Criminal - Свежие новости [ Фото в новостях ] | |
British Authorities Will Auction $600,000 Worth of Seized Bitcoin from Hacker
The police of the United Kingdom are currently selling $620,000 USD worth of Bitcoin (BTC) in an auction. According to the reports from London Economic, the money was seized from a criminal who was arrested for hacking companies in order to steal data from the clients. дальше »
2019-9-26 02:11 | |
|
Kim Dotcom launches Kimcoin for content monetization, Bitfinex to support token sales
Kim Dotcom, the prominent technologist that created Megaupload, has remained dormant owing to the strict allegations posed by the U. S. government against his company’s “criminal” motives. дальше »
2019-9-24 20:30 | |
|
|
$662K in Criminal Bitcoin to be Sold at UK Auction this Week
Authorities in the United Kingdom plan to auction $662,000 worth of Bitcoin seized from an online criminal. The nation’s police force will be working with the Irish auction house Wilsons Auctions to facilitate the sale. дальше »
2019-9-24 01:00 | |
|
|
UK police to auction $662,000 worth of seized Bitcoin — with no minimum bids
UK police are set to auction around $662,000 (dly seized the stash from a criminal who had illegally sold personal data and provided hacking services in exchange for cryptocurrency. Other assets to be auctioned include Ethereum, Ripple (XRP), and other unnamed tokens. дальше »
2019-9-23 14:48 | |
|
|
CipherTrace Unveils Scout App, A Blockchain Forensics Tool To Investigate BTC And ETH Transactions
A well-known blockchain forensics company called CipherTrace has recently started launched CipherTrace Scout, a new mobile app that can be used to flag BTC and ETH tokens that were involved in criminal transactions. дальше »
2019-9-21 18:10 | |
|
|
Man charged with running Bitcoin–powered fake ID cartel gets a year in US prison
A man charged with creating fake IDs in a major Bitcoin-powered distribution ring has been sentenced to one year and one day in US federal prison. Aaron Kuns, from Toledo (Ohio), who pleaded guilty in June, will also be subject to three years on supervised release and will have to forfeit his cryptocurrency holdings — valued at around $9,675 in April. дальше »
2019-9-19 14:28 | |
|
|
6-Year-Old Grand Theft Auto V Is Still Making Millions
Few games offer the same stratospheric success as Grand Theft Auto V has for publisher Rockstar Games. Despite releasing what feels like a lifetime ago precisely six years to the day, the consummate open-world criminal sim remains one of the best selling games month after month. дальше »
2019-9-18 21:29 | |
|
|
Why Are France & Germany Blocking Facebook’s Crypto? The Euro, Apparently
For those most part, governments have ignored Bitcoin. While the crypto asset’s proponents see it as the future of money and finance, sporting the potential to usurp fiat currencies as we know them today, governments haven’t played along. дальше »
2019-9-17 15:00 | |
|
|
US Army Seeks Blockchain Experts Who Can Trace Bitcoin in Real-Time
Blockchain intelligence service providers are being sought by the US Army Criminal Investigation Command to track financial criminals
дальше »2019-9-17 11:17 | |
|
|
Can a Cashback System Boost Brazilian Interest in Cryptocurrencies?
