Investigating - Свежие новости [ Фото в новостях ] | |
Coinbase thief goofs by emailing apology to police, gets arrested while in jail for something else
A phone thief that stole $15,000 worth of cryptocurrency has been caught after he mistakenly sent an apology email to a detective investigating the case, NJ. com reports. New Jersey man Darren Carter (29) is said to have swiped a Connecticut resident’s phone at a Californian airport in April. дальше »
2019-9-3 18:44 | |
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Twitter in Serious Need for Better 2FA as Twitterati Questions its Security
Jack Dorsey, the co-founder and CEO of Twitter had his account taken over briefly by the hackers on August 31st. Twitter confirmed when it Tweeted, “We're aware that Jack was compromised and investigating what happened. дальше »
2019-9-1 22:03 | |
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Twitter CEO Jack Dorsey’s account has been hacked
Twitter CEO Jack Dorsey‘s had his account hacked. Several tweets have been sent from his verified @Jack account, many of them containing racist epithets, threats, and extortion demands. We're aware that @jack was compromised and investigating what happened. дальше »
2019-8-31 23:13 | |
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Breaking: Twitter CEO Jack Dorsey’s account has been hacked
Twitter CEO Jack Dorsey‘s had his account hacked. Several tweets have been sent from his verified @Jack account, many of them containing racist epithets, threats, and extortion demands. We're aware that @jack was compromised and investigating what happened. дальше »
2019-8-31 23:13 | |
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UN cybercrime chief: Cryptocurrency makes investigating online child abuse tougher
The head of the United Nation’s cybercrime and anti-money-laundering branch has warned that investigating online child sexual abuse has become considerably more difficult since the advent of cryptocurrency. дальше »
2019-8-29 12:53 | |
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Multiple Agencies Now Investigating QuadrigaCX
Agencies to include the Federal Bureau of Investigation, the Royal Canadian Mounted Police, an Australian investigative agency, and an unnamed agency have opened separate investigations into the defunct Canadian crypto exchange QuadrigaCX. дальше »
2019-8-28 23:40 | |
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Bankrupt Crypto Exchange QuadrigaCX Now Has At Least 4 Law Enforcement Agencies Investigating
You may remember QuadrigaCX, the Canadian exchange with a CEO Gerald Cotten who died and took all the time of the investors to the grave. In a recent development of this story, which happened at the beginning of 2019, at least four different law enforcement agencies are said to be investigating the case. According to […] дальше »
2019-8-28 21:42 | |
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NASA astronaut accused of first-ever space crime denies allegations
NASA is reportedly investigating what’s said to be the first ever instance of a space crime. According to a report by The New York Times, the space organization is currently looking into a claim that astronaut Anne McClain improperly accessessed the bank account of her estranged spouse Summer Worden outside the confines of earth — while aboard the International Space Station (ISS). дальше »
2019-8-26 08:29 | |
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The European Commission Opens Antitrust Probe Against Facebook
The European Commission, the executive arm of the European Union, is currently investigating whether Facebook's Libra cryptocurrency would monopolize the payments industry.
дальше »2019-8-22 23:37 | |
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Facebook Faces Fresh EU Scrutiny As WhatsApp Edges Closer To Mobile Payments
The European Union is actively probing Facebook’s Libra digital currency project for competition law violations, mainstream media report. Facebook’s Libra Has ‘Potential Anti-Competitive Behavior’ According to Bloomberg, which cited official correspondence August 20, the European Commission is quizzing Libra participants via a dedicated questionnaire. дальше »
2019-8-21 14:00 | |
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EU Investigating Facebooks Libra Cryptocurrency From Anti-Trust Angle
The European Commission, an executive branch of the EU, has initiated their inquiry into Libra’s ability to suppress rivals and create a financial monopoly. Reports from Bloomberg, August 21, 2019, confirm that the European Commission is scrutinizing the consortium of companies involved with Libra. дальше »
2019-8-21 13:00 | |
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European Union’s Commission Branch Expresses Worry About Facebook’s Libra Monopoly Money
Facebook is having a hard time convincing regulators and lawmakers to approve its new digital coin Libra. Now that both the United States and India have presented concerns about the project, it was the time for the European Union to do it. дальше »
2019-8-21 23:58 | |
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Report: Researchers Discover New Cryptojacking Malware for Mining Monero
Varonis, a data security and analytics company, has discovered new strains of cryptojacking malware that hijacks a victim’s computer resources to mine monero (XMR), and a mysterious web shell while investigating the cause of a cryptomining infection for a client. дальше »
2019-8-15 19:00 | |
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UN: North Korea Cyberattack Methods Revealed
