Raided - Свежие новости [ Фото в новостях ] | |
Bithumb Cryptocurrency Exchange Raided by South Korean Police For The Second Time
On Sept. 7, the Seoul Metropolitan Police Agency's Intelligent Crime Investigation Unit raided the country’s largest cryptocurrency exchange, Bithumb, for the second time in less than a week. According to reports from the local newspaper, Seoul Shinmun, the raid aims to collect additional evidence about the case opened against the Chairman of the board of […] The post Bithumb Cryptocurrency Exchange Raided by South Korean Police For The Second Time first appeared on BitcoinExchangeGuide. дальше »
2020-9-9 17:04 | |
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Korean authorities raid Bithumb crypto exchange again
South Korean police have reportedly raided Bithumb cryptocurrency exchange offices again in an additional seizure search according to The Seoul Newspaper. Much like the first raid that took place on 2The post Korean authorities raid Bithumb crypto exchange again appeared first on AMBCrypto. дальше »
2020-9-8 18:30 | |
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Crypto Market Forecast: W/C 7th September 2020
A curated weekly summary of forward-focused crypto news that matters. This week - a bitcoin price correction, Bitthumb raided by police, and a new listing on Coinbase дальше »
2020-9-7 06:00 | |
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Major South Korean Crypto Exchange Raided by Police in Alleged $25.2M Fraud Case
South Korean police raided the country’s largest cryptocurrency exchange, Bithumb on September 2 as part of an investigation of fraud allegedly committed by the organization’s main shareholder. дальше »
2020-9-3 11:00 | |
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There’s a Crucial Silver Lining to the Bitcoin Price’s 7% Correction
Bitcoin saw a strong crash on Wednesday after another attempt at breaking past and holding $12,000. The leading cryptocurrency dropped as low as $11,200 as sellers flooded the market. Some say it was news that the office of Bithumb, a leading exchange in South Korea, was raided that crashed the market. BTC has yet to […] дальше »
2020-9-3 03:15 | |
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Bitcoin Bulls Remain in Full Control as Long as They Defend a Few Key Levels
Bitcoin has witnessed intense inflows of selling pressure throughout the past several hours on news of Bithumb’s Korean offices being “raided” by authorities Although it remains unclear as to why the raid took place – or why Bitcoin investors should care – it instantly led fear to spread throughout the industry This created shockwaves that caused many other digital assets to plunge lower as well, with Ethereum at one point dropping from highs of $480 […] дальше »
2020-9-3 21:00 | |
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Blockchain Bites: How SushiSwap Drove Uniswap to DeFi’s Top Spot
A South Korean crypto exchange has been raided by police, Bitcoin's Lightning Network hit a new high and mining revenues are climbing. дальше »
2020-9-3 19:26 | |
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First Mover: Bitcoin Tumbles, Bithumb Reportedly Raided, Uniswap Challenges Coinbase
Bitcoin is down amid negative news from South Korea, but Uniswap has shot to the top of the DeFi rankings. дальше »
2020-9-2 16:25 | |
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Bithumb Raided by Korean Police as Fraud Investigation Continues
Authorities in Seoul have reportedly raided the offices of Bithumb, the largest cryptocurrency exchange in South Korea. According to local news outlet Seoul Shinmun, a special crime unit at the Seoul Metropolitan Police Agency conducted a search and seizure operation at Bithumb’s headquarters in the Gangnam District on Sept 2. дальше »
2020-9-2 15:19 | |
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Malaysian Police Shut Down Crypto Mining Operation for $600k Electricity Theft
Sept 1, 2020 — Two Malaysian cryptocurrency mining facilities have been raided by law enforcement for an alleged electricity theft totaling more than $600k. According to reports by local news outlet The Star, the raids were conducted as a joint operation between Malaysia’s Energy Commission, the Tenaga Nasional Berhad (TNB) power utility firm, and local […] The post Malaysian Police Shut Down Crypto Mining Operation for $600k Electricity Theft appeared first on BeInCrypto. дальше »
2020-9-2 12:50 | |
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Police Raid Major Korean Crypto Exchange
