Australia’s police joins global campaign to disrupt crypto scams

2024-8-6 11:38

The Australian Federal Police has teamed up with Chainalysis to identify over 2,000 compromised crypto wallets belonging to Australians. Australia‘s national policing agency, the Australian Federal Police, has partnered with blockchain forensic firm Chainalysis to combat crypto scammers as the… origin »

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crypto police federal australia chainalysis australian partnered

Источник: Cripyo.news

crypto police → Результатов: 126


Фото:

Turkish Police Dismantle Massive Chinese Crypto Scam That Held 101 Hostages

A massive police operation took place in Istanbul, Turkey, against a Chinese gang’s crypto scam. Authorities found that criminals kidnapped 101 people and forced them to run scam operations. Scammers Tricked Hostages by Promising Them Work in a Legit ‘Crypto Investment Consultancy’ According to Demirören Haber Ajansı, Istanbul police cracked down a fake “crypto investment […]

2021-3-17 18:00


Institutional Investors are Already Turning to Crypto: Should You Fear Missing Out?

Two public pensions from Fairfax County, Virginia’s Police Officer’s Retirement System and Employees’ Retirement System, have invested in Morgan Creek’s new $40 million crypto fund. Anthony Pompliano, a Morgan Creek general partner, said that it is the first case in which public pensions have invested in the cryptocurrency market.

2019-2-12 18:28


Фото:

Germany: Six Arrested in Illegal Crypto Mining Operation

German police have arrested six members of a mining ring who were making use of stolen electricity to mine currency since 2017, as reported by Freie Presse, February 6, 2019. Hijacked Power While people around the world enjoy using cryptocurrency, the actual process of mining crypto is quite tedious and more importantly, expensive, particularly inRead MoreRead More.

2019-2-9 06:00


Cyber Police See Surge in Hacking Activity Via Crypto Payments on the Dark Web for Ukraine’s Upcoming Presidential Election

The presidential election in the Ukraine will soon commence in March, but this occasion is not being surrounded with news of candidates or even their stances on different issues. Instead, the news is plagued with reports from the cyber police, who say that hackers are attempting to disrupt the authenticity of the election, attacking electoral […]

2019-1-25 21:58


Фото:

Top Officials at Two Korean Cryptocurrency Exchanges Face Fraud Indictments

Several of South Korea’s top crypto exchanges have found themselves in hot water, with executives at a couple of exchanges facing criminal charges and jail time. According to a news report on the Korean website Blockinpress, the CEO of Komid, a Korean crypto exchange, has received a three-year prison sentence for committing fraud against investors by artificially inflating the exchange’s actual trading volume.

2019-1-23 00:57


Taiwanese Crypto Con Artists Arrested for $51 Million Bitcoin Investment Scam, Violated Country’s MLM Policies

A Group of Bitcoin con artists in Taipei, Taiwan, have recently been charged by the police for creating a crypto scam that took millions of dollars from investors. Both foreign and local investors were fooled according to The Next’s Web’s Hard Fork, which has also reported on this story. The scam began on October 2016 […]

2019-1-18 23:03


NZ Police Investigate Crypto Exchange Cryptopia Hack

New Zealand police are investigating the hack of cryptocurrency exchange Cryptopia, which resulted in “significant losses” that some estimate could amount to more than US$3.5 million.    Christchurch company Cryptopia, which has been said to be operating New Zealand’s largest cryptocurrench exchange, shut down its website and exchange services on January 14 citing a security […] The post NZ Police Investigate Crypto Exchange Cryptopia Hack appeared first on Coinjournal.

2019-1-17 22:15


За два месяца SICP выявил 46 тысяч «неблагонадежных» биткоин-кошельков

В России анонсировали интернет-сервис, который анализирует риски при использовании криптовалюты и расследует преступления, совершенные в этой сфере. Разработкой занималась компания «Интернет-розыск».

2019-1-15 19:58


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Crypto Hack Losses Fell 60% In December, New Data Shows

According to PeckShield, losses from crypto hacks dropped by about 60% in December, slipping to roughly $76 million from about $194 million in November. Related Reading: Global Crypto Reporting Expands As 48 Countries Prep For CARF 2027 That sharp month-to-month decline was driven by fewer large-scale heists, but the damage that did occur was still […]

Crypto Fraud Alert: Nigeria Unmasks Global Scam, 53 Charged

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