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New Money Trade Coin (MTC) Member Gets Arrested in India in an Alleged $70 Million Crypto Scam
A group of individuals accused of conducting a crypto-related scam have been arrested by the Indian police. Apparently, they have been involved in a scam related to virtual currencies that reaches $71. дальше »
2019-1-8 04:49 | |
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Delhi Police Arrest the Fourth Accused in a 500-crore Rupee Crypto Scam
Last year, the Thane Police busted a 500-crore rupee (approx. $717,950) cryptocurrency scam in Mumbai. Recently, the Delhi Police also arrested the fourth accused in the case, as per reports in the local news outlet The Indian Express. дальше »
2019-1-7 19:09 | |
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Android Q might get a system-wide dark mode
Android users have clamored for years for a dark mode across the entire OS, and it looks like the wait is nearly over. According to a comment spotted in the Chromium bug tracker by Android Police, devices running the upcoming Android Q platform will get a system-wide dark theme. дальше »
2019-1-7 08:19 | |
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Don’t Invest in Bitcoin, You Could Be Aiding Money Laundering and Terrorism: Indian Police
By now, we’ve just about heard it all from crypto skeptics. From some of the world’s wealthiest investors such as Warren Buffet to economists such as Nouriel Roubini. This time, however, the skepticism is coming from another party: the Indian police. дальше »
2019-1-5 15:37 | |
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An Indian state police issued warning against use of cryptocurrency
Indian authorities have released another warning statement that propagates anti-cryptocurrency sentiments, yet again. This time the Jammu & Kashmir chapter of the Indian Police. In a circular issued by them in the turbulent area of Jammu and Kashmir, the J&K police said, “The general public is informed not to make any type of investment in The post An Indian state police issued warning against use of cryptocurrency appeared first on ItsBlockchain. дальше »
2019-1-4 11:28 | |
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Indian Police Warn Public Against Investing in Cryptocurrencies
Police in the Indian state of Jammu and Kashmir have warned the public against investing in cryptocurrencies
дальше »2019-1-3 06:25 | |
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Bitcoin Mining Difficulty Adjusts 10% Upwards For the First Time in Months
Bitcoin continues to stabilize its network activity with a return to upward difficulty adjustments after hash rate reversed its decline last month. Bitcoin Continues To Police Itself Data from statistics resources Blockchain and Bitcoin Wisdom confirms that the Bitcoin network’s most recent difficulty adjustment was up, not down, by just over 10 percent. дальше »
2019-1-1 17:00 | |
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Taiwan: Man Arrested for Stealing Electricity Worth $3 Million to Mine Crypto
According to a report by Yahoo Taiwan, published on December 26, 2018, a Taiwanese man has been arrested by the local police for allegedly stealing electricity worth over $3 million to mine cryptocurrencies. дальше »
2019-1-1 08:00 | |
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Taiwanese Police Arrest Miner Accused of Stealing Millions in Power
A man with the Surname of Yang has been accused of stealing 100 million Taiwanese dollars (nearly $3. 25 million) worth of electricity to mine cryptocurrencies. Yang is suspected of stealing power from 17 different stores in Northern Taiwan to fuel his mining operations. дальше »
2018-12-28 22:15 | |
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We should teach human rights law to software engineers
Artificial Intelligence (AI) is finding its way into more and more aspects of our daily lives. It powers the smart assistants on our mobile phones and virtual “home assistants. ” It’s in the algorithms designed to improve our health diagnostics. дальше »
2018-12-25 16:00 | |
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India: Police Seize 452 Bitcoins Worth $1.8 Million from Crypto Ponzi Scheme
The Times of India reported on December 20, 2018, that the cyber crime branch of Pune police had seized 452 bitcoins worth $1. 8 million from one of the ten suspects involved in a cryptocurrency related Ponzi scheme case. дальше »
2018-12-21 01:00 | |
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Switzerland To Amend Existing Financial Laws To Regulate Crypto And Blockchain Technologies
The Federal Council commissioned further analyses by the Federal Department of Finance and the Federal Department of Justice and Police to improve the country’s financial landscape.
дальше »2018-12-18 22:39 | |
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Hong Kong: Bitcoin ‘millionaire’ throws money from rooftop, gets arrested
A supposed Chinese cryptocurrency millionaire has been arrested after throwing stacks of HK $100 ($12) bills from the rooftop of a building in one of Hong Kong’s poorest districts. Self-styled Bitcoin millionaire Wong Ching-Kit announced the bizarre stunt via Facebook. дальше »
2018-12-17 16:18 | |
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Alberta Police in Canada Issue Latest Public Warning About Bitcoin Scams and Crypto Schemes
Crypto-hackers are the latest example of technology hackers to hit the mainstream. From South Korea to Great Britain, crypto-hackers have even gone so far as to hold government entities hostage to their bitcoin demands. дальше »
2018-12-17 03:37 | |
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CEO of Romanian Exchange Coinflux Arrested on US Warrant
Police in Romania have detained the founder and CEO of Coinflux, one of the country’s major cryptocurrency exchanges. Vlad Nistor has been arrested on a warrant issued by U. S. authorities accusing him of a number of crimes, including the defrauding of American citizens. дальше »
2018-12-16 12:05 | |
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University of Washington Receives Email Bomb Threats Demanding Bitcoin in Ransom Payments
Bomb Threats At Schools And Business All Over The U. S. , Criminals Demand Bitcoin As Ransom As Police Affirms Threats Are Not Credible A series of bomb threats has shocked the United States and the crypto community today. дальше »
2018-12-14 23:49 | |
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It’s been 14 years since the first Dutch police drone — why are they still barely used?