South Korean police raided the offices of Coinbit, one of the country’s major crypto exchanges. Insiders leaked that the exchange manipulated 99% of its trade volume and police also accused the management of fraud. дальше »
2020-8-27 09:30 | |
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Korean Police Seize Crypto Exchange Coinbit Over Allegations of $84 Million in Wash Trades
Police in South Korea on Wednesday raided and seized the offices of Coinbit, the country’s third largest crypto exchange, over allegations it faked 99% of its trading volume. According to a report from Seoul News, local police took control of Coinbit’s headquarters in Gangnam as well as other sites elsewhere. дальше »
2020-8-28 07:45 | |
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Authorities In Latvia Hit Cybercrime Syndicate, Seize $127k Worth Of Cryptos
Police in Latvia have raided a suspected cybercrime ring and recovered over 110,000 Euros ($127k) believed to have been illegally moved. Interestingly, the seized funds were in the form of cryptocurrencies spanning from Bitcoin, XRP, Tether, and ETH. дальше »
2020-7-22 15:09 | |
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Binance CEO Responds: No Office in China, No Raid, Lawsuit Not Definitive
Changpeng Zhao (CZ), CEO of the largest cryptocurrency exchange, Binance, responds to allegations that their Shanghai office was raided last week. In an interview with Nugget’s News, CZ maintains that Binance does not run an office in China, while, at the same time, denying that the incident ever took place. дальше »
2019-11-28 18:57 | |
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Binance’s ‘Raided’ Shanghai Office Formerly Babi Finance
Chinese state media has picked up the story of Binance’s Shanghai offices reportedly being shut down by police. According to reports, the office formerly belonged to Babi Finance, one of Binance’s many investments. дальше »
2019-11-25 16:58 | |
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Binance CEO Speaks Up Against The Block; There Was No Raid
The Block reported that Binance’s Shanghai office was raided by police. Changpeng Zhao (CZ) quickly responded refused the claims. The post Binance CEO Speaks Up Against The Block; There Was No Raid appeared first on CCN.com дальше »
2019-11-22 17:10 | |
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Binance CEO dismisses Shanghai police raid news as “pure FUD,” says rival crypto exchanges are paying for disinformation
The chief executive of Binance, one of the world’s top crypto exchanges, has vociferously denied reports that the firm’s Shanghai office has been raided by Chinese authorities. Incredibly, CEO Changpeng Zhao claims Malta-based Binance, in fact, has no Shanghai office and that the allegations are part of a smear campaign paid for by rival crypto […] The post Binance CEO dismisses Shanghai police raid news as “pure FUD,” says rival crypto exchanges are paying for disinformation appeared first on CryptoSlate. дальше »
2019-11-22 08:21 | |
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There are no Crypto Office Raids in Shanghai Despite Bold Claims by Some
It would appear there is a lot of misleading being distributed in the cryptocurrency space today. Any reports regarding “office raids” in Shanghai against crypto firms need to be taken with a few grains of salt. дальше »
2019-11-22 06:00 | |
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China Crypto Crackdown? Sources Say Binance Shanghai Office Raided by Police
Malta-based cryptocurrency exchange Binance’s Shanghai office has abruptly closed its doors, several sources close to the matter told the Block. According to the sources, the exchange’s Shanghai office was recently raided by local police where many of Binance’s executives and as many as 100 employees work. дальше »
2019-11-21 20:30 | |
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Markets Crash After Reports That Binance's Shanghai Office Closed in Crypto Crackdown
Chinese police have reportedly raided and closed the Shanghai offices of leading cryptocurrency exchange Binance
дальше »2019-11-22 20:08 | |
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Bitcoin ATM Raided After Bandits Rob Canadian Grocery Store
Daring robbers have been caught on tape stealing from a Bitcoin ATM in Canada, taking an alleged $4,000 from the machine. Earlier Wednesday, news medium Castanet published a report showing footage of two bandits who broke into a grocery store in Vernon, Canada to steal money from a Bitcoin ATM. дальше »
2019-11-21 01:50 | |
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190 Indian Banks Raided in Fraud Crackdown — Can Bitcoin Be an Alternative?