It is difficult to convince people about the benefits of Bitcoin. That situation isn’t aided by the fact how most individuals perceive Bitcoin as either a speculative tool or a tool for criminal activity. дальше »
2019-9-16 01:59 | |
|
|
Cryptocurrency Used to Fund North Korean Weapons Program, Says US Treasury
The US Treasury Department has just announced new sanctions against online criminal groups based in North Korea. The groups have reportedly conducted cryptocurrency ransomware attacks and other cyber crimes aimed at subverting international sanctions against the state. дальше »
2019-9-13 23:00 | |
|
|
Scammers are now selling stolen cash for Bitcoin on the dark web
Just when you probably thought you’d seen it all, scammers are now selling discounted hacked cash in exchange for Bitcoin on the dark web. According to security firm Armor’s 2019 Black Market report, released this month, savvy criminals are selling cash on the dark web to avoid the risks associated with having to deal with the funds themselves. дальше »
2019-9-13 14:58 | |
|
|
Thai ‘cryptocurrency wizard’ arrested after $16 million are lost in cryptocurrency scam
A Thai man who called himself the “cryptocurrency wizard” was arrested in Bangkok today, in relation to a 500 million baht cryptocurrency exchange fraud. According to a report by the Bangkok Post, 48-year old Mana Jumuang was part of a Thai-Vietnamese criminal group that duped thousands of people across multiple Asian countries. дальше »
2019-9-6 22:30 | |
|
|
Hyperion Technologies Buys Off Vanbex Despite Criminal Investigations Into Its $22 Million ICO
Canadian-based blockchain firm, Vanbex has confirmed selling its IP to Hyperion Technologies, a Canadian crypto brokerage firm, CoinDesk reports. According to Lisa Cheng, Vanbex co-founder, the buy off means that the products, as well as business models under Vanbex, will continue to operate under Hyperion Technologies. дальше »
2019-9-6 21:49 | |
|
|
South Korean crypto-exchanges set to implement FATF guidelines to curb criminal use of cryptocurrencies
Cryptocurrency exchanges across South Korea have started implementing guidelines put forward by the Financial Action Task Force in June. The implementation of these recommendations are meant to help curb the use of digital currencies for criminal activities. дальше »
2019-9-5 19:30 | |
|
|
Ripple Partner SBI Holdings Invests in Start-up that Investigates Criminal Activity on Digital Ledgers
Elliptic has raised $23 million in a funding round led by Japan’s SBI Holdings to fuel the company's expansion into Asia. The company’s software is used to investigate criminal activity on the digital ledger for Bitcoin and monitor transactions to prevent money laundering. дальше »
2019-9-4 19:22 | |
|
|
India’s Special Investigation Team cautions government of growing use of crypto in money laundering, drug smuggling
India’s Special Investigation Team [SIT] has observed a growing network of criminal gangs using cryptocurrencies for illicit activities like laundering money and smuggling drugs, reported Firstpost. дальше »
2019-8-31 19:30 | |
|
|
Australian Woman Steals $450,000 of Ripple (XRP)
In a shocking turn of events that quickly turned into Australia’s first criminal investigation for the theft of cryptocurrency, Katherine Nguyen stole $450,000 worth of XRP by gaining access to the email ID of a man with the same surname as her. дальше »
2019-8-27 21:00 | |
|
|
California man laundered $25M through his own DIY Bitcoin ATM and exchange
A man from the small town of Westwood in California has pleaded guilty to running an unlicensed Bitcoin exchange and ATM, and laundering money. Kunal Kalra, 25 has been found guilty of owning and operating unlicensed money transmitting business which he used to exchange up to $25 million in cash and virtual currencies. дальше »
2019-8-26 12:33 | |
|
|
Bitcoin addresses of Chinese ‘drug kingpins’ blacklisted by US Treasury
Financial Crimes Enforcement Network (FinCEN) and the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued an advisory to alert financial institutions to drug trafficking-related financial schemes. дальше »
2019-8-21 22:08 | |
|
|
British Teen Earned Over $400,000 in Bitcoin Through Criminal Activity
Many officials claim only criminals use Bitcoin. All of those people are in the wrong. Many people use cryptocurrencies for a wide variety of purposes. It is certainly true criminals favor Bitcoin due to its pseudonymity. дальше »
2019-8-19 04:00 | |
|