During one of the first test flights in the Netherlands back in 2006, police drone “AirRobot” got lost. It was programmed to return to a certain location, but it didn’t. The drone had cost about €30,000 and a few years to develop, so needless to say the team responsible didn’t sleep well that night. дальше »
2018-12-13 17:07 | |
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Edmonton Police Report an Increase in Cryptocurrency Scams
Although the cryptocurrency market has been in a bearish condition since the beginning of the year and the trend has worsened in that last month, the crime rate involving cryptocurrencies has shown a steady increase. дальше »
2018-12-13 00:30 | |
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Less than 2% of “Suspicious Transaction” Reports in Japan Are Linked to Cryptocurrencies
Between January and October, Japanese police had received 5,944 reports with regard to nefarious and illicit activities tied to cryptocurrencies according to local media, December 6, 2018. Report Details According to multiple Japanese news outlets, National Police Agency (NPA) officials have said that the figure is eight times that of the April to December 2017 reports (669). дальше »
2018-12-7 06:00 | |
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Reported Crypto Laundering Cases in Japan Reach 6,000, Eight Times Higher Than 2017
The National Police Agency (NPA) of Japan has estimated that there were around 6,000 cases of suspected money laundering relating to crypto in the nation in the first three quarters of 2018. This figure is more than eight times that of the final nine months of the previous year. дальше »
2018-12-7 02:30 | |
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Japan’s NPA received 5,944 reports on the suspected use of cryptocurrencies for wrongful purposes
Japan’s National Police Agency (NPA) received 5,944 reports on the suspected use of cryptocurrencies for wrongful purposes, such as money laundering, in January-October, Jiji Press reported on December 6. дальше »
2018-12-6 17:36 | |
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Only 2% of Japan’s 340,000 money laundering cases involve cryptocurrency
Japan’s efforts to regulate the cryptocurrency industry might have come a little later than needed, as the country has seen nearly 6,000 cases of money laundering involving cryptocurrency so far in 2018. дальше »
2018-12-6 12:30 | |
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Bitcoin Scams: Singaporeans Losing Thousands of Dollars to Crypto Fraudsters
Singapore authorities recent report that residents have lost about $78,000 to fraudulent online platforms in three months. Online Cryptocurrency Scam Using Fake Personalities The Straits Times reports that Singapore residents have fallen victim to some online Bitcoin scams in a couple of months, losing up to $78,000 between September and November 2018. дальше »
2018-12-6 11:44 | |
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Cryptocurrency scammers dupe Singaporeans out of $78,000 in under 3 months
Singaporeans have lost $78,000 to cryptocurrency investment scams in the last three months, after authorities uncovered a wave of fraudulent marketing campaigns. Cryptocurrency con-artists have duped citizens with phony articles featuring well-known Singaporean personalities to garner credibility, local media reports. дальше »
2018-12-5 18:15 | |
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Crypto Regulation Must Not Enable The Tyranny Of The Elite
Imagine working at Deutsche Bank in Frankfurt yesterday. Perhaps you’re a mid-level HR executive. Hans, maybe. Halfway through your second game of Solitaire, police and government agents storm the building. дальше »
2018-12-1 19:18 | |
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Deutsche Bank Headquarters Raided by 170 Police Officers Over Money Laundering
Deutsche Bank’s headquarters and five other offices have been raided by 170 police officers, prosecutors, and tax inspectors over money laundering allegations. The bank’s written and electronic business documents were reportedly seized. дальше »
2018-11-30 16:35 | |
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Indian police and Microsoft combine forces to shut down fake call centers
For years, India has been a major hub for tech support call centers that service companies around the world. Unfortunately, not all of them are legit. Earlier this week, police in the capital city of New Delhi raided 16 fraudulent call centers and arrested nearly three dozen people for running scams while pretending to offer customer care. дальше »
2018-11-29 12:27 | |
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This AI-powered scanner will sniff out your drugs in the mail
The Dutch are known for many things — windmills, tulips, washed up soccer players… and an amazing talent for producing tons of synthetic drugs. So much, in fact, that drug traffickers in the Netherlands accumulated an estimated €18,9 billion in revenue in 2017. дальше »
2018-11-29 11:36 | |
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Russian Association of Cryptoindustry and Blockchain opens a new service to protect defrauded crypto investors
Russian Association of Cryptoindustry and Blockchain (RACIB) opens a new service to protect defrauded crypto investors. Within the framework of the new service, RACIB is going to actively cooperate with Police, Federal Security Service (FSB) and Interpol. дальше »
2018-11-29 09:24 | |
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Bulgarian Authorities Arrest Three Men over Bitcoin Theft, Recover $3 Million