India’s Central Bureau of Investigation (CBI) has performed a targeted raid on about 170 of the country’s banking locations in an attempt to crack down on fraud, which is reportedly rife in the banking sector. дальше »
2019-11-7 10:06 | |
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190 Indian Bank Locations Raided in Massive Fraud Crackdown
India’s Central Bureau of Investigation has reportedly raided over 190 bank locations nationwide in an effort to crack down on fraud involving at least 15 banks. As many as 1,000 officers were involved in what is now one of the largest coordinated searches in India this year. дальше »
2019-11-6 12:03 | |
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190 Indian Bank Branches Raided in Massive Fraud Crackdown
India’s Central Bureau of Investigation has reportedly raided over 190 bank locations nationwide in an effort to crack down on fraud involving at least 15 banks. As many as 1,000 officers were involved in what is now one of the largest coordinated searches in India this year. дальше »
2019-11-6 12:03 | |
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Bank Raided, Arrests Made – RBI Still Restricts Withdrawals
The crisis has elevated at the cooperative bank recently placed under regulatory restrictions by India’s central bank. Multiple branches have been raided and several arrests were made. However, the RBI continues to impose a withdrawal limit, preventing bank customers from accessing their savings. дальше »
2019-10-6 10:05 | |
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Dad and daughter to serve time over mail-order cryptocurrency drug ring
A father and daughter have received a combined prison sentence of eight years after selling drugs in exchange for Bitcoin on the dark web. Brittany Nicole Green, sentenced to five years, and her father Gregory, who will spend three years behind bars, ran a mail-order drug operation from their home in Billings (Montana). дальше »
2019-10-4 12:51 | |
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Deutsche Bank Raided Over 2018 Danske Bank Money Laundering
German authorities have raided the Frankfurt headquarters of Deutsche Bank, for information pertaining to the 2018 Danske Bank money-laundering scandal. Prosecutors were looking for evidence that Deutsche Bank either facilitated the money-laundering or failed to report suspicious transactions quickly enough. дальше »
2019-9-26 11:00 | |
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IT firm manager arrested in massive Ecuador data breach case affecting 20M people
Ecuador offiicals have arrested the general manager of IT consulting firm Novaestrat after a massive data breach exposed the personal information of more than 20 million individuals, including 6. дальше »
2019-9-18 08:42 | |
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277 Chinese nationals arrested in Philippines for cryptocurrency scam
Recently, Philippines’ central bank approved two companies to run cryptocurrency exchanges and the country’s boxing champion, Manny Pacquiao released his own tokens. The country is most evidently steering toward increased crypto adoption. дальше »
2019-9-17 22:05 | |
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Zuckerberg, Bezos and Cook are About to Get Their Emails Raided by Congress
Leaders of Silicon Valley’s powerful elite have been ordered by Congress to hand over reams of documents including emails and financial statements as part of a widening bipartisan probe of the technology industry. дальше »
2019-9-14 15:30 | |
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Chinese Authorities Clampdown on Popular ICO Startup GXChain
Chinese police reportedly raided the office of a popular and legit ICO company recently, according to a tweet on September 11, 2019. While the main reason for the crackdown isn’t known yet, there are speculations that the actions of the Chinese local authorities may not be cryptocurrency-related. дальше »
2019-9-13 23:00 | |
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GXChain halts operations after Chinese police raid headquarters
GXChain, one of the most highly rated blockchain projects in China, was recently raided by Chinese authorities. The price of the project’s native token GXC plummeted in response to the news. Police crack down on GXChain On Sept. дальше »
2019-9-13 21:06 | |
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Coinbase Confirms Institutions Are Investing Big Money, Will They Trigger The Next Rally?
