Earlier Wednesday, news medium Castanet published a report showing footage of two bandits who broke into a grocery store in Vernon, Canada to steal money from a Bitcoin ATM.
2019-11-21 01:50 | |
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SIM swapping is a method of infiltrating someone’s phone, presently being used in the crypto industry by hackers that want to steal cryptocurrency and take over social media accounts. The method has been used by multiple hackers, but a press release reveals that the FBI has already arrested two residents in Massachusetts for their own […]
2019-11-15 09:03 | |
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The FBI has arrested two individuals on charges of stealing and attempting to steal $550,000 in cryptocurrency by SIM swapping 10 victims.
2019-11-15 22:38 | |
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Researchers from cybersecurity firm ESET have uncovered a malicious version of the Tor browser – the program used to access the dark web – and it’s been stealing user‘s Bitcoin. According to ESET, the bad actors were able to steal more than $40,000 worth of Bitcoin.
2019-10-18 14:04 | |
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US watchdogs have got hold of two Canadians for a betrayal of $233,220 worth BTC with a fake HitBTC twitter account. Scammers Pretended to be Customer Service Reps of HitBTC Two citizens of surrey, a city of British Colombia, ostensibly stole 23.
2019-8-24 23:22 | |
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Two thieves were caught on tape stealing a Bitcoin ATM in Washington DC
2019-8-23 15:10 | |
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Many cryptocurrency supporters believe the technology allows for the separation of money and state in a manner that’s never been seen before. Governments inflict two forms of robbery against nonviolent citizens by forcing them to pay taxes while also stealing from them silently through inflation.
2019-8-19 04:30 | |
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Elon Musk can add the Escobar family to his list of detractors after notorious kingpin Pablo’s older brother, Roberto Escobar, today accused the billionaire tech CEO of stealing the design for The Boring Company’s Not A Flamethrower.
2019-7-11 23:00 | |
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By CCN. com: A New York Bitcoin miner hosting company called Northway Mining stands accused of stealing at least 5100 pieces of mining equipment from two companies. Given the scope of the investigation currently underway by the federal government, the damage might be much more significant than this.
2019-5-4 14:05 | |
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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.
2019-5-4 22:03 | |
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Back in 2017, when Bitcoin (BTC) reached its all-time high of $20,000, many individuals and experts compared the bubble experienced by digital assets to the one that the market saw in the dot-com era.
2019-4-28 20:35 | |
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In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments.
2019-4-25 20:37 | |
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A federal jury convicted two hackers on 21 counts of cybercrimes including infecting computers with malware to steal credit card information. The culprits also attempted to sell sensitive data on dark web marketplaces, engaged in online fraud and illegally mined digital currencies.
2019-4-16 13:00 | |
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On April 11, 2019, a federal jury convicted Bogdan Nicolescu and Radu Miclaus of Romania on 21 counts pertaining to a scheme to infect computers using malware technology. The malware was used to steal sensitive information relating to the victims’ credit card and other personal information.
2019-4-12 18:38 | |
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In these two days, the hottest news should be the fire money IEO’s stealing drama. Some people said: Missing BNB is not afraid, there are fire coins; missing the fire currency is not afraid, there is OKex; don’t be afraid to miss OKex, there is still Kucion you can bet on… In short, due to […] The post Baer Chain: Launching the beta version of Game public chain keep BRC continually rising appeared first on AMBCrypto.
2019-3-28 17:30 | |
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In January of 2019, student Conner Brown attended a guest lecture by a Professor Susan Athey at the University of Stanford Graduate School. She gave a presentation to his “Evolution of Finance” class titled “Blockchain and the Future of Finance.
2019-3-1 03:39 | |
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When Coinbase acquired Neutrino for an unspecified amount in February 2019, the news looked like business as usual: A cryptocurrency juggernaut had made another acquisition.
2019-3-1 17:19 | |
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Coinbin, a South Korean crypto exchange, declared bankruptcy on February 22, 2019, citing foul play from inside the company. Business Korea reported on Coinbin’s recent failure, claiming that the company had lost $26 million as a result of theft and the subsequent bankruptcy declaration.
2019-2-27 23:13 | |
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Over the past two years, hackers have made away with over $300,000 worth of Bitcoin by sending blackmail emails to individual investors. Because the threats involve porn, the scam is known as ‘Sextortion’.
2019-2-24 20:06 | |
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The United States Department of Justice has detailed the indictment of Ahmad Wagaafe Hared and Matthew Gene Ditman on the grounds of identity theft and conspiring to commit computer fraud and abuse, according to public documents published on February 4, 2019.
2019-2-7 22:00 | |
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Two “prominent professional hacking groups” are responsible for the majority of publicly reported hacks of cryptocurrency exchanges and other cryptocurrency organizations, concludes a report published by blockchain data analytics firm Chainalysis this week.
2019-2-2 01:45 | |
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A new report alleges that just two groups of hackers dominate the majority of cybercrime directed against cryptocurrency exchanges. Together, these groups have responsible for stealing about $1 billion of cryptocurrency so far.
2019-1-30 00:25 | |
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The Winklevoss Twins have long been prominent in the cryptocurrency space. Their most notable contributions have been the Gemini exchange and its dollar-backed Gemini Dollar (GUSD) stablecoin.
2018-11-4 21:41 | |
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The Winklevoss twins have filed a lawsuit against bitcoin investor Charlie Shrem, alleging that Shrem “stole” 5,000 bitcoins from them in 2012. According to a recent report released by the New York Times, Charlie Shrem has made several large purchases over the past year, including multiple real estate properties, luxury cars, powerboats and a $2 million house.
2018-11-3 20:19 | |
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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.
2018-10-23 13:05 | |
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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.
2018-10-15 17:59 | |
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Oklahoma’s City Police has arrested 23 year old Fletcher Robert Childers (pictured left) and 21 year old Joseph Harris (pictured right) on suspicions of stealing through hacking some $14 million worth.
2018-9-29 18:48 | |
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Robinhood, the cryptocurrency trading platform have been found to be doing the exact opposite of the Robin Hood philosophy, according to research by Logan Kane of Seeking Alpha. If you’re not au fait with British history, here’s some facts about the real Robin Hood according to the BBC: “The Robin Hood legends form part of a corpus of outlaw stories which date from around the reign of King John.
2018-9-18 16:00 | |
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We are living in a digital age of instant gratification. Thirty million songs can be accessed with a swipe of our smartphone on the Spotify app. Meanwhile, Netflix will ensure you can binge through an entire season of a TV series rather than wait for next week’s episode.
2018-8-29 22:05 | |
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Reuters reports that Uber is shuttering its autonomous freight truck division after some two years in the space. The company got started with self-driving trucks back in 2016, when it acquired Otto – a startup focused on developing aftermarket kits to allow trucks to cover long distances on freeways autonomously – for $680 million.
2018-7-31 07:17 | |
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The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.
Standard Chartered chose Dubai to launch crypto services from. However, reading between the lines, almost anywhere is preferable to the U.S. – that’s the message coming from banks and large institutions.
The finalized rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities.
Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission.