Arrested - Свежие новости [ Фото в новостях ] | |
SIM Hijacking Spree Ravages 40 Cryptocurrency Investors, Over $5M Stolen
A brief series of cyber attacks recently led to the theft of an astoundingly large amount of cryptocurrency. The perpetrator, Joel Ortiz, broke into his victims’ cryptocurrency accounts and withdrew funds. дальше »
2018-8-2 02:38 | |
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Bostonian Nabbed for Stealing Millions in Bitcoin via Sim Swapping
California investigators have arrested Joel Ortiz, a 20-year old college student who is a key suspect in the phone jacking and SIM swapping operation that saw more than 40 bitcoin and other cryptocurrency holders lose their cryptoassets. дальше »
2018-8-2 20:30 | |
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SIM-Swapping Bitcoin Thief Charged in California Court
Investigators have arrested and charged a 20-year-old college student with multiple counts of hacking and identity theft. Prosecutors accuse him of being part of a gang which stole $5 million of cryptocurrency by hijacking mobile phone numbers. дальше »
2018-7-31 23:00 | |
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Greek Court Grants Russia’s Request to Expedite Bitcoin Fraudster, BTC-e Exchange Owner
Greek Court Grants Russia’s Request To Expedite Fraud Suspect Alexander Vinnik. Vinnik, a Russian national accused of money laundering $4 billion in bitcoin through a cryptocurrency exchange, has been arrested in Greece after a United States grand jury on indicted him for fraud on Wednesday. дальше »
2018-7-31 12:13 | |
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$1.8 Million in Bitcoin Seized from Alleged Silk Road Drug Dealer
Once plagued by a black market stigma, cryptocurrencies have risen from public uncertainty to global proliferation. Arrested in 2015, an alleged Silk Road drug dealer is now fighting to reclaim his 226 BTC worth over $1. дальше »
2018-7-28 02:00 | |
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Teen burglar wakes up California couple, asks to use their Wi-Fi
A couple of 60-somethings in Palo Alto awoke to quite a surprise on Sunday night: a masked intruder standing in their bedroom. While any number of things could have gone wrong at this point, the intruder actually turned out to be rather chill, as masked bandits go, and just asked to use the couple’s Wi-Fi. дальше »
2018-7-27 02:48 | |
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BitFunder Owner Pleads Guilty to Securities Fraud, Faces 20 Years’ Imprisonment
The owner and operator of two defunct crypto platforms has pleaded guilty to charges of securities fraud and obstruction of justice. Jon E. Montroll was arrested in February after it emerged that he had used his platforms to steal from investors, operated an unregistered securities exchange, and lied about having knowledge of a hack on […] дальше »
2018-7-26 23:00 | |
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Supposed laundering of cryptocurrency money has London police taking actions
Earlier this year, Europol officials arrested 11 individuals and identified 137 others allegedly involved in a large-scale network for laundering drug money with cryptocurrencies as a part of its Tulipan Blanca operation. дальше »
2018-7-24 11:36 | |
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Guilty Plea for Fraud Entered by Crypto Stock Exchange Operator
The man behind two now-defunct cryptocurrency investment sites has pled guilty to securities fraud and obstruction of justice charges. The U.S. Attorney for the Southern District of New York announced the guilty plea on Monday, coming days after it was reported that Montroll was close to a deal with prosecutors. Jon Montroll was arrested back дальше »
2018-7-24 02:03 | |
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Bitcoin Ponzi Scammer Amit Bhardwaj Offers to Return Money to Victims
In a somewhat surprising twist, Amit Bhardwaj, the man behind the notorious Bitcoin Ponzi scheme, has pledged to pay back his victims in Indian rupees (INR) according to report on July 18, 2018. The Schemer’s Path Towards Prison Bhardwaj caught the attention of police and global media houses in April 2018, when the police arrested him for setting up an. дальше »
2018-7-20 19:00 | |
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Brazilian Authorities Shutter International Cocaine Ring Financed Using Bitcoins
The Brazilian Police force has successfully arrested several members of an international drug syndicate using cryptocurrency to launder proceeds from their illicit deals. End of the Road According to local news Folha de S. дальше »
2018-7-18 18:00 | |
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Child suicides prompt game bans in Saudi Arabia
The Saudi Arabian Commission announced earlier this week it would be blocking almost fifty games following the suicides of two children. Supposedly, the two children, a 12- and 13-year-old, took their own lives after the playing the Blue Whale social media game. дальше »
2018-7-17 20:09 | |
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Indian Bitcoin Extortion Case Continues
Two months into the investigation of the Bitcoin extortion in India, the Crime Investigation Department has arrested seven constables from Amreli district in connection with the case. Arrests Made The original complaint was made by Bhatt, a builder based in Surat, who alleged that the Amreli police had kidnapped him and his partner Paladiya, and extorted over Rs 9 crore. дальше »
2018-7-17 10:00 | |
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Chinese Police Arrest Over 500 Suspects in Illegal Crypto Sports Betting Scandal
Local police reports published today, July 12th, from China’s Guangdong province reveal that 540 criminal suspects from 20 different Chinese gangs have been arrested for involvement in a massive online sports betting ring. дальше »
2018-7-14 12:28 | |
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Chinese Police Seize $1.5 Million Worth in Cryptos During FIFA Gambling Crackdown