Last week the market was raided by bears. This saw most top coins plummet in a couple of hours and sentiments change. The plunge began with Bitcoin dropping below $10,500 before finally falling below $10K. дальше »
2019-8-19 11:24 | |
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33 Illegal Bitcoin Mining Farms Are Raided By Malaysian Authorities
No crypto mining is more profitable than the one made with electricity you didn’t pay for. Recently, Malaysian authorities raided the crypto mining farms of people who believed that they would be able to get high profits by stealing electric energy. дальше »
2019-8-8 17:20 | |
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Malaysian Electricity Authority Nab Illegal Bitcoin Miners
Tenaga Nasional Bhd (TNB), Malaysia’s state-owned electricity company has raided 33 buildings illegally using its energy for bitcoin mining operations that gulped RM3. 2 million (roughly $763k) worth of power whereas they only paid a bill of only RM219 ($52), according to a report by local news source, malaymail August 7, 2019. дальше »
2019-8-9 17:00 | |
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Breaking: Tron Responds to Shocking Video, DENIES Police Raid
Hours after a shocking video went viral on social media, cryptocurrency project Tron has denied rumors that police raided one of its offices. In a statement published minutes ago, the Tron Foundation acknowledged that police had responded to an incident at Raybo Technology, the cryptocurrency firm’s research and development partner in Beijing, as depicted […] The post Breaking: Tron Responds to Shocking Video, DENIES Police Raid appeared first on CCN Markets дальше »
2019-7-9 17:38 | |
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No, Tron (TRX) Did Not Get Raided by Chinese Police
Tron Bombarded by Angry Scam Victims Earlier today, video footage appearance on Twitter of police at the Chinese office of Tron (TRX), Justin Sun’s brainchild. Upon the propagation of this video, rumors began to mount. дальше »
2019-7-9 17:00 | |
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Tron offices in Beijing allegedly raided by angry mob
A massive red flag hovers over the credibility of Tron Foundation as, at press time, reports came in that Tron office in Beijing was allegedly raided by an angry mob. According to released video on Twitter, it can be observed that multiple policemen/security personnel were present in the lobby of the Beijing office. дальше »
2019-7-8 15:02 | |
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German Police Bust Largest Dark Web Store ‘Chemical Revolution’ Where Users Paid Bitcoin For Drugs
The Police in Germany on June 28 raided an organized criminal syndicate, Chemical Revolution, a dark marketplace that allows its teeming customers to purchase all manner of drugs with Bitcoin. The latest development by the authorities in Germany was contained in a press release issued by the office of the Federal Criminal Police Office. The […] дальше »
2019-6-29 01:02 | |
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Aussie Bitcoin Miner Retrofits Government Computers, Faces 10 Years in Prison
By CCN: A man from Sydney, Australia will appear in court on Tuesday after turning a government computer into a bitcoin mining rig. He allegedly mined $9,000 worth of cryptocurrency on the modified machine. дальше »
2019-5-21 12:26 | |
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Tether (USDT), A Blip and Another Opportunity For Bitcoin (BTC) Bulls
Bitcoin (BTC) shed $4 billion after NY OAG sue iFinex Tether controversy force Bitcoin liquidation The OAG of New York is after iFinex, and from their documents, officials say the Hong-Kong based exchange, BitFinex are contravening NY Laws and therefore suing them. дальше »
2019-4-26 22:00 | |
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Japan finance regulator raids cryptocurrency exchanges in money laundering sweep
Japan‘s top financial regulator has raided two cryptocurrency exchanges to enforce anti-money laundering rules, Reuters reports. Financial Services Agency (FSA) agents inspected digital asset firms Huobi Japan and Fisco Cryptocurrency Exchange to make sure appropriate customer protections were in place. дальше »
2019-4-23 17:28 | |
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