Following revelations that North Korea amassed $2 billion in cryptocurrency for weapons programs, a new report discloses further details. According to the United Nations, it is investigating a total of 35 North Korean cyberattacks in 17 countries. дальше »
2019-8-13 16:00 | |
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UN Investigating 35 North Korean Military-Funding Cyberattacks
A more detailed U.N. report says North Korea is attacking banks via the SWIFT network, hacking crypto exchanges and cryptojacking. дальше »
2019-8-14 12:15 | |
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South Korea takes the brunt of North Korea’s cryptocurrency cyberattacks
A United Nations (UN) report has disclosed how the intergovernmental organization is investigating at least 35 cyberattacks led by North Korea, South China Morning Post reports. The attacks include cryptocurrency exchange hacks and crypto-jacking campaigns. дальше »
2019-8-13 12:08 | |
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Exit Scams, State-Sponsored Hacks and a Very Expensive Valentines Day
From alleged exit scams to state-sponsored hacking and $6. 1 million Valentines day gifts – it’s all happening in China right now. EtherDelta Busted Police in China have apparently begun investigating crypto trading platform EtherDelta over an exit scam. дальше »
2019-8-8 16:00 | |
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EtherDelta Faces Exit Scam Allegations
Chinese authorities are currently investigating claims that non-custodial crypto exchange EtherDelta perpetrated a $176,000 exit scam after the exchange was sold to unnamed Chinese investors in December 2017. дальше »
2019-8-8 23:51 | |
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Chinese Authorities Are Investigating EtherDelta Over Possible Exit Scam
The crypto trading platform EtherDelta is currently being investigated by the Chinese police over allegations of exit scam, which is when a company vanishes with funds from clients. In this case, EtherDelta is being accused of selling tokens during an Initial Coin Offering (ICO) and then abandoning the platform. EtherDelta was a platform that was […] дальше »
2019-8-8 23:27 | |
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EtherDelta allegedly used in exit scam in China, authorities investigating
Evidence shows EtherDelta was sold to new owners in China and used in an exit scam. Chinese authorities are allegedly taking legal action against the decentralized exchange, according to documents provided by Dovey Wan, a founding partner at Primitive Ventures. дальше »
2019-8-8 20:57 | |
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Binance Investigating Alleged Leak Of Users' KYC Images
In what is said to be related to Binance's May hack that saw the crypto exchange lose 7,000 bitcoin, an individual claims to be in possession of more than 60,000 images Binance customers uploaded to the platform as part of the know-your-customer process. дальше »
2019-8-8 19:00 | |
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Is EtherDelta A Scam? Chinese Police Are Interested In Trading Platform’s Activity
Chinese police are investigating the activities of the decentralized exchange EtherDelta. This was reported by the managing partner of Primitive, Dovey Wan: “EtherDelta is involved in a major scam in China, police officially take legal action against it,” said Dovey. дальше »
2019-8-7 13:03 | |
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Binance Issues Statement on ‘False KYC Leak’; CEO Comments
Binance has formally denied that it has lost control of some of its user data as rumors continue to swirl around a possible hack. Hacker ‘Extorting’ Binance In a statement issued August 6, the major cryptocurrency exchange said it was investigating the claims, which revolve around a hacker demanding 300 BTC in return for withholding traders’ personal data, including passports. дальше »
2019-8-7 12:06 | |
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ICE’s Financial Reports Hint Bakkt to Have Acquired DACC for $11 Million in April 2019
The Intercontinental Exchange (ICE)’s Bakkt might have acquired Digital Asset Custody Company (DACC) for a total of $11 million reports The Block. This was supposedly revealed upon investigating ICE’s financial reports for the second quarter of 2019. дальше »
2019-8-3 01:03 | |
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BitMEX CEO Arthur Hayes Goes AWOL Amidst CFTC Probe
An otherwise active social media personality, BitMEX CEO and co-founder Arthur Hayes has gone silent on Twitter for more than two weeks. Is it due to the ongoing CFTC investigation? His disappearance coincides with a probe launched by the Commodities Futures Trading Commission (CFTC) against BitMEX. дальше »
2019-7-29 20:30 | |
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Former Iced Tea Purveyor Long Blockchain Suspected Of Insider Trading
The FBI is investigating possible insider trading and securities fraud committed by Long Blockchain in 2017 during its pivot from beverage provider Long Island Iced Tea.
дальше »2019-7-26 19:01 | |
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Police demand access to sexual assault survivors’ phones — or have their case dropped
For the ongoing series, Code Word, we’re exploring if — and how — technology can protect individuals against sexual assault and harassment, and how it can help and support survivors. In April 2019, police in the UK introduced new consent forms asking sexual assault survivors for permission to access their personal information stored on their phones. дальше »
2019-7-23 15:01 | |
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Will Regulators Apply Stricter Rules on Bitcoin Upon Investigating Facebook’s Libra Stablecoin?