|
Alleged Binance Hacker Reappears And Makes Claims of a New Wave of Data Leaks Coming Soon
It looks like the hacker allegedly behind the Binance data hack is ready to unveil more leaked information soon. On a recent tweet, the criminal nicknamed only as Bnatov Platon, affirmed that he was only warming up and that there was a lot more to come yet. The cybercriminal also published an outline of the […] дальше »
2019-8-17 00:15 | |
|
|
‘Full-time #crypto trader’ gets 20 months in prison for selling stolen data for Bitcoin
A UK man has been sentenced to 20 months in prison and fined more than6. Further inspections found Gunton had been selling compromised personal data on the dark web to be used for criminal purposes. дальше »
2019-8-16 17:36 | |
|
|
Amazon’s facial recognition mistakenly labels 26 California lawmakers as criminals
As government agencies continue to push for the deployment of facial recognition systems, you needn’t look far to see why that’s bad news. To illustrate the point, the ACLU conducted a test of Amazon’s Rekognition software — facial recognition tech currently being used by US law enforcement — in which it incorrectly identified 26 California lawmakers as matches in a criminal database. дальше »
2019-8-14 02:13 | |
|
|
5 charged in connection with $2.7M Australian cryptocurrency scam
Australian police have charged five people in connection with a protracted cold call cryptocurrency investment scam that tricked more than 100 victims into losing $2. 7 million. The scam, which operated from Australia‘s Gold Coast, was busted as part of ‘Operation Quebec Walnut. дальше »
2019-8-8 14:21 | |
|
|
Anti-record: How CFTC Bitmex probe lead to $500M outflow to competitors
Bitmex’s woes have continued to snowball since CEO, Arthur Hayes, was publicly confronted by Nouriel Roubini in June, Roubini’s release of an essay into the “systematic illegality” of Bitmex in July, and the subsequent announcement of an investigation by the U. дальше »
2019-8-8 00:44 | |
|
|
Protests in Moscow and flipping out on Navalny and on bitcoin (BTC)
In connection with the mass protests in Moscow due to the opposition not allowed to take part in municipal parliament of Moscow election (Moscow City Duma), the Investigative Committee of Russia opened a criminal case on money laundering by the Anti-Corruption Fund (FBK) of Alexei Navalny, the most famous of opposition politicians. According to the […] дальше »
2019-8-5 14:52 | |
|
|
Former Trump Advisor Steve Bannon Boasts of “Big Future” for Bitcoin and Crypto
All last month, the positive sentiment surrounding Bitcoin, crypto, and even Facebook Libra turned negative after United States President Donald Trump made some negative tweets about the digital asset class and its illicit use in criminal activities such as money laundering, cybercrime, drug trade, and more. дальше »
2019-8-3 23:00 | |
|
|
North Korean hacking groups and copycats are going after financial institutions
State-sponsored and criminal actors are mounting a wide array of cyber attacks against the global finance industry with an aim to steal data and sabotage trading systems, according to new research. дальше »
2019-8-1 15:32 | |
|
|
Criminologist: Trump acts like a criminal when denying climate change
While much of the world now recognizes the need for immediate action, there are still those who question the scientific consensus on climate change and deter efforts to tackle it. As might be expected, they have the attention of US President Donald Trump and his Republican administration. дальше »
2019-7-31 19:00 | |
|
|
When Cash Is Banned, Centralized Cryptos Are Not Going to Save You
Australia is now moving forward with its proposed legislation to ban cash purchases over 10,000 AUD ($6,900) for business purposes. According to the treasury website: “The Black Economy Taskforce recommended this action to tackle tax evasion and other criminal activities. дальше »
2019-7-30 19:45 | |
|
|
BTC-e Exchange and Alexander Vinnik Sued $100 Million by the US
Coinspeaker BTC-e Exchange and Alexander Vinnik Sued $100 Million by the USOn 25th July, FinCEN, an agency within the US treasury department, levied a fine on both Vinnik and BTC-e to the amount of $88,596,314 and $12,000,000, plus interest as provided by law for the involvement in certain monetary related criminal activities. дальше »
2019-7-29 14:29 | |
|
|
International Authorities Reveal Canada’s Enormous Influence on Italian Mobsters, a Form of “Criminal Blockchain”?
