Police - Свежие новости [ Фото в новостях ] | |
Brazilian Federal Police Bust Crypto Laundering Gang
Federal police in Brazil have captured a criminal organization accused of using cryptocurrency to launder funds generated from illegal gold mining. The post Brazilian Federal Police Bust Crypto Laundering Gang appeared first on BeInCrypto. дальше »
2022-7-9 19:00 | |
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How the Feds Are Prosecuting NFT Insider Trading Scheme as Wire Fraud – and Why That Matters
If successful, the DOJ could theoretically use the case as a model to police market manipulation for other assets, regardless of whether they are considered securities. Regulators are watching. дальше »
2022-6-11 01:58 | |
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Indian Police Nab 2 Crypto Experts for Theft; Securities Watchdog Raises Fresh Regulatory Concerns
The Cyber Crime Cell of Pune Police in India has nabbed two crypto experts who allegedly drained wallets that were reportedly under probe by the authorities. The post Indian Police Nab 2 Crypto Experts for Theft; Securities Watchdog Raises Fresh Regulatory Concerns appeared first on BeInCrypto. дальше »
2022-6-9 05:00 | |
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Terraform Labs Employee In Hot Water For Stealing Company’s Bitcoin
Seoul Metropolitan Police Agency launched an investigation against an employee from Terraform Labs, who is allegedly involved in the embezzlement of corporate funds in Bitcoin from the company in May. дальше »
2022-6-8 11:05 | |
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Indian Police Arrest Man For $200,000 Crypto Fraud
Police arrested a person in the Indian metropolitan city of Mumbai for allegedly cheating several people to the tune of INR 1. 55 crore (Appr $199,000) by promising high weekly returns on bitcoin investments, media reports said. дальше »
2022-6-1 21:46 | |
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Korean Police Seek To Freeze Assets Linked To The Embattled Luna Foundation Guard
According to local media reports, South Korean police are looking to freeze Luna Foundation Guard’s funds following this month’s historic collapse of the Terra network’s LUNA and UST tokens. дальше »
2022-5-24 18:23 | |
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Korea Turns Against Luna Head as Police Request LFG Fund Freeze
South Korea is starting to turn the screws on Terraform Labs and Luna CEO Do Kwon as UST stablecoin saga takes another twist. The post Korea Turns Against Luna Head as Police Request LFG Fund Freeze appeared first on BeInCrypto. дальше »
2022-5-24 08:30 | |
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South Korean police request exchanges freeze LFG related funds
Police in South Korea contacted the country’s leading exchanges to freeze any funds linked to the embattled Luna Foundation Guard. дальше »
2022-5-25 05:31 | |
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New Zealand Police investigate allegedly fraudulent crypto platform Quwiex
The Auckland City Financial Crime Unit is investigating Quwiex Limited, a self-proclaimed crypto platform, after multiple reports from victims that the platform is a scam, according to an RNZ report. дальше »
2022-5-24 02:30 | |
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Korean cybercrime unit requests exchanges to freeze LFG assets: Report
South Korean police have reportedly requested exchanges to ‘freeze’ the assets of the Luna… The post Korean cybercrime unit requests exchanges to freeze LFG assets: Report appeared first on Coin Journal. дальше »
2022-5-24 21:33 | |
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Do Kwon fears for his safety following Terra (LUNA) implosion
Korean news outlet Money Today has reported that TerraForm Labs CEO Do Kwon has requested police protection. The post Do Kwon fears for his safety following Terra (LUNA) implosion appeared first on CryptoSlate. дальше »
2022-5-13 14:40 | |
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UK thieves targeting phones to steal crypto
Thieves in the United Kingdom are now mugging digital investors and stealing victims’ phones to access their crypto investments, the Guardian reported, citing London Police. The post UK thieves targeting phones to steal crypto appeared first on CryptoSlate. дальше »
2022-5-9 16:20 | |
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UK Crypto Firms Are Attracting Cybercrime Experts With Huge Pay Increases
UK crypto firms are beginning to poach experienced cybercrime police in an effort to ensure their regulatory compliance measures, according to a report from Bloomberg. The post UK Crypto Firms Are Attracting Cybercrime Experts With Huge Pay Increases appeared first on BeInCrypto. дальше »
2022-5-2 14:25 | |
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Illegal Crypto Exchange Busted. The List Of Seized Assets Is Incredible
This story is wild. The list of seized assets is wilder. In the District of New Hampshire, the police arrested a few people that were exchanging cryptocurrencies with no regard for any regulation or AML and KYC procedures. дальше »
2022-4-28 16:16 | |
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Bit Jungle confirms BXH Exchange suffered hacker theft pieces, important theft clues have been found
In March 2022, it has been four months since the BXH (Boy X Highspeed) was attacked by hackers. After the incident, the police and many top security companies in the industry intervened in the investigation. дальше »