In a tweet made out on Thursday, July 18, 2019, blockchain and crypto attorney, Stephan D Palley shared his viewpoint on Facebook’s Libra. Said activity isn’t the first of its kind, as many world leaders, countries and business tycoons have been assessing Libra’s pros and cons. дальше »
2019-7-22 23:13 | |
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$73M Of Bitcoin Pulled From Bitmex Following Probe Reports
Bitmex has seen net outflows of $73 million worth of Bitcoin in 24 hours. This followed reports that the CFTC was investigating the exchange for allegedly servicing US traders. Panic Leaving Or Business As Usual? The outflows were first reported in a tweet from London-based Token Analyst. дальше »
2019-7-20 18:00 | |
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Bloomberg report suggests BitMEX cryptocurrency exchange is under investigation by CFTC
A Bloomberg report citing an insider source claimed that the Seychelles-based BitMEX cryptocurrency exchange is being investigated by the U. S. Commodity Futures Trading Commission (CFTC). The report suggests that the CFTC is investigating whether the exchange allowed US consumers to use its platform. дальше »
2019-7-24 05:04 | |
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Rumors CFTC Investigating Bitmex Amid Allegations of Market Manipulation
United States’ Commodities and Futures Trading Commission is apparently investigating Bitmex according to unnamed sources. Bloomberg says: “The months-long CFTC probe is focused on whether BitMEX broke rules by allowing. дальше »
2019-7-19 17:40 | |
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CFTC Probes Bitcoin Exchange BitMEX
The U. S. Commodity Futures Trading Commission (CFTC) is reportedly probing bitcoin exchange platform BitMEX over suspicions of providing service to American traders. CFTC Investigating Whether BitMEX Serviced US Traders According to Bloomberg, anonymous sources say the U. дальше »
2019-7-19 17:00 | |
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What the CFTC investigating BitMEX could mean for the Bitcoin and crypto market
The Commodities and Futures Trading Commission (CFTC) has started an investigation into BitMEX, the largest margin trading platform in the crypto market, according to a Bloomberg report. BitMEX, along with other major margin trading platforms, have not allowed U. дальше »
2019-7-20 15:00 | |
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What the CFTC investigating BitMEX could mean for bitcoin and crypto market
The Commodities and Futures Trading Commission (CFTC) has started an investigation into BitMEX, the largest margin trading platform in the crypto market, according to a Bloomberg report. BitMEX, along with other major margin trading platforms, have not allowed U. дальше »
2019-7-19 15:00 | |
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Hackers breached Bulgaria’s tax agency and leaked the data of 5M people
Bulgaria has suffered what has been described as the biggest data leak in its history. The stolen data, which hackers emailed to local media on July 15, originates from the country’s tax reporting service – the National Revenue Agency (NRA). дальше »
2019-7-16 15:40 | |
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Ubuntu maker’s GitHub account hacked — but the source code is safe
The GitHub account of Canonical Ltd. , the company behind the popular Ubuntu Linux distribution, was hacked over the weekend on July 6. While the hacker’s identity remains unknown, they managed to compromise the account’s credentials to create 11 new empty repositories. дальше »
2019-7-8 10:40 | |
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Coin Metrics data reveals inaccuracies in Kik’s claim of being as dominant as BTC, ETH blockchains
Upon investigating Kik’s claims in response to SEC’s lawsuit filed earlier this month, CoinMetric data reported inconsistencies in the on-chain activity and adoption rate of its native token, Kin. дальше »
2019-6-25 16:00 | |
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Judgment Day: Crypto-Shilling Church Pays Price for OneCoin Scam Link
By CCN Markets: Judgment day has arrived for a Samoan church that New Zealand authorities say has damning links to the notorious OneCoin cryptocurrency scam. New Zealand, Samoa Target Church Over OneCoin Crypto Scam According to Radio New Zealand, New Zealand’s Department of Internal Affairs is investigating the Auckland branch of the Samoan Independent Seventh Day Adventist Church (SISDAC) over investments it made in OneCoin. дальше »
2019-6-15 21:34 | |
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What a bit! Was CCN Shutting Down Just a Publicity Stunt?
Watch William Grant investigating CCN’s sudden shutdown and revival. Let’s find out if CCN shutdown was just a Publicity Stunt or another Google’s mess up. The post What a bit! Was CCN Shutting Down Just a Publicity Stunt? appeared first on CCN Markets дальше »
2019-6-14 20:39 | |
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Australia Investigating Major Tax Crimes as Part of Crypto-Focused Tax Enforcement Taskforce
The Australian Tax Office is reportedly investigating 12 international tax avoidance schemes alongside its international partners, with a key focus on crypto-enabled activities
дальше »2019-6-7 13:28 | |
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Baltimore didn’t pay Bitcoin ransom so hackers leaked sensitive data on Twitter
Officials investigating the Bitcoin-fueled ransomware attack that hit Baltimore City last month believe the hackers have leaked government documents on Twitter. A Twitter account claiming to be owned by the hackers appears to have been used to leak the sensitive documents, The Baltimore Sun reports. дальше »
2019-6-5 16:36 | |
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Despite Entering Bankruptcy, FBI And Other Agencies Start Investigating QuadrigaCX
The tale of QuadrigaCX’s demise is one filled with twists and turns, predominantly following the death of founder and CEO Gerald Cotten at the end of last year. The circumstances have been strange, at best, in the months following. дальше »
2019-6-5 04:34 | |
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