Crime / Заголовки новостей
Iran Offers Bounty for Illicit Cryptocurrency Mining Operations
The Iranian government will pay out bounties to citizens who expose illicit cryptocurrency mining operations, according to the Energy Ministry
дальше »2019-11-14 17:17
German Police Seize Second Crypto-Fueled Cyberbunker
A "bulletproof hosting" service that used crypto to buy and sell contraband has been shut down. дальше »
2019-10-1 23:00
SEC Charges Adult Entertainment Token Platform With 2017 ICO Fraud
The U.S. SEC has charged the CEO of an online adult entertainment marketplace with running a fraudulent initial coin offering scheme. дальше »
2019-9-24 05:19
Ex-Australian Football Player Tried Killing Drug Habits with Bitcoin Trading
Mark “Bomber” Thompson, a former premiership coach in the Australian Football League (AFL), has admitted to abusing drugs and trading cryptocurrency. According to Thompson, quitting professional football made him depressed, so he channeled all his energy into high-risk crypto speculation, reports SMH on June 26, 2019. дальше »
2019-6-28 13:00
Las Vegas Man Jailed for Operating Illegal Bitcoin Trading Business
Anthony J. Battaglia, a United States federal judge for the Southern District of California has sentenced Morgan Rockcoons, a Las Vegas, Nevada resident to nearly two years in prison for wire fraud and running an unlicensed money transmitting business, according to a press release on May 28, 2019. дальше »
2019-5-30 09:00
U.S. DOJ Moves to Detain Defendant in Crypto ‘Shadow Banking’ Case
U.S. prosecutors want to detain Reginald Fowler until his trial for illicitly providing banking services to crypto exchanges. дальше »
2019-5-3 22:20
Man Accused of Stealing Over $9 Million Worth of Dash Indicted in Israel
After having allegedly stolen 74.990.74 Dash (over $9 million) from his roommate, Afek Zard has seen an indictment being filed against him in Israel
дальше »2019-4-22 19:14
New US ‘Digital Taxonomy’ Bill to Allocate $25 Million Annually to Prevent Crypto Crime
A second U.S. bill on crypto taxonomy offers to allocate $25 million to the FTC from 2020 to 2024 to prevent crypto crimes
дальше »2019-4-10 19:28
Young Guy Tortured by His Friends to Get The Password to His Crypto Wallet
A group of young professional men was accused by Manhattan District Attorney’s Office of breaking into a friend’s apartment and torturing him in order to gain access to his wallet. According to an article from the NY Post, the group of friends went to drink and have fun, and after the victim was drunk, the […] The post Young Guy Tortured by His Friends to Get The Password to His Crypto Wallet appeared first on Ethereum World News. дальше »
2018-11-8 05:45
3 Spooky Real-Life Use Cases for Crypto and Blockchain Technologies
November has begun, and Halloween is perhaps one of the events that society associates with this month. All things terrifying, cringy and spooky become normal for those who enjoy celebrating these holidays. дальше »
2018-11-2 18:01
DoJ Sentences Women Trading In ‘Bitcoin For Cash’ To One Year In Prison
A women cryptocurrency trader, “Bitcoin Maven”, was sentenced to 366 days prison term by the Department of Justice (DoJ) for practising the trade without a valid license. In news of perhaps the first conviction of women coin trader, the DoJ held Theresa Lynn Tetley, aged 50 years for intentionally breaking financial regulatory rules and laws. дальше »