2022-4-21 12:49 | |
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German authorities shut down world’s largest darknet market Hydra
Germany’s Central Office for Combating Cybercrime (ZIT) and the Federal Criminal Police Office (BKA) have successfully seized the server infrastructure of the world’s largest illegal darknet marketplace Hydra. дальше »
2022-4-5 15:00 | |
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Manchester police returned over $25 million in stolen cryptocurrency to scam victims
In the last 18 months the police in Manchester, the home of the two of the most famous football teams in the world, have returned over $25 million to victims of a global crypto scam. The post Manchester police returned over $25 million in stolen cryptocurrency to scam victims appeared first on CryptoSlate. дальше »
2022-3-27 03:00 | |
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Canadian Police Seize $28M in Bitcoin, Extradite Alleged Affiliate of Ransomware Gang
Sebastien Vachon-Desjardins, 34, is accused of carrying out dozens of ransomware attacks in 2020 – many of which were specifically targeted at the healthcare sector during the peak of the COVID-19 pandemic. дальше »
2022-3-11 21:11 | |
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NuGenesis LedgerX: A Decentralized Exchange with Centralized Benefits
Canadian Government Makes Unprecedented Warrantless Seizure of Citizens’ Crypto Wallets On February 17, 2022, the Canadian Government announced that “The names of both individuals and entities, as well as crypto wallets, have been shared by the Royal Canadian Mounted Police, with financial institutions and accounts having been frozen and more accounts will be frozen. дальше »
2022-3-9 05:48 | |
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Interview With Aarika Rhodes On Bitcoin, Universal Basic Income (UBI), And Removing Dinosaurs From Washington
Aarika Rhodes, U. S. Congressional Candidate for the 32nd District of California, has set a shock wave across the U. S. , she runs on a pro-Bitcoin and pro-Universal Basic Income (UBI) platform. She believes in Medicare for All, helping the unhoused, ending police brutality, and making the U. дальше »
2022-2-28 18:00 | |
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Китайская полиция раскрыла криптовалютную пирамиду и конфисковала $5,4 млн в XRP
В китайской провинции Ганьсу правоохранители арестовали семерых организаторов многоуровневой финансовой пирамиды и конфисковали более 8,46 млн XRP (~$5,4 млн). The Chinese police cracked a large-scale pyramid scheme, called the “Ripple UnionPay Community”, which developed more than 47,000 members and seized more than 8. дальше »
2022-2-24 16:55 | |
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Coinsmart CEO: regulation is the ‘undertone of our entire business’
The Trudeau government ordered last week cryptocurrency exchanges to disclose to the national police service “any information about a transaction or proposition transaction” linked to more than 30 crypto wallet addresses. дальше »
2022-2-22 20:52 | |
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Crypto community condemns Canada for freezing dissidents’ Bitcoin wallets
Kraken’s CEO admitted that the firm could be forced to freeze some wallets by the police, advising to move crypto out of exchanges. дальше »
2022-2-19 16:34 | |
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Canadian Police to block cryptocurrency transactions amid truckers protest
The Freedom Convoy, Canadian truckers protesting against vaccine mandates and passports by occupying the nation’s capital Ottawa and other important infrastructure, is continuing to constitute a threat to the Canadian government and its mandate policies. дальше »
2022-2-17 16:00 | |
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Hong Kong-based Coinsuper allegedly blocks customers' withdrawals
Five clients reportedly filed police complaints after token withdrawals were apparently halted, leaving them unable to reclaim around $55,000 in cryptocurrency and fiat. дальше »
2022-1-7 19:00 | |
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Malaysian Police Arrest Man for Bitcoin Mining Using Stolen Electricity
While mining activity has increased in Malaysia, the amount of stolen electricity used is growing in alarming proportion, compelling authorities to take action. The post Malaysian Police Arrest Man for Bitcoin Mining Using Stolen Electricity appeared first on BeInCrypto. дальше »
2022-1-2 15:07 | |
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India police department asks crypto users to be on high alert for crypto fraud
India Police Commissioner Shikha Goel has asked citizens to be cautious when handling their crypto… The post India police department asks crypto users to be on high alert for crypto fraud appeared first on Coin Journal. дальше »
2021-12-27 15:32 | |
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India police officer discusses crypto crime, warns against using unauthorized private wallets
Crypto crime and cyber crime is on the rise. There's no denying this. Various methods, such as lucrative investment opportunities, illegitimate bank transfers and cryptocurrencies, are being used by fThe post India police officer discusses crypto crime, warns against using unauthorized private wallets appeared first on AMBCrypto. дальше »
2021-12-26 17:30 | |
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