The Bulgarian police force has arrested three men for orchestrating a cryptocurrency theft worth $5 million and local authorities have only succeeded in recovering $3 million from them, plus a car worth about $34,800, reported Finance Magnates on November 26, 2018. дальше »
2018-11-28 02:00 | |
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Police in Bulgaria Arrest Multiple Over Crypto Theft Valued at $5 Million USD
The Bulgarian Prosecutor’s Office has recently arrested three people over a millionaire case of theft involving cryptocurrencies. The police have emitted a statement today, November 26, about the case. дальше »
2018-11-27 07:16 | |
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$3M worth of cryptocurrency seized from Bulgarian criminals
Yet another group of organized criminals have been apprehended after illegally acquiring cryptocurrency. Three individuals in Bulgaria have been arrested and charged after obtaining over $3 million (5 million lev) through illegal schemes. дальше »
2018-11-26 18:18 | |
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India: Police File Chargesheet in $1.4 Million Bitcoin Scam
A businessman from Chandigarh, India, has lost approximately $1. 4 million in a fraud masked as a potentially profitable bitcoin investment, reported The Times of India on November 22, 2018. During the police investigation, four people in total were arrested, one potentially being the key figure in the fraud and the other three his accomplices. дальше »
2018-11-24 20:00 | |
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New York Resident Arrested over $1 million Cryptocurrency Theft
Nicholas Truglia, a 21-year-old Manhattan resident, is currently in police custody over his involvement in the theft of cryptocurrency worth $1 million. Truglia also stands accused of hacking the mobile devices of Silicon Valley executives in a bid to gain access to their crypto holdings illegally. дальше »
2018-11-22 17:41 | |
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Busted: Manhattan 21-Year old Arrested For $1 Million Cryptocurrency Theft
Nicholas Truglia, a 21-year old con man, residing in Manhattan, New York, was arrested by the local police at his apartment for hacking into others mobile phones to steal cryptocurrencies, reports New York Times on November 20, 2018. дальше »
2018-11-22 10:00 | |
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Police can remotely drive your stolen Tesla into custody
Imagine this: You’re leaving work, walking to your car, and you find an empty parking spot — someone stole your brand new Tesla (or whatever fancy autonomous car you’re driving). When you call the police, they ask your permission for a “takeover,” which you promptly give them. дальше »
2018-11-19 13:22 | |
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I communicate with my parents via email… is that weird?
Parents are weird — you love them, but also want them as physically far from you as possible. Until you miss them, or want them to help you with laundry, or want to drink their expensive alcohol, and then you’re back on their couch for a month, and their biological attachment to you prevents them from reporting a home invasion to the police. дальше »
2018-11-18 18:21 | |
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Tokyo Police Arrest Eight Men In A Cryptocurrency Pyramid Scheme
Tokyo police arrested eight men on November 14, 2018, for a cryptocurrency-related pyramid scheme that scammed 6,000 people of 7. 8 billion yen (approximately $68. 42 million). According to Japanese News company Asahi Shimbun on November 16, 2018, the Tokyo Metropolitan Police Department suspected that the arrested men might have violated the Financial Instruments and Exchange Law as they failed to register their. дальше »
2018-11-18 02:00 | |
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This Week in Cryptocurrency: November 16, 2018
This week in cryptocurrency: the market bleeds, Bitcoin Cash forks, and Tokyo police play hardball. Read about all this and more in our weekly update. The post This Week in Cryptocurrency: November 16, 2018 appeared first on CoinCentral. дальше »
2018-11-16 21:46 | |
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ECB Official Decries Bitcoin as ‘Evil Spawn’ of Financial Crisis, Ripple Consolidates Lawsuits
In recent regulatory news, an executive board member of the European Central Bank (ECB) has given a dismissive appraisal of bitcoin and rejected the prospect of central banks issuing state-backed digital currencies in the foreseeable future. дальше »
2018-11-16 19:10 | |
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Japan: 8 Arrested in Connection With $68 Million Cryptocurrency Pyramid Scheme
The Asahi Shimbun reported on Nov. 14th that eight men in Tokyo were allegedly arrested by the police for involvement in a cryptocurrency pyramid scheme that netted 7. 8 billion yen ($68. 42 million) from 6,000 unsuspecting people in 44 prefectures. дальше »
2018-11-16 14:34 | |
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Japan wants to regulate cryptocurrency wallet services
Despite granting the industry self-regulatory status, it seems Japanese regulators are still keen to keep an eye on things. The Japanese Financial Services Agency (FSA) recently announced that it is devising a regulatory framework for cryptocurrency wallet services, Bitcoin News reports. дальше »
2018-11-16 12:50 | |
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Report: Microsoft’s enterprise products covertly gather personal data on users
Microsoft collects and stores personal data about the behavior of individual users of its enterprise offerings on a large scale, without any public documentation — according to a new report by Privacy Company. дальше »
2018-11-15 16:11 | |
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