In the city of Guangdong, the police have arrested hundreds of individuals involved in online gambling platforms that facilitated betting with $1.5 billion in cryptocurrencies including bitcoin. An operation involving 21 public security authorities has cracked down on organized football gambling during the ongoing football World Cup, resulting in the arrests of some 540 individuals […] дальше »
2018-7-13 21:05 | |
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Chinese Police Arrest Over 500 Suspects in Illegal Crypto Sports Betting Scandal
Local police reports published today, July 12th, from China’s Guangdong province reveal that 540 criminal suspects from 20 different Chinese gangs have been arrested for involvement in a massive online sports betting ring. дальше »
2018-7-12 22:54 | |
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China Arrests Trojan Developers Who Controlled over 1 Million Computers for Mining
Chinese Trojan developers arrested after being suspected of illicit control of over 300 million computers. A few have already been released on bail. The post China Arrests Trojan Developers Who Controlled over 1 Million Computers for Mining appeared first on CoinCentral. дальше »
2018-7-12 18:40 | |
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$1.5 Billion Of BTC, ETH And LTC Has Been Illegally Gambled During The World Cup
Police in Guangdong, a city in China have allegedly arrested hundreds of individuals for their involvement in an illegal gambling ring that has seen the gambling of $1. 5 Billion in cryptocurrencies over the world cup period. дальше »
2018-7-12 15:30 | |
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Israeli Programmer Asks For $50 Million In Crypto For Pegasus iPhone Spyware, Caught On Dark Web
A lead programmer which worked for the Israeli cybersecurity firm NSO Group has recently been arrested after illegally trying to sell the Pegasus iPhone malware, a top secret spyware. The man has tried to sell the malware on the dark web in exchange for $50 million USD worth of cryptocurrency. A report from the local […] дальше »
2018-7-12 11:25 | |
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Chinese Police Arrest Nearly Two Dozen Individuals for Cryptojacking
Cryptojacking has become an increasingly popular trend all over the world. Purposefully infecting computers with cryptocurrency mining malware can provide a very lucrative revenue stream. In China, nearly two dozen suspects have been arrested in the country’s largest cryptojacking case to date. дальше »
2018-7-11 16:00 | |
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Chinese Authorities Arrest Twenty Individuals Involved in Cryptojacking Scam
Twenty individuals have been arrested in connection with a huge cryptojacking scam in the Shandong province of China. Those involved are thought to have successfully hijacked 3. 89 million personal computers since 2015. дальше »
2018-7-11 22:00 | |
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Over a Million Computers Fall Prey to Crypto Mining Attack
Local police, recently, arrested a group of Chinese technology professionals in Da Lian City over charges of running a $2 million illegal crypto mining scheme. Of the 20 suspects, 11 were released on bail while 9 others have been jailed. дальше »
2018-7-10 16:14 | |
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Love is like a garden! Neglected and rotten growth creeps, well-developed and flourishes in abundance. Do not always get love. Love must work together daily!
Cryptocurrency mining malware that infected over a million computers in China reportedly earned its creators more than $2 million over two years. According to a local news report on Monday, police in China’s Da Lian city have arrested 20 suspects from a computer technology firm who allegedly gained control of the large number of computers дальше »
2018-7-9 14:46 | |
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Hackers Bagged $2million Worth of Cryptos from 1 Million Infected Computers
A group of crypto mining malware creators has acquired illegal crypto wealth worth $2 million over the last two years according to Chinese news report. The alleged suspects for the cybercrime include 20 men who were arrested on Monday by Da Lian city Policemen. дальше »
2018-7-9 14:43 | |
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Turkish “National” Coin Turcoin Defrauds People of Millions
Police in Istanbul has arrested the founders of Hipper, a company that launched the Turkish “national” coin Turcoin. The two arrested were involved in a cryptocurrency Ponzi scheme and cheated over 10,000 victims. дальше »
2018-7-6 16:14 | |
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House Movers Accidentally Steal $10,000 in Bitcoin, Arrested by Police
Movers turned thieves helped themselves to an iMac in order to compensate for what they considered an unfair work rate, clueless to the fact that the computer held $10,000 in Bitcoin. Moron Movers Steal $10,000 in Bitcoin Without Knowing it. дальше »
2018-7-5 16:00 | |
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Movers Steal TV and Computer Loaded With $10,000 in Bitcoin in Saratoga
According to the Santa Clara County Sheriff’s Office, two people have been arrested and one is still being sought after they made off with a TV and an Apple iMac computer containing $10,000 in bitcoin from a family they were hired to help move. дальше »
2018-7-5 22:16 | |
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S Denied Prison Sentence Review by Supreme Court Ross Ulbricht
The Supreme Court announced on June 28, 2018, that it will not reconsider the conviction or life sentence of Ross Ulbricht, the alleged mastermind behind the darknet site Silk Road. Ulbricht was first arrested in October 2013 at the Glen Park Branch Library in San Francisco. Ulbricht was found guilty on counts of trafficking drugs дальше »
2018-6-30 01:58 | |
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Police arrest 16 suspected of cloud mining over 5.1m yuan
Police in Ruian, East China’s Zhejiang Province, arrested 16 suspects who allegedly implanted programs to secretly control computers in more than 30 cities for cloud mining. According to the police, the suspects controlled more than 100,000 computers and had mined more than 5. дальше »
2018-7-9 14:43 | |
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