In an ongoing investigation entailing Italian mobsters, investigators were reportedly describing the ‘Ndrangheta mafia family as being a form of “criminal blockchain” reports The Next Web. As per the news outlet, such description is made in reference to the “decentralization of its internal power structures. дальше »
2019-7-25 20:24 | |
|
|
Mafia expert: ‘Ndrangheta crime family now resembles a ‘criminal blockchain’
International investigators warn the ‘Ndrangheta mafia family now resembles a “criminal blockchain” following the recent decentralization of its internal power structures. Usually, ‘Ndrangheta families in Canada took orders from “mother clans” in Calabria, but for the first time, mobsters outside of Siderno are making decisions that impact operations all the way back to Italy, reports National Post. дальше »
2019-7-25 16:24 | |
|
|
Le Roux Biographer: Cartel Boss Is the Most Credible Satoshi Yet
Paul Le Roux is a criminal kingpin turned criminal informant whose misdeeds have filled a book. The author of that tome is investigative journalist Evan Ratliff, whose rip-roaring tale has recently received a postscript: Le Roux may also be Bitcoin creator Satoshi Nakamoto. дальше »
2019-7-25 02:44 | |
|
|
Unsuspecting victims were cryptojacked 52.7 million times in the first half of 2019
Criminals made a staggering 52. 7 million cryptojacking hits during the first six months of the year. According to the latest research from SonicWall, cryptojacking activity rose by 9 percent between January and June 2019 when compared to levels seen in the last six months of 2018. дальше »
2019-7-24 13:01 | |
|
|
Revealed: The Fines & Criminal Offenses Facing an Indian Crypto Adopter
After two years, a much-hyped consortium of bankers and legislators has proposed that the Indian government completely ban public cryptocurrencies (like Bitcoin). Newsflash: Indian Regulators Officially Propose Total Cryptocurrency Ban https://t. дальше »
2019-7-24 12:22 | |
|
|
Justin Sun Rejects Chinese Media Smear of a Greedy Lying Criminal
Rumors are swirling once again around Tron founder Justin Sun. Sun announced yesterday that he would not be attending his $4.57 million lunch with Warren Buffett tomorrow. Where In The World Is Justin Sun? Hint: Not San Francisco First revealed by CoinDesk correspondent Wolfie Zhao, Chinese publication 21st Century Business Herald lambasted Sun just hours […] The post Justin Sun Rejects Chinese Media Smear of a Greedy Lying Criminal appeared first on CCN Markets дальше »
2019-7-23 18:30 | |
|
|
Blockchain Ledgers Are Unlocking the Next Level of Forensics
Cryptocurrency gets a bad rap, and the media loves to associate virtual currencies with criminal activity. But an immutable ledger is actually more useful as a tool to fight crime than it is for would-be criminals, as researchers, law enforcement and criminals are learning very quickly all over the world. дальше »
2019-7-23 00:24 | |
|
|
Notorious Israeli Crypto Criminal Dragged to Court
Eliyahu Gigi, a notorious Israeli hacker who allegedly stole NIS 6. 1 million ($1. 7 million) in bitcoin (BTC) ether (ETH) and other altcoins from foreign citizens through illegal means, has been indicted by Israeli authorities, reports local news source Globes on July 18, 2019. дальше »
2019-7-19 01:00 | |
|
|
Dr. Doom Roubini Fuels Criminal Crypto Concerns With Scathing Bitcoin Op-Ed
Sentiment across the United States pertaining to the crypto market is at an extreme low, despite Bitcoin rallying above $10,000 and kicking off what appeared to be yet another bull run for the bubble-bound crypto asset. дальше »
2019-7-19 23:00 | |
|
|
Mnuchin Warns Bitcoin Users of ‘Very, Very Strong’ Regulations
US Treasury Secretary Steven Mnuchin again turned his attention to bitcoin this week, warning that the Trump administration would pursue “very, very strong” enforcement of existing financial regulations to stop bad actors from using the cryptocurrency to bankroll criminal activities. дальше »
2019-7-18 16:29 | |
|
|
Israeli hacker allegedly stole $1.7M in cryptocurrency from Europeans
A cybercriminal from Israel is facing a long list of felonies associated with the supposed theft of $1. 7 million (6. 1 million NIS) in various cryptocurrencies. The perp, 31-year old Eliyahu Gigi from Tel Aviv, reportedly stole Bitcoin, Ethereum, and Dash from various foreigners, including Belgians, Dutch, and Germans, Israeli news reports. дальше »
2019-7-18 11:18 | |
|
|
Overview: Facebook Libra Project US Senate Hearing
Earlier today Facebook Libra met with US Senators from the Senate Banking Committee. Here are a few highlights of note from the hearing. Facebook Libra Meets with Lawmakers Again Today Facebook answered questions from concerned US lawmakers on the Senate Banking Committee. дальше »
2019-7-17 22:52 | |
|
|